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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Chicken

child relation
Offspring entities and appointments
Active 97
  • 1
    ANY OLD BOX LIMITED
    - now 08422207
    THE PROPERTY BOX LOAN COMPANY LIMITED
    - 2013-05-17 08422207 08534871
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    2013-02-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
    05367607
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 107 - Director → ME
  • 3
    BAKERS QUAY MANAGEMENT LIMITED
    10411406
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-10-05 ~ 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
    IIF 23 - Has significant influence or control → OE
  • 4
    BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED
    05079372
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 119 - Director → ME
  • 5
    BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292096
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 145 - Director → ME
  • 6
    CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
    05023609
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
    04446875
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292057
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CLIFFE PROPERTY DEVELOPMENTS LTD
    11116798
    4 Newburgh Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-12-19 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 10
    CLIFFE PROPERTY INVESTMENTS LIMITED
    06896080
    4 Newburgh Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,630,050 GBP2024-06-30
    Officer
    2009-05-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    CNMC PROPERTIES LIMITED
    08109019
    34 34, Priory Close, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    539,259 GBP2024-06-30
    Officer
    2012-06-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CP DISTRIBUTION 1 (GP) LIMITED
    06865668 07049714
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CP DISTRIBUTION 2 (GP) LIMITED
    07049714 06865668
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 130 - Director → ME
  • 14
    CP DISTRIBUTION READING LIMITED
    07101890
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 135 - Director → ME
  • 15
    CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    05823751
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 102 - Director → ME
  • 16
    CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
    06062137
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
    05901078
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 108 - Director → ME
  • 18
    DERNFORD MPMERCHANT LIMITED
    10144889
    Salisbury House Salisbury Villas, Station Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -65,398 GBP2018-05-31
    Officer
    2016-04-25 ~ dissolved
    IIF 87 - Director → ME
  • 19
    DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
    04564215
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 104 - Director → ME
  • 20
    DOWNING'S GLOUCESTER LIMITED
    12324027
    4 Newburgh Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,492 GBP2024-12-31
    Officer
    2019-11-20 ~ now
    IIF 63 - Director → ME
  • 21
    FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
    04965425
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 142 - Director → ME
  • 22
    FULHAM CAR PARK (GP) LIMITED
    07848977
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 110 - Director → ME
  • 23
    GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
    - now 06195097
    GERMAN CARE HOME (GP) LIMITED
    - 2007-05-04 06195097
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292066
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GLASSHOUSE STUDENT ACCOMMODATION LIMITED
    07056384
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 99 - Director → ME
  • 26
    GREEN POWER PLANT (GP) LIMITED
    07855071
    Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 27
    HARVEST PICTURES LIMITED
    - now 03794140 03816668
    HARVEST PICTURES PLC
    - 2011-11-22 03794140 03816668
    Little Hemingford Beaconsfield Road, Farnham Common, Slough, Bucks, Uk
    Dissolved Corporate (4 parents)
    Officer
    1999-06-23 ~ dissolved
    IIF 118 - Director → ME
  • 28
    HOME GARDEN ST LTD
    - now 13420126
    HOME SUSSEX 1 LIMITED
    - 2025-01-13 13420126 08853090
    99 Preston Drove, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,218 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 53 - Director → ME
  • 29
    IBCG LIMITED
    - now 06644894
    ICON BUSINESS CENTRES LIMITED
    - 2012-10-09 06644894
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 154 - Director → ME
  • 30
    IBCL LIMITED
    - now 06649857
    ICON BUSINESS CENTRE (LEEDS) LIMITED
    - 2012-10-09 06649857
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 153 - Director → ME
  • 31
    IBCN LIMITED
    - now 06649862
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED
    - 2012-10-09 06649862
