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
Individuals in focus
Tchenguiz, Robert
- British born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 126, Kensington Gore, London, SW7 2ET, England
IIF 2 IIF 3 IIF 4 (more)26, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 837 - 41, Bedford Row, London, WC1R 4JH, England
IIF 97th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 10 IIF 11 IIF 12Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 13 IIF 14Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET, United Kingdom
IIF 77Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 78
- British company director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 985th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 99 IIF 100 IIF 101 (more)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 104 IIF 105 IIF 106 (more)5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 108 IIF 109Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 110 IIF 111 IIF 112 (more)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 227
- British none born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 228
- Iranian born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
6 Chesterfield Hill, Mayfair, London, W1J 5BL
IIF 229
- Iranian company director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- Iranian director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- British born in September 1960Registered addresses and corresponding companies
Robert Tchenguiz
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
IIF 260
Related profiles found in government register
Offspring entities and appointments
Active
170
- 1
ABBEYRATE LIMITED
042287305th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-23 ~ dissolvedIIF 174 - Director → ME - 2
ALERUN LIMITED
047353065th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,881,360 GBP2024-05-31Officer2003-04-15 ~ nowIIF 43 - Director → ME - 3
ALUMDAWN LIMITED
056321615th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 189 - Director → ME - 4
ARKMIST LIMITED
05632164One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 114 - Director → ME - 5
ARTMIST LIMITED
057973555th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2011-10-12 ~ dissolvedIIF 108 - Director → ME - 6
ARTVALLEY LIMITED
05632160Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 172 - Director → ME - 7
ASITE 3D REPO LTD
147728617th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 11 - Director → ME - 8
PREMISYS TECHNOLOGIES PLC
- 2002-01-14 02004015PREMISYS GROUP PLC
- 2000-10-31 02004015WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11 02031503PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer2000-06-12 ~ nowIIF 74 - Director → ME - 9
ASITE MANAGEMENT SERVICES LIMITED
15420978Leconfield House, Curzon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 13 - Director → ME - 10
ASITE SECURE UK LTD
168258797th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-11-03 ~ nowIIF 12 - Director → ME - 11ASITE LIMITED - 2002-01-14 02004015PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2021-03-10 ~ nowIIF 10 - Director → ME
- 12
STIRMILL LIMITED
- 1989-11-14 023840451st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ nowIIF 27 - Director → ME - 13
BANKMEAD LIMITED
045635215th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-10-15 ~ dissolvedIIF 164 - Director → ME - 14
BARNMIST LIMITED
064772545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 121 - Director → ME - 15
BARTONMOSS LIMITED
035103495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-02-25 ~ dissolvedIIF 200 - Director → ME - 16
BARTONPATH LIMITED
035812325th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer1998-10-02 ~ nowIIF 46 - Director → ME - 17
BEADTREK LIMITED
047353725th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)276,781 GBP2024-05-31Officer2003-04-15 ~ nowIIF 42 - Director → ME - 18
BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2012-04-25 ~ nowIIF 78 - Director → ME - 19
BIRCHLAKE LIMITED
041517875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 192 - Director → ME - 201st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 137 - Director → ME
- 21
BRACEMANOR LIMITED
05697241Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-02-06 ~ dissolvedIIF 162 - Director → ME - 22
BRAVEMILE LIMITED
056972405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-02-03 ~ dissolvedIIF 175 - Director → ME - 235th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-01-17 ~ dissolvedIIF 178 - Director → ME
- 24WELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-08-06 ~ dissolvedIIF 196 - Director → ME
- 25
CHARMGLADE LIMITED
040979125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-14 ~ dissolvedIIF 132 - Director → ME - 26
CITY & COUNTY (BATH) LIMITED
035771865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-11-23 ~ dissolvedIIF 141 - Director → ME - 275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-02-02 ~ dissolvedIIF 165 - Director → ME
- 28
CRAIGHURST INVESTMENTS LIMITED
FC027808Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer2007-09-11 ~ nowIIF 15 - Director → ME - 29
CROWNDREAM LIMITED
044885005th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2002-07-17 ~ dissolvedIIF 155 - Director → ME - 30
CROXCOURT LIMITED
027652435th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 199 - Director → ME - 31
CRUNCH (CAYMAN) LTD.
