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

Conway, Simon Alexander Malcolm

child relation
Offspring entities and appointments
Active 130
  • 1
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 264 - Secretary → ME
  • 2
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 77 - Director → ME
    2006-10-20 ~ now
    IIF 212 - Secretary → ME
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 243 - Secretary → ME
  • 4
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 5
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ now
    IIF 18 - Director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 267 - Secretary → ME
  • 7
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 242 - Secretary → ME
  • 8
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,887,111 GBP2024-03-31
    Officer
    2014-05-21 ~ now
    IIF 34 - Director → ME
    2005-03-14 ~ now
    IIF 207 - Secretary → ME
  • 9
    MISLEX (493) LIMITED - 2006-06-27
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 47 - Director → ME
    2006-06-27 ~ dissolved
    IIF 195 - Secretary → ME
  • 10
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 11
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 69 - Director → ME
    2015-11-26 ~ dissolved
    IIF 290 - Secretary → ME
  • 12
    35 Fford Ystrad, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,508 GBP2024-03-27
    Officer
    2015-11-26 ~ now
    IIF 70 - Director → ME
    2015-11-26 ~ now
    IIF 233 - Secretary → ME
  • 13
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 71 - Director → ME
    2015-11-26 ~ dissolved
    IIF 291 - Secretary → ME
  • 14
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 256 - Secretary → ME
  • 15
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 147 - Director → ME
    2021-10-01 ~ now
    IIF 248 - Secretary → ME
  • 16
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 158 - Secretary → ME
  • 17
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 284 - Secretary → ME
  • 18
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 238 - Secretary → ME
  • 19
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    9,521,417 GBP2024-03-31
    Officer
    2009-11-23 ~ now
    IIF 296 - Secretary → ME
  • 20
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 282 - Secretary → ME
  • 21
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    IIF 146 - Director → ME
    2020-09-07 ~ now
    IIF 280 - Secretary → ME
  • 22
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 145 - Director → ME
    2021-02-08 ~ now
    IIF 257 - Secretary → ME
  • 23
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 142 - Director → ME
    2021-02-08 ~ now
    IIF 236 - Secretary → ME
  • 24
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 16 - Director → ME
    2008-11-21 ~ dissolved
    IIF 193 - Secretary → ME
  • 25
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230 GBP2024-03-31
    Officer
    2018-10-11 ~ dissolved
    IIF 137 - Director → ME
  • 26
    Central Square 29, Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -16,585,649 GBP2021-03-31
    Officer
    2018-10-12 ~ now
    IIF 132 - Director → ME
  • 27
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,075 GBP2023-03-31
    Officer
    2018-10-12 ~ dissolved
    IIF 129 - Director → ME
  • 28
    PROTEIN PASTA LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 39 - Director → ME
  • 29
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Officer
    2013-02-22 ~ dissolved
    IIF 279 - Secretary → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 3 - Director → ME
  • 31
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 4 - Director → ME
  • 32
    MISLEX (460) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 86 - Director → ME
    2005-09-27 ~ dissolved
    IIF 211 - Secretary → ME
  • 33
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 40 - Director → ME
    2009-11-11 ~ dissolved
    IIF 176 - Secretary → ME
  • 34
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 30 - Director → ME
    2013-07-23 ~ dissolved
    IIF 260 - Secretary → ME
  • 35
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents)
    Officer
    2013-07-23 ~ now
    IIF 55 - Director → ME
    2013-07-23 ~ now
    IIF 281 - Secretary → ME
  • 36
    10 Gloucester Place, Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 51 - Director → ME
    2015-08-05 ~ dissolved
    IIF 276 - Secretary → ME
  • 37
    10 Gloucester Place, Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 64 - Director → ME
    2015-08-05 ~ dissolved
    IIF 250 - Secretary → ME
  • 38
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 45 - Director → ME
    2016-02-18 ~ now
    IIF 270 - Secretary → ME
  • 39
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 35 - Director → ME
    2016-02-19 ~ dissolved
    IIF 265 - Secretary → ME
  • 40
    MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 59 - Director → ME
    2014-11-05 ~ dissolved
