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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

Conway, Simon Alexander Malcolm

child relation
Offspring entities and appointments 207
  • 1
    1401 BANKSIDE 4 LIMITED
    - now 05725803
    MATTERHORN CAPITAL RESIDENTIAL LIMITED
    - 2011-07-01 05725803
    MATTERHORN CAPITAL BATH ROAD LIMITED
    - 2008-10-13 05725803
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
    - 2007-10-02 05725803
    MISLEX (488) LIMITED
    - 2006-06-27 05725803 04845968... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ 2011-07-06
    IIF 241 - Director → ME
    2006-06-22 ~ 2011-07-06
    IIF 119 - Secretary → ME
  • 2
    29 DRAYTON COURT LIMITED
    07659024
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    2C BROADLAND NORWICH LIMITED
    - now 05895591
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
    - 2024-11-01 05895591
    MISLEX (502) LIMITED
    - 2006-10-25 05895591 06603380... (more)
    10 Gloucester Place, London
    Active Corporate (7 parents)
    Officer
    2006-10-20 ~ now
    IIF 175 - Director → ME
    2006-10-20 ~ now
    IIF 134 - Secretary → ME
  • 4
    31 STANHOPE GARDENS LIMITED
    07659000
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    36 ST. JOHN'S WOOD ROAD LTD
    - now 05619723
    Insolvency (Case 1) In administration
    Administration started on 2016-10-27 during the appointment or period of control
    Administration ended on 2018-05-02 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2023-06-14 during the appointment or period of control
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 227 - Director → ME
  • 6
    36-44 LODGE ROAD LIMITED
    - now 05578592 05619723
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    MISLEX (465) LIMITED
    - 2005-11-11 05578592 05578597... (more)
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2010-12-01 ~ now
    IIF 164 - Director → ME
    2010-12-01 ~ 2014-06-03
    IIF 153 - Secretary → ME
    2005-11-11 ~ 2010-12-01
    IIF 141 - Secretary → ME
  • 7
    77A EATON PLACE LIMITED
    07659023
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    82 EATON PLACE LIMITED
    07659037 07333704... (more)
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    ANTHONY LYONS INVESTMENTS LIMITED
    - now 05381076 05795382
    RIGHTCRAFT LIMITED
    - 2005-04-15 05381076
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-05-21 ~ now
    IIF 173 - Director → ME
    2005-03-14 ~ now
    IIF 129 - Secretary → ME
  • 10
    ANTHONY LYONS INVESTMENTS NO.2 LIMITED
    - now 05795382 05381076
    MISLEX (493) LIMITED
    - 2006-06-27 05795382 05795363... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 243 - Director → ME
    2006-06-27 ~ dissolved
    IIF 117 - Secretary → ME
  • 11
    APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
    08593499
    8 Birch Grove, Huyton, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 163 - Director → ME
  • 12
    APOLLO SOLAR PV LIMITED
    07608151
    450 Altair House, Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 162 - Director → ME
  • 13
    AUGUST CAPITAL LIMITED
    14270447
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 353 - Ownership of voting rights - 75% or more OE
    IIF 353 - Ownership of shares – 75% or more OE
    IIF 353 - Right to appoint or remove directors OE
  • 14
    AURORA ELECTRICAL SERVICES LIMITED
    10743065
    Flat 5 Holly Grange, Spring Grove, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 310 - Director → ME
  • 15
    BPC RE INVESTMENTS LIMITED
    09890587
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 261 - Director → ME
    2015-11-26 ~ dissolved
    IIF 151 - Secretary → ME
  • 16
    BPC RE PROPERTIES LIMITED
    09890670
    35 Fford Ystrad, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    2015-11-26 ~ now
    IIF 165 - Director → ME
    2015-11-26 ~ now
    IIF 1 - Secretary → ME
  • 17
    BPC RESIDENTIAL EXCHANGE GROUP LIMITED
    09890508
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 262 - Director → ME
    2015-11-26 ~ dissolved
    IIF 152 - Secretary → ME
  • 18
    BPI & AAR RESIDENTIAL LIMITED
    07658917
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    BPI FINANCE LIMITED
    13656656
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 323 - Director → ME
    2021-10-01 ~ now
    IIF 16 - Secretary → ME
  • 20
    BRETT PALOS CAPITAL LIMITED
    07476899
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2010-12-22 ~ now
    IIF 62 - Secretary → ME
  • 21
    BRETT PALOS CAPITAL NO.2 LIMITED
    07564211
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 22
    BRETT PALOS CAPITAL USA LIMITED
    10481000
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-16 ~ now
    IIF 6 - Secretary → ME
  • 23
    BRETT PALOS INVESTMENTS LIMITED
    07083865 12859995... (more)
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2009-11-23 ~ now
    IIF 157 - Secretary → ME
  • 24
    BRETT PALOS INVESTMENTS NO.2 LIMITED
    12757429 12859995... (more)
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 335 - Director → ME
    2020-07-21 ~ now
    IIF 50 - Secretary → ME
  • 25
    BRETT PALOS INVESTMENTS NO.3 LIMITED
    12859995 12757429... (more)
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-07 ~ now
    IIF 322 - Director → ME
    2020-09-07 ~ now
    IIF 48 - Secretary → ME
  • 26
    BRETT PALOS INVESTMENTS NO.4 LIMITED
    13187205 12757429... (more)
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 319 - Director → ME
    2021-02-08 ~ now
    IIF 25 - Secretary → ME
  • 27
    BRETT PALOS INVESTMENTS NO.5 LIMITED
    13187196 12757429... (more)
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 315 - Director → ME
    2021-02-08 ~ now
    IIF 4 - Secretary → ME
  • 28
    BREWERS HOUSE REAL ESTATE LIMITED
    - now 05385352
    MISLEX (445) LIMITED
    - 2005-09-27 05385352 05384474... (more)
    10 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 174 - Director → ME
    2005-09-27 ~ dissolved
    IIF 87 - Secretary → ME
  • 29
    CHICAGO RIB SHACK GROUP LIMITED
    - now 05897197
    THE CHICAGO RIB SHACK LIMITED
    - 2013-12-06 05897197
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 223 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 110 - Secretary → ME
  • 30
    CHISWELL STREET BREWERY LIMITED
    - now 05554226
    GOODCHARM LIMITED
    - 2005-09-27 05554226
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 184 - Director → ME
