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
- Iranian born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
6 Chesterfield Hill, Mayfair, London, W1J 5BL
IIF 1
- Iranian company director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- Iranian director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- British born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 3226, Kensington Gore, London, SW7 2ET, England
IIF 33 IIF 34 IIF 35 (more)26, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 3937 - 41, Bedford Row, London, WC1R 4JH, England
IIF 407th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 41 IIF 42 IIF 43Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 44 IIF 45Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 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 107Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET, United Kingdom
IIF 108Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 109
- British company director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 1295th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 130 IIF 131 IIF 132 (more)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 135 IIF 136 IIF 137 (more)5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 139 IIF 140Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 141 IIF 142 IIF 143 (more)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 IIF 255 IIF 256 IIF 257Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 258
- British none born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 259
- British born in September 1960Registered addresses and corresponding companies
Robert Tchenguiz
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
IIF 260
Related profiles found in government register
Offspring entities and appointments
Active
170
- 1
ABBEYRATE LIMITED
042287305th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-23 ~ dissolvedIIF 205 - Director → ME - 2
ALERUN LIMITED
047353065th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,881,360 GBP2024-05-31Officer2003-04-15 ~ nowIIF 74 - Director → ME - 3
ALUMDAWN LIMITED
056321615th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 220 - Director → ME - 4
ARKMIST LIMITED
05632164One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 145 - Director → ME - 5
ARTMIST LIMITED
057973555th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2011-10-12 ~ dissolvedIIF 139 - Director → ME - 6
ARTVALLEY LIMITED
05632160Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 203 - Director → ME - 7
ASITE 3D REPO LTD
147728617th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 42 - Director → ME - 8
PREMISYS TECHNOLOGIES PLC
- 2002-01-14 02004015PREMISYS GROUP PLC
- 2000-10-31 02004015WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11 02031503PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer2000-06-12 ~ nowIIF 105 - Director → ME - 9
ASITE MANAGEMENT SERVICES LIMITED
15420978Leconfield House, Curzon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 44 - Director → ME - 10
ASITE SECURE UK LTD
168258797th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-11-03 ~ nowIIF 43 - Director → ME - 11ASITE LIMITED - 2002-01-14 02004015PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2021-03-10 ~ nowIIF 41 - Director → ME
- 12
STIRMILL LIMITED
- 1989-11-14 023840451st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ nowIIF 58 - Director → ME - 13
BANKMEAD LIMITED
045635215th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-10-15 ~ dissolvedIIF 195 - Director → ME - 14
BARNMIST LIMITED
064772545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 152 - Director → ME - 15
BARTONMOSS LIMITED
035103495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-02-25 ~ dissolvedIIF 231 - Director → ME - 16
BARTONPATH LIMITED
035812325th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer1998-10-02 ~ nowIIF 77 - Director → ME - 17
BEADTREK LIMITED
047353725th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)276,781 GBP2024-05-31Officer2003-04-15 ~ nowIIF 73 - Director → ME - 18
BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2012-04-25 ~ nowIIF 109 - Director → ME - 19
BIRCHLAKE LIMITED
041517875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 223 - Director → ME - 201st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 168 - Director → ME
- 21
BRACEMANOR LIMITED
05697241Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-02-06 ~ dissolvedIIF 193 - Director → ME - 22
BRAVEMILE LIMITED
056972405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-02-03 ~ dissolvedIIF 206 - Director → ME - 235th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-01-17 ~ dissolvedIIF 209 - Director → ME
- 24WELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-08-06 ~ dissolvedIIF 227 - Director → ME
- 25
CHARMGLADE LIMITED
040979125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-14 ~ dissolvedIIF 163 - Director → ME - 26
CITY & COUNTY (BATH) LIMITED
035771865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-11-23 ~ dissolvedIIF 172 - Director → ME - 275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-02-02 ~ dissolvedIIF 196 - Director → ME
- 28
CRAIGHURST INVESTMENTS LIMITED
FC027808Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer2007-09-11 ~ nowIIF 46 - Director → ME - 29
CROWNDREAM LIMITED
044885005th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2002-07-17 ~ dissolvedIIF 186 - Director → ME - 30
CROXCOURT LIMITED
027652435th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 230 - Director → ME - 31
CRUNCH (CAYMAN) LTD.