    IIF 245 - Secretary → ME
  • 41
    FWS CONSORTIUM LIMITED - 2024-04-19
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    2022-12-20 ~ now
    IIF 143 - Director → ME
  • 42
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 43
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 53 - Director → ME
    2013-04-11 ~ dissolved
    IIF 244 - Secretary → ME
  • 44
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 42 - Director → ME
    2013-03-07 ~ now
    IIF 239 - Secretary → ME
  • 45
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents)
    Officer
    2013-08-02 ~ now
    IIF 52 - Director → ME
    2013-08-02 ~ now
    IIF 253 - Secretary → ME
  • 46
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    IIF 24 - Director → ME
    2013-11-12 ~ dissolved
    IIF 246 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 54 - Director → ME
    2013-08-02 ~ dissolved
    IIF 278 - Secretary → ME
  • 48
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    233,010 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 60 - Director → ME
    2013-03-07 ~ now
    IIF 273 - Secretary → ME
  • 49
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 31 - Director → ME
    2013-04-12 ~ now
    IIF 259 - Secretary → ME
  • 50
    FES LIGHTING GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 25 - Director → ME
    2013-03-07 ~ now
    IIF 275 - Secretary → ME
  • 51
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 28 - Director → ME
    2013-03-06 ~ now
    IIF 254 - Secretary → ME
  • 52
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 138 - Director → ME
  • 53
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 269 - Secretary → ME
  • 54
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -199,511 GBP2023-12-31
    Officer
    2018-02-20 ~ now
    IIF 135 - Director → ME
  • 55
    MISLEX (454) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 81 - Director → ME
    2005-09-27 ~ dissolved
    IIF 210 - Secretary → ME
  • 56
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 57
    16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 12 - Director → ME
  • 58
    Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, Guernsey
    Liquidation Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 140 - Director → ME
  • 59
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 29 - Director → ME
  • 60
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 38 - Director → ME
  • 61
    10 Gloucester Place Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,447 GBP2024-03-31
    Officer
    2018-08-06 ~ now
    IIF 133 - Director → ME
  • 62
    MISLEX (555) LIMITED - 2008-07-11
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 82 - Director → ME
    2008-07-11 ~ dissolved
    IIF 213 - Secretary → ME
  • 63
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 87 - Director → ME
    2007-10-15 ~ dissolved
    IIF 205 - Secretary → ME
  • 64
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 65
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 17 - Director → ME
    2010-09-29 ~ dissolved
    IIF 152 - Secretary → ME
  • 66
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,255,080 GBP2022-03-31
    Officer
    2017-09-14 ~ dissolved
    IIF 65 - Director → ME
  • 67
    10 Gloucester Place, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -3,619,178 GBP2024-03-31
    Officer
    2005-10-20 ~ now
    IIF 32 - Director → ME
    2005-10-20 ~ now
    IIF 157 - Secretary → ME
  • 68
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,700 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 131 - Director → ME
  • 69
    MISLEX (518) LIMITED - 2007-03-08
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 63 - Director → ME
    2007-03-07 ~ dissolved
    IIF 196 - Secretary → ME
  • 70
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 48 - Director → ME
    2014-04-09 ~ dissolved
    IIF 249 - Secretary → ME
  • 71
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 136 - Director → ME
  • 72
    10 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 139 - Director → ME
    2019-11-05 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-28 ~ dissolved
    IIF 62 - Director → ME
    2012-03-28 ~ dissolved
    IIF 274 - Secretary → ME
  • 74
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 37 - Director → ME
    2015-10-15 ~ dissolved
    IIF 277 - Secretary → ME
  • 75
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 83 - Director → ME
  • 76
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2007-10-17 ~ dissolved
    IIF 2 - Director → ME
    2007-10-17 ~ dissolved
    IIF 184 - Secretary → ME
  • 77
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    438 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 79 - Director → ME
    2006-08-01 ~ now
    IIF 204 - Secretary → ME
  • 78
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -432,590 GBP2024-03-31
    Officer
    2007-05-08 ~ now
    IIF 56 - Director → ME