    2005-09-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 31
    CLARION EVENTS LIMITED
    - now 00454826
    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 (40 parents, 22 offsprings)
    Officer
    2004-05-07 ~ 2004-10-25
    IIF 204 - Director → ME
    2004-05-07 ~ 2004-10-25
    IIF 103 - Secretary → ME
  • 32
    COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
    ST. JAMES CAPITAL ESTATES LIMITED
    - 2005-08-01 03133983
    HARWOOD PROPERTY DEVELOPMENTS LIMITED
    - 1999-01-26 03133983
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-06-30 ~ 2005-06-30
    IIF 215 - Director → ME
    1996-02-08 ~ 1999-05-31
    IIF 149 - Director → ME
  • 33
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
    - 2005-05-16 03705729 03689991
    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 (21 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 218 - Director → ME
  • 34
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
    - 2005-05-17 03689991 03705729
    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 (21 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 214 - Director → ME
  • 35
    CONCORDE SIXTH CLERKENWELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-21
    Dissolved on 2010-01-29
    ST JAMES CAPITAL CLERKENWELL LIMITED
    - 2005-05-16 04190904
    LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06
    Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
    Dissolved Corporate (19 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 207 - Director → ME
  • 36
    CONCORDE SIXTH REGENTS PARK LIMITED - now
    ST. JAMES CAPITAL REGENTS PARK LIMITED
    - 2005-05-17 04617256
    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 (19 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 219 - Director → ME
  • 37
    CORNWALL TERRACE MEWS MANAGEMENT LTD
    - now 05802931
    THE COOPER SERVICED APARTMENT COMPANY LTD
    - 2006-08-09 05802931
    THE COOPER SERVICE DEPARTMENT COMPANY LIMITED - 2006-05-09
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-22 ~ dissolved
    IIF 198 - Director → ME
  • 38
    CRS LEISURE LIMITED
    05642115
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 224 - Director → ME
    2008-11-21 ~ dissolved
    IIF 115 - Secretary → ME
  • 39
    CRS RECOVERIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-08-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-02
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    Insolvency (Case 1) In administration
    Administration started on 2017-07-28
    CHICAGO RIB SHACK STRATFORD LIMITED
    - 2014-01-31 07187422
    CHICAGO RIB SHACK 02 NW3 LIMITED
    - 2011-06-14 07187422
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents)
    Officer
    2010-03-12 ~ 2011-06-08
    IIF 187 - Director → ME
    2010-03-12 ~ 2013-04-05
    IIF 81 - Secretary → ME
  • 40
    DISSINGTON ESTATE HOLDINGS LIMITED
    11618033
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 332 - Director → ME
  • 41
    DISSINGTON LENDING COMPANY LIMITED
    11620117
    Insolvency (Case 1) In administration
    Administration started on 2022-06-30 during the appointment or period of control
    Administration ended on 2025-07-02 during the appointment or period of control
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 329 - Director → ME
  • 42
    DISSINGTON REAL ESTATE LIMITED
    11619937
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 328 - Director → ME
  • 43
    DOVER COURT WATERLOO LIMITED
    - now 08443569
    DOVER HOUSE WATERLOO LIMITED
    - 2013-03-15 08443569
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-06-08
    IIF 34 - Secretary → ME
  • 44
    DROLON LIMITED
    - now 07292317 07998534
    PROTEIN PASTA LIMITED
    - 2012-04-03 07292317 07998534
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 239 - Director → ME
  • 45
    E OF SANDWICH BOCA FRANCHISE LIMITED
    08415031
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 46
    EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
    - now 00554249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
    BEETON RUMFORD LIMITED - 2000-08-17
    JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
    BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
    GENERAL STORE HOLDINGS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 196 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 97 - Secretary → ME
  • 47
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 282 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 142 - Secretary → ME
  • 48
    EARLS COURT AND OLYMPIA EVENTS LIMITED
    - now 05375125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    TREND AND CULTURE LIMITED
    - 2006-09-19 05375125
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-24 ~ 2007-07-24
    IIF 203 - Director → ME
    2005-02-24 ~ 2007-07-24
    IIF 105 - Secretary → ME
  • 49
    EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
    - now 05467641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    TREND AND CULTURE EVENTS LIMITED
    - 2006-09-19 05467641
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ 2007-07-24
    IIF 91 - Secretary → ME
  • 50
    EECO CAR PARKS NO.1 LTD
    08745926 09736685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    Dissolved on 2022-03-03 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 211 - Director → ME
  • 51
    EECO CAR PARKS NO.2 LTD
    09736685 08745926
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 212 - Director → ME
  • 52
    EMPRESS PLACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-06
    Dissolved on 2014-01-08
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED
    - 2004-11-30 05292136 05436673... (more)
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 216 - Director → ME
    2004-11-29 ~ 2007-07-24
    IIF 109 - Secretary → ME
  • 53
    ERROL STREET REAL ESTATE LIMITED
    - now 05502048
    MISLEX (460) LIMITED
    - 2005-09-27 05502048 05578597... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 273 - Director → ME
    2005-09-27 ~ dissolved
    IIF 133 - Secretary → ME
  • 54
    EURODIET GROUP (UK) LIMITED
    - now 06006161
    06006161 LIMITED
    - 2012-04-12 06006161
    LYON D'OR HOLDINGS LIMITED
    - 2010-10-07 06006161
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2014-10-01
    IIF 229 - Director → ME
    2006-11-22 ~ 2014-10-01
    IIF 112 - Secretary → ME
  • 55
    EURODIET LIMITED
    07073292
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 240 - Director → ME