FC026581Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-06-21 ~ nowIIF 226 - Director → ME - 32
MOP ACQUISITIONS (PROPCO) LIMITED
- 2006-08-16 057035795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-06-21 ~ dissolvedIIF 118 - Director → ME - 33
DALEFOX LIMITED
052513411st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 38 - Director → ME - 34
DAWNREAD LIMITED
046447145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 195 - Director → ME - 35
DAYVALLEY LIMITED
046447105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-01-22 ~ dissolvedIIF 125 - Director → ME - 36
DELLWEALD LIMITED
059623945th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2006-10-10 ~ nowIIF 57 - Director → ME - 37
GRIDSTORE LIMITED
- 1991-06-11 025798115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 143 - Director → ME - 38
DOMECROFT LIMITED
039346385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-08-15 ~ dissolvedIIF 181 - Director → ME - 39
DOVEWEALD LIMITED
050768771st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-04-16 ~ nowIIF 18 - Director → ME - 40
DRIVEWALL LIMITED
041991911st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 32 - Director → ME - 41
EAGLEMONTS LIMITED
021515405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 90 - Director → ME - 42
FARNBOROUGH AIRPORT PROPERTIES COMPANY
026981955th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 103 - Director → ME - 43FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 100 - Director → ME
- 44
FERNSTEM LIMITED
038124375th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 214 - Director → ME - 451st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-03-07 ~ nowIIF 72 - Director → ME
- 46
FIRLEIGH LIMITED
047354055th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)9,132,487 GBP2024-05-31Officer2003-04-15 ~ nowIIF 24 - Director → ME - 47
FLATGROVE LIMITED
041840815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-03-28 ~ dissolvedIIF 158 - Director → ME - 48
FLEETWEALD LIMITED
059623825th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-10-10 ~ dissolvedIIF 149 - Director → ME - 49
FOLDLANE LIMITED
040832505th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ dissolvedIIF 206 - Director → ME - 50
FROSTCITY LIMITED
050445885th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-11-15 ~ dissolvedIIF 218 - Director → ME - 51
FROSTLAKE LIMITED
046534575th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-01-31 ~ dissolvedIIF 168 - Director → ME - 525th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-30 ~ dissolvedIIF 154 - Director → ME
- 53
GAINWALK LIMITED
042179521st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 35 - Director → ME - 54
GATEVALLEY LIMITED
048142465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2018-12-03 ~ dissolvedIIF 99 - Director → ME - 55
GENMEAD LIMITED
038124321st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-08-20 ~ nowIIF 44 - Director → ME - 56
GRANQUAY LIMITED
029450665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1995-07-10 ~ dissolvedIIF 96 - Director → ME - 57
GREENFLAT LIMITED
054882615th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-01-17 ~ dissolvedIIF 176 - Director → ME - 58ARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-29 ~ nowIIF 66 - Director → ME
- 59
HERBFRAME LIMITED
029967921st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-07-13 ~ nowIIF 31 - Director → ME - 60
HIGHREAD LIMITED
02771175One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 93 - Director → ME - 615th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-07-22 ~ dissolvedIIF 79 - Director → ME
- 625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ dissolvedIIF 153 - Director → ME
- 635th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-14 ~ dissolvedIIF 144 - Director → ME
- 641st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 52 - Director → ME
- 651st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-03-27 ~ nowIIF 70 - Director → ME
- 661st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-02-03 ~ nowIIF 48 - Director → ME
- 671st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-03-22 ~ nowIIF 76 - Director → ME
- 681st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 30 - Director → ME
- 691st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 63 - Director → ME
- 701st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-07-06 ~ dissolvedIIF 170 - Director → ME
- 711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-28 ~ nowIIF 59 - Director → ME
- 721st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-11-15 ~ dissolvedIIF 136 - Director → ME
