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
Chicken, Michael John
- British born in May 1960
Chicken, Michael John
Resident in England
Registered addresses and corresponding companies99, Preston Drove, Brighton, BN1 6LD, England
IIF 14, Newburgh Street, London, W1F 7RF
IIF 24, Newburgh Street, London, W1F 7RF, England
IIF 3 IIF 4 IIF 5 (more)(less)4, Newburgh Street, London, W1F 7RF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Cliffe Cottage, Redcliffe Mews, London, SW10 9JU
IIF 14 IIF 15 IIF 16 (more)(less)Cliffe Cottage, Redcliffe Mews, London, SW10 9JU, United Kingdom
IIF 22 IIF 23 IIF 24C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 25 IIF 26 IIF 27 (more)(less)The Studio, 16 Cavaye Place, London, SW10 9PT, England
IIF 31Heron House 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA
IIF 32 IIF 33
- British company director born in May 1960
Chicken, Michael John
Resident in England
Registered addresses and corresponding companies3, Station Court, Great Shelford, Cambridge, CB22 5NE, England
IIF 34Salisbury House, Salisbury Villas, Cambridge, CB1 2LA, England
IIF 35Salisbury House, Salisbury Villas, Station Road, Cambridge, CB1 2LA
IIF 36Salisbury House, Salisbury Villas, Station Road, Cambridge, CB1 2LA, England
IIF 374, Newburgh Street, London, W1F 7RF, United Kingdom
IIF 38 IIF 39Cliffe Cottage, Redcliffe Mews, London, SW10 9JU
IIF 40Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA
IIF 41
- British corporate financier born in May 1960
Chicken, Michael John
Resident in England
Registered addresses and corresponding companiesCliffe Cottage, Redcliffe Mews, London, SW10 9JU
IIF 42
- British director born in May 1960
Chicken, Michael John
Resident in England
Registered addresses and corresponding companies - British financier born in May 1960
Chicken, Michael John
Resident in England
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 47 IIF 483, New Burlington Mews, London, W1B 4QB, United Kingdom
IIF 4935, Grosvenor Street, Mayfair, London, W1K 4QX
IIF 50 IIF 51 IIF 52 (more)(less)35, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom
IIF 59 IIF 604, Newburgh Street, London, W1F 7RF
IIF 614, Newburgh Street, London, W1F 7RF, England
IIF 624, Newburgh Street, London, W1F 7RF, United Kingdom
IIF 63 IIF 64 IIF 65Cliffe Cottage, Redcliffe Mews, London, SW10 9JU
IIF 66 IIF 67 IIF 68 (more)(less)C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 76 IIF 77 IIF 78 (more)(less)C/o Thompson Taraz Llp, 4th Floor, Stanhope House, Park Lane, London, W1K 1PR, England
IIF 101Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 102 IIF 103 IIF 104
- British none born in May 1960
Chicken, Michael John
Resident in England
Registered addresses and corresponding companies - British born in May 1960Registered addresses and corresponding companies
Chicken, Michael John
Flat 1, Harcourt Terrace, London, SW10 9JR
IIF 108Flat 1/34 Harcourt Terrace, London, SW10 9JR
IIF 109 IIF 110 IIF 111 (more)(less)
- British Registered addresses and corresponding companies
Chicken, Michael John
Flat 1/34 Harcourt Terrace, London, SW10 9JR
IIF 126
- British born in May 1960
Mr Michael John Chicken
Resident in England
Registered addresses and corresponding companies4 Newburgh Street, London, W1F 7RF
IIF 127 IIF 128 IIF 129 (more)(less)3, Station Court, Great Shelford, Cambridge, CB22 5NE, England
IIF 133Salisbury House, Salisbury Villas, Cambridge, CB1 2LA, England
IIF 134Salisbury House, Salisbury Villas, Station Road, Cambridge, CB1 2LA
IIF 135Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 1364, Newburgh Street, London, W1F 7RF
IIF 137 IIF 138 IIF 139 (more)(less)4, Newburgh Street, London, W1F 7RF, England
IIF 146 IIF 147 IIF 148 (more)(less)4 Newburgh Street, London, W1F 7RF, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
IIF 156 IIF 157 IIF 158 (more)(less)C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 162 IIF 163 IIF 164 (more)(less)C/o Thompson Taraz Llp, 4th Floor, Stanhope House, Park Lane, London, W1K 1PR, England
IIF 177Stanhope House, 47 Park Lane, London, W1K 1PR
IIF 17834, Priory Close, Royston, SG8 7DU, England
IIF 179
Related profiles found in government register
Offspring entities and appointments
125
- 14 Newburgh Street, LondonDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 50% but less than 75% → OE
- 2
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
0536760735 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2005-02-17 ~ dissolvedIIF 57 - Director → ME - 3
BAKERS QUAY MANAGEMENT LIMITED
104114064 Newburgh Street, London, United KingdomActive Corporate (3 parents)Officer2016-10-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Has significant influence or control → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED
0507937235 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2004-03-22 ~ dissolvedIIF 69 - Director → ME - 5BISNEY (NORTHAMPTON) LIMITED - now
MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2011-05-03 064493559 Seagrave Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2007-12-10 ~ 2011-03-28IIF 72 - Director → ME - 6
