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
Individuals in focus
Collins, Steven Ross
- British Registered addresses and corresponding companies
Collins, Steven Ross
- born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companiesC/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 810, Upper Berkeley Street, London, W1H 7PE, England
IIF 9 IIF 1010, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)17, Bulstrode Street, London, W1U 2JH, England
IIF 31 IIF 32 IIF 33 (more)(less)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 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 14870, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 149 IIF 150
- born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 151 IIF 15210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 153 IIF 15470 Marlborough Place, St John's Wood, London, , NW8 0PL,
IIF 155 IIF 156 IIF 157 (more)(less)70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 171
- British born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 17210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 182 IIF 183 IIF 184 (more)(less)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 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 29570, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 296 IIF 297 IIF 298 (more)(less)70, Marlbourough Place, London, NW8 0PL, England
IIF 301C/o Saffery Champness, Lion House Red Lion Street, London, WC1R 4GB
IIF 302Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 303 IIF 304Flat 5, 6 Upper John Street, London, W1F 9HB, England
IIF 305Penthouse Flat, 6 Upper John Street, London, W1F 9HB, England
IIF 306
- British born in December 1952
Mr Steven Ross Collins
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 307 IIF 308 IIF 309 (more)(less)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 316 IIF 31710 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 318 IIF 319 IIF 320 (more)(less)17, Bulstrode Street, London, W1U 2JH, England
IIF 33017 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 331 IIF 332 IIF 333 (more)(less)
- British born in December 1952
Mr Steven Ross Collins
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 335
Related profiles found in government register
Offspring entities and appointments
304
- 110 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 308 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-13 ~ nowIIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 307 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
- 236 POULTRY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2003-04-11 ~ 2005-03-31IIF 208 - Director → ME - 3
- 4
- 5
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (9 parents)Officer2014-11-03 ~ 2018-04-06IIF 22 - Director → ME - 6
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 10 - Director → ME - 7
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2010-04-26 ~ nowIIF 152 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 314 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
AQUARIUM ENTERTAINMENTS LIMITED
00445137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 260 - Director → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 296 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2011-04-01 ~ 2012-06-20IIF 298 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 299 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-05-12Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 297 - Director → ME - 14ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (25 parents)Officer2002-07-25 ~ 2005-10-31IIF 259 - Director → ME - 15ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 283 - Director → ME
- 16
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-07-20 ~ 2009-04-24IIF 159 - LLP Designated Member → ME - 17
BIRD OF SMITHFIELD LIMITED
08166837First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-08-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 317 - Ownership of shares – More than 50% but less than 75% → OEIIF 317 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 316 - Right to appoint or remove directors → OE - 18
- 19
BRAMDEAN GROUP LLP
OC309480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2005-03-31 ~ dissolvedIIF 161 - LLP Member → ME - 20
BRAMDEAN PROPERTY INVESTMENT LLP
OC31160535 Park Lane, LondonDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 155 - LLP Member → ME - 21
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-29 ~ dissolvedIIF 172 - Director → ME - 22BRE/HEMEL (NOMINEE 1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2011-02-01SHILLINGBAY LIMITED - 2001-06-29C/o Blackstone, 40 Berkeley Square, LondonDissolved Corporate (17 parents)Officer2001-10-09 ~ 2002-01-18IIF 194 - Director → ME - 23BRE/HEMEL (NOMINEE 2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2011-02-01SHILLINGFROST LIMITED - 2001-06-29C/o Blackstone, 40 Berkeley Square, LondonDissolved Corporate (17 parents)Officer2001-10-09 ~ 2002-01-18IIF 195 - Director → ME - 24TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 39 - Director → ME
- 25
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 160 - LLP Designated Member → ME - 26
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 156 - LLP Designated Member → ME - 27
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 166 - LLP Designated Member → ME - 28
BURFORD BERNERS STREET GUARANTEE LIMITED
04239019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-22