- 731st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 173 - Director → ME
- 74
HUTCH HOLDCO LIMITED
062746055th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 127 - Director → ME - 75
HUTCH INVESTMENTS (FAREHAM) LIMITED
062745715th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 133 - Director → ME - 76
HUTCH INVESTMENTS (GLOUCESTER) LIMITED
062746155th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 167 - Director → ME - 77
HUTCH INVESTMENTS (NEWCASTLE) LIMITED
062745675th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 128 - Director → ME - 78
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
062747625th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 159 - Director → ME - 79
HUTCH INVESTMENTS (PINNER) LIMITED
062745735th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 190 - Director → ME - 80
HUTCH INVESTMENTS (YORK) LIMITED
062746115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 183 - Director → ME - 81
HUTCH TRADING LIMITED
062745705th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 217 - Director → ME - 82
LAKEGLEBE LIMITED
027449741st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 62 - Director → ME - 83
LANEMORE LIMITED
039413205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ dissolvedIIF 88 - Director → ME - 84
LARDPAM LIMITED
047354495th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,552,385 GBP2024-05-31Officer2003-04-15 ~ nowIIF 37 - Director → ME - 85
LAUDICO LIMITED
047352955th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)-489,246 GBP2023-06-01 ~ 2024-05-31Officer2003-04-15 ~ nowIIF 54 - Director → ME - 86
LAWNPALM LIMITED
047963777 More London Riverside, LondonDissolved Corporate (1 parent)Officer2003-06-12 ~ dissolvedIIF 80 - Director → ME - 87
LEAGUEFRAME LIMITED
034386901st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1998-01-29 ~ dissolvedIIF 202 - Director → ME - 88Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (3 parents)Officer2007-05-11 ~ nowIIF 17 - Director → ME
- 89
LOGWAYS LIMITED
040266535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 134 - Director → ME - 90
MARTRIDGE LIMITED
035103471st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-05-21 ~ nowIIF 60 - Director → ME - 91
MISTLAND LIMITED
049167135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2003-09-30 ~ dissolvedIIF 205 - Director → ME - 92
NADIA PROPERTIES LIMITED
FC027942Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer2007-11-16 ~ nowIIF 25 - Director → ME - 93
NOMROTCH LIMITED
049214245th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 227 - Director → ME - 94
OTTAWASUDDEN LIMITED
033542675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ dissolvedIIF 211 - Director → ME - 95HOLAW (364) LIMITED - 1996-07-08 03005682, 03043116, 03049506... (more)5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1997-07-22 ~ dissolvedIIF 216 - Director → ME
- 96
PATHCOAST LIMITED
043624951st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-01-30 ~ nowIIF 55 - Director → ME - 9789 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 5 - Director → ME
- 9889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 3 - Director → ME
- 9989 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 6 - Director → ME
- 10089 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 7 - Director → ME
- 10189 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 4 - Director → ME
- 10289 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 2 - Director → ME
- 103
PIKEHIGH LIMITED
033697001st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1997-09-22 ~ nowIIF 50 - Director → ME - 1041st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-04-01 ~ nowIIF 64 - Director → ME
- 105
PORTGALE LIMITED
027442551st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 41 - Director → ME - 106
POSTLANE LIMITED
038189875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 225 - Director → ME - 107
PRIMARY DEVELOPMENT LIMITED
020396151st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer~ nowIIF 47 - Director → ME - 108
PUMPSTER HOLDINGS LIMITED
- 2006-03-08 057247031 More London Place, LondonDissolved Corporate (4 parents)Officer2006-02-28 ~ dissolvedIIF 208 - Director → ME - 109Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 197 - Director → ME
- 110Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-14 ~ dissolvedIIF 111 - Director → ME
- 111Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 222 - Director → ME
- 112
R20 ADVISORY LIMITED
075421215th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer2011-02-24 ~ nowIIF 77 - Director → ME - 113
R20 LIMITED
