The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tchenguiz, Robert
Tchenguiz, Robert
Iranian company director born in September 1960Registered addresses and corresponding companiesTchenguiz, Robert
Iranian director born in September 1960Registered addresses and corresponding companiesTchenguiz, Robert
British company director born in September 1960Resident in England
Registered addresses and corresponding companiesTchenguiz, Robert
British direcotr born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 65
1st Floor, 35 Park Lane, London, W1K 1RB, England
Tchenguiz, Robert
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 66 IIF 67 IIF 68 (more) 26, Kensington Gore, London, SW7 2ET, England
IIF 72 26, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 73 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 74 37 - 41, Bedford Row, London, WC1R 4JH, England
IIF 75 IIF 76 IIF 77 (more) 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 80 IIF 81 IIF 82 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 83 IIF 84 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 85 7th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 86 IIF 87 Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 88 IIF 89 IIF 90 (more) Royal College Of Organists, 26 Kensington Gore, London, SW7 2ETIIF 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 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 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 Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET, United Kingdom
IIF 255 IIF 256 Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
Tchenguiz, Robert
British none born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 257 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
Robert Tchenguiz
British born in September 1960Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
181
- 1 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer
2001-07-23 ~ dissolvedIIF 176 - director → ME - 2 5th Floor Leconfield House, Curzon Street, LondonCorporate (3 parents)Profit/Loss (Company account)-3,452,361 GBP2022-06-01 ~ 2023-05-31Officer 2003-04-15 ~ nowIIF 46 - director → ME
- 3 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2005-11-22 ~ dissolvedIIF 197 - director → ME
- 4 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (1 parent)Officer 2005-11-22 ~ dissolvedIIF 93 - director → ME
- 5 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (1 parent)Officer 2011-10-12 ~ dissolvedIIF 83 - director → ME
- 6 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2005-11-22 ~ dissolvedIIF 174 - director → ME
- 7 7th Floor, Leconfield House, Curzon Street, London, EnglandCorporate (4 parents)Officer 2023-03-31 ~ nowIIF 32 - director → ME
- 8
ASITE LIMITED
- nowASITE PLC - 2009-05-22PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28 7th Floor Leconfield House, Curzon Street, London, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)10,550,024 GBP2023-06-30Officer 2000-06-12 ~ nowIIF 63 - director → ME - 9 Leconfield House, Curzon Street, London, EnglandCorporate (5 parents)Officer 2024-01-17 ~ nowIIF 86 - director → ME
- 10
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-24 7th Floor Leconfield House, Curzon Street, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)-3,876,023 GBP2023-06-30Officer 2021-03-10 ~ nowIIF 85 - director → ME - 11
B & C PLAZA LIMITED
- nowSTIRMILL LIMITED - 1989-11-14 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents, 2 offsprings)Officer ~ nowIIF 40 - director → ME - 12 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2002-10-15 ~ dissolvedIIF 165 - director → ME
- 13 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2008-01-18 ~ dissolvedIIF 106 - director → ME
- 14 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 1998-02-25 ~ dissolvedIIF 215 - director → ME
- 15 5th Floor Grove House, 248a Marylebone Road, LondonCorporate (2 parents)Officer 1998-10-02 ~ nowIIF 167 - director → ME
- 16 5th Floor Leconfield House, Curzon Street, LondonCorporate (3 parents)Profit/Loss (Company account)-3,952,205 GBP2022-06-01 ~ 2023-05-31Officer 2003-04-15 ~ nowIIF 45 - director → ME
- 17 1st Floor 35 Park Lane, London, EnglandCorporate (2 parents)Officer 2012-04-25 ~ nowIIF 256 - director → ME