Dissolved on 2010-05-1120 Thayer Street, LondonDissolved Corporate (12 parents)Officer2001-10-09 ~ 2002-10-04IIF 290 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25
Dissolved on 2010-05-11PICTUREBROOK LIMITED - 2001-06-1920 Thayer Street, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2002-10-04IIF 276 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25
Dissolved on 2010-05-11PICTUREDALE LIMITED - 2001-06-1920 Thayer Street, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2002-10-04IIF 233 - Director → ME - 31
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2012-02-28 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 325 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
- 34
- 3510 Upper Berkeley Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 137 - Director → ME
- 36DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 226 - Director → ME
- 37DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 206 - Director → ME
- 38DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 207 - Director → ME
- 39DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 215 - Director → ME
- 40DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 266 - Director → ME
- 41DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 201 - Director → ME
- 42DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 230 - Director → ME
- 43DWSCO 2359 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 284 - Director → ME
- 44DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 280 - Director → ME
- 45DWSCO 2395 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 245 - Director → ME
- 46DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 218 - Director → ME
- 4710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 212 - Director → ME
- 48DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 187 - Director → ME
- 49
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 153 - LLP Designated Member → ME - 5010 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-01-20 ~ dissolvedIIF 77 - Director → ME
- 51
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 178 - Director → ME - 52
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 116 - Director → ME - 53
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 81 - Director → ME - 54
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 20 - Director → ME - 55
- 56
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 143 - Director → ME - 57MINMAR (760) LIMITED - 2006-04-0310 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedIIF 269 - Director → ME
- 58
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 28 - Director → ME - 59
- 60
- 6110 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 131 - Director → ME
- 6210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 242 - Director → ME
- 63
- 6410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 99 - Director → ME
- 6510 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2002-05-29 ~ nowIIF 109 - Director → ME
- 66
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 87 - Director → ME - 6710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-01-23 ~ dissolvedIIF 119 - Director → ME
- 68
C.G.I.S. CASTLE GATE ESTATES LIMITED
0458939610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-11-15 ~ dissolvedIIF 196 - Director → ME - 69
C.G.I.S. CASTLE GATE PROPERTIES LIMITED
0458937210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-11-15 ~ dissolvedIIF 264 - Director → ME - 70SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-10-09 ~ 2006-03-21IIF 244 - Director → ME
- 71TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-10-09 ~ 2006-03-21IIF 204 - Director → ME
- 72PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-10-09 ~ dissolvedIIF 88 - Director → ME
- 7310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-21 ~ dissolvedIIF 278 - Director → ME
- 7410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 268 - Director → ME
- 75
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 17 - Director → ME - 76DWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 227 - Director → ME
- 7710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 224 - Director → ME
- 7810 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 193 - Director → ME
- 79
- 8010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ dissolvedIIF 210 - Director → ME
- 8110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-11-27 ~ dissolvedIIF 287 - Director → ME
- 8210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 294 - Director → ME
- 83
C.G.I.S. FRESTON ROAD LIMITED
0744283810 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-17 ~ dissolvedIIF 300 - Director → ME - 84
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 26 - Director → ME - 8510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-02-24 ~ dissolvedIIF 214 - Director → ME
- 86
- 87
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-08-13 ~ dissolvedIIF 19 - Director → ME - 88
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2016-06-27 ~ nowIIF 176 - Director → ME - 89
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 13 - Director → ME - 90
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 16 - Director → ME - 91
- 92
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 27 - Director → ME - 9310 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-19 ~ dissolvedIIF 134 - Director → ME
- 94
- 95