    2009-11-11 ~ dissolved
    IIF 84 - Secretary → ME
  • 56
    EURODIET PRODUCT TRADING LIMITED - now
    WEIGHT MANAGEMENT CLINIC LIMITED
    - 2022-12-06 06006335
    EURODIET RETAIL UK LIMITED
    - 2017-03-09 06006335
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2014-11-25
    IIF 242 - Director → ME
    2006-11-22 ~ 2020-06-02
    IIF 113 - Secretary → ME
  • 57
    EXHIBITION VENUES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Due to be dissolved on 2021-01-07
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED
    - 2004-12-08 00557278
    EARLS COURT LIMITED
    - 2004-11-30 00557278 07531292
    55 Baker Street, London
    Dissolved Corporate (45 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 283 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 144 - Secretary → ME
  • 58
    FEMSTON LIMITED
    01267307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 205 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 99 - Secretary → ME
  • 59
    FES CONTRACTS UK NO 1 LIMITED
    08620419 09718313... (more)
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 233 - Director → ME
    2013-07-23 ~ dissolved
    IIF 28 - Secretary → ME
  • 60
    FES CONTRACTS UK NO 2 LIMITED
    08620289 09718288... (more)
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 189 - Director → ME
    2013-07-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 61
    FES CONTRACTS UK NO 3 LIMITED
    09718288 09718313... (more)
    10 Gloucester Place, Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 246 - Director → ME
    2015-08-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 62
    FES CONTRACTS UK NO 4 LIMITED
    09718313 09718288... (more)
    10 Gloucester Place, Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 256 - Director → ME
    2015-08-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 63
    FES CONTRACTS UK NO 5 LIMITED
    10014148 09718288... (more)
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 179 - Director → ME
    2016-02-18 ~ now
    IIF 38 - Secretary → ME
  • 64
    FES CONTRACTS UK NO 6 LIMITED
    10014181 09718288... (more)
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 235 - Director → ME
    2016-02-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 65
    FES CONTRACTS UK NO 7 LIMITED
    - now 09297254 09718288... (more)
    MEARS FUTURE ENERGY SOLUTIONS LIMITED
    - 2017-03-13 09297254
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 252 - Director → ME
    2014-11-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 66
    FES CONTRACTS UK NO 8 LIMITED
    - now 14551353 09718288... (more)
    FWS CONSORTIUM LIMITED
    - 2024-04-19 14551353
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-20 ~ now
    IIF 316 - Director → ME
  • 67
    FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
    13714016
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 351 - Right to appoint or remove directors OE
    IIF 351 - Ownership of voting rights - 75% or more OE
    IIF 351 - Ownership of shares – 75% or more OE
  • 68
    FES LIGHTING CONTRACTS UK LIMITED
    08484653
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 248 - Director → ME
    2013-04-11 ~ dissolved
    IIF 12 - Secretary → ME
  • 69
    FES LIGHTING EUROPE LIMITED
    08434679
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ dissolved
    IIF 176 - Director → ME
    2013-03-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 70
    FES LIGHTING EUROPE NO 1 LIMITED
    08636394
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 185 - Director → ME
    2013-08-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 71
    FES LIGHTING FINANCE LIMITED
    08772348
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    IIF 230 - Director → ME
    2013-11-12 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 345 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 72
    FES LIGHTING SCANDINAVIA LIMITED
    08636443
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 249 - Director → ME
    2013-08-02 ~ dissolved
    IIF 46 - Secretary → ME
  • 73
    FES LIGHTING UK LIMITED
    08434985
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 194 - Director → ME
    2013-03-07 ~ now
    IIF 41 - Secretary → ME
  • 74
    FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
    - now 08486525 08434470
    FES LIGHTING EUROPEAN GROUP LIMITED
    - 2014-03-27 08486525
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 171 - Director → ME
    2013-04-12 ~ now
    IIF 27 - Secretary → ME
  • 75
    FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED
    - now 08434470 08486525
    FES LIGHTING GROUP LIMITED
    - 2014-03-27 08434470
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 168 - Director → ME
    2013-03-07 ~ now
    IIF 43 - Secretary → ME
  • 76
    FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
    - now 08432819
    FES LIGHTING HOLDINGS LIMITED
    - 2014-03-27 08432819
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 169 - Director → ME
    2013-03-06 ~ now
    IIF 22 - Secretary → ME
  • 77
    FUTURE ENERGY SOLUTIONS PACELUM LIMITED
    11576339
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 333 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-02-27
    IIF 352 - Ownership of voting rights - 75% or more OE
    IIF 352 - Ownership of shares – 75% or more OE
    IIF 352 - Right to appoint or remove directors OE
  • 78
    GARDEN FLAT SW5 LIMITED
    - now 07658988
    1 WETHERBY GARDENS LIMITED
    - 2012-03-01 07658988
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 79
    HOLLYSKI INVESTMENTS LIMITED
    11214257
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 330 - Director → ME
  • 80
    INDIGO HEALTH LIMITED
    10213764
    30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 182 - Director → ME
  • 81
    INDIGO HEALTH PROPERTY HOLDING LIMITED
    10417865
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 247 - Director → ME
  • 82
    LAMBS PASSAGE REAL ESTATE LIMITED
    - now 05502015
    MISLEX (454) LIMITED
    - 2005-09-27 05502015 06419960... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 269 - Director → ME
    2005-09-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 83
    LAND WEST OF B2068 LIMITED
    16686840
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 313 - Director → ME
  • 84
    LODGE ROAD DEVELOPMENTS
    05993986
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 226 - Director → ME
  • 85
    LODGE ROAD FINANCE LIMITED
    09805377
