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
Conway, Simon Alexander Malcolm
Conway, Simon Alexander Malcolm
British Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British accountantRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief operating officerRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officerRegistered addresses and corresponding companies
IIF 42
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company directorRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British directorRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British director born in November 1967Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
Registered addresses and corresponding companies
IIF 77 IIF 78 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 79 IIF 80 IIF 81 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United KingdomIIF 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 York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 129 York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
Conway, Simon Alexander Malcolm
born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 130 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 131 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 132 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 133 Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 134 Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 135 IIF 136 IIF 137 (more) York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British chartered accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 142 16, Finchley Road, London, NW8 6EB, England
Conway, Simon Alexander Malcolm
British chief operating officer born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officer born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 146 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 147 10, Gloucester Place, London, W1U 8EZ
IIF 148 IIF 149 IIF 150 (more) 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 153 10, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 154 IIF 155 IIF 156 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United KingdomIIF 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 22, Ganton Street, London, W1F 7BY, England
IIF 199 York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British director born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British private equity born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British company director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 282 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon
British electrician born in November 1967Resident in Wales
Registered addresses and corresponding companies
IIF 283 450, Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
Conway, Simon
British electrician born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 284 8, Birch Grove, Huyton, Liverpool, L36 9XH, England
Conway, Simon
Registered addresses and corresponding companiesConway, Simon
British elect born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 296 Flat 5 Holly Grange, Spring Grove, Liverpool, L12 8SJ, United Kingdom
Conway, Simon
British windscreen fitter born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 297 92, Heathbank Avenue, Irby, CH61 4XY, United Kingdom
Mr Simon Alexander Malcolm Conway
British born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Conway
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 306 92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
Mr Simon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSimon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 310 10, Gloucester Place, London, W1U 8EZ, United Kingdom
Mr Simon Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 311 92, Heathbank Avenue, Irby, CH614XY, United Kingdom
Simon Conway Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 312 92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
138
- 1 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer
2011-06-06 ~ dissolvedIIF 108 - Secretary → ME - 2MISLEX (502) LIMITED - 2006-10-25MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-2,216,925 GBP2024-03-31Officer 2006-10-20 ~ nowIIF 208 - Director → ME 2006-10-20 ~ nowIIF 61 - Secretary → ME
