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
parent relation
Individuals in focus

Ingham, Michael Harry Peter

child relation
Offspring entities and appointments
Active 2
  • 1
    Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-06-21 ~ now
    IIF 319 - secretary → ME
  • 2
    Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 224 - secretary → ME
Ceased 352
  • 1
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-06 ~ 2004-09-03
    IIF 231 - secretary → ME
  • 2
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2012-04-30
    IIF 85 - secretary → ME
  • 3
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 127 - secretary → ME
  • 4
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,452,361 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 176 - secretary → ME
  • 5
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2012-04-30
    IIF 296 - secretary → ME
  • 6
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-11-22 ~ 2012-04-30
    IIF 304 - secretary → ME
  • 7
    La Pineda, Upper Minety, Malmesbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,890 GBP2024-03-31
    Officer
    2001-04-02 ~ 2010-06-01
    IIF 141 - secretary → ME
  • 8
    4th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2012-04-30
    IIF 291 - secretary → ME
  • 9
    35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2006-04-26 ~ 2012-04-30
    IIF 284 - secretary → ME
  • 10
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-21 ~ 2006-06-21
    IIF 366 - director → ME
    2005-11-22 ~ 2012-04-30
    IIF 297 - secretary → ME
  • 11
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2012-04-30
    IIF 307 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-11-22 ~ 2012-04-30
    IIF 288 - secretary → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 41 - secretary → ME
  • 14
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2012-04-30
    IIF 298 - secretary → ME
  • 15
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-04-30
    IIF 95 - secretary → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 149 - secretary → ME
  • 17
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 61 - secretary → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 35 - secretary → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 147 - secretary → ME
  • 20
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 67 - secretary → ME
  • 21
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2012-04-30
    IIF 20 - secretary → ME
  • 22
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2012-04-30
    IIF 322 - secretary → ME
  • 23
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-06-09 ~ 2005-03-15
    IIF 114 - secretary → ME
  • 24
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-25 ~ 2012-04-30
    IIF 143 - secretary → ME
  • 25
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Officer
    1998-10-02 ~ 2012-04-30
    IIF 151 - secretary → ME
  • 26
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-24 ~ 2006-12-15
    IIF 160 - secretary → ME
  • 27
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,952,205 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 131 - secretary → ME
  • 28
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2008-12-16 ~ 2012-04-30
    IIF 362 - director → ME
    1998-09-13 ~ 1998-12-03
    IIF 60 - secretary → ME
  • 29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2001-02-15 ~ 2012-04-30
    IIF 130 - secretary → ME
  • 30
    EBP PUB COMPANY LIMITED - 2009-11-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2009-10-27 ~ 2010-04-30
    IIF 275 - secretary → ME
  • 31
    1st Floor, 35 Park Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2012-04-30
    IIF 262 - secretary → ME
  • 32
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-03 ~ 2012-04-30
    IIF 87 - secretary → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ 2012-04-30
    IIF 302 - secretary → ME
  • 34
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ 2012-04-30
    IIF 286 - secretary → ME
  • 35
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2004-12-12 ~ 2010-04-30
    IIF 351 - secretary → ME
  • 36
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2012-04-30
    IIF 320 - secretary → ME
  • 37
    WELBECK LAND (BATH) LIMITED - 2002-01-11
    INVERTLAW LIMITED - 2000-10-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-16 ~ 2012-04-30
    IIF 55 - secretary → ME
  • 38
    1 More London Place, London
    Corporate (4 parents)
    Officer
    ~ 1993-10-29
    IIF 243 - secretary → ME
  • 39
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 202 - secretary → ME
  • 40
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-14 ~ 2012-04-30
    IIF 170 - secretary → ME
  • 41
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-05-07 ~ 2012-04-30
    IIF 69 - secretary → ME
  • 42
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-23 ~ 2012-04-30
    IIF 187 - secretary → ME
  • 43
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-16 ~ 2007-07-05