    16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 220 - Director → ME
  • 86
    LUGANO DISSINGTON ESTATE LIMITED
    FC036567 OE026462
    Insolvency (Case 1) In administration
    Administration started on 2019-04-08
    Insolvency (Case 1) In administration
    Administration ended on 2024-09-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-09-05 during the appointment or period of control
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    Suite 3 Block A, Hirzel Court, St. Peter Port, Guernsey
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 312 - Director → ME
  • 87
    MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
    10798372
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 170 - Director → ME
  • 88
    MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
    10874419
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 238 - Director → ME
  • 89
    MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
    11501328
    10 Gloucester Place Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-06 ~ now
    IIF 320 - Director → ME
  • 90
    MATTERHORN CAPITAL CARE HOMES LIMITED
    - now 06419961
    MISLEX (555) LIMITED
    - 2008-07-11 06419961 06338022... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 270 - Director → ME
    2008-07-11 ~ dissolved
    IIF 135 - Secretary → ME
  • 91
    MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
    06399389
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 274 - Director → ME
    2007-10-15 ~ dissolved
    IIF 127 - Secretary → ME
  • 92
    MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
    05816861
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 228 - Director → ME
  • 93
    MATTERHORN CAPITAL DC MANAGEMENT LIMITED
    - now 07241359
    GREENWICH DATA MANAGEMENT LIMITED
    - 2010-10-01 07241359
    10 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 225 - Director → ME
    2010-09-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 94
    MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
    10964618
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 257 - Director → ME
  • 95
    MATTERHORN CAPITAL LIMITED
    05598888
    10 Gloucester Place, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-10-20 ~ now
    IIF 172 - Director → ME
    2005-10-20 ~ now
    IIF 60 - Secretary → ME
  • 96
    MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
    12167187
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 318 - Director → ME
  • 97
    MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
    - now 05987338
    MISLEX (518) LIMITED
    - 2007-03-08 05987338 06221825... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 255 - Director → ME
    2007-03-07 ~ dissolved
    IIF 118 - Secretary → ME
  • 98
    MATTERHORN CAPITAL MEDIA LIMITED
    08989216
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 244 - Director → ME
    2014-04-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 99
    MATTERHORN CAPITAL MEXICO LIMITED
    11234469
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 331 - Director → ME
  • 100
    MATTERHORN CAPITAL NASSAU NO1 GP LIMITED
    12298145 LP020650
    10 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 334 - Director → ME
    2019-11-05 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 354 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 354 - Ownership of shares – More than 25% but not more than 50% OE
  • 101
    MATTERHORN CAPITAL NEW MALDEN LIMITED
    08010591
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 254 - Director → ME
    2012-03-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 102
    MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
    09826820
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 237 - Director → ME
    2015-10-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 103
    MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
    SC354893
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 271 - Director → ME
  • 104
    MATTERHORN CAPITAL PROPERTIES LIMITED
    - now 06401577
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
    - 2010-02-17 06401577
    10 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 210 - Director → ME
    2007-10-17 ~ dissolved
    IIF 106 - Secretary → ME
  • 105
    MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
    - now 05795352
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2006-08-01 ~ now
    IIF 180 - Director → ME
    2006-08-01 ~ now
    IIF 126 - Secretary → ME
  • 106
    MATTERHORN CAPITAL REAL ESTATES LIMITED
    - now 06221818
    MISLEX (531) LIMITED
    - 2007-10-05 06221818 04393317... (more)
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    MISLEX (531) LIMITED - 2007-05-01
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2007-05-08 ~ now
    IIF 190 - Director → ME
    2007-05-08 ~ now
    IIF 120 - Secretary → ME
  • 107
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO LIMITED
    07156416 07183258... (more)
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 195 - Director → ME
    2010-02-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 108
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 1 LIMITED
    07183258 07183255... (more)
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 178 - Director → ME
    2010-03-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 109
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 2 LIMITED
    07183255 07183258... (more)
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 290 - Director → ME
    2010-03-09 ~ dissolved
    IIF 70 - Secretary → ME
  • 110
    MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
    11366881
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-17 ~ now
    IIF 314 - Director → ME
  • 111
    MATTERHORN CAPITAL SEVILLE HOTEL LIMITED
    - now 06821868
    WATCHMAKER PROPERTY FINANCE LIMITED
    - 2010-05-14 06821868
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 266 - Director → ME
    2009-02-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 112
    MATTERHORN CAPITAL ST EDMUNDS
    - now 06091558
    MATTERHORN ST EDMUNDS
    - 2007-03-01 06091558
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 250 - Director → ME
    2007-02-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 113
    MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
    06639469
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 265 - Director → ME
    2008-07-07 ~ dissolved
    IIF 136 - Secretary → ME