    2007-05-08 ~ now
    IIF 198 - Secretary → ME
  • 79
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 104 - Director → ME
    2010-03-09 ~ dissolved
    IIF 162 - Secretary → ME
  • 80
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 130 - Director → ME
  • 81
    WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-17 ~ dissolved
    IIF 76 - Director → ME
    2009-02-17 ~ dissolved
    IIF 156 - Secretary → ME
  • 82
    MATTERHORN ST EDMUNDS - 2007-03-01
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ dissolved
    IIF 57 - Director → ME
    2007-02-08 ~ dissolved
    IIF 177 - Secretary → ME
  • 83
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 75 - Director → ME
    2008-07-07 ~ dissolved
    IIF 214 - Secretary → ME
  • 84
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 80 - Director → ME
    2010-06-29 ~ dissolved
    IIF 161 - Secretary → ME
  • 85
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 88 - Director → ME
    2006-10-23 ~ dissolved
    IIF 209 - Secretary → ME
  • 86
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2010-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Has significant influence or control → OE
  • 87
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 123 - Director → ME
    2010-09-10 ~ dissolved
    IIF 170 - Secretary → ME
  • 89
    MP GREY STREET FINANCE LIMITED - 2012-07-03
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 101 - Director → ME
    2010-02-26 ~ dissolved
    IIF 154 - Secretary → ME
  • 90
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 102 - Director → ME
    2010-03-12 ~ dissolved
    IIF 159 - Secretary → ME
  • 91
    MATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28
    MISLEX (480) LIMITED - 2006-02-08
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 36 - Director → ME
    2006-02-10 ~ dissolved
    IIF 194 - Secretary → ME
  • 92
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10
    MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25
    MISLEX (476) LIMITED - 2006-01-31
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 58 - Director → ME
    2006-02-03 ~ dissolved
    IIF 201 - Secretary → ME
  • 93
    MATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13
    TOM PEPPERS CLACTON LIMITED - 2006-07-28
    MISLEX (479) LIMITED - 2006-02-08
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 33 - Director → ME
    2006-02-10 ~ dissolved
    IIF 202 - Secretary → ME
  • 94
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 100 - Director → ME
    2010-02-26 ~ dissolved
    IIF 153 - Secretary → ME
  • 95
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,202 GBP2022-03-31
    Officer
    2020-08-05 ~ dissolved
    IIF 150 - Director → ME
  • 96
    MP REAL ESTATE W6 GP LIMITED - 2011-04-28
    MPP QUAY PHASE 1 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 106 - Director → ME
    2009-11-30 ~ dissolved
    IIF 293 - Secretary → ME
  • 97
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 119 - Director → ME
    2010-01-11 ~ dissolved
    IIF 179 - Secretary → ME
  • 98
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 109 - Director → ME
    2010-01-13 ~ dissolved
    IIF 285 - Secretary → ME
  • 99
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 120 - Director → ME
    2010-01-12 ~ dissolved
    IIF 160 - Secretary → ME
  • 100
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 108 - Director → ME
    2010-01-11 ~ dissolved
    IIF 164 - Secretary → ME
  • 101
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 105 - Director → ME
    2010-01-11 ~ dissolved
    IIF 167 - Secretary → ME
  • 102
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 73 - Director → ME
    2009-02-11 ~ dissolved
    IIF 175 - Secretary → ME
  • 103
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 85 - Director → ME
    2009-02-11 ~ dissolved
    IIF 168 - Secretary → ME
  • 104
    10 Gloucester Place, Portman Square, London
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 84 - Director → ME
    2009-02-11 ~ now
    IIF 208 - Secretary → ME
  • 105
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-11-04 ~ dissolved
    IIF 151 - Director → ME
    2009-11-04 ~ dissolved
    IIF 181 - Secretary → ME
  • 106
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 125 - Director → ME
    2011-02-10 ~ dissolved
    IIF 237 - Secretary → ME
  • 107
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2009-11-27 ~ now
    IIF 148 - Director → ME
    2009-11-27 ~ now
    IIF 166 - Secretary → ME
  • 108
    MPP QUAY PHASE 2 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 114 - Director → ME
    2009-11-30 ~ dissolved
    IIF 299 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 109
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2009-12-01 ~ now
    IIF 118 - Director → ME
    2009-12-01 ~ now
    IIF 180 - Secretary → ME
  • 110
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 117 - Director → ME
    2009-11-30 ~ dissolved
