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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Nelson Sutton

child relation
Offspring entities and appointments 112
  • 1
    60 FAITHS APARTMENTS LLP
    OC424087
    Dissolved Corporate (5 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove members → OE
    IIF 103 - Right to surplus assets - 75% or more → OE
  • 2
    61-69 CHEPSTOW PLACE MANAGEMENT LIMITED
    - now 03328913
    PRECIS (1509) LIMITED
    - 1997-10-21 03328913 03313345... (more)
    Active Corporate (29 parents)
    Officer
    1997-09-05 ~ 1999-11-24
    IIF 124 - Director → ME
  • 3
    ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
    03537768
    Active Corporate (23 parents)
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 113 - Director → ME
  • 4
    BROAD QUAY (TEC HOUSE) LIMITED
    06479855
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2013-02-15
    IIF 60 - Director → ME
  • 5
    CANUTE CASTLE INVESTMENTS LIMITED
    04353547
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 6
    CARDIFF HOSPITALITY LIMITED
    06944992
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 74 - Director → ME
  • 7
    CHARTER APARTMENTS (BRIGHTON) LIMITED
    08335916
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ 2015-06-15
    IIF 75 - Director → ME
  • 8
    CHARTER APARTMENTS LIMITED
    07458540
    Liquidation Corporate (8 parents)
    Officer
    2012-06-19 ~ now
    IIF 86 - Director → ME
  • 9
    CITY-CENTRALE HOLDINGS LIMITED
    06474646
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 10
    CITY-CENTRALE LIMITED
    05991790
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2015-06-08
    IIF 42 - Director → ME
  • 11
    COBALT MANAGEMENT LIMITED
    - now 03113930
    KEMPCOM LIMITED
    - 1995-11-13 03113930
    Active Corporate (20 parents)
    Officer
    1995-11-03 ~ 1997-07-16
    IIF 105 - Director → ME
  • 12
    COLDEAST INNTELLIGENCE LTD
    10656582
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    COLDEAST MANSION LIMITED
    08704619
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 76 - Director → ME
  • 14
    COMMERCIAL ROAD SERVICED APARTMENTS LIMITED
    - now 08541075
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED
    - 2014-05-16 08541075
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 15
    CONSUL COURT MANAGEMENT COMPANY LIMITED
    04010191
    Active Corporate (16 parents)
    Officer
    2000-06-14 ~ 2001-08-13
    IIF 123 - Director → ME
  • 16
    COSMO DEVELOPMENTS LIMITED
    04526325
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 58 - Director → ME
  • 17
    COSMO EMPIRE LIMITED
    04747780
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CROWN DILMUN
    03047853
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    1995-04-13 ~ 2002-03-26
    IIF 118 - Director → ME
  • 19
    CROWN DILMUN (UK) HOLDINGS PLC
    04360465
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-11-20
    IIF 130 - Director → ME
  • 20
    CROWN DILMUN DEVELOPMENTS (1) LIMITED
    - now 03349105 03349113... (more)
    PRECIS (1525) LIMITED
    - 1997-09-02 03349105 03349113... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-08-12 ~ 2002-01-14
    IIF 116 - Director → ME
  • 21
    CROWN DILMUN DEVELOPMENTS (2) LIMITED
    - now 03349110 03349105... (more)
    PRECIS (1526) LIMITED
    - 1997-09-03 03349110 02862672... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-08-12 ~ 2002-01-14
    IIF 127 - Director → ME
  • 22
    CROWN DILMUN DEVELOPMENTS (3) LIMITED
    - now 03349113 03349105... (more)
    PRECIS (1527) LIMITED
    - 1997-09-02 03349113 03729125... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-08-12 ~ 2002-01-14
    IIF 126 - Director → ME
  • 23
    CROWN STREET OPERATING LIMITED
    09000808
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 23 - Director → ME
  • 24
    CROWN STREET PROPERTY LIMITED
    09000736
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 33 - Director → ME
  • 25
    CROYDON APARTMENTS LIMITED
    - now 06902979
    MAX APARTMENTS (CROYDON) LIMITED
    - 2013-02-20 06902979
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 69 - Director → ME
  • 26
    CRUSADER HOUSE INVESTMENTS 2 LIMITED
    05495454 05366792
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    CRUSADER HOUSE INVESTMENTS LIMITED
    - now 05366792 05495454
    SNOWMIST LIMITED - 2005-02-28
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    DILMUN INVESTMENTS LIMITED
    - now 02672534
    DILMUN INVESTMENT ADVISORS LIMITED
    - 1996-05-15 02672534
    LAUNCHFINISH LIMITED - 1992-01-31
    Dissolved Corporate (13 parents)
    Officer
    1995-07-07 ~ 2002-11-20
    IIF 128 - Director → ME
  • 29
    DUDLEY MEWS INVESTMENTS 2 LIMITED