- 3 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 87 - Secretary → ME
- 4LODGE ROAD LIMITED - 2006-01-11 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-12-01 ~ dissolvedIIF 150 - Director → ME
- 5
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2010-12-01 ~ nowIIF 148 - Director → ME - 6 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 111 - Secretary → ME
- 7 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 86 - Secretary → ME
- 8RIGHTCRAFT LIMITED - 2005-04-15 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-2,887,111 GBP2024-03-31Officer 2014-05-21 ~ nowIIF 164 - Director → ME 2005-03-14 ~ nowIIF 56 - Secretary → ME
- 9MISLEX (493) LIMITED - 2006-06-27 30 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-11-04 ~ dissolvedIIF 177 - Director → ME 2006-06-27 ~ dissolvedIIF 44 - Secretary → ME
- 10 8 Birch Grove, Huyton, LiverpoolDissolved Corporate (1 parent)Officer 2013-07-02 ~ dissolvedIIF 284 - Director → ME
- 11 450 Altair House, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 283 - Director → ME
- 12 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 280 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Ownership of shares – 75% or more → OE
- 13 Flat 5 Holly Grange, Spring Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-04-27 ~ dissolvedIIF 296 - Director → ME
- 14 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-11-26 ~ dissolvedIIF 200 - Director → ME 2015-11-26 ~ dissolvedIIF 285 - Secretary → ME
- 15 35 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-143,508 GBP2024-03-27Officer 2015-11-26 ~ nowIIF 201 - Director → ME 2015-11-26 ~ nowIIF 77 - Secretary → ME
- 16 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-11-26 ~ dissolvedIIF 202 - Director → ME 2015-11-26 ~ dissolvedIIF 286 - Secretary → ME
- 17 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 100 - Secretary → ME
- 18 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)843,245 GBP2024-03-31Officer 2021-10-15 ~ nowIIF 274 - Director → ME 2021-10-01 ~ nowIIF 92 - Secretary → ME
- 19 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)7,565,585 GBP2024-03-31Officer 2010-12-22 ~ nowIIF 7 - Secretary → ME
- 20 30 City Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2011-03-15 ~ dissolvedIIF 128 - Secretary → ME
- 21 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-16 ~ nowIIF 82 - Secretary → ME
- 22 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)9,521,417 GBP2024-03-31Officer 2009-11-23 ~ nowIIF 291 - Secretary → ME
- 23 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)803 GBP2024-12-31Officer 2020-07-21 ~ nowIIF 126 - Secretary → ME
- 24 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,184,444 GBP2024-03-31Officer 2020-09-07 ~ nowIIF 273 - Director → ME 2020-09-07 ~ nowIIF 124 - Secretary → ME
- 25 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 272 - Director → ME 2021-02-08 ~ nowIIF 101 - Secretary → ME
- 26 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 270 - Director → ME 2021-02-08 ~ nowIIF 80 - Secretary → ME
- 27 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2008-11-21 ~ dissolvedIIF 146 - Director → ME 2008-11-21 ~ dissolvedIIF 42 - Secretary → ME
- 28 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-1,230 GBP2024-03-31Officer 2018-10-11 ~ dissolvedIIF 266 - Director → ME
- 29 Central Square 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (2 parents)Equity (Company account)-16,585,649 GBP2021-03-31Officer 2018-10-12 ~ nowIIF 261 - Director → ME
- 30 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,075 GBP2023-03-31Officer 2018-10-12 ~ dissolvedIIF 258 - Director → ME
- 31
DROLON LIMITED
- nowPROTEIN PASTA LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 169 - Director → ME - 32 30 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-113,144 GBP2016-12-31Officer 2013-02-22 ~ dissolvedIIF 123 - Secretary → ME
- 33 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2013-12-04 ~ dissolvedIIF 133 - Director → ME
- 34 Foxglove House, 166 Piccadilly, London, United KingdomDissolved Corporate (6 parents)Officer 2015-11-03 ~ dissolvedIIF 134 - Director → ME