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 152 - Director → ME
  • 32
    ICON BC PROPERTIES LIMITED
    07998950
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 109 - Director → ME
  • 33
    INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
    05567764
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 106 - Director → ME
  • 34
    MACCLESFIELD CPIF (GP) LIMITED
    07200049
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MD (CRAWLEY) LIMITED
    - now 07107690
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED
    - 2010-12-31 07107690
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 156 - Director → ME
  • 36
    MD (NEWCASTLE) LIMITED
    - now 07590249
    MD (MILTON ROAD CAMBRIDGE) LIMITED
    - 2013-04-26 07590249 08494668
    MD (NEWCASTLE) LIMITED
    - 2013-04-09 07590249
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED
    - 2011-04-21 07590249
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2011-04-04 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MD (NEWTON AYCLIFFE) LIMITED
    08378674
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 94 - Director → ME
  • 38
    MD (WORCESTER) LIMITED
    07637198
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2011-05-17 ~ dissolved
    IIF 157 - Director → ME
  • 39
    MERCHANT 65 (GP) LIMITED
    06387576 06562810, 06651417
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MERCHANT 66 (GP) LIMITED
    06562810 06651417, 06387576
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 101 - Director → ME
  • 41
    MERCHANT 67 (GP) LIMITED
    06651417 06562810, 06387576
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MERCHANT ANGLO (AMAZON PARK) GP LIMITED
    SC337141
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    2008-02-25 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 43
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    2008-04-28 ~ now
    IIF 70 - Director → ME
  • 44
    MERCHANT DEVELOPMENT 1 LIMITED
    06179250 06179274
    4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2007-03-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    MERCHANT DEVELOPMENT 2 LIMITED
    06179274 06179250
    4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 46
    MERCHANT DEVELOPMENTS (LOW MILL) LIMITED
    06449353
    4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,332 GBP2024-04-05
    Officer
    2007-12-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 47
    MERCHANT PARK DEVELOPMENTS LIMITED
    14235396
    4 Newburgh Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 57 - Director → ME
  • 48
    MERCHANT PLACE CORPORATE FINANCE LIMITED
    03601426
    4 Newburgh Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,358,292 GBP2024-08-31
    Officer
    1998-07-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED
    06980889
    4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2009-08-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    MERCHANT PLACE DEVELOPMENTS LIMITED
    05974644
    4 Newburgh Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,795 GBP2024-08-31
    Officer
    2006-10-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 51
    MERCHANT PLACE LIMITED
    03889908
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1999-12-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MERCHANT ROKEBY (NEWCASTLE) LIMITED
    - now 09233380
    CROSSCO (1379) LIMITED
    - 2014-10-29 09233380 05887286, 07827708, 04096606... (more)
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 53
    MERCHANT ROKEBY (PROVENDER) LTD
    10288411
    4 Newburgh Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    511,786 GBP2024-12-31
    Officer
    2016-07-20 ~ now
    IIF 59 - Director → ME
  • 54
    MERCHANT UNDERWRITING LIMITED
    05477332
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 125 - Director → ME
  • 55
    MG EAST ANGLIA LTD
    10176977
    4 Newburgh Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MGD (MILTON ROAD CAMBRIDGE) LIMITED
    08494668 07590249
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 95 - Director → ME
  • 57
    MP PROPERTY NOMINEE CO LIMITED
    07992709
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MPM PROPERTIES (PS) LIMITED
    08913536
    Salisbury House Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,694 GBP2016-02-28
    Officer
    2015-08-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 59
    Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Officer
    2015-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 60
    MPM PROPERTIES (VFS) LTD
    08695065
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,069,142 GBP2015-05-31
    Officer
    2014-06-04 ~ dissolved
    IIF 96 - Director → ME
  • 61
    MPMERCHANT LIMITED
    10211595
    3 Station Court, Great Shelford, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,002 GBP2018-05-31
    Officer
    2016-06-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED
    04954460
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 105 - Director → ME