- 18 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents, 3 offsprings)Officer 2001-02-15 ~ dissolvedIIF 201 - director → ME
- 19 1st Floor, 35 Park Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2000-03-17 ~ dissolvedIIF 125 - director → ME
- 20 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2006-02-06 ~ dissolvedIIF 162 - director → ME
- 21 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2006-02-03 ~ dissolvedIIF 177 - director → ME
- 22 5th Floor Grove House 248a Marylebone Road, LondonDissolved corporate (2 parents, 1 offspring)Officer 2007-01-17 ~ dissolvedIIF 181 - director → ME
- 23
CARPENTER (BATH) LIMITED
- nowWELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-09 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2002-08-06 ~ dissolvedIIF 208 - director → ME - 24 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2000-11-14 ~ dissolvedIIF 120 - director → ME
- 25 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2001-11-23 ~ dissolvedIIF 130 - director → ME
- 26 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2000-02-02 ~ dissolvedIIF 166 - director → ME
- 27 Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsCorporate (3 parents)Officer 2007-09-11 ~ nowIIF 33 - director → ME
- 28 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2002-07-17 ~ dissolvedIIF 154 - director → ME
- 29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 1999-02-26 ~ dissolvedIIF 214 - director → ME
- 30 Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (3 parents)Officer 2006-06-21 ~ nowIIF 252 - director → ME
- 31
CRUNCH (PROPCO) LIMITED
- nowMOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2006-06-21 ~ dissolvedIIF 102 - director → ME - 32 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 6 offsprings)Officer 2004-10-06 ~ nowIIF 146 - director → ME
- 33 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2003-01-22 ~ dissolvedIIF 207 - director → ME
- 34 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents, 2 offsprings)Officer 2003-01-22 ~ dissolvedIIF 111 - director → ME
- 35 5th Floor Leconfield House, Curzon Street, LondonCorporate (2 parents)Officer 2006-10-10 ~ nowIIF 205 - director → ME
- 36
DEVELOPER LIMITED
- nowGRIDSTORE LIMITED - 1991-06-11 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer ~ dissolvedIIF 133 - director → ME - 37 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2001-08-15 ~ dissolvedIIF 184 - director → ME
- 38 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 2004-04-16 ~ nowIIF 95 - director → ME
- 39 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2001-06-07 ~ nowIIF 136 - director → ME
- 40 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer ~ dissolvedIIF 53 - director → ME
- 41 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2018-12-03 ~ dissolvedIIF 79 - director → ME
- 42FARNBOROUGH PROPERTIES - 1991-12-13 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2018-12-03 ~ dissolvedIIF 76 - director → ME
- 43 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 1999-08-20 ~ dissolvedIIF 232 - director → ME
- 44 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2003-03-07 ~ nowIIF 249 - director → ME
- 45 5th Floor Leconfield House, Curzon Street, LondonCorporate (3 parents)Profit/Loss (Company account)733,077 GBP2022-06-01 ~ 2023-05-31Officer 2003-04-15 ~ nowIIF 36 - director → ME
- 46 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2001-03-28 ~ dissolvedIIF 157 - director → ME
- 47 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2006-10-10 ~ dissolvedIIF 145 - director → ME
- 48 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2000-11-01 ~ dissolvedIIF 223 - director → ME
- 49 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2004-11-15 ~ dissolvedIIF 238 - director → ME
- 50 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2003-01-31 ~ dissolvedIIF 170 - director → ME
- 51 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2003-09-30 ~ dissolvedIIF 153 - director → ME
- 52 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2001-06-07 ~ nowIIF 141 - director → ME
- 53 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2018-12-03 ~ dissolvedIIF 75 - director → ME
- 54 1st Floor 35 Park Lane, London, EnglandCorporate (2 parents)Officer 1999-08-20 ~ nowIIF 161 - director → ME
- 55 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 1995-07-10 ~ dissolvedIIF 62 - director → ME