- 35MISLEX (460) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 217 - Director → ME 2005-09-27 ~ dissolvedIIF 60 - Secretary → ME
- 36 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2009-11-11 ~ dissolvedIIF 170 - Director → ME 2009-11-11 ~ dissolvedIIF 25 - Secretary → ME
- 37 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-07-23 ~ dissolvedIIF 160 - Director → ME 2013-07-23 ~ dissolvedIIF 104 - Secretary → ME
- 38 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-07-23 ~ nowIIF 186 - Director → ME 2013-07-23 ~ nowIIF 125 - Secretary → ME
- 39 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 181 - Director → ME 2015-08-05 ~ dissolvedIIF 120 - Secretary → ME
- 40 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 195 - Director → ME 2015-08-05 ~ dissolvedIIF 94 - Secretary → ME
- 41 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer 2016-02-18 ~ nowIIF 175 - Director → ME 2016-02-18 ~ nowIIF 114 - Secretary → ME
- 42 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-19 ~ dissolvedIIF 165 - Director → ME 2016-02-19 ~ dissolvedIIF 109 - Secretary → ME
- 43MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2014-11-05 ~ dissolvedIIF 190 - Director → ME 2014-11-05 ~ dissolvedIIF 89 - Secretary → ME
- 44FWS CONSORTIUM LIMITED - 2024-04-19 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2025-03-31Officer 2022-12-20 ~ nowIIF 281 - Director → ME
- 45 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 276 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 307 - Right to appoint or remove directors → OEIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Ownership of shares – 75% or more → OE
- 46 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2013-04-11 ~ dissolvedIIF 184 - Director → ME 2013-04-11 ~ dissolvedIIF 88 - Secretary → ME
- 47 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ nowIIF 172 - Director → ME 2013-03-07 ~ nowIIF 83 - Secretary → ME
- 48 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-08-02 ~ nowIIF 183 - Director → ME 2013-08-02 ~ nowIIF 97 - Secretary → ME
- 49 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2013-11-12 ~ dissolvedIIF 154 - Director → ME 2013-11-12 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ dissolvedIIF 185 - Director → ME 2013-08-02 ~ dissolvedIIF 122 - Secretary → ME
- 51 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Equity (Company account)233,010 GBP2024-03-31Officer 2013-03-07 ~ nowIIF 191 - Director → ME 2013-03-07 ~ nowIIF 117 - Secretary → ME
- 52FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-04-12 ~ nowIIF 161 - Director → ME 2013-04-12 ~ nowIIF 103 - Secretary → ME
- 53FES LIGHTING GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ nowIIF 155 - Director → ME 2013-03-07 ~ nowIIF 119 - Secretary → ME
- 54FES LIGHTING HOLDINGS LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2013-03-06 ~ nowIIF 158 - Director → ME 2013-03-06 ~ nowIIF 98 - Secretary → ME
- 55 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2018-09-19 ~ dissolvedIIF 267 - Director → ME
- 56
GARDEN FLAT SW5 LIMITED
- now1 WETHERBY GARDENS LIMITED - 2012-03-01 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 113 - Secretary → ME - 57 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-199,511 GBP2023-12-31Officer 2018-02-20 ~ dissolvedIIF 264 - Director → ME
- 58 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-10 ~ dissolvedIIF 182 - Director → ME
- 59MISLEX (454) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (2 parents)Equity (Company account)8,776 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 212 - Director → ME 2005-09-27 ~ dissolvedIIF 59 - Secretary → ME
- 60 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer 2025-09-01 ~ nowIIF 279 - Director → ME
- 61 16 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2010-12-01 ~ dissolvedIIF 149 - Director → ME
- 62 16 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer 2015-10-02 ~ dissolvedIIF 142 - Director → ME
- 63 Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, GuernseyLiquidation Corporate (2 parents)Officer 2019-08-29 ~ nowIIF 269 - Director → ME
- 64 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,570,492 GBP2024-03-31Officer 2017-06-01 ~ nowIIF 159 - Director → ME