    06756741 05855963
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ 2013-05-13
    IIF 59 - Director → ME
  • 30
    DUDLEY MEWS INVESTMENTS LIMITED
    05855963 06756741
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-05-13
    IIF 37 - Director → ME
  • 31
    DURNFORD ESTATES LIMITED
    07186704
    Active Corporate (3 parents)
    Person with significant control
    2018-03-12 ~ 2021-02-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EAST PARK TERRACE OFFICES LIMITED
    06289764
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 33
    EAST STREET SERVICED APARTMENTS LIMITED
    - now 08168073
    MAX APARTMENTS (BRIGHTON) LIMITED
    - 2014-05-16 08168073
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2015-06-08
    IIF 77 - Director → ME
  • 34
    EC4 SERVICED APARTMENTS LIMITED
    - now 08149396
    MAX APARTMENTS (LONDON) LIMITED
    - 2014-05-16 08149396
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 35 - Director → ME
  • 35
    EXCHANGE HOUSE MANAGEMENT LIMITED
    - now 03537769
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED
    - 1999-02-22 03537769
    Active Corporate (18 parents)
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 111 - Director → ME
  • 36
    FAITHS LANE APARTMENTS LIMITED
    07933710
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-13 ~ dissolved
    IIF 62 - Director → ME
  • 37
    FAITHS LANE SERVICED APARTMENTS LIMITED
    - now 08333320
    MAX APARTMENTS (NORWICH) LIMITED
    - 2014-05-16 08333320
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 57 - Director → ME
  • 38
    FROYLE HOUSE (LEASES) LIMITED
    09043902
    Active Corporate (1 parent)
    Officer
    2014-05-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 39
    FROYLE HOUSE LIMITED
    08195892
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    GOLATE HOUSE INVESTMENTS 2 LIMITED
    05892757 05790311
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 41
    GOLATE HOUSE INVESTMENTS LIMITED
    05790311 05892757
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 42
    GOLATE RETAIL LTD
    - now 04603758
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED
    - 2011-10-19 04603758 04655099
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 43
    HOMESTALL HOTEL LLP
    OC441879
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-07-01
    IIF 141 - LLP Designated Member → ME
  • 44
    IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED
    03987502
    Dissolved Corporate (7 parents)
    Officer
    2000-05-08 ~ 2001-01-15
    IIF 121 - Director → ME
  • 45
    IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
    06430618
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2015-06-08
    IIF 56 - Director → ME
  • 46
    IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED
    06478052
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 47
    IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED
    04197268
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 48
    IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
    05672671 06406475... (more)
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2010-10-01 ~ now
    IIF 49 - Director → ME
  • 49
    IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED
    06243683 06406475... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 50
    IMPERIAL PROPERTY COMPANY (READING) LIMITED
    04771955 06016867
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 51
    IMPERIAL SPA LIMITED
    06878539
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 61 - Director → ME
  • 52
    IPC DEVELOPMENTS LLP
    OC429308
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 53
    J L P B S GARRARD LIMITED
    - now 04056297
    INTERCEDE 1630 LIMITED - 2000-11-22
    Dissolved Corporate (23 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 54
    LIBRARY BUILDING SERVICED APARTMENTS LIMITED
    - now 08448611
    MAX APARTMENTS (CLAPHAM) LIMITED
    - 2014-05-16 08448611
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 30 - Director → ME
  • 55
    LITTLE EAST STREET LIMITED
    08642225
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 34 - Director → ME
  • 56
    MADE IN FULHAM LIMITED
    09395544
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MASSEY'S FOLLY DEVELOPMENT LIMITED
    09533249
    In Administration Corporate (8 parents)
    Officer
    2015-05-08 ~ now
    IIF 83 - Director → ME
  • 58
    MASSEY'S FOLLY HOLDINGS LIMITED
    - now 09530875
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 59
    MAX APARTMENTS (GEORGE SQUARE) LIMITED
    07745439
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 78 - Director → ME
  • 60
    MAX APARTMENTS (GLASGOW) LIMITED
    07627127