  • 114
    MATTERHORN CAPITAL ST LUCIA LIMITED
    - now 07299064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2022-07-02 during the appointment or period of control
    SUGAR BEACH INVESTMENTS LIMITED
    - 2019-05-10 07299064
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 268 - Director → ME
    2010-06-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 115
    MATTERHORN CAPITAL ST. JOSEPH'S TWO
    05974852
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 275 - Director → ME
    2006-10-23 ~ dissolved
    IIF 131 - Secretary → ME
  • 116
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2010-12-01 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 341 - Has significant influence or control OE
  • 117
    MATTERHORN CAPITAL TUCKERS POINT LIMITED
    10449520
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 343 - Ownership of shares – More than 25% but not more than 50% OE
  • 118
    MATTERHORN PALOS MEDIA NOMINEES LIMITED
    07372698
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 307 - Director → ME
    2010-09-10 ~ dissolved
    IIF 78 - Secretary → ME
  • 119
    MATTERHORN PALOS VENTURES LIMITED
    - now 07171696
    MP GREY STREET FINANCE LIMITED
    - 2012-07-03 07171696
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 287 - Director → ME
    2010-02-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 120
    MATTERHORN PUBS & BARS LIMITED
    07188442
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 288 - Director → ME
    2010-03-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 121
    MERSEY WINDSCREENS LTD
    13214565
    92 Heathbank Avenue, Irby, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 349 - Ownership of shares – 75% or more OE
  • 122
    MKAP LEISURE LIMITED
    - now 05665592
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15 during the appointment or period of control
    Administration ended on 2014-08-14 during the appointment or period of control
    MATTERHORN CAPITAL LEISURE LIMITED
    - 2012-08-13 05665592
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
    - 2006-07-28 05665592
    MISLEX (480) LIMITED - 2006-02-08
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 236 - Director → ME
    2006-02-10 ~ dissolved
    IIF 116 - Secretary → ME
  • 123
    MKAP PUBS & BARS GROUP LIMITED
    - now 05665556
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15 during the appointment or period of control
    Administration ended on 2014-08-14 during the appointment or period of control
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
    - 2012-08-10 05665556
    MATTERHORN CAPITAL CLACTON LIMITED
    - 2006-09-25 05665556
    MISLEX (476) LIMITED - 2006-01-31
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 251 - Director → ME
    2006-02-03 ~ dissolved
    IIF 123 - Secretary → ME
  • 124
    MKAP PUBS & BARS LIMITED
    - now 05665586
    MATTERHORN CAPITAL PUBS & BARS LIMITED
    - 2012-08-13 05665586
    TOM PEPPERS CLACTON LIMITED
    - 2006-07-28 05665586
    MISLEX (479) LIMITED - 2006-02-08
    10 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 234 - Director → ME
    2006-02-10 ~ dissolved
    IIF 124 - Secretary → ME
  • 125
    MP FINANCE LIMITED
    - now 07171693
    MP SPIRE FINANCE LIMITED
    - 2011-01-26 07171693
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 286 - Director → ME
    2010-02-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 126
    MP FINANCE NO.2 LIMITED
    12794929
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 337 - Director → ME
  • 127
    MP GLENTHORNE ROAD LIMITED
    - now 07091218
    MP REAL ESTATE W6 GP LIMITED
    - 2011-04-28 07091218
    MPP QUAY PHASE 1 GP LIMITED
    - 2011-02-16 07091218 07091190
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-30 ~ dissolved
    IIF 292 - Director → ME
    2009-11-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 128
    MP GREY STREET GP LIMITED
    07121789
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 303 - Director → ME
    2010-01-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 129
    MP GREY STREET NO. 1 GP LIMITED
    SC371119
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 295 - Director → ME
    2010-01-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 130
    MP GREY STREET NOMINEE LIMITED
    07123500
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 304 - Director → ME
    2010-01-12 ~ dissolved
    IIF 66 - Secretary → ME
  • 131
    MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED
    07121791 07121787
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 294 - Director → ME
    2010-01-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 132
    MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED
    07121787 07121791
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 291 - Director → ME
    2010-01-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 133
    MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED
    06816673 06816657
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 263 - Director → ME
    2009-02-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 134
    MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED
    06816657 06816673
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 272 - Director → ME
    2009-02-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 135
    MP PROPERTY MANAGEMENT (UK) LIMITED
    06816909
    10 Gloucester Place, Portman Square, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2009-02-11 ~ now
    IIF 193 - Director → ME
    2009-02-11 ~ now
    IIF 130 - Secretary → ME
  • 136
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED
    - now 06448607
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 339 - Director → ME
    2009-11-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 137
    MP REAL ESTATE W6 CARPARKS LIMITED
    07545458
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2019-12-17
    Dissolved on 2021-03-17
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2015-06-22
    IIF 308 - Director → ME
    2011-02-28 ~ 2015-06-22
    IIF 31 - Secretary → ME
  • 138
    MP REAL ESTATE W6 MANAGEMENT LIMITED
    07525152
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 309 - Director → ME
    2011-02-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 139
    MP REAL ESTATE W6 NO. 1 GP LIMITED
    - now SC369295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-17 during the appointment or period of control
    MPP QUAY NO.1 GP LTD.