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 29 - Director → ME - 96
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 181 - Director → ME - 97
- 9810 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-08-29 ~ dissolvedIIF 282 - Director → ME
- 99
C.G.I.S. CHEADLE LIMITED
- 2007-10-29 0639586310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2007-10-12 ~ dissolvedIIF 285 - Director → ME - 10010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-12-07 ~ dissolvedIIF 128 - Director → ME
- 101
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 86 - Director → ME - 102
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 133 - Director → ME - 103
- 10410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 223 - Director → ME
- 105
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 24 - Director → ME - 106
- 107
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 15 - Director → ME - 108
- 109
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 18 - Director → ME - 110
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 117 - Director → ME - 111DWSCO 2286 LIMITED - 2002-06-1810 Upper Berkely Street, LondonDissolved Corporate (6 parents)Officer2002-06-19 ~ dissolvedIIF 142 - Director → ME
- 11210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2001-11-27 ~ dissolvedIIF 85 - Director → ME
- 113
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-12-15 ~ dissolvedIIF 183 - Director → ME - 114DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 144 - Director → ME
- 115
- 116DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 256 - Director → ME
- 117
- 118
- 119
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 180 - Director → ME - 120DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 241 - Director → ME
- 121
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 120 - Director → ME - 122DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-12-10 ~ dissolvedIIF 235 - Director → ME
- 123
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-27 ~ dissolvedIIF 250 - Director → ME - 124
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 103 - Director → ME - 125
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 154 - LLP Designated Member → ME - 126MINMAR (733) LIMITED - 2006-06-2710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ dissolvedIIF 114 - Director → ME
- 127
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 14 - Director → ME - 128
C.G.I.S. SQUIRES GATE LIMITED
- 2002-02-21 0431680510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-30 ~ dissolvedIIF 190 - Director → ME - 129
- 130
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 127 - Director → ME - 131
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 175 - Director → ME - 132
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-07-14 ~ 2024-01-16IIF 49 - Director → ME - 133
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-06-07 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 313 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 313 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 313 - Ownership of shares – More than 25% but not more than 50% → OEIIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 313 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 134RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 55 - Director → ME
- 135
- 136DWSCO 2593 LIMITED - 2005-04-2010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-04-27 ~ dissolvedIIF 76 - Director → ME
- 137
- 13810 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 267 - Director → ME
- 139
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2002-12-11 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 328 - Ownership of shares – More than 25% but not more than 50% → OEIIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE - 140MINMAR (706) LIMITED - 2005-06-0210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 252 - Director → ME
- 141
CH ASSOCIATES LLP
OC36285910 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 167 - LLP Designated Member → ME - 142
CHANCERY LANE ASSOCIATION LIMITED
0591473171 Queen Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2006-10-18 ~ 2012-09-12IIF 302 - Director → ME - 143219 Harbour Yard Chelsea Harbour, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 124 - Director → ME
- 144219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 111 - Director → ME
- 145219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 96 - Director → ME
- 146
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 5 - LLP Designated Member → ME - 147BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (22 parents, 2 offsprings)Officer2003-10-17 ~ nowIIF 54 - Director → ME
- 148
- 149DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (7 parents)Officer2004-09-14 ~ nowIIF 63 - Director → ME
- 150
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 145 - Director → ME - 151
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-23 ~ nowIIF 179 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 335 - Ownership of shares – More than 25% but not more than 50% → OE - 152
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ nowIIF 84 - Director → ME - 153
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 80 - Director → ME - 154
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2000-09-19 ~ nowIIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 327 - Ownership of shares – More than 25% but not more than 50% → OEIIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE - 155