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 79 - Director → ME
  • 61
    MAX APARTMENTS (MANCHESTER) LIMITED
    - now 07579240
    MAX APARTMENTS (BRISTOL) LIMITED
    - 2011-05-04 07579240
    Dissolved Corporate (5 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 80 - Director → ME
  • 62
    MAX APARTMENTS LIMITED
    06796167
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 63 - Director → ME
  • 63
    MAX ESTATES LIMITED
    03919779
    Liquidation Corporate (6 parents)
    Officer
    2010-10-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 64
    MAX HOTELS (DUDLEY 2) LIMITED
    05478580 04913776
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-02-15
    IIF 44 - Director → ME
  • 65
    MAX HOTELS (YORK) LIMITED
    05404182
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 66
    MAX HOTELS LIMITED
    03925006
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 67
    MAX SERVICED APARTMENTS LIMITED
    07161030
    Dissolved Corporate (6 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 84 - Director → ME
  • 68
    MERIDIAN APARTMENTS LIMITED
    - now 06796165
    MAX APARTMENTS (CARDIFF) LIMITED
    - 2014-04-10 06796165
    Dissolved Corporate (5 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 68 - Director → ME
  • 69
    MERIDIAN GATE MANAGEMENT COMPANY LIMITED
    06753909
    Active Corporate (11 parents)
    Officer
    2008-11-20 ~ 2010-01-16
    IIF 100 - Director → ME
  • 70
    MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED
    - now 03470156
    FCB 1261 LIMITED - 1998-01-02
    Active Corporate (14 parents)
    Officer
    1999-04-19 ~ 1999-11-24
    IIF 122 - Director → ME
  • 71
    NELSON MEWS INVESTMENTS LIMITED
    05854055
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2014-11-10
    IIF 46 - Director → ME
  • 72
    NORTH SECOND STREET LIMITED
    08894207
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 97 - Director → ME
  • 73
    NORWICH FAITHS LIMITED
    - now 06406475
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED
    - 2012-07-03 06406475 06243683... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 74
    OTTOMAN ASSET MANAGEMENT LLP
    OC334314
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 75
    OTTOMAN EMPIRE LIMITED
    03741772
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 112 - Director → ME
    2010-10-01 ~ dissolved
    IIF 91 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 139 - Secretary → ME
  • 76
    OTTOMAN EXETER LLP
    OC430281
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 77
    OTTOMAN HOMES LIMITED
    03357584
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ dissolved
    IIF 93 - Director → ME
    1999-06-11 ~ 2001-01-15
    IIF 119 - Director → ME
    1997-04-22 ~ 1999-06-11
    IIF 137 - Secretary → ME
  • 78
    OTTOMAN PROJECTS LIMITED
    03741966
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 109 - Director → ME
    2010-10-01 ~ dissolved
    IIF 96 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    OTTOMAN PROPERTY SERVICES LIMITED
    04993057
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 95 - Director → ME
  • 80
    OXFORD STREET INVESTMENTS LIMITED
    04353561
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 81
    PARALLEL HOUSE OPERATING LIMITED
    09363376
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 82
    PARALLEL HOUSE SERVICED APARTMENTS LIMITED
    - now 08352728
    MAX APARTMENTS (SLOUGH) LIMITED
    - 2014-05-16 08352728
    Liquidation Corporate (2 parents)
    Officer
    2013-01-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 10 - Right to appoint or remove directors → OE
  • 83
    PLATINUM HOUSE OPERATING LIMITED
    09386588
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 54 - Director → ME
  • 84
    PROPERTY MANAGEMENT BECKENHAM LIMITED
    - now 03267652
    IMPERIAL PROPERTY COMPANY LIMITED
    - 2013-03-15 03267652
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    1999-06-11 ~ dissolved
    IIF 66 - Director → ME
    1996-10-23 ~ 1999-06-11
    IIF 135 - Secretary → ME
  • 85
    QT APARTMENTS OPERATING LIMITED
    09363336
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 29 - Director → ME
  • 86
    QT OPERATING LIMITED
    09003808
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 52 - Director → ME
  • 87
    RICHMOND GARDENS SERVICED APARTMENTS LIMITED
    - now 08448684
    MAX APARTMENTS (RICHMOND) LIMITED
    - 2014-05-16 08448684
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 31 - Director → ME
  • 88
    SEVCO 3503 LIMITED
    04341030 04340956... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ 2003-02-07
    IIF 129 - Director → ME
  • 89
    SMK VENTURES LIMITED
    - now 03341017