    IIF 173 - secretary → ME
  • 44
    35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    2003-09-08 ~ 2012-04-30
    IIF 93 - secretary → ME
  • 45
    35 1st Floor, 35 Park Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-15 ~ 2012-04-30
    IIF 334 - secretary → ME
  • 46
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-06-21 ~ 2006-06-08
    IIF 251 - secretary → ME
  • 47
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2012-04-30
    IIF 86 - secretary → ME
  • 48
    Workington Road, Flimby, Maryport, Cumbria
    Corporate (3 parents)
    Officer
    1998-07-22 ~ 2004-04-06
    IIF 152 - secretary → ME
  • 49
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2007-09-11 ~ 2012-04-30
    IIF 72 - secretary → ME
  • 50
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-12 ~ 2006-12-15
    IIF 272 - secretary → ME
  • 51
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-08 ~ 2012-04-30
    IIF 211 - secretary → ME
  • 52
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ 2012-04-30
    IIF 365 - director → ME
    2002-07-17 ~ 2012-04-30
    IIF 91 - secretary → ME
  • 53
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-26 ~ 2012-04-30
    IIF 179 - secretary → ME
    1992-12-21 ~ 1993-07-31
    IIF 96 - secretary → ME
  • 54
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1997-10-08 ~ 1997-10-20
    IIF 361 - director → ME
    1997-10-20 ~ 2004-12-23
    IIF 333 - secretary → ME
  • 55
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-21 ~ 2012-04-30
    IIF 31 - secretary → ME
  • 56
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-04-30
    IIF 336 - secretary → ME
  • 57
    35 1st Floor, 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-04-30
    IIF 335 - secretary → ME
  • 58
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2012-04-30
    IIF 337 - secretary → ME
  • 59
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2004-10-06 ~ 2012-04-30
    IIF 213 - secretary → ME
  • 60
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-22 ~ 2012-04-30
    IIF 77 - secretary → ME
  • 61
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-01-22 ~ 2012-04-30
    IIF 167 - secretary → ME
  • 62
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents)
    Officer
    2006-10-10 ~ 2012-04-30
    IIF 308 - secretary → ME
  • 63
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 228 - secretary → ME
  • 64
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 257 - secretary → ME
  • 65
    GRIDSTORE LIMITED - 1991-06-11
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2012-04-30
    IIF 7 - secretary → ME
  • 66
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 239 - secretary → ME
  • 67
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 193 - secretary → ME
  • 68
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2012-04-30
    IIF 128 - secretary → ME
  • 69
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-21 ~ 2012-04-30
    IIF 237 - secretary → ME
  • 70
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-16 ~ 2012-04-30
    IIF 327 - secretary → ME
  • 71
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    1998-09-02 ~ 2001-01-08
    IIF 52 - secretary → ME
  • 72
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-06-07 ~ 2012-04-30
    IIF 82 - secretary → ME
  • 73
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2004-09-03
    IIF 258 - secretary → ME
  • 74
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-09-20 ~ 2012-04-30
    IIF 40 - secretary → ME
  • 75
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2001-06-07 ~ 2004-04-08
    IIF 49 - secretary → ME
  • 76
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 242 - secretary → ME
  • 77
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 132 - secretary → ME
  • 78
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-08-14 ~ 2003-03-03
    IIF 75 - secretary → ME
  • 79
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 11 - secretary → ME
  • 80
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 271 - secretary → ME
  • 81
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 200 - secretary → ME
  • 82
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-14 ~ 2003-03-03
    IIF 207 - secretary → ME
  • 83
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2006-07-07 ~ 2007-11-27
    IIF 1 - secretary → ME
  • 84
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 356 - secretary → ME
  • 85
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 175 - secretary → ME
  • 86
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2001-08-03 ~ 2003-03-03
    IIF 66 - secretary → ME
  • 87
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2001-08-03 ~ 2003-03-03
    IIF 120 - secretary → ME
  • 88
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 190 - secretary → ME
  • 89
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ 2003-03-03
    IIF 79 - secretary → ME
  • 90