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 329 - Ownership of shares – More than 25% but not more than 50% → OEIIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE - 156
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 315 - Ownership of shares – More than 25% but not more than 50% → OEIIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE - 157
CITY & GENERAL (NORTHERN) LIMITED
0361932366 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-08-17 ~ dissolvedIIF 199 - Director → ME - 158
- 159
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 150 - Director → ME - 160
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ nowIIF 112 - Director → ME - 161
CITY & GENERAL LIMITED
0358562266 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-06-17 ~ dissolvedIIF 225 - Director → ME - 162
- 163
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-12-08 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 322 - Ownership of shares – More than 25% but not more than 50% → OE - 164DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2003-06-09 ~ nowIIF 51 - Director → ME
- 165
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 125 - Director → ME - 166
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1998-11-25 ~ dissolvedIIF 248 - Director → ME - 167
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-11-21 ~ dissolvedIIF 97 - Director → ME - 168
CITY AND GENERAL (EASTERN) LIMITED
0334210366 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1997-03-24 ~ dissolvedIIF 238 - Director → ME - 169
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (7 parents)Officer2000-03-21 ~ nowIIF 100 - Director → ME - 170
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1998-11-25 ~ dissolvedIIF 104 - Director → ME - 171
- 172
GOLFIDEAL LIMITED
- 1994-03-14 0289101210 Upper Berkeley Street, LondonActive Corporate (6 parents, 12 offsprings)Officer1994-02-02 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 319 - Ownership of shares – More than 25% but not more than 50% → OEIIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE - 173
CITY AND GENERAL ESTATES (SOUTHERN) LIMITED
0387334166 Chiltern Street, London, United KingdomDissolved Corporate (8 parents)Officer1999-11-03 ~ dissolvedIIF 234 - Director → ME - 174
- 175
- 176
- 177Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of controlCOMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2004-03-16 ~ dissolvedIIF 247 - Director → ME - 178
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer2003-07-14 ~ dissolvedIIF 40 - Director → ME - 179
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 67 - Director → ME - 180
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 52 - Director → ME - 181CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 45 - Director → ME
- 182
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-03-16 ~ dissolvedIIF 48 - Director → ME - 183
- 184
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2023-09-18 ~ 2023-09-25IIF 57 - Director → ME2006-02-13 ~ 2023-09-18IIF 61 - Director → ME - 185
- 186
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 92 - Director → ME - 187
- 188
CRICKET COURT LIMITED
10448404Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 147 - Director → ME - 189
CROWCOMBE COURT LIMITED
1139843817 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 331 - Ownership of shares – 75% or more → OEIIF 331 - Right to appoint or remove directors → OEIIF 331 - Ownership of voting rights - 75% or more → OE - 190
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (8 parents)Officer2006-07-21 ~ nowIIF 60 - Director → ME - 191
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2006-04-28 ~ nowIIF 41 - Director → ME - 192
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 74 - Director → ME - 193
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 79 - Director → ME - 19410 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 310 - Ownership of shares – More than 25% but not more than 50% → OEIIF 311 - Ownership of shares – More than 25% but not more than 50% → OEIIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 195
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2010-07-01 ~ dissolvedIIF 151 - LLP Designated Member → ME - 196
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2003-10-20 ~ dissolvedIIF 44 - Director → ME - 197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlDWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2003-10-15 ~ dissolvedIIF 288 - Director → ME - 198
- 199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlAUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 222 - Director → ME - 200
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2003-07-14 ~ 2015-06-04IIF 189 - Director → ME - 201
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 75 - Director → ME - 20210 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ dissolvedIIF 197 - Director → ME
- 2039 Gambier Terrace, Liverpool, EnglandDissolved Corporate (10 parents)Officer2007-02-16 ~ 2018-12-10IIF 33 - Director → ME
- 204
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2018-12-10IIF 34 - Director → ME - 20589 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer2003-07-14 ~ 2018-12-10IIF 53 - Director → ME
- 206
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (11 parents)Officer2003-07-14 ~ dissolvedIIF 46 - Director → ME - 207