- 56 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2007-01-17 ~ dissolvedIIF 178 - director → ME
- 57
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-09 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 1999-07-29 ~ nowIIF 60 - director → ME - 58 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 1995-07-13 ~ nowIIF 41 - director → ME
- 59 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)Officer 1999-02-26 ~ dissolvedIIF 57 - director → ME
- 60 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 1997-07-22 ~ dissolvedIIF 34 - director → ME
- 61 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 1997-11-20 ~ dissolvedIIF 151 - director → ME
- 62 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 1997-11-14 ~ dissolvedIIF 134 - director → ME
- 63 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 1998-02-25 ~ nowIIF 194 - director → ME
- 64 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 1998-03-27 ~ nowIIF 243 - director → ME
- 65 1st Floor 35 Park Lane, London, EnglandCorporate (2 parents)Officer 1999-02-03 ~ nowIIF 179 - director → ME
- 66 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1999-03-22 ~ nowIIF 253 - director → ME
- 67 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1999-07-09 ~ nowIIF 135 - director → ME
- 68 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1999-07-09 ~ nowIIF 220 - director → ME
- 69 1st Floor 35 Park Lane, London, EnglandDissolved corporate (3 parents)Officer 1999-07-06 ~ dissolvedIIF 172 - director → ME
- 70 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1999-07-28 ~ nowIIF 209 - director → ME
- 71 5th Floor Leconfield House, Curzon Street, LondonCorporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer 1999-07-28 ~ nowIIF 186 - director → ME
- 72 5th Floor Leconfield House, Curzon Street, LondonCorporate (4 parents, 2 offsprings)Equity (Company account)-100 GBP2023-05-31Officer 1999-07-28 ~ nowIIF 99 - director → ME
- 73 5th Floor Leconfield House, Curzon Street, LondonCorporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer 1999-07-28 ~ nowIIF 199 - director → ME
- 74 1st Floor 35 Park Lane, London, EnglandDissolved corporate (3 parents)Officer 1999-11-15 ~ dissolvedIIF 124 - director → ME
- 75 1st Floor 35 Park Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 1999-09-06 ~ dissolvedIIF 175 - director → ME
- 76 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 114 - director → ME
- 77 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 121 - director → ME
- 78 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 169 - director → ME
- 79 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 115 - director → ME
- 80 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 158 - director → ME
- 81 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 198 - director → ME
- 82 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 187 - director → ME
- 83 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 235 - director → ME
- 84 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 1992-10-14 ~ nowIIF 59 - director → ME
- 85 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 51 - director → ME
- 86 5th Floor Leconfield House, Curzon Street, LondonCorporate (1 parent, 1 offspring)Equity (Company account)-16,399,662 GBP2023-05-31Officer 2002-05-07 ~ nowIIF 142 - director → ME
- 87 5th Floor Leconfield House, Curzon Street, LondonCorporate (3 parents)Profit/Loss (Company account)-3,671,550 GBP2022-06-01 ~ 2023-05-31Officer 2003-04-15 ~ nowIIF 42 - director → ME
- 88 5th Floor Leconfield House, Curzon Street, LondonCorporate (2 parents, 5 offsprings)Equity (Company account)-2,468,036 GBP2023-05-31Officer 2003-04-15 ~ nowIIF 55 - director → ME
- 89 7 More London Riverside, LondonDissolved corporate (1 parent)Officer 2003-06-12 ~ dissolvedIIF 35 - director → ME
- 90 1st Floor 35 Park Lane, London, EnglandDissolved corporate (3 parents)Officer 1998-01-29 ~ dissolvedIIF 217 - director → ME
- 91 Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyCorporate (3 parents)Officer 2007-05-11 ~ nowIIF 94 - director → ME
- 92 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2000-08-25 ~ dissolvedIIF 122 - director → ME
- 93 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1998-05-21 ~ nowIIF 212 - director → ME