    IIF 294 - Secretary → ME
  • 111
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 110 - Director → ME
    2009-11-30 ~ dissolved
    IIF 297 - Secretary → ME
  • 112
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 115 - Director → ME
    2009-12-07 ~ dissolved
    IIF 155 - Secretary → ME
  • 113
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 103 - Director → ME
    2009-11-30 ~ dissolved
    IIF 295 - Secretary → ME
  • 114
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 121 - Director → ME
    2009-12-07 ~ dissolved
    IIF 178 - Secretary → ME
  • 115
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 116 - Director → ME
    2009-11-30 ~ dissolved
    IIF 298 - Secretary → ME
  • 116
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 107 - Director → ME
    2009-12-07 ~ dissolved
    IIF 169 - Secretary → ME
  • 117
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 74 - Director → ME
    2009-11-27 ~ dissolved
    IIF 163 - Secretary → ME
  • 118
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 122 - Director → ME
    2009-11-30 ~ dissolved
    IIF 171 - Secretary → ME
  • 119
    MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-28 ~ dissolved
    IIF 113 - Director → ME
    2009-11-28 ~ dissolved
    IIF 300 - Secretary → ME
  • 120
    DROLON LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 61 - Director → ME
  • 121
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    10 Gloucester Place, Portman Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    IIF 112 - Director → ME
    2009-11-30 ~ now
    IIF 174 - Secretary → ME
  • 122
    10 Gloucester Place, Portman Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -470,138 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 46 - Director → ME
    2014-03-27 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 123
    QUILLPOINT LIMITED - 2005-04-18
    10 Gloucester Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    4,377,657 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 124
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Officer
    2007-02-02 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 226 - Right to surplus assets - 75% or more → OE
  • 125
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -901,176 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 134 - Director → ME
  • 126
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Officer
    2008-11-21 ~ dissolved
    IIF 14 - Director → ME
    2008-11-21 ~ dissolved
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2005-09-20 ~ dissolved
    IIF 78 - Director → ME
    2005-09-20 ~ dissolved
    IIF 206 - Secretary → ME
  • 128
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 49 - Director → ME
    2008-06-16 ~ now
    IIF 165 - Secretary → ME
  • 129
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    2003-06-30 ~ now
    IIF 44 - Director → ME
    2008-06-16 ~ now
    IIF 172 - Secretary → ME
  • 130
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 27 - Director → ME
    2005-06-29 ~ dissolved
    IIF 200 - Secretary → ME
Ceased 48
  • 1
    MATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01
    MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02
    MISLEX (488) LIMITED - 2006-06-27
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2011-07-06
    IIF 41 - Director → ME
    2006-06-22 ~ 2011-07-06
    IIF 197 - Secretary → ME
  • 2
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ 2014-06-03
    IIF 292 - Secretary → ME
    2005-11-11 ~ 2010-12-01
    IIF 219 - Secretary → ME
  • 3
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 144 - Director → ME
  • 4
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 15 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 188 - Secretary → ME
  • 5
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2004-05-07 ~ 2004-10-25
    IIF 96 - Director → ME
    2004-05-07 ~ 2004-10-25
    IIF 223 - Secretary → ME
  • 6
    ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2003-06-30 ~ 2005-06-30
    IIF 7 - Director → ME
    1996-02-08 ~ 1999-05-31
    IIF 127 - Director → ME
  • 7
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 10 - Director → ME
  • 8
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 6 - Director → ME
  • 9
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 11 - Director → ME
  • 10
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-06-08
    IIF 111 - Director → ME
    2010-03-12 ~ 2013-04-05
    IIF 173 - Secretary → ME
  • 11
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ 2018-06-08
    IIF 266 - Secretary → ME
  • 12
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 95 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 220 - Secretary → ME
  • 13
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 8 - Director → ME
    2004-11-29 ~ 2007-07-24
    IIF 187 - Secretary → ME
  • 14
    06006161 LIMITED - 2012-04-12
    LYON D'OR HOLDINGS LIMITED - 2010-10-07