GLOBETROTTER CENTRAL LIMITED
05115162Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-04-28 ~ dissolvedIIF 192 - Director → ME - 208
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 209 - Director → ME - 209
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-04-24 ~ 2023-09-18IIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 320 - Ownership of shares – More than 25% but not more than 50% → OE - 210
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 188 - Director → ME - 211
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2003-07-14 ~ nowIIF 64 - Director → ME - 212
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
01148889Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer(before 1993-02-09) ~ 1995-12-04IIF 3 - Secretary → ME - 213
- 214
- 215
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer2005-07-05 ~ nowIIF 115 - Director → ME - 216
HOPE COVE HOUSE LIMITED
- 2023-07-21 11408073HENRY'S TOWNHOUSE LIMITED
- 2023-07-03 11408073BERKELEY TOWNHOUSE LIMITED
- 2018-07-02 1140807317 Bulstrode Street, London, United KingdomActive Corporate (1 parent)Officer2018-06-11 ~ nowIIF 93 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 332 - Ownership of shares – 75% or more → OEIIF 332 - Right to appoint or remove directors → OEIIF 332 - Ownership of voting rights - 75% or more → OE - 217
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-04-26 ~ dissolvedIIF 182 - Director → ME - 218
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 243 - Director → ME - 219
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ dissolvedIIF 289 - Director → ME - 220
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 219 - Director → ME - 221
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2000-09-19 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 321 - Ownership of shares – More than 25% but not more than 50% → OE - 222
- 223
IL SANTO (UK) LIMITED
1415568917 Bulstrode Street, London, EnglandActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 102 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 334 - Ownership of shares – More than 25% but not more than 50% → OEIIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE - 224
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
039969833rd Floor, 10 Argyll Street, LondonDissolved Corporate (12 parents)Officer2000-05-15 ~ 2004-06-04IIF 240 - Director → ME - 225
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 36 - Director → ME - 226RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 42 - Director → ME
- 227
ISB HOLDINGS LIMITED
040120383rd Floor, 10 Argyll Street, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ 2004-06-04IIF 295 - Director → ME - 228
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 56 - Director → ME - 229
EWPOWER LIMITED
- 1994-02-17 0289120010 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer1994-02-03 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 326 - Ownership of shares – More than 25% but not more than 50% → OE - 230MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 274 - Director → ME
- 231
- 232
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2001-11-13 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 323 - Ownership of shares – More than 25% but not more than 50% → OEIIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE - 233
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 273 - Director → ME - 234
- 235
- 236LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-06-11 ~ 2003-11-03IIF 263 - Director → ME - 237
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 47 - Director → ME - 238
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1994-05-25 ~ dissolvedIIF 132 - Director → ME - 239
- 240
LOTS ROAD PROPERTY LLP
OC36286010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ 2011-03-17IIF 168 - LLP Designated Member → ME - 241
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 6 - LLP Member → ME - 242
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 7 - LLP Member → ME - 243
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2012-02-29IIF 232 - Director → ME - 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-10-19 ~ 2015-09-29IIF 258 - Director → ME - 245
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2003-05-19 ~ 2004-11-13IIF 236 - Director → ME - 246
MARLOW HOTEL COMPANY LIMITED
04078323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-1817 Dominion Street, London, EnglandDissolved Corporate (23 parents)Officer2000-09-26 ~ 2015-09-29IIF 281 - Director → ME - 247
MATCHGRATE (ISLINGTON) LIMITED
0340061866 Wigmore Street, LondonDissolved Corporate (5 parents)Officer1997-07-03 ~ dissolvedIIF 270 - Director → ME - 248
MATCHGRATE LIMITED
0296589866 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer1994-09-28 ~ dissolvedIIF 279 - Director → ME - 249
MAX HOTELS (BRIGHTON) LIMITED
04391086409-411 Croydon Road, Beckenham, KentDissolved Corporate (7 parents)Officer2002-05-29 ~ dissolvedIIF 246 - Director → ME - 250DWSCO 2516 LIMITED - 2004-06-0410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-06-07 ~ dissolvedIIF 255 - Director → ME
- 25110 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2006-09-15 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
- 252RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2003-07-14 ~ dissolvedIIF 38 - Director → ME
- 253