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 43 - secretary → ME
  • 91
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 142 - secretary → ME
  • 92
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 139 - secretary → ME
    1995-02-10 ~ 1997-12-13
    IIF 51 - secretary → ME
  • 93
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 42 - secretary → ME
  • 94
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 252 - secretary → ME
  • 95
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-14 ~ 2012-04-30
    IIF 56 - secretary → ME
  • 96
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-14 ~ 2012-04-30
    IIF 98 - secretary → ME
  • 97
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-20 ~ 2012-04-30
    IIF 94 - secretary → ME
  • 98
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2003-03-07 ~ 2012-04-30
    IIF 273 - secretary → ME
  • 99
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2012-04-30
    IIF 305 - secretary → ME
  • 100
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    733,077 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 135 - secretary → ME
  • 101
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-03-28 ~ 2012-04-30
    IIF 3 - secretary → ME
  • 102
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ 2012-04-30
    IIF 309 - secretary → ME
  • 103
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-07-25 ~ 2012-04-30
    IIF 108 - secretary → ME
  • 104
    PRECIS (2229) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2012-04-30
    IIF 6 - secretary → ME
  • 105
    PRECIS (2226) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2012-04-30
    IIF 194 - secretary → ME
  • 106
    PRECIS (2227) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2012-04-30
    IIF 38 - secretary → ME
  • 107
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2012-04-30
    IIF 201 - secretary → ME
  • 108
    PRECIS (2586) LIMITED - 2006-02-17
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2012-04-30
    IIF 353 - secretary → ME
  • 109
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2012-04-30
    IIF 195 - secretary → ME
  • 110
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 341 - secretary → ME
  • 111
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2006-02-03
    IIF 133 - secretary → ME
  • 112
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-15 ~ 2012-04-30
    IIF 277 - secretary → ME
  • 113
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-11 ~ 2012-04-30
    IIF 357 - director → ME
    2003-01-31 ~ 2012-04-30
    IIF 216 - secretary → ME
  • 114
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2012-04-30
    IIF 265 - secretary → ME
  • 115
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-06-07 ~ 2012-04-30
    IIF 158 - secretary → ME
  • 116
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-07 ~ 2011-10-26
    IIF 171 - secretary → ME
    1992-12-21 ~ 1993-07-31
    IIF 24 - secretary → ME
  • 117
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2012-04-30
    IIF 354 - secretary → ME
  • 118
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1999-08-20 ~ 2012-04-30
    IIF 21 - secretary → ME
  • 119
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 81 - secretary → ME
  • 120
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ 2012-04-30
    IIF 2 - secretary → ME
  • 121
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-30 ~ 2012-04-30
    IIF 350 - secretary → ME
  • 122
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-06-22 ~ 2012-04-30
    IIF 310 - secretary → ME
  • 123
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,909,880 GBP2023-12-31
    Officer
    2001-10-16 ~ 2004-09-17
    IIF 234 - secretary → ME
  • 124
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-29 ~ 2012-04-30
    IIF 161 - secretary → ME
  • 125
    26 Kensington Gore, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,277,446 GBP2024-03-31
    Officer
    2002-02-19 ~ 2003-10-21
    IIF 236 - secretary → ME
  • 126
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 344 - secretary → ME
  • 127
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1994-06-23 ~ 2004-12-10
    IIF 71 - secretary → ME
  • 128
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2005-08-08
    IIF 238 - secretary → ME
  • 129
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 245 - secretary → ME
  • 130
    HERITAGE PUB COMPANY LIMITED - 2005-12-14
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 153 - secretary → ME
  • 131
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 62 - secretary → ME
  • 132
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 217 - secretary → ME
  • 133
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 115 - secretary → ME
  • 134
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 253 - secretary → ME
  • 135
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1995-07-13 ~ 2012-04-30
    IIF 163 - secretary → ME
  • 136
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-26 ~ 2012-04-30