044210125th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-45,861,682 GBP2024-05-31Officer2002-04-19 ~ nowIIF 22 - Director → ME - 114
RAINWEALD LIMITED
046447125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 221 - Director → ME - 115
RANMIA LIMITED
047353635th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)4,433,147 GBP2024-05-31Officer2003-04-15 ~ nowIIF 29 - Director → ME - 116
RESTGROVE LIMITED
036849051st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-29 ~ nowIIF 49 - Director → ME - 117
RESTLANE LIMITED
042521585th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer2001-08-03 ~ nowIIF 19 - Director → ME - 118
RESTMANOR LIMITED
042470885th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer2001-12-12 ~ nowIIF 68 - Director → ME - 119
RESTMEAD LIMITED
042470921st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 69 - Director → ME - 120Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 131 - Director → ME
- 1215th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 109 - Director → ME
- 122
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
062936905th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 113 - Director → ME - 123
KILT EQUITYCO LIMITED
- 2006-11-13 05985636Hill House, 1 Little Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 187 - Director → ME - 124
ROADBANK LIMITED
047248285th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-04-07 ~ dissolvedIIF 119 - Director → ME - 125
ROCKLANE LIMITED
042179405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-07 ~ dissolvedIIF 188 - Director → ME - 126Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner1988-10-25 ~ nowIIF 260 - Ownership of shares - More than 25% → OE
- 127
ROOTCREST LIMITED
042774085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-10-03 ~ dissolvedIIF 151 - Director → ME - 128DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1995-09-25 ~ dissolvedIIF 89 - Director → ME
- 1291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-09-29 ~ nowIIF 20 - Director → ME
- 130
DAWNDELL LIMITED
- 1990-09-11 025196245th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer~ nowIIF 23 - Director → ME - 131LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-03-05 ~ nowIIF 53 - Director → ME
- 132
TRENCHWELL LIMITED
- 1992-02-05 025974741st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1991-05-21 ~ nowIIF 73 - Director → ME - 133
WYN-RO PROPERTIES LIMITED
- 2000-07-25 02384071TRIPRATE LIMITED
- 1989-09-27 023840711st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 40 - Director → ME - 134
JAKEBOROUGH LIMITED
- 1987-09-29 015052281st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 51 - Director → ME - 135
ROVELLS LIMITED
034939135th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-02-12 ~ dissolvedIIF 210 - Director → ME - 136
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 39 - Director → ME - 137
SERENA OWNERSHIP LIMITED
FC027504Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-10 ~ nowIIF 82 - Director → ME - 138
WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20 04085816FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (2 parents)Officer2004-06-08 ~ dissolvedIIF 184 - Director → ME - 139
STARLAKE LIMITED
041317721st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 61 - Director → ME - 140
STEPEND LIMITED
036316625ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer1998-12-20 ~ dissolvedIIF 201 - Director → ME - 141
STOREDEAN LIMITED
048142361st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-27 ~ nowIIF 28 - Director → ME - 142
TAMEVALE LIMITED
041412771st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ nowIIF 33 - Director → ME - 143
TIMECOAST LIMITED
044228091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 21 - Director → ME - 144
UNI LEASE NO 1 PLC
- 2009-11-12 02974488HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-23 ~ nowIIF 75 - Director → ME - 145
UPPERBRIGHT LIMITED
038172911st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-08-26 ~ nowIIF 26 - Director → ME - 146
VALLEYMILE LIMITED
054961121st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2010-05-12 ~ nowIIF 1 - Director → ME - 147
VALLEYTOWN LIMITED
044191265th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer2002-04-30 ~ dissolvedIIF 207 - Director → ME - 148
VIEWPALM LIMITED
047963691st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-12 ~ nowIIF 8 - Director → ME - 149
VINEDAWN LIMITED
052787855th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 101 - Director → ME - 150
VIOLET CAPITAL (UK) LIMITED
121383625th Floor Leconfield House, Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 105 - Director → ME - 151
VIOLET FINANCE LIMITED