FC026581Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-06-21 ~ nowIIF 257 - Director → ME - 32
MOP ACQUISITIONS (PROPCO) LIMITED
- 2006-08-16 057035795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-06-21 ~ dissolvedIIF 149 - Director → ME - 33
DALEFOX LIMITED
052513411st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 69 - Director → ME - 34
DAWNREAD LIMITED
046447145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 226 - Director → ME - 35
DAYVALLEY LIMITED
046447105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-01-22 ~ dissolvedIIF 156 - Director → ME - 36
DELLWEALD LIMITED
059623945th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2006-10-10 ~ nowIIF 88 - Director → ME - 37
GRIDSTORE LIMITED
- 1991-06-11 025798115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 174 - Director → ME - 38
DOMECROFT LIMITED
039346385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-08-15 ~ dissolvedIIF 212 - Director → ME - 39
DOVEWEALD LIMITED
050768771st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-04-16 ~ nowIIF 49 - Director → ME - 40
DRIVEWALL LIMITED
041991911st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 63 - Director → ME - 41
EAGLEMONTS LIMITED
021515405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 121 - Director → ME - 42
FARNBOROUGH AIRPORT PROPERTIES COMPANY
026981955th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 134 - Director → ME - 43FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 131 - Director → ME
- 44
FERNSTEM LIMITED
038124375th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 245 - Director → ME - 451st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-03-07 ~ nowIIF 103 - Director → ME
- 46
FIRLEIGH LIMITED
047354055th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)9,132,487 GBP2024-05-31Officer2003-04-15 ~ nowIIF 55 - Director → ME - 47
FLATGROVE LIMITED
041840815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-03-28 ~ dissolvedIIF 189 - Director → ME - 48
FLEETWEALD LIMITED
059623825th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-10-10 ~ dissolvedIIF 180 - Director → ME - 49
FOLDLANE LIMITED
040832505th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ dissolvedIIF 237 - Director → ME - 50
FROSTCITY LIMITED
050445885th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-11-15 ~ dissolvedIIF 249 - Director → ME - 51
FROSTLAKE LIMITED
046534575th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-01-31 ~ dissolvedIIF 199 - Director → ME - 525th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-30 ~ dissolvedIIF 185 - Director → ME
- 53
GAINWALK LIMITED
042179521st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 66 - Director → ME - 54
GATEVALLEY LIMITED
048142465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2018-12-03 ~ dissolvedIIF 130 - Director → ME - 55
GENMEAD LIMITED
038124321st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-08-20 ~ nowIIF 75 - Director → ME - 56
GRANQUAY LIMITED
029450665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1995-07-10 ~ dissolvedIIF 127 - Director → ME - 57
GREENFLAT LIMITED
054882615th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-01-17 ~ dissolvedIIF 207 - Director → ME - 58ARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-29 ~ nowIIF 97 - Director → ME
- 59
HERBFRAME LIMITED
029967921st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-07-13 ~ nowIIF 62 - Director → ME - 60
HIGHREAD LIMITED
02771175One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 124 - Director → ME - 615th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-07-22 ~ dissolvedIIF 110 - Director → ME
- 625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ dissolvedIIF 184 - Director → ME
- 635th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-14 ~ dissolvedIIF 175 - Director → ME
- 641st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 83 - Director → ME
- 651st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-03-27 ~ nowIIF 101 - Director → ME
- 661st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-02-03 ~ nowIIF 79 - Director → ME
- 671st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-03-22 ~ nowIIF 107 - Director → ME
- 681st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 61 - Director → ME
- 691st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 94 - Director → ME
- 701st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-07-06 ~ dissolvedIIF 201 - Director → ME
- 711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-28 ~ nowIIF 90 - Director → ME
- 721st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-11-15 ~ dissolvedIIF 167 - Director → ME