    IIF 88 - secretary → ME
  • 137
    42 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-13 ~ 1996-05-31
    IIF 210 - secretary → ME
  • 138
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-22 ~ 2012-04-30
    IIF 76 - secretary → ME
  • 139
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-20 ~ 2012-04-30
    IIF 206 - secretary → ME
  • 140
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-14 ~ 2012-04-30
    IIF 53 - secretary → ME
  • 141
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-02-25 ~ 2012-04-30
    IIF 19 - secretary → ME
  • 142
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-03-27 ~ 2012-04-30
    IIF 83 - secretary → ME
  • 143
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-14 ~ 2006-12-15
    IIF 247 - secretary → ME
  • 144
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-10-05 ~ 2012-04-30
    IIF 15 - secretary → ME
  • 145
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-20 ~ 2012-05-01
    IIF 256 - secretary → ME
  • 146
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-01-11 ~ 2006-08-11
    IIF 99 - secretary → ME
  • 147
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-20 ~ 2006-08-11
    IIF 9 - secretary → ME
  • 148
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1999-02-03 ~ 2012-04-30
    IIF 261 - secretary → ME
  • 149
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 2012-04-30
    IIF 174 - secretary → ME
  • 150
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-09 ~ 2012-04-30
    IIF 198 - secretary → ME
  • 151
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-09 ~ 2012-04-30
    IIF 148 - secretary → ME
  • 152
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ 2012-04-30
    IIF 230 - secretary → ME
  • 153
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-28 ~ 2012-04-30
    IIF 269 - secretary → ME
  • 154
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1999-07-28 ~ 2012-04-30
    IIF 73 - secretary → ME
  • 155
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    1999-07-28 ~ 2012-04-30
    IIF 106 - secretary → ME
  • 156
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    1999-07-28 ~ 2012-04-30
    IIF 186 - secretary → ME
  • 157
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-15 ~ 2012-04-30
    IIF 136 - secretary → ME
  • 158
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2012-04-30
    IIF 28 - secretary → ME
  • 159
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2006-02-03
    IIF 70 - secretary → ME
  • 160
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 233 - secretary → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 172 - secretary → ME
  • 162
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 17 - secretary → ME
  • 163
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 12 - secretary → ME
  • 164
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 246 - secretary → ME
  • 165
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 59 - secretary → ME
  • 166
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 37 - secretary → ME
  • 167
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 23 - secretary → ME
  • 168
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 100 - secretary → ME
  • 169
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 183 - secretary → ME
  • 170
    ADVICEFIRST LIMITED - 1994-11-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-24 ~ 2012-04-30
    IIF 199 - secretary → ME
  • 171
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 317 - secretary → ME
  • 172
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 293 - secretary → ME
  • 173
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 325 - secretary → ME
  • 174
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 312 - secretary → ME
  • 175
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 314 - secretary → ME
  • 176
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 323 - secretary → ME
  • 177
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,138 GBP2023-05-31
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 299 - secretary → ME
  • 178
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-08-29 ~ 2012-04-30
    IIF 192 - secretary → ME
  • 179
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2007-02-23
    IIF 8 - secretary → ME
  • 180
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 214 - secretary → ME
  • 181
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2001-06-07 ~ 2006-06-08
    IIF 27 - secretary → ME
  • 182
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1992-10-14 ~ 2012-04-30
    IIF 112 - secretary → ME
  • 183
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ 2007-09-04
    IIF 294 - secretary → ME
  • 184
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-18 ~ 2009-12-11
    IIF 279 - secretary → ME
  • 185
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-15 ~ 2007-07-05
    IIF 181 - secretary → ME
  • 186
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-04-30