124804685th Floor, Leconfield House, Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 106 - Director → ME - 152
VIOLET ONE LIMITED
121385122nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 98 - Director → ME - 153CENTREBEST LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 71 - Director → ME
- 154
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10 03448603COUNTERSWITCH LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 16 - Director → ME - 155CUSTOMITEM LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 34 - Director → ME
- 156
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10 03450295FRESHCONCERN LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 45 - Director → ME - 1571st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 65 - Director → ME
- 158
WALLMANOR LIMITED
039636205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ dissolvedIIF 139 - Director → ME - 159
WATCHLANE LIMITED
042301145th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-21 ~ dissolvedIIF 223 - Director → ME - 160
WAVETOP LIMITED
043857461st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-03-13 ~ nowIIF 58 - Director → ME - 161
WAXFORD LIMITED
037948801st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 67 - Director → ME - 162
WEALDMIST LIMITED
052275725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedIIF 115 - Director → ME - 163HACKREMCO (NO.1285) LIMITED - 1997-12-09 01443124, 01500669, 01525148... (more)5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-02-27 ~ dissolvedIIF 148 - Director → ME
- 164
WRAYS FARM (HORLEY) LIMITED
003814355th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 85 - Director → ME - 165
ORBSET LIMITED
- 1989-10-26 023840785th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 91 - Director → ME - 166
ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- 1990-02-23 01929291RESTPLACE LIMITED
- 1988-05-18 019292915th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 92 - Director → ME - 167
ZAPO-ROTCH LIMITED
021512485th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 94 - Director → ME - 168
ZENMOUTH LIMITED
032329011st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 56 - Director → ME - 169
ZONEDAWN LIMITED
054883075th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2005-06-22 ~ dissolvedIIF 209 - Director → ME - 170
ZONEVALLEY LIMITED
048407725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 102 - Director → ME
Ceased
86
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-02-06 ~ 2004-09-03IIF 194 - Director → ME
- 2PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2000-12-01 ~ 2002-08-15IIF 259 - Director → ME
- 3
BARSIDE LIMITED
0399137364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2000-06-09 ~ 2005-03-15IIF 171 - Director → ME - 4
BASSMAN LIMITED
0318492164 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-09-24 ~ 2006-12-15IIF 87 - Director → ME - 5
BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1998-09-13 ~ 1998-12-03IIF 258 - Director → ME - 65th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ 2011-08-31IIF 124 - Director → ME
- 7
CAVEMINSTER LIMITED
025699811 More London Place, LondonLiquidation Corporate (4 parents)Officer~ 1993-10-29IIF 232 - Director → ME - 8CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now 16195117QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 239 - Director → ME - 9
CHERTSEY ROAD PROPERTY LIMITED
06899060Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-07 ~ 2012-05-01IIF 156 - Director → ME - 101st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)-995,958 GBP2023-12-31Officer2019-06-25 ~ 2019-11-11IIF 9 - Director → ME
- 11
COASTCOURT LIMITED
04396578Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 110 - Director → ME - 12
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2001-06-21 ~ 2006-06-08IIF 122 - Director → ME - 13
COVEWALK LIMITED
03566181Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer1998-07-22 ~ 2004-04-06IIF 252 - Director → ME - 14
CROPLANE LIMITED
0416049264 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2001-03-12 ~ 2006-12-15IIF 135 - Director → ME - 15
CROWLANE LIMITED
039886175th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2000-06-08 ~ 2019-06-04IIF 146 - Director → ME - 16
CROXCOURT LIMITED
027652435th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 243 - Director → ME - 17EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer1997-10-20 ~ 2004-12-23IIF 129 - Director → ME
- 18
DOMECROFT LIMITED
039346385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-17 ~ 2001-08-15IIF 238 - Director → ME - 19
DRAWMARK LIMITED
