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
Wilson, Simon Levick Garth
- Registered addresses and corresponding companies
Wilson, Simon Levick Garth
80, St. Vincent Street, Glasgow, G2 5UB, Scotland
IIF 180, St Vincent Street, Glasgow, Scotland, G2 5UB, Scotland
IIF 263-65, George Street, Perth, Perthshire, Scotland, PH1 5LB, Scotland
IIF 38, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
IIF 4 IIF 58, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Simon
- British born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies51, Chapel Street, Aberdeen, AB10 1SS, Scotland
IIF 3480, St. Vincent Street, Glasgow, G2 5UB, Scotland
IIF 3580, St Vincent Street, Glasgow, Scotland, G2 5UB, Scotland
IIF 36112-116, New Oxford Street, London, WC1A 1HH, United Kingdom
IIF 37 IIF 38 IIF 39Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 40 IIF 41 IIF 42 (more)63-65, George Street, Perth, Perthshire, Scotland, PH1 5LB, Scotland
IIF 458, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
IIF 46 IIF 47 IIF 48 (more)8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
IIF 52 IIF 53 IIF 54 (more)
- British accountant born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies105, Wigmore Street, London, W1U 1QY, England
IIF 64 IIF 65 IIF 66 (more)Second Floor, 105, Wigmore Street, London, W1U 1QY, England
IIF 68 IIF 69Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 70 IIF 71 IIF 72 (more)IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 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
- British chartered accountant born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies112-116, New Oxford Street, London, WC1A 1HH, England
IIF 142 IIF 143112-116, New Oxford Street, London, WC1A 1HH, United Kingdom
IIF 144 IIF 145 IIF 146 (more)Wildernesse House, Wildernesse Avenue, Sevenoaks, TN15 0EA, United Kingdom
IIF 151The Landsby, 1 Merrion Avenue, Stanmore, HA7 4RY, United Kingdom
IIF 152
- British chief financial officer born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies - British company director born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
52
- 18 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (6 parents)Equity (Company account)32,385 GBP2022-11-18Officer2023-07-19 ~ dissolvedIIF 170 - Director → ME2023-07-19 ~ dissolvedIIF 15 - Secretary → ME
- 280 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Total liabilities (Company account)68,143 GBP2023-08-31Officer2024-04-10 ~ nowIIF 50 - Director → ME2024-04-10 ~ nowIIF 31 - Secretary → ME
- 380 St Vincent Street, Glasgow, Scotland, ScotlandDissolved Corporate (4 parents)Equity (Company account)212,555 GBP2023-03-31Officer2023-10-24 ~ dissolvedIIF 156 - Director → ME
- 48 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (6 parents)Equity (Company account)6,036 GBP2024-03-31Officer2025-07-24 ~ nowIIF 48 - Director → ME
- 5CASTLEGATE 439 LIMITED - 2006-12-018 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)145,312 GBP2022-12-31Officer2023-11-22 ~ dissolvedIIF 165 - Director → ME
- 68 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Equity (Company account)406,035 GBP2022-05-09Officer2023-07-19 ~ dissolvedIIF 166 - Director → ME2023-07-19 ~ dissolvedIIF 10 - Secretary → ME
- 751 Chapel Street, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)1,811,973 GBP2024-09-30Officer2025-11-25 ~ nowIIF 34 - Director → ME
- 8
CLEARWORKS LIMITED
- nowMONEYGATE OUTSOURCING LIMITED - 2012-12-218 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Officer2023-07-19 ~ nowIIF 53 - Director → ME2023-07-19 ~ nowIIF 24 - Secretary → ME - 98 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)858,282 GBP2023-12-22Officer2023-12-20 ~ nowIIF 51 - Director → ME2023-12-20 ~ nowIIF 5 - Secretary → ME
- 10STELLAR TOPCO LIMITED - 2016-03-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 52 - Director → ME2023-07-19 ~ nowIIF 11 - Secretary → ME
- 118 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (7 parents)Officer2025-06-12 ~ nowIIF 57 - Director → ME
- 12DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07MONEYGATE SOLUTIONS LIMITED - 2012-08-098 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Officer2023-07-19 ~ dissolvedIIF 163 - Director → ME2023-07-19 ~ dissolvedIIF 17 - Secretary → ME
- 13STELLAR BIDCO LIMITED - 2016-03-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 60 - Director → ME2023-07-19 ~ nowIIF 9 - Secretary → ME
- 14MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-308 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (6 parents)Officer2024-01-26 ~ nowIIF 56 - Director → ME
- 15
FAIRSTONE GROUP LIMITED
- nowMONEYGATE GROUP LIMITED - 2015-04-028 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-07-19 ~ nowIIF 54 - Director → ME2023-07-19 ~ nowIIF 12 - Secretary → ME - 168 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (5 parents)Officer2023-07-19 ~ nowIIF 20 - Secretary → ME
- 17MONEYGATE HOLDINGS LIMITED - 2015-05-08MONEYGATE DIRECT LIMITED - 2014-12-118 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 78 offsprings)Officer2023-07-19 ~ nowIIF 62 - Director → ME2023-07-19 ~ nowIIF 23 - Secretary → ME