- 65 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-19 ~ dissolvedIIF 168 - Director → ME
- 66 10 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)175,447 GBP2024-03-31Officer 2018-08-06 ~ nowIIF 262 - Director → ME
- 67MISLEX (555) LIMITED - 2008-07-11 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-11 ~ dissolvedIIF 213 - Director → ME 2008-07-11 ~ dissolvedIIF 62 - Secretary → ME
- 68 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-10-15 ~ dissolvedIIF 218 - Director → ME 2007-10-15 ~ dissolvedIIF 54 - Secretary → ME
- 69 16 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-3,596 GBP2022-03-31Officer 2010-12-01 ~ dissolvedIIF 152 - Director → ME
- 70GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01 10 Gloucester Place, LondonDissolved Corporate (3 parents)Officer 2010-09-29 ~ dissolvedIIF 147 - Director → ME 2010-09-29 ~ dissolvedIIF 1 - Secretary → ME
- 71 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,255,080 GBP2022-03-31Officer 2017-09-14 ~ dissolvedIIF 196 - Director → ME
- 72 10 Gloucester Place, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)-3,619,178 GBP2024-03-31Officer 2005-10-20 ~ nowIIF 162 - Director → ME 2005-10-20 ~ nowIIF 6 - Secretary → ME
- 73 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-23,700 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 260 - Director → ME
- 74MISLEX (518) LIMITED - 2007-03-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2007-03-07 ~ dissolvedIIF 194 - Director → ME 2007-03-07 ~ dissolvedIIF 45 - Secretary → ME
- 75 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-09 ~ dissolvedIIF 178 - Director → ME 2014-04-09 ~ dissolvedIIF 93 - Secretary → ME
- 76 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 265 - Director → ME
- 77 10 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-05 ~ dissolvedIIF 268 - Director → ME 2019-11-05 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
- 78 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-03-28 ~ dissolvedIIF 193 - Director → ME 2012-03-28 ~ dissolvedIIF 118 - Secretary → ME
- 79 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 167 - Director → ME 2015-10-15 ~ dissolvedIIF 121 - Secretary → ME
- 80 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer 2009-02-11 ~ dissolvedIIF 214 - Director → ME
- 81MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)-23,063 GBP2019-03-31Officer 2007-10-17 ~ dissolvedIIF 132 - Director → ME 2007-10-17 ~ dissolvedIIF 33 - Secretary → ME
- 82MISLEX (498) LIMITED - 2006-07-25 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)438 GBP2024-03-31Officer 2006-08-01 ~ nowIIF 210 - Director → ME 2006-08-01 ~ nowIIF 53 - Secretary → ME
- 83MISLEX (531) LIMITED - 2007-10-05MISLEX (531) LIMITED - 2007-05-01MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-432,590 GBP2024-03-31Officer 2007-05-08 ~ nowIIF 187 - Director → ME 2007-05-08 ~ nowIIF 47 - Secretary → ME
- 84 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-03-09 ~ dissolvedIIF 236 - Director → ME 2010-03-09 ~ dissolvedIIF 11 - Secretary → ME
- 85 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,708,778 GBP2024-03-31Officer 2018-05-17 ~ nowIIF 259 - Director → ME
- 86WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-17 ~ dissolvedIIF 207 - Director → ME 2009-02-17 ~ dissolvedIIF 5 - Secretary → ME
- 87MATTERHORN ST EDMUNDS - 2007-03-01 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-02-08 ~ dissolvedIIF 188 - Director → ME 2007-02-08 ~ dissolvedIIF 26 - Secretary → ME
- 88 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-07 ~ dissolvedIIF 206 - Director → ME 2008-07-07 ~ dissolvedIIF 63 - Secretary → ME
- 89SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-06-29 ~ dissolvedIIF 211 - Director → ME 2010-06-29 ~ dissolvedIIF 10 - Secretary → ME
- 90 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2006-10-23 ~ dissolvedIIF 219 - Director → ME 2006-10-23 ~ dissolvedIIF 58 - Secretary → ME
- 91LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-66,653 GBP2018-03-31Officer 2010-12-01 ~ nowIIF 151 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 298 - Has significant influence or control → OE