- 94 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2003-09-30 ~ dissolvedIIF 221 - director → ME
- 95 Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Officer 2007-11-16 ~ nowIIF 113 - director → ME
- 96 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-04-25 ~ dissolvedIIF 255 - director → ME
- 97 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 1997-04-11 ~ dissolvedIIF 229 - director → ME
- 98HOLAW (364) LIMITED - 1996-07-08 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 1997-07-22 ~ dissolvedIIF 234 - director → ME
- 99 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2002-01-30 ~ nowIIF 200 - director → ME
- 100 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsCorporate (1 parent)Officer 2015-10-20 ~ nowIIF 69 - director → ME
- 101 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsCorporate (2 parents)Officer 2015-10-20 ~ nowIIF 67 - director → ME
- 102 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsCorporate (1 parent)Officer 2015-10-20 ~ nowIIF 70 - director → ME
- 103 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsCorporate (1 parent)Officer 2015-10-20 ~ nowIIF 71 - director → ME
- 104 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsCorporate (2 parents)Officer 2015-10-20 ~ nowIIF 68 - director → ME
- 105 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsCorporate (1 parent)Officer 2015-10-20 ~ nowIIF 66 - director → ME
- 106 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1997-09-22 ~ nowIIF 189 - director → ME
- 107 5th Floor Leconfield House, Curzon Street, LondonCorporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer 1999-10-14 ~ nowIIF 144 - director → ME
- 108 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2003-04-01 ~ nowIIF 222 - director → ME
- 109 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 1992-10-14 ~ nowIIF 43 - director → ME
- 110 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 1999-08-20 ~ dissolvedIIF 248 - director → ME
- 111 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer ~ nowIIF 49 - director → ME
- 112
PUMPSTER HOLDCO LIMITED
- nowPUMPSTER HOLDINGS LIMITED - 2006-03-08 1 More London Place, LondonDissolved corporate (4 parents)Officer 2006-02-28 ~ dissolvedIIF 225 - director → ME - 113KILT PROPCO LIMITED - 2006-11-13 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2006-11-07 ~ dissolvedIIF 210 - director → ME
- 114KILT PROPCO 2 LIMITED - 2006-11-14 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2006-11-14 ~ dissolvedIIF 90 - director → ME
- 115 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 244 - director → ME
- 116 5th Floor Leconfield House, Curzon Street, LondonCorporate (2 parents, 2 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer 2011-02-24 ~ nowIIF 254 - director → ME
- 117 5th Floor Leconfield House, Curzon Street, LondonCorporate (1 parent)Officer 2009-05-11 ~ nowIIF 160 - director → ME
- 118 5th Floor Leconfield House, Curzon Street, LondonCorporate (2 parents)Officer 2010-11-29 ~ nowIIF 257 - director → ME
- 119 5th Floor Leconfield House, Curzon Street, LondonCorporate (2 parents, 1 offspring)Equity (Company account)-45,845,858 GBP2022-05-31Officer 2002-04-19 ~ nowIIF 103 - director → ME
- 120 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2003-01-22 ~ dissolvedIIF 242 - director → ME
- 121 5th Floor Leconfield House, Curzon Street, LondonCorporate (3 parents)Profit/Loss (Company account)213,393 GBP2022-06-01 ~ 2023-05-31Officer 2003-04-15 ~ nowIIF 132 - director → ME
- 122 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1999-07-29 ~ nowIIF 185 - director → ME
- 123 5th Floor Leconfield House, Curzon Street, LondonCorporate (3 parents)Profit/Loss (Company account)3,848,285 GBP2022-06-01 ~ 2023-05-31Officer 2001-08-03 ~ nowIIF 96 - director → ME
- 124 5th Floor Leconfield House, Curzon Street, LondonCorporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2023-05-31Officer 2001-12-12 ~ nowIIF 237 - director → ME
- 125 1st Floor 35 Park Lane, London, EnglandCorporate (2 parents, 3 offsprings)Officer 2001-10-12 ~ nowIIF 239 - director → ME
- 126 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 119 - director → ME
- 127 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 84 - director → ME
- 128 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 92 - director → ME