- 18FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (7 parents)Officer2024-01-26 ~ nowIIF 61 - Director → ME
- 19H & R WEALTH MANAGEMENT LIMITED - 2008-03-0880 St Vincent Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)214,340 GBP2024-07-30Officer2024-07-30 ~ nowIIF 36 - Director → ME2024-07-30 ~ nowIIF 2 - Secretary → ME
- 208 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)717,771 GBP2023-09-30Officer2023-09-29 ~ nowIIF 160 - Director → ME2023-09-29 ~ nowIIF 6 - Secretary → ME
- 218 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (5 parents)Equity (Company account)575,356 GBP2024-05-31Officer2024-05-31 ~ nowIIF 47 - Director → ME2024-05-31 ~ nowIIF 4 - Secretary → ME
- 22HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-1855 Baker Street, LondonDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 138 - Director → ME
- 23
IF FINANCIAL LIMITED
- nowWATCHOVIA PROPERTY LIMITED - 2015-06-228 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (5 parents)Equity (Company account)23,025 GBP2024-10-31Officer2025-03-31 ~ nowIIF 49 - Director → ME2025-03-31 ~ nowIIF 32 - Secretary → ME - 24
IMAGINE FP LTD
- nowIMAGINE FINANCIAL PLANNING LTD - 2014-06-12WEALTH PORTFOLIO LTD - 2010-09-178 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)61,554 GBP2024-10-11Officer2024-10-11 ~ nowIIF 55 - Director → ME2024-10-11 ~ nowIIF 22 - Secretary → ME - 258 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)20,104 GBP2024-10-01Officer2024-10-01 ~ nowIIF 59 - Director → ME
- 268 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)8,608 GBP2023-11-01Officer2023-11-01 ~ nowIIF 168 - Director → ME2023-11-01 ~ nowIIF 19 - Secretary → ME
- 278 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)497 GBP2023-11-01Officer2023-11-01 ~ nowIIF 169 - Director → ME2023-11-01 ~ nowIIF 21 - Secretary → ME
- 288 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)263,052 GBP2021-02-01 ~ 2022-01-31Officer2023-07-19 ~ nowIIF 63 - Director → ME2023-07-19 ~ nowIIF 16 - Secretary → ME
- 2955 Baker Street, LondonDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 99 - Director → ME
- 308 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)76,524.51 GBP2024-08-21Officer2024-08-21 ~ nowIIF 58 - Director → ME2024-08-21 ~ nowIIF 13 - Secretary → ME
- 318 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Equity (Company account)66,337 GBP2022-09-30Officer2023-07-19 ~ dissolvedIIF 159 - Director → ME2023-07-19 ~ dissolvedIIF 8 - Secretary → ME
- 3263-65 George Street, Perth, Perthshire, Scotland, ScotlandActive Corporate (6 parents)Net Assets/Liabilities (Company account)939,279 GBP2021-08-31Officer2023-07-19 ~ nowIIF 45 - Director → ME2023-07-19 ~ nowIIF 3 - Secretary → ME
- 331 Campbell Lane, Hamilton, ScotlandActive Corporate (6 parents)Equity (Company account)35,840 GBP2024-12-31Officer2025-11-10 ~ nowIIF 35 - Director → ME2025-11-10 ~ nowIIF 1 - Secretary → ME
- 348 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (4 parents)Equity (Company account)522,587 GBP2025-03-31Officer2025-03-31 ~ nowIIF 46 - Director → ME2025-03-31 ~ nowIIF 33 - Secretary → ME
- 35CASTLEGATE 437 LIMITED - 2006-11-288 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)328,584 GBP2022-12-31Officer2023-11-22 ~ dissolvedIIF 161 - Director → ME
- 368 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Equity (Company account)450,388 GBP2022-08-02Officer2023-07-19 ~ dissolvedIIF 167 - Director → ME2023-07-19 ~ dissolvedIIF 7 - Secretary → ME
- 378 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)59,292 GBP2022-12-21Officer2023-07-19 ~ dissolvedIIF 164 - Director → ME2023-07-19 ~ dissolvedIIF 18 - Secretary → ME
- 38B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 71 - Director → ME
- 3955 Baker Street, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 93 - Director → ME
- 40C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 126 - Director → ME
- 4155 Baker Street, LondonDissolved Corporate (7 parents)Officer2017-03-27 ~ dissolvedIIF 131 - Director → ME
- 42C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 130 - Director → ME
- 43C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 115 - Director → ME
- 44B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 109 - Director → ME
- 4555 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ dissolvedIIF 120 - Director → ME
- 4655 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-03-27 ~ dissolvedIIF 92 - Director → ME
- 47B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 84 - Director → ME
- 48C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 110 - Director → ME
- 49B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 140 - Director → ME
- 50
TOPLAND SERVICES LIMITED
- nowGLIDESTONE LIMITED - 2001-03-06C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 94 - Director → ME - 51EVER 1771 LIMITED - 2002-09-25B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 81 - Director → ME
- 52
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 70 - Director → ME
Ceased
92
- 1105 Wigmore Street, 7th Floor, EnglandActive Corporate (5 parents)Officer2019-01-28 ~ 2020-05-13IIF 104 - Director → ME
- 2Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 119 - Director → ME