    Highcroft, Grange Avenue, Woodford Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-03-31
    Officer
    2010-04-01 ~ 2014-10-01
    IIF 23 - Director → ME
    2006-11-22 ~ 2014-10-01
    IIF 190 - Secretary → ME
  • 15
    WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
    EURODIET RETAIL UK LIMITED - 2017-03-09
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,094,357 GBP2021-03-31
    Officer
    2010-03-31 ~ 2014-11-25
    IIF 43 - Director → ME
    2006-11-22 ~ 2020-06-02
    IIF 191 - Secretary → ME
  • 16
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 97 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 222 - Secretary → ME
  • 17
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-19 ~ 2019-02-27
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2015-06-22
    IIF 124 - Director → ME
    2011-02-28 ~ 2015-06-22
    IIF 263 - Secretary → ME
  • 19
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 68 - Director → ME
    2004-12-14 ~ 2007-07-24
    IIF 203 - Secretary → ME
  • 20
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 1 - Director → ME
    2007-06-11 ~ 2007-07-24
    IIF 185 - Secretary → ME
  • 21
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 99 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 215 - Secretary → ME
  • 22
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 98 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 183 - Secretary → ME
  • 23
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 89 - Director → ME
    2005-03-11 ~ 2007-07-24
    IIF 182 - Secretary → ME
  • 24
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 90 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 224 - Secretary → ME
  • 25
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 91 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 221 - Secretary → ME
  • 26
    YUMMI GLOBAL LIMITED - 2014-10-22
    22 Ganton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 66 - Director → ME
  • 27
    MATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24
    MISLEX (475) LIMITED - 2006-01-31
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -129 GBP2024-03-31
    Officer
    2006-01-31 ~ 2016-06-23
    IIF 26 - Director → ME
    2006-01-31 ~ 2016-06-23
    IIF 199 - Secretary → ME
  • 28
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2015-03-16
    IIF 241 - Secretary → ME
  • 29
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 13 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 192 - Secretary → ME
  • 30
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 93 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 218 - Secretary → ME
  • 31
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 5 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 186 - Secretary → ME
  • 32
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -404,931 GBP2024-03-31
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 9 - Director → ME
  • 33
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    1998-03-25 ~ 1999-06-30
    IIF 128 - Director → ME
  • 34
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2018-06-08
    IIF 235 - Secretary → ME
  • 35
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ 2018-06-08
    IIF 261 - Secretary → ME
  • 36
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Officer
    2012-12-11 ~ 2018-06-08
    IIF 252 - Secretary → ME
  • 37
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,562 GBP2024-06-30
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 272 - Secretary → ME
  • 38
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ 2018-06-08
    IIF 258 - Secretary → ME
  • 39
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,914 GBP2023-06-30
    Officer
    2014-03-11 ~ 2018-06-08
    IIF 251 - Secretary → ME
  • 40
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,375 GBP2024-06-30
    Officer
    2013-07-24 ~ 2018-06-08
    IIF 268 - Secretary → ME
  • 41
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2024-06-30
    Officer
    2015-07-08 ~ 2018-06-08
    IIF 271 - Secretary → ME
  • 42
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,746 GBP2024-06-30
    Officer
    2012-12-21 ~ 2018-06-08
    IIF 240 - Secretary → ME
  • 43
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ 2018-06-08
    IIF 255 - Secretary → ME
  • 44
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 247 - Secretary → ME
  • 45
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (9 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 94 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 216 - Secretary → ME
  • 46
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ 2018-06-08
    IIF 283 - Secretary → ME
  • 47
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 92 - Director → ME
    2009-02-26 ~ 2010-04-09
    IIF 217 - Secretary → ME
  • 48
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 67 - Director → ME

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