    IIF 63 - secretary → ME
  • 187
    5th Floor Leconfield House, Curzon Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Officer
    2002-05-07 ~ 2012-04-30
    IIF 226 - secretary → ME
  • 188
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,671,550 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 184 - secretary → ME
  • 189
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,468,036 GBP2023-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 16 - secretary → ME
  • 190
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-24 ~ 2005-01-12
    IIF 276 - secretary → ME
  • 191
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-12 ~ 2000-12-09
    IIF 5 - secretary → ME
  • 192
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-12 ~ 2012-04-30
    IIF 107 - secretary → ME
  • 193
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2005-06-29 ~ 2007-01-10
    IIF 324 - secretary → ME
  • 194
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2012-04-30
    IIF 303 - secretary → ME
  • 195
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-01-29 ~ 2012-04-30
    IIF 204 - secretary → ME
  • 196
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Corporate (3 parents)
    Officer
    2007-05-11 ~ 2012-04-30
    IIF 29 - secretary → ME
  • 197
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 119 - secretary → ME
  • 198
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 33 - secretary → ME
  • 199
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-30 ~ 2003-03-03
    IIF 146 - secretary → ME
  • 200
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 144 - secretary → ME
  • 201
    PRECIS (2477) LIMITED - 2004-10-28
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-11
    IIF 150 - secretary → ME
  • 202
    PRECIS (2476) LIMITED - 2004-10-26
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-11
    IIF 92 - secretary → ME
  • 203
    15 Station Approach, Virginia Water, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    1998-09-14 ~ 2000-06-25
    IIF 14 - secretary → ME
  • 204
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-25 ~ 2012-04-30
    IIF 74 - secretary → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 89 - secretary → ME
  • 206
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-31 ~ 2012-04-30
    IIF 315 - secretary → ME
  • 207
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-05-21 ~ 2012-04-30
    IIF 113 - secretary → ME
  • 208
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-16 ~ 2007-07-05
    IIF 255 - secretary → ME
  • 209
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 185 - secretary → ME
  • 210
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ 2012-04-30
    IIF 278 - secretary → ME
  • 211
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2012-04-30
    IIF 123 - secretary → ME
  • 212
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 281 - secretary → ME
  • 213
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2007-11-16 ~ 2012-04-30
    IIF 47 - secretary → ME
  • 214
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2012-04-30
    IIF 358 - director → ME
  • 215
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-11 ~ 2012-04-30
    IIF 166 - secretary → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 241 - secretary → ME
  • 217
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2005-08-12 ~ 2012-04-30
    IIF 326 - secretary → ME
  • 218
    HOLAW (364) LIMITED - 1996-07-08
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-22 ~ 2012-04-30
    IIF 342 - secretary → ME
  • 219
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2002-01-30 ~ 2012-04-30
    IIF 46 - secretary → ME
  • 220
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ 2007-01-10
    IIF 280 - secretary → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-18 ~ 2009-11-20
    IIF 301 - secretary → ME
  • 222
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-06-12 ~ 2003-06-20
    IIF 223 - secretary → ME
  • 223
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1997-09-22 ~ 2012-04-30
    IIF 124 - secretary → ME
  • 224
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    1999-10-14 ~ 2012-04-30
    IIF 22 - secretary → ME
  • 225
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    2003-03-07 ~ 2012-04-30
    IIF 50 - secretary → ME
  • 226
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1992-10-14 ~ 2012-04-30
    IIF 122 - secretary → ME
  • 227
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-20 ~ 2012-04-30
    IIF 13 - secretary → ME
  • 228
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-15 ~ 2003-11-17
    IIF 266 - secretary → ME
  • 229
    42 Albemarle Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    1992-12-10 ~ 1996-05-31
    IIF 137 - secretary → ME
  • 230
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1993-09-20 ~ 2012-04-30
    IIF 54 - secretary → ME
  • 231
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-12-05 ~ 2012-04-30