- 731st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 204 - Director → ME
- 74
HUTCH HOLDCO LIMITED
062746055th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 158 - Director → ME - 75
HUTCH INVESTMENTS (FAREHAM) LIMITED
062745715th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 164 - Director → ME - 76
HUTCH INVESTMENTS (GLOUCESTER) LIMITED
062746155th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 198 - Director → ME - 77
HUTCH INVESTMENTS (NEWCASTLE) LIMITED
062745675th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 159 - Director → ME - 78
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
062747625th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 190 - Director → ME - 79
HUTCH INVESTMENTS (PINNER) LIMITED
062745735th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 221 - Director → ME - 80
HUTCH INVESTMENTS (YORK) LIMITED
062746115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 214 - Director → ME - 81
HUTCH TRADING LIMITED
062745705th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 248 - Director → ME - 82
LAKEGLEBE LIMITED
027449741st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 93 - Director → ME - 83
LANEMORE LIMITED
039413205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ dissolvedIIF 119 - Director → ME - 84
LARDPAM LIMITED
047354495th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,552,385 GBP2024-05-31Officer2003-04-15 ~ nowIIF 68 - Director → ME - 85
LAUDICO LIMITED
047352955th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)-489,246 GBP2023-06-01 ~ 2024-05-31Officer2003-04-15 ~ nowIIF 85 - Director → ME - 86
LAWNPALM LIMITED
047963777 More London Riverside, LondonDissolved Corporate (1 parent)Officer2003-06-12 ~ dissolvedIIF 111 - Director → ME - 87
LEAGUEFRAME LIMITED
034386901st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1998-01-29 ~ dissolvedIIF 233 - Director → ME - 88Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (3 parents)Officer2007-05-11 ~ nowIIF 48 - Director → ME
- 89
LOGWAYS LIMITED
040266535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 165 - Director → ME - 90
MARTRIDGE LIMITED
035103471st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-05-21 ~ nowIIF 91 - Director → ME - 91
MISTLAND LIMITED
049167135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2003-09-30 ~ dissolvedIIF 236 - Director → ME - 92
NADIA PROPERTIES LIMITED
FC027942Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer2007-11-16 ~ nowIIF 56 - Director → ME - 93
NOMROTCH LIMITED
049214245th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 258 - Director → ME - 94
OTTAWASUDDEN LIMITED
033542675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ dissolvedIIF 242 - Director → ME - 95HOLAW (364) LIMITED - 1996-07-08 03005682, 03043116, 03049506... (more)5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1997-07-22 ~ dissolvedIIF 247 - Director → ME
- 96
PATHCOAST LIMITED
043624951st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-01-30 ~ nowIIF 86 - Director → ME - 9789 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 36 - Director → ME
- 9889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 34 - Director → ME
- 9989 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 37 - Director → ME
- 10089 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 38 - Director → ME
- 10189 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 35 - Director → ME
- 10289 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 33 - Director → ME
- 103
PIKEHIGH LIMITED
033697001st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1997-09-22 ~ nowIIF 81 - Director → ME - 1041st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-04-01 ~ nowIIF 95 - Director → ME
- 105
PORTGALE LIMITED
027442551st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 72 - Director → ME - 106
POSTLANE LIMITED
038189875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 256 - Director → ME - 107
PRIMARY DEVELOPMENT LIMITED
020396151st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer~ nowIIF 78 - Director → ME - 108
PUMPSTER HOLDINGS LIMITED
- 2006-03-08 057247031 More London Place, LondonDissolved Corporate (4 parents)Officer2006-02-28 ~ dissolvedIIF 239 - Director → ME - 109Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 228 - Director → ME
- 110Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-14 ~ dissolvedIIF 142 - Director → ME
- 111Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 253 - Director → ME
- 112
R20 ADVISORY LIMITED
075421215th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer2011-02-24 ~ nowIIF 108 - Director → ME - 113
R20 LIMITED