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292096C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (11 parents)Officer2004-11-19 ~ dissolvedIIF 95 - Director → ME - 7
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
05023609C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer2004-01-22 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
04446875C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, EnglandDissolved Corporate (9 parents)Officer2002-05-24 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292057C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (9 parents)Officer2004-11-19 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CLAYMOSS LEISURE LIMITED
03883183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2015-03-12The Old Barn, Caverswall Lane, Stoke On Trent, StaffordshireDissolved Corporate (12 parents)Officer1999-12-20 ~ 2002-06-30IIF 114 - Director → ME - 11CLAYMOSS PRODUCTIONS - now
CLAYMOSS PRODUCTIONS LIMITED
- 2009-03-31 039426215 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, StaffsDissolved Corporate (10 parents)Officer2000-03-29 ~ 2009-02-12IIF 71 - Director → ME - 12
CLIFFE PROPERTY DEVELOPMENTS LTD
111167984 Newburgh Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 152 - Has significant influence or control → OE - 13
CLIFFE PROPERTY INVESTMENTS LIMITED
068960804 Newburgh Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2009-05-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 14
CNMC PROPERTIES LIMITED
0810901934 Priory Close, Royston, EnglandActive Corporate (2 parents)Officer2012-06-18 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 15C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (7 parents)Officer2009-04-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
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CP DISTRIBUTION READING LIMITED
07101890C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (8 parents)Officer2009-12-11 ~ dissolvedIIF 85 - Director → ME - 18
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
0582375135 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2006-05-22 ~ dissolvedIIF 52 - Director → ME - 19
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
06062137C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer2007-01-23 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
0590107835 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2006-08-09 ~ dissolvedIIF 58 - Director → ME - 21
DERNFORD MPMERCHANT LIMITED
10144889Salisbury House Salisbury Villas, Station Road, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-04-25 ~ dissolvedIIF 37 - Director → ME - 22
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
0456421535 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2002-10-16 ~ dissolvedIIF 54 - Director → ME - 23
DOWNING'S GLOUCESTER LIMITED
123240274 Newburgh Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 13 - Director → ME - 24
FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
04965425C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (7 parents)Officer2003-11-17 ~ dissolvedIIF 92 - Director → ME - 25
FULHAM CAR PARK (GP) LIMITED
0784897735 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-16 ~ dissolvedIIF 60 - Director → ME - 26
GERMAN CARE HOME (GP) LIMITED
- 2007-05-04 06195097C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (8 parents)Officer2007-03-30 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 27
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292066C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (11 parents)Officer2004-11-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 28
GLASSHOUSE STUDENT ACCOMMODATION LIMITED
0705638435 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-10-24 ~ dissolvedIIF 49 - Director → ME - 29
GREEN POWER PLANT (GP) LIMITED
07855071Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-15 during the appointment or period of control
Date of completion or termination of CVA on 2019-02-08 during the appointment or period of controlStanhope House, 47 Park Lane, LondonDissolved Corporate (8 parents)Officer2011-11-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 30Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, EnglandDissolved Corporate (12 parents)Officer1999-08-09 ~ 2014-05-06IIF 42 - Director → ME
- 31
- 32
- 33BEACONSFIELD SPV 1 LTD - 2024-02-174 Newburgh Street, London, EnglandActive Corporate (6 parents)Officer2026-05-28 ~ nowIIF 7 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of controlICON BUSINESS CENTRES LIMITED
- 2012-10-09 06644894Tower Bridge House, St Katharines Way, LondonDissolved Corporate (6 parents)Officer2008-07-14 ~ dissolvedIIF 104 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of controlICON BUSINESS CENTRE (LEEDS) LIMITED
- 2012-10-09 06649857Tower Bridge House, St Katharines Way, LondonDissolved Corporate (6 parents)Officer2008-07-17 ~ dissolvedIIF 103 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of controlICON BUSINESS CENTRE (NOTTINGHAM) LIMITED
- 2012-10-09 06649862Tower Bridge House, St Katharines Way, LondonDissolved Corporate (6 parents)Officer2008-07-17 ~ dissolvedIIF 102 - Director → ME - 37
ICON BC PROPERTIES LIMITED