- 129RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14KILT EQUITYCO LIMITED - 2006-11-13 Hill House, 1 Little Street, LondonDissolved corporate (1 parent)Officer 2006-11-07 ~ dissolvedIIF 193 - director → ME
- 130 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2003-04-07 ~ dissolvedIIF 104 - director → ME
- 131 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2001-06-07 ~ dissolvedIIF 195 - director → ME
- 132 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 258 - Ownership of shares - More than 25% → OE
- 133 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 261 - Ownership of shares - More than 25% → OE
- 134 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 259 - Ownership of shares - More than 25% → OE
- 135 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 260 - Ownership of shares - More than 25% → OE
- 136 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 262 - Ownership of shares - More than 25% → OE
- 137 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2001-10-03 ~ dissolvedIIF 148 - director → ME
- 138DOTCREST LIMITED - 1994-11-17 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 1995-09-25 ~ dissolvedIIF 52 - director → ME
- 139HOLAW (447) LIMITED - 1998-09-29 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 1998-09-29 ~ nowIIF 98 - director → ME
- 140
ROTCH FINANCIAL LIMITED
- nowDAWNDELL LIMITED - 1990-09-11 5th Floor Grove House 248a Marylebone Road, LondonCorporate (4 parents)Officer ~ nowIIF 110 - director → ME - 141LEAFBOND LIMITED - 1994-03-22 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 1995-03-05 ~ nowIIF 196 - director → ME
- 142TRENCHWELL LIMITED - 1992-02-05 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 1991-05-21 ~ nowIIF 250 - director → ME
- 143
ROTCH PROPERTIES LIMITED
- nowWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-27 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents, 12 offsprings)Officer ~ nowIIF 152 - director → ME - 144JAKEBOROUGH LIMITED - 1987-09-29 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents, 12 offsprings)Officer ~ nowIIF 191 - director → ME
- 145 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 1998-02-12 ~ dissolvedIIF 228 - director → ME
- 146 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 1999-07-22 ~ nowIIF 149 - director → ME
- 147 Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsCorporate (3 parents)Officer 2007-05-10 ~ nowIIF 38 - director → ME
- 148WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20FLOWERFERN LIMITED - 2003-03-06 7 More London Riverside, LondonDissolved corporate (2 parents)Officer 2004-06-08 ~ dissolvedIIF 188 - director → ME
- 149 1st Floor 35 Park Lane, London, EnglandCorporate (2 parents, 1 offspring)Officer 2001-01-17 ~ nowIIF 213 - director → ME
- 150 5ht Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)Officer 1998-12-20 ~ dissolvedIIF 216 - director → ME
- 151 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2003-06-27 ~ nowIIF 129 - director → ME
- 152 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2001-02-02 ~ nowIIF 138 - director → ME
- 153 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 8 offsprings)Officer 2002-04-30 ~ nowIIF 100 - director → ME
- 154
UNI LEASE NO 1 LIMITED
- nowUNI LEASE NO 1 PLC - 2009-11-12HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1999-07-23 ~ nowIIF 251 - director → ME - 155 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1999-08-26 ~ nowIIF 117 - director → ME
- 156 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2010-05-12 ~ nowIIF 65 - director → ME
- 157 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Officer 2002-04-30 ~ dissolvedIIF 224 - director → ME
- 158 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2003-06-12 ~ nowIIF 72 - director → ME
- 159 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2018-12-03 ~ dissolvedIIF 77 - director → ME
- 160 5th Floor Leconfield House, Curzon Street, London, EnglandDissolved corporate (2 parents)Officer 2019-08-05 ~ dissolvedIIF 80 - director → ME
- 161 5th Floor Leconfield House, Curzon Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-779,265 GBP2023-05-31Officer 2019-08-05 ~ nowIIF 82 - director → ME
- 162 5th Floor, Leconfield House, Curzon Street, London, EnglandDissolved corporate (3 parents)Officer 2020-02-25 ~ dissolvedIIF 81 - director → ME