044210125th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-45,861,682 GBP2024-05-31Officer2002-04-19 ~ nowIIF 53 - Director → ME - 114
RAINWEALD LIMITED
046447125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 252 - Director → ME - 115
RANMIA LIMITED
047353635th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)4,433,147 GBP2024-05-31Officer2003-04-15 ~ nowIIF 60 - Director → ME - 116
RESTGROVE LIMITED
036849051st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-29 ~ nowIIF 80 - Director → ME - 117
RESTLANE LIMITED
042521585th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer2001-08-03 ~ nowIIF 50 - Director → ME - 118
RESTMANOR LIMITED
042470885th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer2001-12-12 ~ nowIIF 99 - Director → ME - 119
RESTMEAD LIMITED
042470921st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 100 - Director → ME - 120Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 162 - Director → ME
- 1215th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 140 - Director → ME
- 122
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
062936905th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 144 - Director → ME - 123
KILT EQUITYCO LIMITED
- 2006-11-13 05985636Hill House, 1 Little Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 218 - Director → ME - 124
ROADBANK LIMITED
047248285th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-04-07 ~ dissolvedIIF 150 - Director → ME - 125
ROCKLANE LIMITED
042179405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-07 ~ dissolvedIIF 219 - Director → ME - 126Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner1988-10-25 ~ nowIIF 260 - Ownership of shares - More than 25% → OE
- 127
ROOTCREST LIMITED
042774085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-10-03 ~ dissolvedIIF 182 - Director → ME - 128DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1995-09-25 ~ dissolvedIIF 120 - Director → ME
- 1291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-09-29 ~ nowIIF 51 - Director → ME
- 130
DAWNDELL LIMITED
- 1990-09-11 025196245th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer~ nowIIF 54 - Director → ME - 131LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-03-05 ~ nowIIF 84 - Director → ME
- 132
TRENCHWELL LIMITED
- 1992-02-05 025974741st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1991-05-21 ~ nowIIF 104 - Director → ME - 133
WYN-RO PROPERTIES LIMITED
- 2000-07-25 02384071TRIPRATE LIMITED
- 1989-09-27 023840711st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 71 - Director → ME - 134
JAKEBOROUGH LIMITED
- 1987-09-29 015052281st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 82 - Director → ME - 135
ROVELLS LIMITED
034939135th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-02-12 ~ dissolvedIIF 241 - Director → ME - 136
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 70 - Director → ME - 137
SERENA OWNERSHIP LIMITED
FC027504Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-10 ~ nowIIF 113 - Director → ME - 138
WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20 04085816FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (2 parents)Officer2004-06-08 ~ dissolvedIIF 215 - Director → ME - 139
STARLAKE LIMITED
041317721st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 92 - Director → ME - 140
STEPEND LIMITED
036316625ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer1998-12-20 ~ dissolvedIIF 232 - Director → ME - 141
STOREDEAN LIMITED
048142361st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-27 ~ nowIIF 59 - Director → ME - 142
TAMEVALE LIMITED
041412771st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ nowIIF 64 - Director → ME - 143
TIMECOAST LIMITED
044228091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 52 - Director → ME - 144
UNI LEASE NO 1 PLC
- 2009-11-12 02974488HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-23 ~ nowIIF 106 - Director → ME - 145
UPPERBRIGHT LIMITED
038172911st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-08-26 ~ nowIIF 57 - Director → ME - 146
VALLEYMILE LIMITED
054961121st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2010-05-12 ~ nowIIF 32 - Director → ME - 147
VALLEYTOWN LIMITED
044191265th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer2002-04-30 ~ dissolvedIIF 238 - Director → ME - 148
VIEWPALM LIMITED
047963691st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-12 ~ nowIIF 39 - Director → ME - 149
VINEDAWN LIMITED
052787855th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 132 - Director → ME - 150
VIOLET CAPITAL (UK) LIMITED
121383625th Floor Leconfield House, Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 136 - Director → ME - 151