  • 63
    PEER TO PEER PROPERTY LENDING LIMITED
    09001684
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2014-04-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05254809
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 137 - Director → ME
  • 65
    PIPP (GP) LIMITED
    - now 09177799
    PIPP (UK) LIMITED
    - 2014-08-29 09177799
    POLISH INCINERATION PLANT LIMITED
    - 2014-08-28 09177799
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 133 - Director → ME
  • 66
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 103 - Director → ME
  • 67
    PROPERTY BOX FINANCE LIMITED
    16719366
    4 Newburgh Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-09-15 ~ 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
  • 68
    PROPERTY BOX LOAN COMPANY 2 LTD
    16587429
    4 Newburgh Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 55 - Director → ME
  • 69
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - now 04661606 04446877
    PROPERTY SECRETARIES LIMITED
    - 2003-02-19 04661606 04446877
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-02-10 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PROPERTY SECRETARIES LIMITED
    - now 04446877 04661606
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - 2003-02-19 04446877 04661606
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2002-05-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PROVENDER INVESTMENTS LTD
    11674959
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,028 GBP2024-10-31
    Officer
    2018-11-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 28 - Has significant influence or control → OE
  • 72
    PROVENDER RESI MANAGEMENT LIMITED
    11498941
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    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
  • 73
    RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
    05409501
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    RANDOM HARVEST MANAGERS LIMITED
    04027085
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 117 - Director → ME
  • 75
    REDCLIFFE MEWS LIMITED
    03830876
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2023-10-12 ~ now
    IIF 81 - Director → ME
  • 76
    ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292090
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 128 - Director → ME
  • 77
    ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
    08809290
    4 Newburgh Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -323,107 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SHORT LEASEHOLD PLC
    SC136924
    6 Park Circus Place, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1992-03-08 ~ now
    IIF 164 - Director → ME
  • 79
    SHREWSBURY PROPERTY PARTNERSHIP 52 (GP) LIMITED
    05700138
    3 New Burlington Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 116 - Director → ME
  • 80
    SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292073
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 149 - Director → ME
  • 81
    ST MARK HOMES CAPITAL LIMITED
    - now 03515570
    ST MARK HOMES CAPITAL PLC
    - 2015-03-23 03515570
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 91 - Director → ME
  • 82
    STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
    06076412
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 83
    THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
    05852406
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    THE COTTBUS PROPERTY (GP) LIMITED
    - now 05889658
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
    - 2006-11-10 05889658
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
    05835901
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05540596
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
    05503948
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    THE JULICH SHOPPING CENTRE (GP) LIMITED
    05390778
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 136 - Director → ME
  • 89
    THE PASSAU PROPERTY (GP) LIMITED
    - now 06028964
    PUREGROWTH LIMITED
    - 2007-03-08 06028964
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    THE PROPERTY BOX LOAN COMPANY PLC
    08534871 08422207
    4 Newburgh Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05659201
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 138 - Director → ME
  • 92
    TIME BUSINESS CENTRE (DONCASTER) LIMITED
    08585780
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 98 - Director → ME
  • 93
    TIME BUSINESS CENTRES LIMITED
    08101135
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    URBAN 1 FREEHOLD LIMITED
    09102582
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-08-15 ~ dissolved
    IIF 112 - Director → ME
  • 95
    WASTE TO ENERGY (GP) LIMITED
    06914227
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
    06839109
    Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2009-03-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 97
    WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