- 92 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-10-27 ~ dissolvedIIF 180 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
- 93 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 255 - Director → ME 2010-09-10 ~ dissolvedIIF 19 - Secretary → ME
- 94MP GREY STREET FINANCE LIMITED - 2012-07-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-02-26 ~ dissolvedIIF 233 - Director → ME 2010-02-26 ~ dissolvedIIF 3 - Secretary → ME
- 95 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-12 ~ dissolvedIIF 234 - Director → ME 2010-03-12 ~ dissolvedIIF 8 - Secretary → ME
- 96 92 Heathbank Avenue, Irby, EnglandDissolved Corporate (1 parent)Officer 2021-02-19 ~ dissolvedIIF 297 - Director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 311 - Ownership of shares – 75% or more → OE
- 97
MKAP LEISURE LIMITED
- nowMATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28MISLEX (480) LIMITED - 2006-02-08 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 166 - Director → ME 2006-02-10 ~ dissolvedIIF 43 - Secretary → ME - 98MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25MISLEX (476) LIMITED - 2006-01-31 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2006-02-03 ~ dissolvedIIF 189 - Director → ME 2006-02-03 ~ dissolvedIIF 50 - Secretary → ME
- 99
MKAP PUBS & BARS LIMITED
- nowMATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13TOM PEPPERS CLACTON LIMITED - 2006-07-28MISLEX (479) LIMITED - 2006-02-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 163 - Director → ME 2006-02-10 ~ dissolvedIIF 51 - Secretary → ME - 100
MP FINANCE LIMITED
- nowMP SPIRE FINANCE LIMITED - 2011-01-26 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2010-02-26 ~ dissolvedIIF 232 - Director → ME 2010-02-26 ~ dissolvedIIF 2 - Secretary → ME - 101 2nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)60,202 GBP2022-03-31Officer 2020-08-05 ~ dissolvedIIF 277 - Director → ME
- 102MP REAL ESTATE W6 GP LIMITED - 2011-04-28MPP QUAY PHASE 1 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 238 - Director → ME 2009-11-30 ~ dissolvedIIF 288 - Secretary → ME
- 103 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-11 ~ dissolvedIIF 251 - Director → ME 2010-01-11 ~ dissolvedIIF 28 - Secretary → ME
- 104 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-13 ~ dissolvedIIF 241 - Director → ME 2010-01-13 ~ dissolvedIIF 129 - Secretary → ME
- 105 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 252 - Director → ME 2010-01-12 ~ dissolvedIIF 9 - Secretary → ME
- 106 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 240 - Director → ME 2010-01-11 ~ dissolvedIIF 13 - Secretary → ME
- 107 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 237 - Director → ME 2010-01-11 ~ dissolvedIIF 16 - Secretary → ME
- 108 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 204 - Director → ME 2009-02-11 ~ dissolvedIIF 24 - Secretary → ME
- 109 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 216 - Director → ME 2009-02-11 ~ dissolvedIIF 17 - Secretary → ME
- 110 10 Gloucester Place, Portman Square, LondonActive Corporate (6 parents, 8 offsprings)Equity (Company account)-595,462 GBP2024-03-31Officer 2009-02-11 ~ nowIIF 215 - Director → ME 2009-02-11 ~ nowIIF 57 - Secretary → ME
- 111PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2009-11-04 ~ dissolvedIIF 282 - Director → ME 2009-11-04 ~ dissolvedIIF 30 - Secretary → ME
- 112 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-02-10 ~ dissolvedIIF 257 - Director → ME 2011-02-10 ~ dissolvedIIF 81 - Secretary → ME
- 113MPP QUAY NO.1 GP LTD. - 2011-02-16 C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Officer 2009-11-27 ~ nowIIF 275 - Director → ME 2009-11-27 ~ nowIIF 15 - Secretary → ME
- 114MPP QUAY PHASE 2 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 246 - Director → ME 2009-11-30 ~ dissolvedIIF 294 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 301 - Right to appoint or remove directors → OEIIF 301 - Ownership of voting rights - 75% or more → OEIIF 301 - Ownership of shares – 75% or more → OE
- 115MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Officer 2009-12-01 ~ dissolvedIIF 250 - Director → ME 2009-12-01 ~ dissolvedIIF 29 - Secretary → ME