0799895035 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 59 - Director → ME - 38
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
0556776435 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2005-09-19 ~ dissolvedIIF 56 - Director → ME - 39KX SOFTWARE LIMITED - nowFD TECHNOLOGIES LIMITED - 2025-10-08FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
FIRST DERIVATIVES PUBLIC LIMITED COMPANY
- 2021-07-08 NI0307313 Canal Quay, Newry, Co DownActive Corporate (28 parents, 13 offsprings)Officer2001-12-03 ~ 2005-11-21IIF 108 - Director → ME - 40
MACCLESFIELD CPIF (GP) LIMITED
07200049C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (8 parents)Officer2010-03-23 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MARENT LIMITED
03977752208 Stratton Heights, Cirencester, GloucestershireDissolved Corporate (8 parents)Officer2000-05-11 ~ 2003-07-01IIF 111 - Director → ME - 42
- 43
MD (NEWCASTLE) LIMITED
- 2013-04-09 07590249MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED
- 2011-04-21 075902494 Newburgh Street, LondonDissolved Corporate (4 parents)Officer2011-04-04 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MD (NEWTON AYCLIFFE) LIMITED
083786744 Newburgh Street, LondonDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedIIF 44 - Director → ME - 45
MD (WORCESTER) LIMITED
076371984 Newburgh Street, LondonDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 107 - Director → ME - 46C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (8 parents, 1 offspring)Officer2007-10-02 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 4735 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2008-04-11 ~ dissolvedIIF 51 - Director → ME
- 48C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-07-21 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
MERCHANT ANGLO (AMAZON PARK) GP LIMITED
SC337141C/o Hbj Gateley Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (9 parents)Officer2008-02-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Has significant influence or control → OE - 50
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
SC337142C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, ScotlandActive Corporate (13 parents, 3 offsprings)Officer2008-04-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-27IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 51
- 52
- 53
MERCHANT DEVELOPMENTS (LOW MILL) LIMITED
064493534 Newburgh Street, LondonActive Corporate (5 parents)Officer2007-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54MERCHANT INNS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-10-12
Administration ended on 2011-04-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-13
Due to be dissolved on 2023-05-28MERCHANT INNS PLC
- 2008-02-16 038726466th Floor 9 Appold Street, LondonDissolved Corporate (17 parents)Officer1999-11-03 ~ 2007-11-26IIF 74 - Director → ME - 554 Newburgh Street, London, EnglandActive Corporate (6 parents)Officer2022-07-14 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-14 ~ 2024-04-01IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 56
MERCHANT PLACE CORPORATE FINANCE LIMITED
036014264 Newburgh Street, LondonActive Corporate (9 parents)Officer1998-07-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-11IIF 130 - Ownership of shares – More than 50% but less than 75% → OE - 57
MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED
069808894 Newburgh Street, LondonActive Corporate (5 parents)Officer2009-08-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more as a member of a firm → OE - 584 Newburgh Street, LondonActive Corporate (12 parents)Officer2006-10-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 59
MERCHANT PLACE HOMES LTD
171621434 Newburgh Street, London, EnglandActive Corporate (4 parents)Officer2026-04-16 ~ nowIIF 4 - Director → ME - 60
MERCHANT PLACE LIMITED
038899084 Newburgh Street, LondonDissolved Corporate (4 parents)Officer1999-12-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 614 Newburgh Street, LondonDissolved Corporate (6 parents)Officer2014-10-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 138 - Has significant influence or control → OE
- 62
MERCHANT ROKEBY (PROVENDER) LTD
102884114 Newburgh Street, London, United KingdomActive Corporate (5 parents)Officer2016-07-20 ~ nowIIF 9 - Director → ME - 63
MERCHANT UNDERWRITING LIMITED
054773324 Newburgh Street, LondonDissolved Corporate (5 parents)Officer2005-06-10 ~ dissolvedIIF 75 - Director → ME - 64
MG EAST ANGLIA LTD
101769774 Newburgh Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2013-04-18 ~ dissolvedIIF 45 - Director → ME - 66MILL STRUCTURED FINANCE LIMITED - now
CENTRAL ASSET FINANCE LIMITED
- 2003-02-26 03335593SHELFCO (NO. 1343) LIMITED - 1997-05-21First Floor 2-3 Woodstock Street, LondonDissolved Corporate (8 parents)Officer1997-05-23 ~ 2001-05-29IIF 117 - Director → ME - 67
MP PROPERTY NOMINEE CO LIMITED
07992709C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Officer2012-03-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 68
MPM PROPERTIES (PS) LIMITED