- 163 2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)Officer 2019-08-05 ~ dissolvedIIF 73 - director → ME
- 164KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10CENTREBEST LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1998-02-26 ~ nowIIF 246 - director → ME
- 165KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10COUNTERSWITCH LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1998-02-26 ~ nowIIF 89 - director → ME
- 166
VR HOTEL (LUTON) LIMITED
- nowKEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10CUSTOMITEM LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1998-02-26 ~ nowIIF 139 - director → ME - 167KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10FRESHCONCERN LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1998-02-26 ~ nowIIF 163 - director → ME
- 168HOLAW (435) LIMITED - 1998-10-15 1st Floor 35 Park Lane, London, EnglandCorporate (2 parents, 4 offsprings)Officer 1998-02-26 ~ nowIIF 227 - director → ME
- 169 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2000-05-03 ~ dissolvedIIF 127 - director → ME
- 170 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2001-06-21 ~ dissolvedIIF 245 - director → ME
- 171 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2002-03-13 ~ nowIIF 206 - director → ME
- 172 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 1999-08-04 ~ nowIIF 236 - director → ME
- 173 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2004-09-10 ~ dissolvedIIF 97 - director → ME
- 174HACKREMCO (NO.1285) LIMITED - 1997-12-09 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2001-02-27 ~ dissolvedIIF 143 - director → ME
- 175 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer ~ dissolvedIIF 47 - director → ME
- 176ORBSET LIMITED - 1989-10-26 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer ~ dissolvedIIF 54 - director → ME
- 177ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-18 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer ~ dissolvedIIF 56 - director → ME
- 178 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer ~ dissolvedIIF 58 - director → ME
- 179 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 1997-09-23 ~ nowIIF 202 - director → ME
- 180 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2005-06-22 ~ dissolvedIIF 226 - director → ME
- 181 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2018-12-03 ~ dissolvedIIF 78 - director → ME
Ceased
77
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2001-02-06 ~ 2004-09-03IIF 204 - director → ME
- 2
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-24 7th Floor Leconfield House, Curzon Street, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)-3,876,023 GBP2023-06-30Officer 2000-12-01 ~ 2002-08-15IIF 31 - director → ME - 3 64 New Cavendish Street, LondonDissolved corporate (1 parent)Officer 2000-06-09 ~ 2005-03-15IIF 173 - director → ME
- 4 64 New Cavendish Street, LondonDissolved corporate (1 parent)Officer 1998-09-24 ~ 2006-12-15IIF 50 - director → ME
- 5 1st Floor 35 Park Lane, London, EnglandCorporate (2 parents)Officer 1998-09-13 ~ 1998-12-03IIF 30 - director → ME
- 6
BPAR LIMITED
- nowVALEWEALD LIMITED - 2000-08-02 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2000-05-03 ~ 2011-08-31IIF 109 - director → ME - 7 1 More London Place, LondonCorporate (4 parents)Officer ~ 1993-10-29IIF 3 - director → ME
- 8QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)Officer 2001-07-02 ~ 2002-05-17IIF 10 - director → ME
- 9 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)Officer 2009-05-07 ~ 2012-05-01IIF 155 - director → ME
- 10 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (2 parents, 7 offsprings)Equity (Company account)-995,958 GBP2023-12-31Officer 2019-06-25 ~ 2019-11-11IIF 74 - director → ME
- 11 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved corporate (1 parent)Officer 2002-04-16 ~ 2007-07-05IIF 88 - director → ME
- 12 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer 2001-06-21 ~ 2006-06-08IIF 107 - director → ME
- 13 Workington Road, Flimby, Maryport, CumbriaCorporate (3 parents)Officer 1998-07-22 ~ 2004-04-06IIF 23 - director → ME
- 14 64 New Cavendish Street, LondonDissolved corporate (1 parent)Officer 2001-03-12 ~ 2006-12-15IIF 123 - director → ME