- 116NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 249 - Director → ME 2009-11-30 ~ dissolvedIIF 289 - Secretary → ME
- 117 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 242 - Director → ME 2009-11-30 ~ dissolvedIIF 292 - Secretary → ME
- 118 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 247 - Director → ME 2009-12-07 ~ dissolvedIIF 4 - Secretary → ME
- 119 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 235 - Director → ME 2009-11-30 ~ dissolvedIIF 290 - Secretary → ME
- 120 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 253 - Director → ME 2009-12-07 ~ dissolvedIIF 27 - Secretary → ME
- 121 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 248 - Director → ME 2009-11-30 ~ dissolvedIIF 293 - Secretary → ME
- 122 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 239 - Director → ME 2009-12-07 ~ dissolvedIIF 18 - Secretary → ME
- 123 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2009-11-27 ~ dissolvedIIF 205 - Director → ME 2009-11-27 ~ dissolvedIIF 12 - Secretary → ME
- 124 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 254 - Director → ME 2009-11-30 ~ dissolvedIIF 20 - Secretary → ME
- 125MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-28 ~ dissolvedIIF 245 - Director → ME 2009-11-28 ~ dissolvedIIF 295 - Secretary → ME
- 126 92 Heathbank Avenue, Wirral, Merseyside, United KingdomActive Corporate (1 parent)Officer 2023-12-21 ~ nowIIF 306 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - Ownership of shares – 75% or more → OE
- 127
PROTEIN PASTA LIMITED
- nowDROLON LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 192 - Director → ME - 128 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-78,403 GBP2024-09-30Officer 2025-08-26 ~ nowIIF 278 - Director → ME
- 129MP SPIRE NO. 2 GP LIMITED - 2009-12-09 10 Gloucester Place, Portman Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2009-11-30 ~ nowIIF 244 - Director → ME 2009-11-30 ~ nowIIF 23 - Secretary → ME
- 130 10 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-470,138 GBP2023-12-31Officer 2014-03-27 ~ nowIIF 176 - Director → ME 2014-03-27 ~ nowIIF 106 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Ownership of shares – 75% or more → OE
- 131QUILLPOINT LIMITED - 2005-04-18 10 Gloucester Place, LondonActive Corporate (2 parents, 7 offsprings)Equity (Company account)4,377,657 GBP2024-03-31Officer 2005-03-14 ~ nowIIF 203 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 303 - Right to appoint or remove directors → OEIIF 303 - Ownership of voting rights - 75% or more → OEIIF 303 - Ownership of shares – 75% or more → OE
- 132 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-36,168 GBP2024-03-31Officer 2007-02-02 ~ dissolvedIIF 130 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 299 - Right to surplus assets - 75% or more → OEIIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
- 133 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-901,176 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 263 - Director → ME
- 134 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-5,270,682 GBP2021-03-31Officer 2008-11-21 ~ dissolvedIIF 144 - Director → ME 2008-11-21 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
- 135THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03MISLEX (456) LIMITED - 2005-09-21 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)4,624 GBP2024-03-31Officer 2005-09-20 ~ dissolvedIIF 209 - Director → ME 2005-09-20 ~ dissolvedIIF 55 - Secretary → ME
- 136FLOWTOWN LIMITED - 1999-07-30 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)2,524,854 GBP2024-03-31Officer 2010-12-01 ~ nowIIF 179 - Director → ME 2008-06-16 ~ nowIIF 14 - Secretary → ME
- 137HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 2003-06-30 ~ nowIIF 174 - Director → ME 2008-06-16 ~ nowIIF 21 - Secretary → ME
- 138MISLEX (447) LIMITED - 2005-07-11 10 Gloucester Place, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2010-12-01 ~ dissolvedIIF 157 - Director → ME 2005-06-29 ~ dissolvedIIF 49 - Secretary → ME
Ceased
49
- 1
1401 BANKSIDE 4 LIMITED
- nowMATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02MISLEX (488) LIMITED - 2006-06-27 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2011-07-06IIF 171 - Director → ME 2006-06-22 ~ 2011-07-06IIF 46 - Secretary → ME - 2
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2005-11-11 ~ 2010-12-01IIF 69 - Secretary → ME 2010-12-01 ~ 2014-06-03IIF 287 - Secretary → ME - 3 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)803 GBP2024-12-31Officer 2020-07-21 ~ 2020-07-21IIF 271 - Director → ME
- 4THE CHICAGO RIB SHACK LIMITED - 2013-12-06CRS ONE LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 145 - Director → ME 2008-11-21 ~ 2018-10-17IIF 37 - Secretary → ME
- 5
CLARION EVENTS LIMITED
- nowEXHIBITION UNITS LIMITED - 1977-12-31P&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01 Bedford House, Fulham High Street, LondonActive Corporate (4 parents, 17 offsprings)Officer 2004-05-07 ~ 2004-10-25IIF 228 - Director → ME 2004-05-07 ~ 2004-10-25IIF 73 - Secretary → ME - 6ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,386 GBP2024-03-31Officer 1996-02-08 ~ 1999-05-31IIF 75 - Director → ME 2003-06-30 ~ 2005-06-30IIF 137 - Director → ME
- 7HACKREMCO (NO. 1451) LIMITED - 1999-02-24DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,958,927 GBP2024-12-31Officer 2003-06-30 ~ 2005-05-03IIF 140 - Director → ME
- 8ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-24DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-06-30 ~ 2005-05-03IIF 136 - Director → ME
- 9ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17REDVIEW LIMITED - 2002-12-18ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-262,149 GBP2024-12-31Officer 2003-06-30 ~ 2005-05-03IIF 141 - Director → ME
- 10
CRS RECOVERIES LIMITED
- nowCHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31CHICAGO RIB SHACK LIMITED - 2017-09-11CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2010-03-12 ~ 2011-06-08IIF 243 - Director → ME 2010-03-12 ~ 2013-04-05IIF 22 - Secretary → ME - 11DOVER HOUSE WATERLOO LIMITED - 2013-03-15 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-13 ~ 2018-06-08IIF 110 - Secretary → ME
- 12DE FACTO 855 LIMITED - 2000-06-29 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 227 - Director → ME 2004-05-07 ~ 2007-07-24IIF 70 - Secretary → ME
- 13
EMPRESS PLACE LIMITED
- nowSPARE PROPCO LIMITED - 2007-08-06INGLEBY (1631) LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-11-29 ~ 2007-07-24IIF 138 - Director → ME 2004-11-29 ~ 2007-07-24IIF 36 - Secretary → ME - 1406006161 LIMITED - 2012-04-12LYON D'OR HOLDINGS LIMITED - 2010-10-07 Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)102 GBP2021-03-31Officer 2010-04-01 ~ 2014-10-01IIF 153 - Director → ME 2006-11-22 ~ 2014-10-01IIF 39 - Secretary → ME
- 15EURODIET RETAIL UK LIMITED - 2017-03-09WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06 Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,094,357 GBP2021-03-31Officer 2010-03-31 ~ 2014-11-25IIF 173 - Director → ME 2006-11-22 ~ 2020-06-02IIF 40 - Secretary → ME
- 16EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 229 - Director → ME 2004-04-29 ~ 2007-07-24IIF 72 - Secretary → ME
- 17 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-09-19 ~ 2019-02-27IIF 308 - Right to appoint or remove directors → OEIIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Ownership of shares – 75% or more → OE
- 18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2015-06-22IIF 256 - Director → ME 2011-02-28 ~ 2015-06-22IIF 107 - Secretary → ME
- 19
OLYMPIA CAR PARK LIMITED
- nowMISLEX (435) LIMITED - 2005-01-10ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-12-14 ~ 2007-07-24IIF 199 - Director → ME 2004-12-14 ~ 2007-07-24IIF 52 - Secretary → ME - 20EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-11 ~ 2009-12-30IIF 131 - Director → ME 2007-06-11 ~ 2007-07-24IIF 34 - Secretary → ME
- 21
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 231 - Director → ME 2004-04-29 ~ 2007-07-24IIF 64 - Secretary → ME - 22
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-02 ~ 2007-07-24IIF 230 - Director → ME 2004-04-02 ~ 2007-07-24IIF 32 - Secretary → ME - 23EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2005-03-11 ~ 2007-07-24IIF 220 - Director → ME 2005-03-11 ~ 2007-07-24IIF 31 - Secretary → ME