- 254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlCITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 186 - Director → ME - 255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlNDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 213 - Director → ME - 256
- 257
- 258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlCITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 229 - Director → ME - 259Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 200 - Director → ME - 260
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2003-07-08 ~ dissolvedIIF 185 - Director → ME - 261
ODINS RESTAURANTS LIMITED
0733614231/32 Ely Place, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 301 - Director → ME - 262
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 72 - Director → ME - 263
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ 2024-01-16IIF 35 - Director → ME - 264
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2004-04-27 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 324 - Ownership of shares – More than 25% but not more than 50% → OEIIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE - 265
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 4 - LLP Member → ME - 266Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2004-03-29 ~ nowIIF 165 - LLP Member → ME
- 267
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-10-13 ~ 2016-01-29IIF 306 - Director → ME - 268
- 269
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-24 ~ 2016-01-29IIF 177 - Director → ME - 270
- 271
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-09-19 ~ 2016-01-29IIF 305 - Director → ME - 272
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (10 parents)Officer2011-10-13 ~ 2016-01-29IIF 304 - Director → ME - 273
- 274
RMH (MANOR HOUSE) PROPERTY LLP
OC369044Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Officer2011-10-20 ~ 2013-05-03IIF 169 - LLP Designated Member → ME - 275
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 318 - Ownership of shares – More than 25% but not more than 50% → OE - 276
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 58 - Director → ME - 277
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 70 - Director → ME - 278
SIXTY 6 (GALLERY) LIMITED
03341414124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer1997-03-27 ~ nowIIF 1 - Secretary → ME - 279
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-27 ~ nowIIF 130 - Director → ME - 280
- 281
ST JOHNS PRIORY PARKS HOLDINGS LIMITED
05806192Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-05-04 ~ dissolvedIIF 237 - Director → ME - 282
- 283
- 284
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-07-14 ~ dissolvedIIF 31 - Director → ME - 285
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-09-06 ~ 2007-07-10IIF 211 - Director → ME - 286
TERMLOAD LIMITED
0471552610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-04-23 ~ dissolvedIIF 291 - Director → ME - 287
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 32 - Director → ME - 288
THE BARN AT TG LIMITED
0683817366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 277 - Director → ME - 289
TEMPLE GUITING MANOR LIMITED
- 2023-05-24 02235613INCHFLEX LIMITED
- 2005-11-16 0223561317 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1996-11-06 ~ nowIIF 65 - Director → ME(before 1991-03-29) ~ 1999-06-28IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 330 - Ownership of shares – 75% or more → OEIIF 330 - Ownership of voting rights - 75% or more → OEIIF 330 - Right to appoint or remove directors → OE - 290
THE GATEWAY (LEEDS) LIMITED
05037556Insolvency (Case 1) In administration
Administration started on 2013-08-27 during the appointment or period of control
Administration ended on 2019-07-11 during the appointment or period of controlMoorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-06-18 ~ dissolvedIIF 216 - Director → ME - 291
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (11 parents)Officer2004-07-28 ~ 2015-09-18IIF 203 - Director → ME - 292Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of controlGLOBETROTTER INNS (EDINBURGH) LTD
- 2003-04-16 04716564Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2003-03-31 ~ dissolvedIIF 184 - Director → ME - 293
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-05-12 ~ dissolvedIIF 271 - Director → ME - 294
THE STUDENT HOUSE LIMITED
10458467Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-02 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 333 - Ownership of shares – More than 25% but not more than 50% → OEIIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE - 295
- 296
- 297
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 171 - LLP Member → ME - 298
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-12-09 ~ 2009-04-24IIF 164 - LLP Designated Member → ME - 299
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 217 - Director → ME - 300
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ dissolvedIIF 121 - Director → ME - 301
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2009-04-24IIF 158 - LLP Designated Member → ME - 302Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Officer2007-06-08 ~ 2016-01-29IIF 265 - Director → ME
- 303
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 62 - Director → ME - 30410 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ dissolvedIIF 292 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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