- 15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)Officer 2000-06-08 ~ 2019-06-04IIF 140 - director → ME
- 16 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 1992-12-21 ~ 1993-07-31IIF 14 - director → ME
- 17EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 1997-10-20 ~ 2004-12-23IIF 116 - director → ME
- 18 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2000-03-17 ~ 2001-08-15IIF 9 - director → ME
- 19 15 Station Approach, Virginia Water, SurreyCorporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer 1998-09-02 ~ 2001-01-08IIF 25 - director → ME
- 20 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2000-12-01 ~ 2004-09-03IIF 203 - director → ME
- 21 Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved corporate (2 parents)Officer 2001-06-07 ~ 2004-04-08IIF 28 - director → ME
- 22
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 4 offsprings)Officer 1995-02-10 ~ 1999-07-30IIF 4 - director → ME - 23 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2004-07-15 ~ 2005-10-11IIF 211 - director → ME 2003-10-14 ~ 2004-01-23IIF 21 - director → ME
- 24FARNBOROUGH PROPERTIES - 1991-12-13 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2004-07-15 ~ 2005-10-11IIF 182 - director → ME 2003-10-14 ~ 2004-01-23IIF 24 - director → ME
- 25 5th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2000-07-25 ~ 2020-07-29IIF 164 - director → ME
- 26 15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 2001-06-18 ~ 2006-02-03IIF 168 - director → ME
- 27 4th Floor Millbank Tower, 21-24 Millbank, LondonDissolved corporate (2 parents)Officer 1999-04-07 ~ 2011-10-26IIF 147 - director → ME 1992-12-21 ~ 1993-07-31IIF 15 - director → ME
- 28 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2004-07-02 ~ 2005-10-11IIF 241 - director → ME 2003-06-27 ~ 2004-01-23IIF 12 - director → ME
- 29 24 Conduit Place, LondonDissolved corporate (2 parents)Officer 2006-02-06 ~ 2009-09-15IIF 156 - director → ME
- 30
HAMMERSMITH (WP) LIMITED
- nowDOUBLEANY ENTERPRISES LIMITED - 1994-08-25 Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (3 parents)Officer 1994-06-23 ~ 2004-12-10IIF 44 - director → ME - 31 42 Albemarle Street, LondonDissolved corporate (2 parents)Officer 1995-09-13 ~ 1996-05-31IIF 2 - director → ME
- 32 64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)Officer 1998-09-14 ~ 2006-12-15IIF 180 - director → ME
- 33 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 1998-10-05 ~ 2008-07-11IIF 192 - director → ME
- 34 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)Officer 1998-12-20 ~ 2012-05-01IIF 231 - director → ME
- 35 64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)Officer 1999-01-11 ~ 2006-08-11IIF 126 - director → ME
- 36 64 New Cavendish Street, LondonDissolved corporate (1 parent)Officer 1998-12-20 ~ 2006-08-11IIF 137 - director → ME
- 37 15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 2000-03-09 ~ 2006-02-03IIF 240 - director → ME
- 38 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2001-02-05 ~ 2004-09-03IIF 233 - director → ME
- 39
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-08 1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Officer 2002-02-20 ~ 2002-03-27IIF 29 - director → ME - 40INTERCEDE 1733 LIMITED - 2002-02-20 1 Park Row, Leeds, United KingdomCorporate (5 parents)Equity (Company account)4,316,000 GBP2023-12-31Officer 2002-02-20 ~ 2002-03-27IIF 27 - director → ME
- 41 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer 2001-06-07 ~ 2006-06-08IIF 91 - director → ME
- 42 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved corporate (1 parent)Officer 2002-03-15 ~ 2007-07-05IIF 61 - director → ME
- 43
LAUREL PUB BIDCO LIMITED
- nowPUB BIDCO LIMITED - 2005-01-19 Kroll Limited, 10 Fleet Street, LondonDissolved corporate (2 parents)Officer 2004-11-24 ~ 2008-08-04IIF 219 - director → ME - 44 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)Officer 2000-10-12 ~ 2000-12-09IIF 16 - director → ME
- 45 15 Station Approach, Virginia Water, SurreyCorporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer 1998-09-14 ~ 2000-06-25IIF 13 - director → ME
- 46 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved corporate (1 parent)Officer 2002-04-16 ~ 2007-07-05IIF 105 - director → ME
- 47 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2005-04-15 ~ 2005-04-20IIF 190 - director → ME