- 24
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-05-07 ~ 2007-07-24IIF 221 - Director → ME 2004-05-07 ~ 2007-07-24IIF 74 - Secretary → ME - 25OLYMPIA LIMITED - 1988-01-27EARLS COURT AND OLYMPIA LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2004-05-07 ~ 2007-07-24IIF 222 - Director → ME 2004-04-29 ~ 2007-07-24IIF 71 - Secretary → ME
- 26
PHONIX LIMITED
- nowYUMMI GLOBAL LIMITED - 2014-10-22 22 Ganton Street, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2015-05-27IIF 197 - Director → ME - 27
PJAC (BRISTOL) LIMITED
- nowMISLEX (475) LIMITED - 2006-01-31MATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24 Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)-129 GBP2024-03-31Officer 2006-01-31 ~ 2016-06-23IIF 156 - Director → ME 2006-01-31 ~ 2016-06-23IIF 48 - Secretary → ME - 28
PORTWAY E15 LIMITED
- nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01 66 Pimlico Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-348,844 GBP2021-08-31Officer 2014-05-30 ~ 2015-03-16IIF 85 - Secretary → ME - 29
RIB SHACK LIMITED
- nowCRS TWO LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 143 - Director → ME 2008-11-21 ~ 2018-10-17IIF 41 - Secretary → ME - 30EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12DE FACTO 814 LIMITED - 2000-05-16 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2004-05-07 ~ 2007-07-24IIF 224 - Director → ME 2004-04-29 ~ 2007-07-24IIF 68 - Secretary → ME
- 31INGLEBY (1602) LIMITED - 2004-04-02 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-04-02 ~ 2007-07-24IIF 135 - Director → ME 2004-04-02 ~ 2007-07-24IIF 35 - Secretary → ME
- 32 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-404,931 GBP2024-03-31Officer 2003-06-30 ~ 2007-03-30IIF 139 - Director → ME
- 33HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 1998-03-25 ~ 1999-06-30IIF 76 - Director → ME
- 34THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-03 ~ 2018-06-08IIF 79 - Secretary → ME
- 35 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-10-10 ~ 2018-06-08IIF 105 - Secretary → ME
- 36THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-08 2 Leman Street, London, United KingdomActive Corporate (3 parents, 48 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Officer 2012-12-11 ~ 2018-06-08IIF 96 - Secretary → ME
- 37THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,957,562 GBP2024-06-30Officer 2013-11-27 ~ 2018-06-08IIF 116 - Secretary → ME
- 38 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,978 GBP2022-03-31Officer 2014-02-20 ~ 2018-06-08IIF 102 - Secretary → ME
- 39 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)57,489 GBP2024-06-30Officer 2014-03-11 ~ 2018-06-08IIF 95 - Secretary → ME
- 40 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,091,375 GBP2024-06-30Officer 2013-07-24 ~ 2018-06-08IIF 112 - Secretary → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,200 GBP2024-06-30Officer 2015-07-08 ~ 2018-06-08IIF 115 - Secretary → ME
- 42THACKERAY ESTATES LIMITED - 2014-03-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,746 GBP2024-06-30Officer 2012-12-21 ~ 2018-06-08IIF 84 - Secretary → ME
- 43 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ 2018-06-08IIF 99 - Secretary → ME
- 44 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ 2018-06-08IIF 91 - Secretary → ME
- 45THE BREWERY BY EC&O LIMITED - 2012-02-10ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21 Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer 2005-09-20 ~ 2007-07-24IIF 226 - Director → ME 2005-09-20 ~ 2007-07-24IIF 65 - Secretary → ME
- 46THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-05-07 ~ 2007-07-24IIF 225 - Director → ME 2004-05-07 ~ 2007-07-24IIF 66 - Secretary → ME
- 47BELLEFIELDS ROAD LIMITED - 2014-07-24 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-07-24 ~ 2018-06-08IIF 127 - Secretary → ME
- 48 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2009-02-26 ~ 2010-04-09IIF 223 - Director → ME 2009-02-26 ~ 2010-04-09IIF 67 - Secretary → ME
- 49 Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (3 parents)Officer 2011-10-31 ~ 2015-05-27IIF 198 - Director → ME
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