VIOLET FINANCE LIMITED
124804685th Floor, Leconfield House, Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 137 - Director → ME - 152
VIOLET ONE LIMITED
121385122nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 129 - Director → ME - 153CENTREBEST LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 102 - Director → ME
- 154
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10 03448603COUNTERSWITCH LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 47 - Director → ME - 155CUSTOMITEM LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 65 - Director → ME
- 156
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10 03450295FRESHCONCERN LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 76 - Director → ME - 1571st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 96 - Director → ME
- 158
WALLMANOR LIMITED
039636205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ dissolvedIIF 170 - Director → ME - 159
WATCHLANE LIMITED
042301145th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-21 ~ dissolvedIIF 254 - Director → ME - 160
WAVETOP LIMITED
043857461st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-03-13 ~ nowIIF 89 - Director → ME - 161
WAXFORD LIMITED
037948801st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 98 - Director → ME - 162
WEALDMIST LIMITED
052275725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedIIF 146 - Director → ME - 163HACKREMCO (NO.1285) LIMITED - 1997-12-09 01443124, 01500669, 01525148... (more)5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-02-27 ~ dissolvedIIF 179 - Director → ME
- 164
WRAYS FARM (HORLEY) LIMITED
003814355th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 116 - Director → ME - 165
ORBSET LIMITED
- 1989-10-26 023840785th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 122 - Director → ME - 166
ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- 1990-02-23 01929291RESTPLACE LIMITED
- 1988-05-18 019292915th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 123 - Director → ME - 167
ZAPO-ROTCH LIMITED
021512485th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 125 - Director → ME - 168
ZENMOUTH LIMITED
032329011st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 87 - Director → ME - 169
ZONEDAWN LIMITED
054883075th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2005-06-22 ~ dissolvedIIF 240 - Director → ME - 170
ZONEVALLEY LIMITED
048407725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 133 - Director → ME
Ceased
86
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-02-06 ~ 2004-09-03IIF 225 - Director → ME
- 2PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2000-12-01 ~ 2002-08-15IIF 31 - Director → ME
- 3
BARSIDE LIMITED
0399137364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2000-06-09 ~ 2005-03-15IIF 202 - Director → ME - 4
BASSMAN LIMITED
0318492164 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-09-24 ~ 2006-12-15IIF 118 - Director → ME - 5
BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1998-09-13 ~ 1998-12-03IIF 30 - Director → ME - 65th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ 2011-08-31IIF 155 - Director → ME
- 7
CAVEMINSTER LIMITED
025699811 More London Place, LondonLiquidation Corporate (4 parents)Officer~ 1993-10-29IIF 4 - Director → ME - 8CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now 16195117QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 11 - Director → ME - 9
CHERTSEY ROAD PROPERTY LIMITED
06899060Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-07 ~ 2012-05-01IIF 187 - Director → ME - 101st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)-995,958 GBP2023-12-31Officer2019-06-25 ~ 2019-11-11IIF 40 - Director → ME
- 11
COASTCOURT LIMITED
04396578Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 141 - Director → ME - 12
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2001-06-21 ~ 2006-06-08IIF 153 - Director → ME - 13
COVEWALK LIMITED
03566181Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer1998-07-22 ~ 2004-04-06IIF 24 - Director → ME - 14
CROPLANE LIMITED
0416049264 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2001-03-12 ~ 2006-12-15IIF 166 - Director → ME - 15
CROWLANE LIMITED
039886175th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2000-06-08 ~ 2019-06-04IIF 177 - Director → ME - 16
CROXCOURT LIMITED
027652435th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 15 - Director → ME - 17EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer1997-10-20 ~ 2004-12-23IIF 160 - Director → ME
- 18
DOMECROFT LIMITED
039346385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-17 ~ 2001-08-15IIF 10 - Director → ME - 19
DRAWMARK LIMITED