    - 2011-02-16 SC369295
    C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2009-11-27 ~ now
    IIF 325 - Director → ME
    2009-11-27 ~ now
    IIF 74 - Secretary → ME
  • 140
    MP REAL ESTATE W6 NO. 2 GP LIMITED
    - now 07091190
    MPP QUAY PHASE 2 GP LIMITED
    - 2011-02-16 07091190 07091218
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 298 - Director → ME
    2009-11-30 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 344 - Ownership of shares – 75% or more OE
    IIF 344 - Right to appoint or remove directors OE
    IIF 344 - Ownership of voting rights - 75% or more OE
  • 141
    MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED
    - now 07091626 07091204
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED
    - 2011-02-16 07091626 07091204
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED
    - 2009-12-13 07091626 07091204
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 302 - Director → ME
    2009-12-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 142
    MP REAL ESTATE W6 NO.1 NOMINEE LIMITED
    - now 07091204 07091626
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
    - 2011-02-16 07091204
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED
    - 2010-03-31 07091204 07091626... (more)
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 301 - Director → ME
    2009-11-30 ~ dissolved
    IIF 155 - Secretary → ME
  • 143
    MP SPIRE BLACKPOOL GP LIMITED
    07091199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2015-04-12 during the appointment or period of control
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 296 - Director → ME
    2009-11-30 ~ dissolved
    IIF 158 - Secretary → ME
  • 144
    MP SPIRE BLACKPOOL NOMINEE LIMITED
    07097273
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 299 - Director → ME
    2009-12-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 145
    MP SPIRE FARNHAM GP LIMITED
    07091201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2015-04-12 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 289 - Director → ME
    2009-11-30 ~ dissolved
    IIF 156 - Secretary → ME
  • 146
    MP SPIRE FARNHAM NOMINEE LIMITED
    07097272
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 305 - Director → ME
    2009-12-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 147
    MP SPIRE HULL GP LIMITED
    07091203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2015-04-12 during the appointment or period of control
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 300 - Director → ME
    2009-11-30 ~ dissolved
    IIF 159 - Secretary → ME
  • 148
    MP SPIRE HULL NOMINEE LIMITED
    07097271
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 293 - Director → ME
    2009-12-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 149
    MP SPIRE NO.1 GP LTD
    SC369304
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 264 - Director → ME
    2009-11-27 ~ dissolved
    IIF 71 - Secretary → ME
  • 150
    MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED
    07091044 07090196
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 306 - Director → ME
    2009-11-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 151
    MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED
    - now 07090196 07091044
    MP SPIRE PARTNERSHIP NO. 2 LIMITED
    - 2009-12-01 07090196
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 297 - Director → ME
    2009-11-28 ~ dissolved
    IIF 161 - Secretary → ME
  • 152
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED
    - 2005-01-10 05127045 04845159... (more)
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (28 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 260 - Director → ME
    2004-12-14 ~ 2007-07-24
    IIF 125 - Secretary → ME
  • 153
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 209 - Director → ME
    2007-06-11 ~ 2007-07-24
    IIF 107 - Secretary → ME
  • 154
    OLYMPIA EXHIBITIONS LIMITED
    - now 01103492 00661157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    OLYMPIA LIMITED - 1999-11-05
    EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 206 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 102 - Secretary → ME
  • 155
    OLYMPIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 285 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 137 - Secretary → ME
  • 156
    OLYMPIA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED
    - 2004-04-02 05089859 05436673... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 284 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 96 - Secretary → ME
  • 157
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 276 - Director → ME
    2005-03-11 ~ 2007-07-24
    IIF 95 - Secretary → ME
  • 158
    OLYMPIA LIMITED
    - now 00661157 01103492... (more)
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 277 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 145 - Secretary → ME
  • 159
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 278 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 143 - Secretary → ME
  • 160
    OPEX EXHIBITIONS LIMITED
    - now 02714189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    P&O EXHIBITIONS LIMITED - 1999-10-07
    P & O EXHIBITION SERVICES LIMITED - 1993-02-16
    PRECIS (1144) LIMITED - 1992-08-12
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 199 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 101 - Secretary → ME
  • 161
    PENINSULA SOLAR PV & EV LTD
    15367227
    92 Heathbank Avenue, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-21 ~ dissolved
    IIF 340 - Director → ME
    Person with significant control
    2023-12-21 ~ dissolved