0357849715 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer1998-09-02 ~ 2001-01-08IIF 254 - Director → ME - 20C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 193 - Director → ME
- 21
EDENLANE LIMITED
04227648Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2001-06-07 ~ 2004-04-08IIF 256 - Director → ME - 22
HOUNDCLEVER LIMITED
- 1995-04-19 03007876Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 233 - Director → ME - 23
FARNBOROUGH AIRPORT PROPERTIES COMPANY
026981955th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2004-01-23IIF 250 - Director → ME2004-07-15 ~ 2005-10-11IIF 198 - Director → ME - 24FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-07-15 ~ 2005-10-11IIF 179 - Director → ME2003-10-14 ~ 2004-01-23IIF 253 - Director → ME
- 255th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-07-25 ~ 2020-07-29IIF 163 - Director → ME
- 2615 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-18 ~ 2006-02-03IIF 166 - Director → ME
- 27
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer1999-04-07 ~ 2011-10-26IIF 150 - Director → ME1992-12-21 ~ 1993-07-31IIF 244 - Director → ME - 28
GATEVALLEY LIMITED
048142465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2003-06-27 ~ 2004-01-23IIF 241 - Director → ME2004-07-02 ~ 2005-10-11IIF 220 - Director → ME - 29
GLOBE TENANTED PUB COMPANY LIMITED
0567817524 Conduit Place, LondonDissolved Corporate (2 parents)Officer2006-02-06 ~ 2009-09-15IIF 157 - Director → ME - 30
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25 02884256Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer1994-06-23 ~ 2004-12-10IIF 84 - Director → ME - 3142 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1995-09-13 ~ 1996-05-31IIF 231 - Director → ME
- 3264 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-09-14 ~ 2006-12-15IIF 177 - Director → ME
- 335th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-05 ~ 2008-07-11IIF 186 - Director → ME
- 34Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1998-12-20 ~ 2012-05-01IIF 213 - Director → ME
- 3564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-11 ~ 2006-08-11IIF 138 - Director → ME
- 3664 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-12-20 ~ 2006-08-11IIF 145 - Director → ME
- 375th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 182 - Director → ME
- 385th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-100 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 116 - Director → ME
- 395th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 191 - Director → ME
- 4015 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-03-09 ~ 2006-02-03IIF 219 - Director → ME
- 41
HOLDMILE LIMITED
04136708C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-02-05 ~ 2004-09-03IIF 215 - Director → ME - 42INTERCEDE 1748 LIMITED - 2002-02-08 01674180, 01678668, 01678669... (more)1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 257 - Director → ME
- 431 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2002-02-20 ~ 2002-03-27IIF 255 - Director → ME
- 44
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2001-06-07 ~ 2006-06-08IIF 112 - Director → ME - 45
LANEMEADOW LIMITED
04387517Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-03-15 ~ 2007-07-05IIF 95 - Director → ME - 46
LANESPACE LIMITED
044292725th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-16,399,662 GBP2023-05-31Officer2002-05-07 ~ 2025-09-04IIF 147 - Director → ME - 47
PUB BIDCO LIMITED
- 2005-01-19 05293362Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (2 parents)Officer2004-11-24 ~ 2008-08-04IIF 204 - Director → ME - 48
LAWNMARK LIMITED
04089229Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2000-10-12 ~ 2000-12-09IIF 245 - Director → ME - 49
LOCATION BUILDERS LIMITED
0356609715 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer1998-09-14 ~ 2000-06-25IIF 242 - Director → ME - 50
MAYWEALD LIMITED
04416809Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 120 - Director → ME - 51
MILETOWER LIMITED
053121495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-04-15 ~ 2005-04-20IIF 185 - Director → ME - 52MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2000-09-22 ~ 2006-02-03IIF 126 - Director → ME
- 53
CASTLE BRIDGE CO LIMITED
- 2003-06-24 04676602No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 248 - Director → ME - 54
CASTLE DDB CO LIMITED
- 2003-06-24 04676590No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 235 - Director → ME - 55
CASTLE EQUITY CO LIMITED
- 2003-06-24 04676572No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 237 - Director → ME - 56ACEREAM LIMITED - 2000-02-25 03878148No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 251 - Director → ME