08913536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2019-12-02 during the appointment or period of controlSalisbury House Salisbury Villas, Station Road, CambridgeDissolved Corporate (6 parents)Officer2015-08-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Has significant influence or control → OE - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20 during the appointment or period of control
Dissolved on 2020-09-09 during the appointment or period of controlSalisbury House, Salisbury Villas, Cambridge, EnglandDissolved Corporate (7 parents)Officer2015-11-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-16IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
MPM PROPERTIES (VFS) LTD
08695065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2018-03-10 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer2014-06-04 ~ dissolvedIIF 46 - Director → ME - 71
MPMERCHANT (GR) LTD
108730143 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (7 parents)Officer2017-07-19 ~ 2017-11-20IIF 39 - Director → ME - 72
MPMERCHANT (NR) LTD
10873170Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (8 parents)Officer2017-07-19 ~ 2017-11-20IIF 38 - Director → ME - 73
MPMERCHANT LIMITED
102115953 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-06-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 74
MUSKETEERS PUBS LIMITED
03977757208 Stratton Heights, Cirencester, GloucestershireDissolved Corporate (11 parents)Officer2000-05-11 ~ 2003-05-23IIF 122 - Director → ME - 75NC (CITY AND HOME) LIMITED - 1996-06-2824 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer1997-05-12 ~ 1997-12-12IIF 118 - Director → ME
- 76
- 77
- 78
OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED
0495446035 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2003-11-05 ~ dissolvedIIF 55 - Director → ME - 79NEILL CLERK REGISTRARS LIMITED - 1993-04-214th Floor 115 George Street, EdinburghDissolved Corporate (24 parents, 5 offsprings)Officer1994-12-05 ~ 1997-05-23IIF 115 - Director → ME
- 80BARNABLE LIMITED - 1987-03-2747 Englands Lane Humberstone, House Gorleston, Great Yarmouth, NorfolkActive Corporate (32 parents)Officer1993-06-15 ~ 1995-09-20IIF 120 - Director → ME
- 81
PEER TO PEER PROPERTY LENDING LIMITED
090016844 Newburgh Street, London, United KingdomActive Corporate (5 parents)Officer2014-04-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 50% but less than 75% → OEIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE - 82
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
05254809C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (11 parents)Officer2004-11-19 ~ dissolvedIIF 87 - Director → ME - 83
- 84
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
0448085635 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2002-07-09 ~ dissolvedIIF 53 - Director → ME - 85
PROPERTY BOX FINANCE LIMITED
167193664 Newburgh Street, London, EnglandActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
PROPERTY BOX LOAN COMPANY 2 LTD
165874294 Newburgh Street, London, EnglandDissolved Corporate (4 parents)Officer2025-07-16 ~ dissolvedIIF 3 - Director → ME - 87C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (8 parents, 14 offsprings)Officer2003-02-10 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 88C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (8 parents, 30 offsprings)Officer2002-05-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 89
PROVENDER INVESTMENTS LTD
116749594 Newburgh Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 155 - Has significant influence or control → OE - 90
PROVENDER RESI MANAGEMENT LIMITED
114989414 Newburgh Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-03 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2014-03-19EXTEND LEISURE LIMITED - 2001-10-12The Croft, Milton Hill, Steventon, Abingdon, OxfordshireDissolved Corporate (12 parents)Officer2001-10-16 ~ 2003-10-22IIF 124 - Director → ME - 92
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
05409501C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-03-31 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 93
RANDOM HARVEST MANAGERS LIMITED
040270854 Newburgh Street, LondonDissolved Corporate (7 parents)Officer2000-07-05 ~ dissolvedIIF 67 - Director → ME - 94
REDCLIFFE MEWS LIMITED
03830876The Studio, 16 Cavaye Place, London, EnglandActive Corporate (22 parents)Officer2023-10-12 ~ nowIIF 31 - Director → ME - 95
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292090C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (11 parents)Officer2004-11-19 ~ dissolvedIIF 78 - Director → ME - 96
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
088092904 Newburgh Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-12-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 97
SHORT LEASEHOLD PLC
SC1369246 Park Circus Place, GlasgowLiquidation Corporate (9 parents)Officer1992-03-08 ~ nowIIF 119 - Director → ME - 98
SHREWSBURY PROPERTY PARTNERSHIP 52 (GP) LIMITED
057001383 New Burlington Mews, LondonDissolved Corporate (9 parents)Officer2006-02-08 ~ dissolvedIIF 66 - Director → ME - 99
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292073C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (11 parents)Officer2004-11-19 ~ dissolvedIIF 99 - Director → ME - 100