0357849715 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer1998-09-02 ~ 2001-01-08IIF 26 - Director → ME - 20C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 224 - Director → ME
- 21
EDENLANE LIMITED
04227648Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2001-06-07 ~ 2004-04-08IIF 28 - Director → ME - 22
HOUNDCLEVER LIMITED
- 1995-04-19 03007876Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 5 - Director → ME - 23
FARNBOROUGH AIRPORT PROPERTIES COMPANY
026981955th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2004-01-23IIF 22 - Director → ME2004-07-15 ~ 2005-10-11IIF 229 - Director → ME - 24FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-07-15 ~ 2005-10-11IIF 210 - Director → ME2003-10-14 ~ 2004-01-23IIF 25 - Director → ME
- 255th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-07-25 ~ 2020-07-29IIF 194 - Director → ME
- 2615 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-18 ~ 2006-02-03IIF 197 - Director → ME
- 27
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer1999-04-07 ~ 2011-10-26IIF 181 - Director → ME1992-12-21 ~ 1993-07-31IIF 16 - Director → ME - 28
GATEVALLEY LIMITED
048142465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2003-06-27 ~ 2004-01-23IIF 13 - Director → ME2004-07-02 ~ 2005-10-11IIF 251 - Director → ME - 29
GLOBE TENANTED PUB COMPANY LIMITED
0567817524 Conduit Place, LondonDissolved Corporate (2 parents)Officer2006-02-06 ~ 2009-09-15IIF 188 - Director → ME - 30
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25 02884256Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer1994-06-23 ~ 2004-12-10IIF 115 - Director → ME - 3142 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1995-09-13 ~ 1996-05-31IIF 3 - Director → ME
- 3264 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-09-14 ~ 2006-12-15IIF 208 - Director → ME
- 335th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-05 ~ 2008-07-11IIF 217 - Director → ME
- 34Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1998-12-20 ~ 2012-05-01IIF 244 - Director → ME
- 3564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-11 ~ 2006-08-11IIF 169 - Director → ME
- 3664 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-12-20 ~ 2006-08-11IIF 176 - Director → ME
- 375th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 213 - Director → ME
- 385th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-100 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 147 - Director → ME
- 395th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 222 - Director → ME
- 4015 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-03-09 ~ 2006-02-03IIF 250 - Director → ME
- 41
HOLDMILE LIMITED
04136708C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-02-05 ~ 2004-09-03IIF 246 - Director → ME - 42INTERCEDE 1748 LIMITED - 2002-02-08 01674180, 01678668, 01678669... (more)1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 29 - Director → ME
- 431 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2002-02-20 ~ 2002-03-27IIF 27 - Director → ME
- 44
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2001-06-07 ~ 2006-06-08IIF 143 - Director → ME - 45
LANEMEADOW LIMITED
04387517Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-03-15 ~ 2007-07-05IIF 126 - Director → ME - 46
LANESPACE LIMITED
044292725th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-16,399,662 GBP2023-05-31Officer2002-05-07 ~ 2025-09-04IIF 178 - Director → ME - 47
PUB BIDCO LIMITED
- 2005-01-19 05293362Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (2 parents)Officer2004-11-24 ~ 2008-08-04IIF 235 - Director → ME - 48
LAWNMARK LIMITED
04089229Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2000-10-12 ~ 2000-12-09IIF 17 - Director → ME - 49
LOCATION BUILDERS LIMITED
0356609715 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer1998-09-14 ~ 2000-06-25IIF 14 - Director → ME - 50
MAYWEALD LIMITED
04416809Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 151 - Director → ME - 51
MILETOWER LIMITED
053121495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-04-15 ~ 2005-04-20IIF 216 - Director → ME - 52MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2000-09-22 ~ 2006-02-03IIF 157 - Director → ME
- 53
CASTLE BRIDGE CO LIMITED
- 2003-06-24 04676602No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 20 - Director → ME - 54
CASTLE DDB CO LIMITED
- 2003-06-24 04676590No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 7 - Director → ME - 55
CASTLE EQUITY CO LIMITED
- 2003-06-24 04676572No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 9 - Director → ME - 56ACEREAM LIMITED - 2000-02-25 03878148No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 23 - Director → ME