- 57
OPENWAGE LIMITED
12957705Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,812,634 GBP2024-06-30Officer2020-10-16 ~ 2021-04-08IIF 14 - Director → ME - 58
PINNACLE PROPERTY AND CAPITAL LIMITED
166744385th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ 2025-09-04IIF 104 - Director → ME - 59
PIPESAFE LIMITED
037527175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer1999-10-14 ~ 2025-09-04IIF 36 - Director → ME - 60
CANGOFRAIN PLC
- 2003-05-29 047354315 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2003-04-15 ~ 2003-11-17IIF 97 - Director → ME - 61
PRESTIGIC LIMITED
0275710942 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer1992-12-10 ~ 1996-05-31IIF 236 - Director → ME - 62
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655One, More London Place, LondonDissolved CorporateOfficer2006-03-15 ~ 2008-08-22IIF 169 - Director → ME - 63
PUMPSTER PROPERTY LIMITED
05297521One, More London Place, LondonDissolved CorporateOfficer2004-11-26 ~ 2008-08-22IIF 203 - Director → ME - 64PUNCH TAVERNS (PM) LIMITED - now 00050484, 00124723, 01676516... (more)
PUBMISTRESS LIMITED
- 2004-09-02 04036384OVAL (1568) LIMITED - 2000-09-04 00666567, 01285522, 01739676... (more)Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer2000-11-10 ~ 2003-12-01IIF 234 - Director → ME - 65QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035QUINTEL GROUP LIMITED
- 2003-08-08 04127035QUINTEL (UK) LIMITED
- 2002-03-25 04127035R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2000-12-18 ~ 2003-08-28IIF 240 - Director → ME - 66
R20 INVESTMENTS LIMITED
069007175th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2009-05-11 ~ 2025-09-04IIF 161 - Director → ME - 67
R20 INVESTMENTS ONE LIMITED
074539585th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2010-11-29 ~ 2025-09-04IIF 228 - Director → ME - 68
RENTLANE LIMITED
04376257Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2002-03-04 ~ 2007-07-05IIF 123 - Director → ME - 69
FIBREGATE LIMITED
- 2001-10-09 042776561st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-09-18 ~ 2002-12-11IIF 229 - Director → ME - 70
S&L PROPCO LIMITED
05570480One, More London Place, LondonDissolved CorporateOfficer2005-09-21 ~ 2008-08-22IIF 212 - Director → ME - 71
SCALEFEN LIMITED
0361702215 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer1998-12-20 ~ 2001-12-21IIF 249 - Director → ME - 72
SOWCREST LIMITED
029486481st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,512,569 GBP2025-05-31Officer1994-12-15 ~ 2012-05-01IIF 83 - Director → ME - 73
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-05IIF 247 - Director → ME - 74
STATEDALE LIMITED
03656832Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 117 - Director → ME - 75
STYLEVALLEY LIMITED
05534817Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-08-12 ~ 2009-09-16IIF 224 - Director → ME - 76Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2004-12-02 ~ 2009-09-16IIF 142 - Director → ME
- 77THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD - now
BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED
- 2008-03-04 03788487Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer1999-07-28 ~ 2005-06-17IIF 86 - Director → ME - 78
TRAINVIEW LIMITED
04416793Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 140 - Director → ME - 79
VALEFROST LIMITED
05312146Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-02-15 ~ 2009-09-16IIF 130 - Director → ME - 80
VINEDAWN LIMITED
052787855th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-02-15 ~ 2005-07-20IIF 152 - Director → ME - 81
VIOLET CAPITAL LIMITED
121380925th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-780,316 GBP2024-05-31Officer2019-08-05 ~ 2025-09-04IIF 107 - Director → ME - 82
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-07IIF 246 - Director → ME - 83
KYNDAL INTERNATIONAL LIMITED
- 2003-09-30 SC221954ST. VINCENT STREET (347) LIMITED - 2001-10-04 05593210, SC034720, SC093693... (more)4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2001-10-15 ~ 2007-05-16IIF 81 - Director → ME - 84
WIDWORTHY COURT MANAGEMENT LIMITED
03397849Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (5 parents)Equity (Company account)193,188 GBP2024-12-31Officer1997-07-17 ~ 1998-08-06IIF 230 - Director → ME - 85
YATES PROPCO LIMITED
05444647One, More London Place, LondonDissolved CorporateOfficer2005-05-05 ~ 2008-08-22IIF 160 - Director → ME - 86
ZONEVALLEY LIMITED
048407725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-07-22 ~ 2005-10-11IIF 180 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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