    IIF 350 - Ownership of shares – 75% or more OE
    IIF 350 - Right to appoint or remove directors OE
    IIF 350 - Ownership of voting rights - 75% or more OE
  • 162
    PHONIX LIMITED
    - now 07327882
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-13
    Commencement of winding up on 2016-02-29
    Conclusion of winding up on 2016-11-11
    Dissolved on 2017-02-21
    YUMMI GLOBAL LIMITED
    - 2014-10-22 07327882
    22 Ganton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 258 - Director → ME
  • 163
    PJAC (BRISTOL) LIMITED - now
    MATTERHORN CAPITAL BRISTOL LIMITED
    - 2016-06-24 05665535
    MISLEX (475) LIMITED
    - 2006-01-31 05665535 05127118... (more)
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-31 ~ 2016-06-23
    IIF 231 - Director → ME
    2006-01-31 ~ 2016-06-23
    IIF 121 - Secretary → ME
  • 164
    POLO AT OLYMPIA LIMITED
    05494958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-29 ~ 2007-07-24
    IIF 93 - Secretary → ME
  • 165
    PORTWAY E15 LIMITED - now
    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 09064502 08873707... (more)
    66 Pimlico Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-30 ~ 2015-03-16
    IIF 9 - Secretary → ME
  • 166
    PROTEIN PASTA LIMITED
    - now 07998534 07292317
    DROLON LIMITED
    - 2012-04-03 07998534 07292317
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 253 - Director → ME
  • 167
    PUREJET LIMITED
    12906001
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 327 - Director → ME
  • 168
    QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
    16860993
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-11-17 ~ now
    IIF 324 - Director → ME
  • 169
    QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
    - now 07091223
    MP SPIRE NO. 2 GP LIMITED
    - 2009-12-09 07091223
    10 Gloucester Place, Portman Square, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 188 - Director → ME
    2009-11-30 ~ now
    IIF 82 - Secretary → ME
  • 170
    QUILLPOINT CAPITAL INVESTMENTS LIMITED
    08963652
    10 Gloucester Place, Portman Square, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-03-27 ~ now
    IIF 181 - Director → ME
    2014-03-27 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 347 - Ownership of shares – 75% or more OE
    IIF 347 - Ownership of voting rights - 75% or more OE
    IIF 347 - Right to appoint or remove directors OE
  • 171
    QUILLPOINT CAPITAL LIMITED
    - now 05344878
    QUILLPOINT LIMITED
    - 2005-04-18 05344878
    10 Gloucester Place, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-03-14 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 346 - Ownership of shares – 75% or more OE
    IIF 346 - Ownership of voting rights - 75% or more OE
    IIF 346 - Right to appoint or remove directors OE
  • 172
    QUILLPOINT CAPITAL MARINE CHARTERS LLP
    OC325667
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 342 - Right to surplus assets - 75% or more OE
    IIF 342 - Ownership of voting rights - More than 50% but less than 75% OE
  • 173
    QUILLPOINT CAPITAL PROPERTIES NO1 LIMITED
    16891706 16973989
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 326 - Director → ME
  • 174
    QUILLPOINT CAPITAL PROPERTIES NO2 LIMITED
    16973989 16891706
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 317 - Director → ME
  • 175
    RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
    12168351
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-21 ~ now
    IIF 321 - Director → ME
  • 176
    RIB SHACK INVESTMENTS LIMITED
    05881551
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-11-21 ~ dissolved
    IIF 222 - Director → ME
    2008-11-21 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 348 - Ownership of shares – More than 25% but not more than 50% OE
  • 177
    RIB SHACK LIMITED
    - now 05897171
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 221 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 114 - Secretary → ME
  • 178
    SANDERLING ENTERPRISES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 280 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 140 - Secretary → ME
  • 179
    SANTALAND EVENTS LIMITED
    05467642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ 2007-07-24
    IIF 208 - Director → ME
    2005-05-31 ~ 2007-07-24
    IIF 100 - Secretary → ME
  • 180
    ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
    - now 05501991
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
    - 2005-10-03 05501991
    MISLEX (456) LIMITED
    - 2005-09-21 05501991 05502015... (more)
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-20 ~ dissolved
    IIF 267 - Director → ME
    2005-09-20 ~ dissolved
    IIF 128 - Secretary → ME
  • 181
    ST JAMES CAPITAL G GATE PROPERTY LIMITED
    - now 05089885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    INGLEBY (1603) LIMITED
    - 2004-04-02 05089885 05594957... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 197 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 92 - Secretary → ME
  • 182
    ST JAMES CAPITAL OLYMPIA TWO LIMITED
    - now 05089911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    INGLEBY (1605) LIMITED
    - 2004-04-02 05089911 08336526... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 202 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 104 - Secretary → ME
  • 183
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Due to be dissolved on 2020-05-20
    INGLEBY (1602) LIMITED
    - 2004-04-02 05089874 05296625... (more)
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 213 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 108 - Secretary → ME