- 48MOVELOW SERVICES LIMITED - 1999-12-14 15 Canada Square, LondonDissolved corporate (5 parents)Officer 2000-09-22 ~ 2006-02-03IIF 112 - director → ME
- 49
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved corporate (2 parents)Officer 2003-03-07 ~ 2003-07-15IIF 19 - director → ME - 50
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved corporate (2 parents, 1 offspring)Officer 2003-03-07 ~ 2003-07-15IIF 6 - director → ME - 51
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)Officer 2003-03-07 ~ 2003-07-15IIF 8 - director → ME - 52
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25 No. 1 Colmore Square, BirminghamDissolved corporate (2 parents)Officer 2003-03-07 ~ 2003-07-15IIF 22 - director → ME - 53 Leconfield House, Curzon Street, London, EnglandCorporate (4 parents)Equity (Company account)-1,571,351 GBP2023-06-30Officer 2020-10-16 ~ 2021-04-08IIF 87 - director → ME
- 54
PREMIERTEL PLC
- nowCANGOFRAIN PLC - 2003-05-29 5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents)Officer 2003-04-15 ~ 2003-11-17IIF 64 - director → ME - 55 42 Albemarle Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer 1992-12-10 ~ 1996-05-31IIF 7 - director → ME
- 56 One, More London Place, LondonDissolved corporateOfficer 2006-03-15 ~ 2008-08-22IIF 171 - director → ME
- 57 One, More London Place, LondonDissolved corporateOfficer 2004-11-26 ~ 2008-08-22IIF 218 - director → ME
- 58PUBMISTRESS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)Officer 2000-11-10 ~ 2003-12-01IIF 5 - director → ME
- 59
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)Equity (Company account)5,458,694.38 GBP2023-12-31Officer 2000-12-18 ~ 2003-08-28IIF 11 - director → ME - 60 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved corporate (1 parent)Officer 2002-03-04 ~ 2007-07-05IIF 108 - director → ME
- 61
ROTCH LIMITED
- nowFIBREGATE LIMITED - 2001-10-09 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2001-09-18 ~ 2002-12-11IIF 26 - director → ME - 62 One, More London Place, LondonDissolved corporateOfficer 2005-09-21 ~ 2008-08-22IIF 230 - director → ME
- 63 15 Station Approach, Virginia Water, SurreyCorporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer 1998-12-20 ~ 2001-12-21IIF 20 - director → ME
- 64 1st Floor Cloister House, New Bailey Street, Salford, EnglandCorporate (5 parents)Equity (Company account)3,511,409 GBP2024-05-31Officer 1994-12-15 ~ 2012-05-01IIF 39 - director → ME
- 65 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved corporate (6 parents)Officer 2003-01-27 ~ 2003-03-05IIF 18 - director → ME
- 66 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents, 1 offspring)Officer 1998-12-20 ~ 2012-05-01IIF 101 - director → ME
- 67 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)Officer 2005-08-12 ~ 2009-09-16IIF 247 - director → ME
- 68HACKREMCO (NO. 2165) LIMITED - 2005-02-03 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (5 parents)Officer 2004-12-02 ~ 2009-09-16IIF 131 - director → ME
- 69BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04PCO 214 LIMITED - 1999-08-26 Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved corporate (2 parents)Officer 1999-07-28 ~ 2005-06-17IIF 48 - director → ME
- 70 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved corporate (1 parent)Officer 2002-04-16 ~ 2007-07-05IIF 128 - director → ME
- 71 Elsley House, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)Officer 2005-02-15 ~ 2009-09-16IIF 118 - director → ME
- 72 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2005-02-15 ~ 2005-07-20IIF 150 - director → ME
- 73 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved corporate (6 parents)Officer 2003-01-27 ~ 2003-03-07IIF 17 - director → ME
- 74KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-04 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents, 2 offsprings)Officer 2001-10-15 ~ 2007-05-16IIF 37 - director → ME
- 75 Main House, Widworthy Court Wilmington, Honiton, DevonCorporate (4 parents)Equity (Company account)242,418 GBP2023-12-31Officer 1997-07-17 ~ 1998-08-06IIF 1 - director → ME
- 76 One, More London Place, LondonDissolved corporateOfficer 2005-05-05 ~ 2008-08-22IIF 159 - director → ME
- 77 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2003-07-22 ~ 2005-10-11IIF 183 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.