- 101
- 102ST MARK HOMES PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26ST MARK HOMES II PLC
- 2014-06-26 03822978LANESTONE PLC
- 1999-10-11 03822978The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (12 parents, 4 offsprings)Officer1999-10-01 ~ 2013-08-16IIF 33 - Director → ME - 103
STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
06076412Insolvency (Case 1) In administration
Administration started on 2010-06-14 during the appointment or period of control
Administration ended on 2011-06-13 during the appointment or period of control35 Grosvenor Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2007-01-31 ~ dissolvedIIF 50 - Director → ME - 104DEEDSHAKE LIMITED - 1987-07-081 Portland Place, LondonDissolved Corporate (15 parents)Officer1993-06-15 ~ 1995-07-20IIF 123 - Director → ME
- 105
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
05852406C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer2006-06-20 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 106
COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
- 2006-11-10 05889658C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer2006-07-28 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 107
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
05835901C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (11 parents)Officer2006-06-02 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 108
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
05540596C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (9 parents)Officer2005-08-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 109
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
05503948C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-07-08 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 110
- 111
THE JULICH SHOPPING CENTRE (GP) LIMITED
05390778C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-03-12 ~ dissolvedIIF 86 - Director → ME - 112
PUREGROWTH LIMITED
- 2007-03-08 06028964C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (9 parents)Officer2006-12-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 1134 Newburgh Street, LondonActive Corporate (8 parents, 1 offspring)Officer2013-05-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 144 - Ownership of shares – More than 50% but less than 75% → OE2024-10-29 ~ nowIIF 141 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 114
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
05659201C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (9 parents)Officer2005-12-20 ~ dissolvedIIF 88 - Director → ME - 115
THOMPSON TARAZ MANAGERS LIMITED
04482509C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-05-30 ~ 2010-10-29IIF 73 - Director → ME - 116
TIME BUSINESS CENTRE (DONCASTER) LIMITED
08585780Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-03-05 during the appointment or period of controlAirport House, Purley Way, Croydon, SurreyDissolved Corporate (7 parents)Officer2013-06-26 ~ dissolvedIIF 48 - Director → ME - 117
TIME BUSINESS CENTRES LIMITED
08101135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlAirport House, Purley Way, Croydon, SurreyDissolved Corporate (8 parents)Officer2012-06-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 118
URBAN 1 FREEHOLD LIMITED
091025824 Newburgh Street, LondonDissolved Corporate (6 parents)Officer2014-08-15 ~ dissolvedIIF 62 - Director → ME - 119URBAN&CIVIC (BRADFORD) LIMITED - nowTERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED
- 2015-01-07 0310340050 New Bond Street, LondonActive Corporate (21 parents)Officer1995-09-13 ~ 1997-12-12IIF 116 - Director → ME - 120URBAN&CIVIC (MANAGEMENT) LIMITED - nowTERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24 SC1497674th Floor 115 George Street, EdinburghActive Corporate (25 parents, 1 offspring)Officer1994-03-31 ~ 1998-10-01IIF 109 - Director → ME1994-03-31 ~ 1994-07-01IIF 126 - Secretary → ME - 121URBAN&CIVIC (SECRETARIES) LIMITED - nowTERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24 SC1542164th Floor 115 George Street, EdinburghActive Corporate (28 parents, 249 offsprings)Officer1994-11-07 ~ 1998-10-01IIF 113 - Director → ME - 122URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - nowWESTVIEW INVESTMENTS LIMITED - 2015-12-23
TERRACE HILL LEASING LIMITED
- 1996-02-05 02902264WINVIEW LIMITED
- 1994-03-10 0290226450 New Bond Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer1994-02-25 ~ 1996-01-01IIF 121 - Director → ME - 123
WASTE TO ENERGY (GP) LIMITED
06914227C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (8 parents)Officer2009-05-22 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 124
WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
06839109Craig J Macmillan, 4 Newburgh Street, LondonActive Corporate (6 parents)Officer2009-03-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OE - 125
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
04566459C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (9 parents)Officer2002-10-18 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
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