    IIF 45 - secretary → ME
    1997-12-18 ~ 1998-09-30
    IIF 264 - secretary → ME
  • 232
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-05 ~ 2012-04-30
    IIF 182 - secretary → ME
    1997-12-18 ~ 1998-09-30
    IIF 64 - secretary → ME
  • 233
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2012-04-30
    IIF 321 - secretary → ME
  • 234
    One, More London Place, London
    Dissolved corporate
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 283 - secretary → ME
  • 235
    One, More London Place, London
    Dissolved corporate
    Officer
    2004-11-26 ~ 2008-08-22
    IIF 25 - secretary → ME
  • 236
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2023-12-31
    Officer
    2000-12-18 ~ 2002-05-17
    IIF 102 - secretary → ME
  • 237
    St. James Court, St. James Parade, Bristol
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-05-17
    IIF 18 - secretary → ME
  • 238
    KILT PROPCO LIMITED - 2006-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-07 ~ 2012-04-30
    IIF 57 - secretary → ME
  • 239
    KILT PROPCO 2 LIMITED - 2006-11-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-14 ~ 2012-04-30
    IIF 274 - secretary → ME
  • 240
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2012-04-30
    IIF 191 - secretary → ME
  • 241
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-11-23 ~ 2012-04-30
    IIF 101 - secretary → ME
  • 242
    5th Floor Leconfield House, Curzon Street, London
    Corporate (1 parent)
    Officer
    2009-05-11 ~ 2012-04-30
    IIF 355 - secretary → ME
  • 243
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,845,858 GBP2022-05-31
    Officer
    2005-01-28 ~ 2010-05-20
    IIF 367 - director → ME
    2002-04-19 ~ 2012-04-30
    IIF 222 - secretary → ME
  • 244
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2008-03-12 ~ 2012-04-30
    IIF 316 - secretary → ME
  • 245
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-22 ~ 2012-04-30
    IIF 125 - secretary → ME
  • 246
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    213,393 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 250 - secretary → ME
  • 247
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 259 - secretary → ME
  • 248
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 235 - secretary → ME
  • 249
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-03-04 ~ 2007-07-05
    IIF 111 - secretary → ME
  • 250
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-29 ~ 2012-04-30
    IIF 80 - secretary → ME
  • 251
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,848,285 GBP2022-06-01 ~ 2023-05-31
    Officer
    2001-08-03 ~ 2012-04-30
    IIF 97 - secretary → ME
  • 252
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2001-12-12 ~ 2012-04-30
    IIF 267 - secretary → ME
  • 253
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-10-12 ~ 2012-04-30
    IIF 117 - secretary → ME
  • 254
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2012-04-30
    IIF 30 - secretary → ME
  • 255
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-23 ~ 2012-04-30
    IIF 105 - secretary → ME
  • 256
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2012-04-30
    IIF 196 - secretary → ME
  • 257
    RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
    KILT EQUITYCO LIMITED - 2006-11-13
    Hill House, 1 Little Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-14 ~ 2012-04-30
    IIF 155 - secretary → ME
  • 258
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-07 ~ 2012-04-30
    IIF 359 - director → ME
    2003-04-07 ~ 2012-04-30
    IIF 58 - secretary → ME
  • 259
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 295 - secretary → ME
  • 260
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2005-08-12 ~ 2009-06-12
    IIF 332 - secretary → ME
  • 261
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-07-07 ~ 2007-11-27
    IIF 48 - secretary → ME
  • 262
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-07 ~ 2012-04-30
    IIF 240 - secretary → ME
  • 263
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-03 ~ 2012-04-30
    IIF 118 - secretary → ME
  • 264
    DOTCREST LIMITED - 1994-11-17
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-25 ~ 2012-04-30
    IIF 219 - secretary → ME
  • 265
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-09-29 ~ 2012-04-30
    IIF 215 - secretary → ME
  • 266
    DAWNDELL LIMITED - 1990-09-11
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (4 parents)
    Officer
    ~ 2012-04-30
    IIF 162 - secretary → ME
  • 267
    LEAFBOND LIMITED - 1994-03-22
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1995-03-05 ~ 2012-04-30
    IIF 68 - secretary → ME
  • 268
    TRENCHWELL LIMITED - 1992-02-05
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1991-05-21 ~ 2012-04-30
    IIF 260 - secretary → ME
  • 269
    FIBREGATE LIMITED - 2001-10-09
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-09-18 ~ 2012-04-30
    IIF 270 - secretary → ME
  • 270