  • 184
    ST. DOMINICS PROPERTIES LIMITED
    04456464
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 217 - Director → ME
  • 185
    ST. JAMES CAPITAL (LONG ACRE) LIMITED
    - now 03811720
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ now
    IIF 183 - Director → ME
    2008-06-16 ~ now
    IIF 73 - Secretary → ME
  • 186
    ST. JAMES CAPITAL INVESTMENTS LIMITED
    - now 03013729
    STANGATE DUNBAR LIMITED
    - 1999-01-26 03013729
    TENPAL LIMITED
    - 1995-03-14 03013729
    10 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 192 - Director → ME
    1995-02-23 ~ 1999-06-30
    IIF 148 - Director → ME
    2008-06-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 187
    ST. JAMES CAPITAL LIMITED
    - now 03534851
    HARWOOD PROPERTY HOLDINGS LIMITED
    - 1999-01-26 03534851
    10 Gloucester Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-06-30 ~ now
    IIF 177 - Director → ME
    1998-03-25 ~ 1999-06-30
    IIF 150 - Director → ME
    2008-06-16 ~ now
    IIF 80 - Secretary → ME
  • 188
    ST. JAMES CAPITAL PROPERTIES LIMITED
    - now 03121454
    ST. JAMES CAPITAL CONSTRUCTION LIMITED
    - 2001-12-06 03121454
    FLINTHAVEN LTD
    - 1999-01-26 03121454
    10 Gloucester Place, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-03-24 ~ dissolved
    IIF 191 - Director → ME
    1995-12-20 ~ 1999-05-31
    IIF 147 - Director → ME
    2008-06-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 189
    SUNDIAL COURT REAL ESTATE LIMITED
    - now 05532188
    HOSTNOTE LIMITED
    - 2005-09-27 05532188
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 186 - Director → ME
    2005-09-27 ~ dissolved
    IIF 65 - Secretary → ME
  • 190
    THACKERAY ESTATES FULHAM 2 LIMITED
    - now 08873707 09064502... (more)
    THACKERAY ESTATES TOWER BRIDGE LIMITED
    - 2014-12-22 08873707 09357116
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ 2018-06-08
    IIF 3 - Secretary → ME
  • 191
    THACKERAY ESTATES FULHAM LIMITED
    08727505 08873707... (more)
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ 2018-06-08
    IIF 29 - Secretary → ME
  • 192
    THACKERAY ESTATES GROUP LIMITED
    - now 08311155 14965292... (more)
    THACKERAY ESTATES UK LIMITED
    - 2013-04-16 08311155 00780994
    BBLAW20 LIMITED
    - 2013-03-08 08311155
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 75 offsprings)
    Officer
    2012-12-11 ~ 2018-06-08
    IIF 20 - Secretary → ME
  • 193
    THACKERAY ESTATES HAMMERSMITH 2 LIMITED
    - now 08793135 08933754... (more)
    THACKERAY ESTATES DIMES PLACE LIMITED
    - 2014-02-21 08793135
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 40 - Secretary → ME
  • 194
    THACKERAY ESTATES HAMMERSMITH 3 LIMITED
    08905203 08933754... (more)
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ 2018-06-08
    IIF 26 - Secretary → ME
  • 195
    THACKERAY ESTATES HAMMERSMITH 4 LIMITED
    08933754 08905203... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-06-08
    IIF 19 - Secretary → ME
  • 196
    THACKERAY ESTATES HAMMERSMITH LIMITED
    08622703 08905203... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ 2018-06-08
    IIF 36 - Secretary → ME
  • 197
    THACKERAY ESTATES HOLDINGS LIMITED
    09676330 14958500... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-08 ~ 2018-06-08
    IIF 39 - Secretary → ME
  • 198
    THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
    - now 00780994
    THACKERAY ESTATES LIMITED
    - 2014-03-12 00780994 08311155
    2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-21 ~ 2018-06-08
    IIF 8 - Secretary → ME
  • 199
    THACKERAY ESTATES LATCHMERE ROAD LIMITED
    09232949
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ 2018-06-08
    IIF 23 - Secretary → ME
  • 200
    THACKERAY ESTATES PUTNEY WHARF LIMITED
    08793012
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 15 - Secretary → ME
  • 201
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED
    - 2005-10-03 05501977
    MISLEX (457) LIMITED
    - 2005-09-21 05501977 05578597... (more)
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2007-07-24
    IIF 281 - Director → ME
    2005-09-20 ~ 2007-07-24
    IIF 138 - Secretary → ME
  • 202
    THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
    - now 02616439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    DELUXECHANGE LIMITED - 1991-06-27
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 200 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 98 - Secretary → ME
  • 203
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (42 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 201 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 94 - Secretary → ME
  • 204
    WANDSWORTH HIGH STREET LIMITED
    - now 09129319
    BELLEFIELDS ROAD LIMITED
    - 2014-07-24 09129319
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2018-06-08
    IIF 51 - Secretary → ME
  • 205
    WATCHMAKER FINANCE LIMITED
    06596749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Due to be dissolved on 2021-02-24
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 279 - Director → ME
    2009-02-26 ~ 2010-04-09
    IIF 139 - Secretary → ME
  • 206
    WESTERN RIDGE PROPERTIES LAGONDA LIMITED
    - now 05384465
    MISLEX (447) LIMITED
    - 2005-07-11 05384465 05384474... (more)
    10 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 232 - Director → ME
    2005-06-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 207
    YUMMI MEDIA GROUP LIMITED
    07327877
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (12 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 259 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.