    PRECIS (1515) LIMITED
    - 1997-05-21 03341017 03463503... (more)
    Dissolved Corporate (9 parents)
    Officer
    1997-05-14 ~ 2001-01-15
    IIF 114 - Director → ME
    2010-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 90
    SOMERSET ROLAND HOUSE OPERATING LIMITED
    - now 04319826
    HACKREMCO (NO.1891) LIMITED - 2001-12-10
    Dissolved Corporate (17 parents)
    Officer
    2001-12-18 ~ 2003-01-15
    IIF 133 - Director → ME
  • 91
    STATION ROAD READING LTD
    - now 06016867
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED
    - 2010-10-02 06016867 04771955
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 92
    SUMMIT HOUSE OPERATING LIMITED
    09363411
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 27 - Director → ME
  • 93
    SUMMIT HOUSE SERVICED APARTMENTS LIMITED
    - now 08352721
    MAX APARTMENTS (BRACKNELL) LIMITED
    - 2014-05-16 08352721
    Liquidation Corporate (2 parents)
    Officer
    2013-01-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 94
    SUSSEX SHOPS LIMITED
    05609667
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 95
    SUTTON MANAGEMENT SERVICES LIMITED
    04551775
    Dissolved Corporate (5 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 96
    THE ASCOTT MAYFAIR OPERATING LIMITED
    - now 04305222
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    Dissolved Corporate (22 parents)
    Officer
    2001-12-18 ~ 2003-01-15
    IIF 132 - Director → ME
  • 97
    THE BIG SLEEPER LIMITED
    05289117
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 98
    THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
    03611524
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 47 - Director → ME
    1999-06-11 ~ 2001-01-15
    IIF 107 - Director → ME
    1998-09-15 ~ 1999-06-11
    IIF 138 - Secretary → ME
  • 99
    THE IMPERIAL PROPERTY COMPANY (BRISTOL 4) LIMITED - now
    THE IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
    - 2001-09-05 03257630
    THE IMPERIAL PROPERTY COMPANY (NOTTINGHAM) LIMITED
    - 1997-04-25 03257630
    Dissolved Corporate (8 parents)
    Officer
    1999-06-11 ~ 2000-06-30
    IIF 115 - Director → ME
    1996-10-01 ~ 1999-06-11
    IIF 134 - Secretary → ME
  • 100
    THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED
    04302160 03257630... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 101
    THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED
    03784358 04302160... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-06-08 ~ 1999-06-11
    IIF 108 - Director → ME
    2010-10-01 ~ dissolved
    IIF 36 - Director → ME
    1999-06-11 ~ 2001-01-15
    IIF 110 - Director → ME
  • 102
    THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED
    03768196 04302160... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 38 - Director → ME
    1999-05-11 ~ 1999-06-11
    IIF 136 - Secretary → ME
  • 103
    THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
    04318924
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
    04650647
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 105
    THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED
    04655109 03143697
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 40 - Director → ME
  • 106
    THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED
    03143697 04655109
    Dissolved Corporate (6 parents)
    Officer
    1996-01-04 ~ 2001-01-15
    IIF 106 - Director → ME
    2010-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 107
    THE PRINCESS AND THE FROG LIMITED
    02780651
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 43 - Director → ME
    1994-02-27 ~ 2001-01-15
    IIF 120 - Director → ME
  • 108
    VICTORIA ROAD OPERATING LIMITED
    09000651
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 32 - Director → ME
  • 109
    VINCENT HOUSE MANAGEMENT LIMITED
    - now 03422171
    PRECIS (1575) LIMITED
    - 1997-10-02 03422171 03418692... (more)
    Active Corporate (31 parents)
    Officer
    2001-12-04 ~ 2005-03-07
    IIF 131 - Director → ME
    1997-10-02 ~ 1999-11-24
    IIF 117 - Director → ME
  • 110
    WESTHORPE HOUSE LIMITED
    10011749
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 51 - Director → ME
    2016-02-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 111
    WILSON TOWERS SERVICED APARTMENTS LIMITED
    - now 08448592
    MAX APARTMENTS (WILSON) LIMITED
    - 2014-05-16 08448592
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 25 - Director → ME
  • 112
    ZINC HOUSE MANAGEMENT LIMITED - now
    COWCROSS HOUSE MANAGEMENT LIMITED
    - 2000-07-14 03708397
    Dissolved Corporate (19 parents)
    Officer
    1999-02-04 ~ 1999-11-24
    IIF 125 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.