- 3338 Euston Road, Floor 6, LondonActive Corporate (10 parents, 20 offsprings)Officer2005-04-11 ~ 2005-09-30IIF 30 - LLP Member → ME2006-03-20 ~ 2010-06-16IIF 28 - LLP Member → ME
- 4105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2017-03-27 ~ 2020-05-13IIF 88 - Director → ME
- 5TOPLAND 1991 LIMITED - 1992-05-18105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2016-01-20 ~ 2020-05-13IIF 91 - Director → ME
- 6NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-08-26 ~ 2015-07-03IIF 157 - Director → ME
- 7HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-182nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer2017-03-27 ~ 2019-01-31IIF 42 - Director → ME
- 8The Denton, Shootersway, Berkhamsted, United KingdomActive Corporate (3 parents)Equity (Company account)-34,801 GBP2023-09-30Officer2022-10-03 ~ 2023-05-05IIF 37 - Director → ME
- 9112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,248 GBP2024-12-31Officer2022-10-03 ~ 2023-05-05IIF 149 - Director → ME
- 10GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)844,184 GBP2024-04-30Officer2022-10-03 ~ 2023-05-05IIF 144 - Director → ME
- 11112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,791 GBP2024-04-30Officer2022-10-03 ~ 2023-05-05IIF 145 - Director → ME
- 12The Oren, 120 West Heath Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 39 - Director → ME
- 13112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)1 GBP2024-04-30Officer2022-10-03 ~ 2023-05-05IIF 147 - Director → ME
- 14112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-38,450 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 148 - Director → ME
- 15ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30Wildernesse House, Wildernesse Avenue, Sevenoaks, United KingdomActive Corporate (3 parents)Equity (Company account)100,144 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 151 - Director → ME
- 16112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-10-03 ~ 2023-05-05IIF 143 - Director → ME
- 17112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-10-03 ~ 2023-05-05IIF 142 - Director → ME
- 18112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-323,804 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 150 - Director → ME
- 19The Landsby, 1 Merrion Avenue, Stanmore, United KingdomActive Corporate (3 parents)Equity (Company account)-3,462,913 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 152 - Director → ME
- 20The Beckett, St John’s Road, Royal Tunbridge Wells, United KingdomActive Corporate (3 parents)Equity (Company account)-34,789 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 38 - Director → ME
- 21112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)200 GBP2024-04-30Officer2022-10-03 ~ 2023-05-05IIF 146 - Director → ME
- 228 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (5 parents)Officer2023-07-19 ~ 2023-07-19IIF 162 - Director → ME
- 23MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-098 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (5 parents)Officer2023-07-19 ~ 2024-07-01IIF 14 - Secretary → ME
- 24Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2019-01-14 ~ 2019-01-31IIF 64 - Director → ME
- 25BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-11-30Officer2018-11-15 ~ 2019-01-31IIF 67 - Director → ME
- 26BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer2018-11-15 ~ 2019-01-31IIF 66 - Director → ME
- 27BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer2018-11-15 ~ 2019-01-31IIF 65 - Director → ME
- 28
GP-SF LLP
- nowPROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-0926 South St Mary's Gate, Grimsby, United KingdomActive Corporate (2 parents)Officer2009-10-14 ~ 2011-12-31IIF 26 - LLP Designated Member → ME - 29MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 128 - Director → ME
- 30MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 97 - Director → ME
- 31MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 133 - Director → ME
- 32MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 77 - Director → ME
- 33MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 135 - Director → ME
- 34MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-181 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ 2019-01-31IIF 86 - Director → ME
- 35MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 83 - Director → ME
- 36HALLCO 1759 LIMITED - 2010-08-10Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 122 - Director → ME
- 37MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 85 - Director → ME
- 38TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 90 - Director → ME
- 39TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 75 - Director → ME
- 40TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 74 - Director → ME
- 41TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 96 - Director → ME
- 42TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 73 - Director → ME
- 43TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 78 - Director → ME
- 44TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28TOPLAND (NO. 16) LIMITED - 2014-12-01Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 121 - Director → ME