- 57
OPENWAGE LIMITED
12957705Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,812,634 GBP2024-06-30Officer2020-10-16 ~ 2021-04-08IIF 45 - Director → ME - 58
PINNACLE PROPERTY AND CAPITAL LIMITED
166744385th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ 2025-09-04IIF 135 - Director → ME - 59
PIPESAFE LIMITED
037527175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer1999-10-14 ~ 2025-09-04IIF 67 - Director → ME - 60
CANGOFRAIN PLC
- 2003-05-29 047354315 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2003-04-15 ~ 2003-11-17IIF 128 - Director → ME - 61
PRESTIGIC LIMITED
0275710942 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer1992-12-10 ~ 1996-05-31IIF 8 - Director → ME - 62
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655One, More London Place, LondonDissolved CorporateOfficer2006-03-15 ~ 2008-08-22IIF 200 - Director → ME - 63
PUMPSTER PROPERTY LIMITED
05297521One, More London Place, LondonDissolved CorporateOfficer2004-11-26 ~ 2008-08-22IIF 234 - Director → ME - 64PUNCH TAVERNS (PM) LIMITED - now 00050484, 00124723, 01676516... (more)
PUBMISTRESS LIMITED
- 2004-09-02 04036384OVAL (1568) LIMITED - 2000-09-04 00666567, 01285522, 01739676... (more)Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer2000-11-10 ~ 2003-12-01IIF 6 - Director → ME - 65QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035QUINTEL GROUP LIMITED
- 2003-08-08 04127035QUINTEL (UK) LIMITED
- 2002-03-25 04127035R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2000-12-18 ~ 2003-08-28IIF 12 - Director → ME - 66
R20 INVESTMENTS LIMITED
069007175th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2009-05-11 ~ 2025-09-04IIF 192 - Director → ME - 67
R20 INVESTMENTS ONE LIMITED
074539585th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2010-11-29 ~ 2025-09-04IIF 259 - Director → ME - 68
RENTLANE LIMITED
04376257Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2002-03-04 ~ 2007-07-05IIF 154 - Director → ME - 69
FIBREGATE LIMITED
- 2001-10-09 042776561st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-09-18 ~ 2002-12-11IIF 1 - Director → ME - 70
S&L PROPCO LIMITED
05570480One, More London Place, LondonDissolved CorporateOfficer2005-09-21 ~ 2008-08-22IIF 243 - Director → ME - 71
SCALEFEN LIMITED
0361702215 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer1998-12-20 ~ 2001-12-21IIF 21 - Director → ME - 72
SOWCREST LIMITED
029486481st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,512,569 GBP2025-05-31Officer1994-12-15 ~ 2012-05-01IIF 114 - Director → ME - 73
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-05IIF 19 - Director → ME - 74
STATEDALE LIMITED
03656832Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 148 - Director → ME - 75
STYLEVALLEY LIMITED
05534817Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-08-12 ~ 2009-09-16IIF 255 - Director → ME - 76Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2004-12-02 ~ 2009-09-16IIF 173 - Director → ME
- 77THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD - now
BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED
- 2008-03-04 03788487Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer1999-07-28 ~ 2005-06-17IIF 117 - Director → ME - 78
TRAINVIEW LIMITED
04416793Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 171 - Director → ME - 79
VALEFROST LIMITED
05312146Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-02-15 ~ 2009-09-16IIF 161 - Director → ME - 80
VINEDAWN LIMITED
052787855th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-02-15 ~ 2005-07-20IIF 183 - Director → ME - 81
VIOLET CAPITAL LIMITED
121380925th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-780,316 GBP2024-05-31Officer2019-08-05 ~ 2025-09-04IIF 138 - Director → ME - 82
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-07IIF 18 - Director → ME - 83
KYNDAL INTERNATIONAL LIMITED
- 2003-09-30 SC221954ST. VINCENT STREET (347) LIMITED - 2001-10-04 05593210, SC034720, SC093693... (more)4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2001-10-15 ~ 2007-05-16IIF 112 - Director → ME - 84
WIDWORTHY COURT MANAGEMENT LIMITED
03397849Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (5 parents)Equity (Company account)193,188 GBP2024-12-31Officer1997-07-17 ~ 1998-08-06IIF 2 - Director → ME - 85
YATES PROPCO LIMITED
05444647One, More London Place, LondonDissolved CorporateOfficer2005-05-05 ~ 2008-08-22IIF 191 - Director → ME - 86
ZONEVALLEY LIMITED
048407725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-07-22 ~ 2005-10-11IIF 211 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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