    04566459
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2002-10-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    BISNEY (NORTHAMPTON) LIMITED - now
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
    - 2011-05-03 06449355
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-28
    IIF 122 - Director → ME
  • 2
    CLAYMOSS LEISURE LIMITED
    03883183
    The Old Barn, Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2002-06-30
    IIF 170 - Director → ME
  • 3
    CLAYMOSS PRODUCTIONS - now
    CLAYMOSS PRODUCTIONS LIMITED
    - 2009-03-31 03942621
    5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffs
    Dissolved Corporate
    Officer
    2000-03-29 ~ 2009-02-12
    IIF 121 - Director → ME
  • 4
    FD TECHNOLOGIES LIMITED - now NI677175, NI724267
    FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
    FIRST DERIVATIVES PUBLIC LIMITED COMPANY
    - 2021-07-08 NI030731
    3 Canal Quay, Newry, Co Down
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2001-12-03 ~ 2005-11-21
    IIF 158 - Director → ME
  • 5
    HARVEST PICTURES II LIMITED
    03816668 03794140, 03794140
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    1999-08-09 ~ 2014-05-06
    IIF 92 - Director → ME
  • 6
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MERCHANT INNS LIMITED - now
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-03 ~ 2007-11-26
    IIF 124 - Director → ME
  • 8
    MERCHANT PARK DEVELOPMENTS LIMITED
    14235396
    4 Newburgh Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-14 ~ 2024-04-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
  • 10
    MPMERCHANT (GR) LTD
    10873014
    3 Station Court, Great Shelford, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 89 - Director → ME
  • 11
    MPMERCHANT (NR) LTD
    10873170
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 88 - Director → ME
  • 12
    MUSKETEERS PUBS LIMITED
    03977757
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-11 ~ 2003-05-23
    IIF 171 - Director → ME
  • 13
    NC (CITY AND HOME-SECURED) LIMITED
    - now SC156946
    NC (CITY AND HOME) LIMITED - 1996-06-28
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-12-12
    IIF 163 - Director → ME
  • 14
    NC (CLYDE-SECURED) LIMITED
    - now SC158315
    NC (CLYDE) LIMITED
    - 1996-06-28 SC158315
    NC (NOM 2) LIMITED
    - 1996-06-17 SC158315
    NC (NOMAD) LIMITED
    - 1995-09-07 SC158315
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-08-31 ~ 1997-12-12
    IIF 167 - Director → ME
  • 15
    NC (NORCITY-SECURED) LIMITED
    - now SC157424
    NC (NORCITY 2) LIMITED
    - 1996-06-28 SC157424
    NC (HOME PARTNERS 01 AND 02) LIMITED
    - 1995-05-04 SC157424
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-12 ~ 1997-12-12
    IIF 159 - Director → ME
  • 16
    PARK CIRCUS REGISTRARS LIMITED
    - now SC114933
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-12-05 ~ 1997-05-23
    IIF 161 - Director → ME
  • 17
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    1993-06-15 ~ 1995-09-20
    IIF 165 - Director → ME
  • 18
    PUBS4U LIMITED
    - now 04301802
    EXTEND LEISURE LIMITED - 2001-10-12
    The Croft, Milton Hill, Steventon, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-16 ~ 2003-10-22
    IIF 172 - Director → ME
  • 19
    ST MARK CONTRACTS LIMITED
    - now 04898905
    ST MARK CONTRACTS PLC
    - 2014-09-12 04898905
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-11-30
    IIF 82 - Director → ME
  • 20
    ST MARK HOMES PLC - now
    ST MARK HOMES II PLC
    - 2014-06-26 03822978
    LANESTONE PLC
    - 1999-10-11 03822978
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 2013-08-16
    IIF 83 - Director → ME
  • 21
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-15 ~ 1995-07-20
    IIF 166 - Director → ME
  • 22
    THOMPSON TARAZ MANAGERS LIMITED
    04482509
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2003-05-30 ~ 2010-10-29
    IIF 123 - Director → ME
  • 23
    URBAN&CIVIC (BRADFORD) LIMITED - now
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02 08241668, 08241668, 08241668... (more)
    NC (RES) LIMITED
    - 2015-01-07 03103400
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    1995-09-13 ~ 1997-12-12
    IIF 162 - Director → ME
  • 24
    URBAN&CIVIC (MANAGEMENT) LIMITED - now
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED
    - 2009-11-24 SC149767
    FINEBAY LIMITED
    - 1994-03-31 SC149767 SC150915
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    1994-03-31 ~ 1998-10-01
    IIF 169 - Director → ME
    1994-03-31 ~ 1994-07-01
    IIF 173 - Secretary → ME
  • 25
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-11-07 ~ 1998-10-01
    IIF 160 - Director → ME
  • 26
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED
    - 1996-02-05 02902264
    WINVIEW LIMITED
    - 1994-03-10 02902264
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    1994-02-25 ~ 1996-01-01
    IIF 168 - Director → ME

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