- 45TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 106 - Director → ME
- 46TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 113 - Director → ME
- 47TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 127 - Director → ME
- 48TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 80 - Director → ME
- 49TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 100 - Director → ME
- 50TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 107 - Director → ME
- 51TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-281 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ 2019-01-31IIF 40 - Director → ME
- 52MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 116 - Director → ME
- 53HALLCO 1485 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 87 - Director → ME
- 54HALLCO 1495 LIMITED - 2007-08-01Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 44 - Director → ME
- 55MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 108 - Director → ME
- 56Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 76 - Director → ME
- 57HOTSHARE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 125 - Director → ME
- 58Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 101 - Director → ME
- 59HALLCO 1473 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 141 - Director → ME
- 60HALLCO 1484 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 79 - Director → ME
- 61NICESHAPE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 41 - Director → ME
- 62SHARESTAGE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 117 - Director → ME
- 6355 Baker Street, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ 2020-05-13IIF 118 - Director → ME
- 64Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 123 - Director → ME
- 65
MIDLAND HOTELS LIMITED
- nowCLOUDFRET LIMITED - 1981-12-31Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 112 - Director → ME - 66RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer2011-08-26 ~ 2015-07-03IIF 158 - Director → ME
- 67RIVER AND MERCANTILE GROUP PLC - 2022-07-01RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02RIVER & MERCANTILE GROUP LIMITED - 2014-04-09P-SOLVE LIMITED - 2014-03-28PSOLVE LIMITED - 2007-03-2630 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ 2022-07-29IIF 155 - Director → ME
- 68P-SOLVE HOLDINGS LIMITED - 2018-11-29PSIGMA GROUP LIMITED - 2014-03-28PSBM HOLDINGS LIMITED - 1999-10-2630 Coleman Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-24 ~ 2022-07-29IIF 153 - Director → ME
- 69RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01STRANDNEWCO LIMITED - 2014-05-2030 Coleman Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2021-01-25 ~ 2022-07-29IIF 154 - Director → ME
- 70RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-0130 Coleman Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-02-04 ~ 2014-03-27IIF 29 - LLP Member → ME
- 71124 Sloane Street, LondonDissolved Corporate (1 parent)Officer2011-03-03 ~ 2015-07-03IIF 27 - LLP Designated Member → ME
- 722 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2013-09-12 ~ 2013-12-16IIF 25 - LLP Designated Member → ME
- 73105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-08-21 ~ 2020-05-13IIF 102 - Director → ME
- 74105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ 2020-05-13IIF 132 - Director → ME
- 75105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ 2020-05-13IIF 43 - Director → ME
- 76105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ 2020-05-13IIF 82 - Director → ME
- 77105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ 2020-05-13IIF 137 - Director → ME
- 78105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ 2020-05-13IIF 72 - Director → ME
- 79105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ 2020-05-13IIF 105 - Director → ME
- 80105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ 2020-05-13IIF 103 - Director → ME
- 81105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-27 ~ 2020-05-13IIF 95 - Director → ME
- 82C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2017-03-27 ~ 2020-05-13IIF 136 - Director → ME
- 83105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-03-27 ~ 2020-05-13IIF 129 - Director → ME
- 84105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-27 ~ 2020-05-13IIF 98 - Director → ME
- 85105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-27 ~ 2017-03-27IIF 134 - Director → ME
- 86105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2019-09-12 ~ 2020-05-13IIF 114 - Director → ME
- 87ALEXANDER WILKIE, LIMITED - 2019-05-074 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2019-04-30 ~ 2020-05-13IIF 68 - Director → ME
- 88TGRB LIMITED - 2019-05-034 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-04-30 ~ 2020-05-13IIF 69 - Director → ME
- 89105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer2016-01-20 ~ 2020-05-13IIF 124 - Director → ME
- 90TOPLAND (NO. 17) LIMITED - 2015-01-13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2017-03-27 ~ 2020-05-13IIF 139 - Director → ME
- 91105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-27 ~ 2020-05-13IIF 111 - Director → ME
- 92Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 89 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.