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2012-04-30
    IIF 232 - secretary → ME
  • 271
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2012-04-30
    IIF 368 - director → ME
    ~ 2012-04-30
    IIF 138 - secretary → ME
  • 272
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-12 ~ 2012-04-30
    IIF 178 - secretary → ME
  • 273
    29 Camp Road Wimbledon, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2021-03-29 ~ 2021-10-01
    IIF 369 - director → ME
  • 274
    ROZELLE HEALTHCARE LIMITED - 2005-11-07
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 287 - secretary → ME
  • 275
    CARRICK HOMES LIMITED - 2005-11-07
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 292 - secretary → ME
  • 276
    One, More London Place, London
    Dissolved corporate
    Officer
    2005-09-21 ~ 2008-08-22
    IIF 300 - secretary → ME
  • 277
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2012-04-30
    IIF 189 - secretary → ME
  • 278
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 345 - secretary → ME
  • 279
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 339 - secretary → ME
  • 280
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    1998-12-20 ~ 2001-12-21
    IIF 268 - secretary → ME
  • 281
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 116 - secretary → ME
  • 282
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 244 - secretary → ME
  • 283
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-08 ~ 2012-04-30
    IIF 330 - secretary → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 212 - secretary → ME
  • 285
    SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
    BROOMCO (3907) LIMITED - 2005-11-01
    8 Baden Place, Crosby Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 329 - secretary → ME
  • 286
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2012-04-30
    IIF 338 - secretary → ME
  • 287
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2007-02-05
    IIF 159 - secretary → ME
  • 288
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    3,511,409 GBP2024-05-31
    Officer
    1994-12-15 ~ 2012-05-01
    IIF 254 - secretary → ME
  • 289
    COVECROSS LIMITED - 1993-09-01
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 328 - secretary → ME
  • 290
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2003-01-27 ~ 2012-04-30
    IIF 249 - secretary → ME
  • 291
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2012-04-30
    IIF 263 - secretary → ME
  • 292
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-20 ~ 2012-05-01
    IIF 140 - secretary → ME
  • 293
    5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-20 ~ 2012-04-30
    IIF 209 - secretary → ME
  • 294
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2003-06-27 ~ 2012-04-30
    IIF 165 - secretary → ME
  • 295
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ 2010-04-30
    IIF 306 - secretary → ME
  • 296
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ 2012-04-30
    IIF 203 - secretary → ME
  • 297
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2012-04-30
    IIF 363 - director → ME
  • 298
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-02 ~ 2010-04-30
    IIF 352 - secretary → ME
  • 299
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 340 - secretary → ME
  • 300
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 221 - secretary → ME
  • 301
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-04-30 ~ 2012-04-30
    IIF 248 - secretary → ME
  • 302
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2002-08-30 ~ 2012-04-30
    IIF 180 - secretary → ME
  • 303
    PRECIS (2239) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 39 - secretary → ME
  • 304
    PRECIS (2236) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 103 - secretary → ME
  • 305
    PRECIS (2245) LIMITED - 2002-07-30
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2012-04-30
    IIF 154 - secretary → ME
  • 306
    PRECIS (2240) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 4 - secretary → ME
  • 307
    PRECIS (2241) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 104 - secretary → ME
  • 308
    PRECIS (2243) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 157 - secretary → ME
  • 309
    PRECIS (2238) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 126 - secretary → ME
  • 310
    PRECIS (2242) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 121 - secretary → ME
  • 311
    PRECIS (2230) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 65 - secretary → ME
  • 312
    PRECIS (2234) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 145 - secretary → ME
  • 313
    PRECIS (2235) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 36 - secretary → ME
  • 314
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-16 ~ 2007-07-05
    IIF 177 - secretary → ME
  • 315
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 164 - secretary → ME
  • 316
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-23 ~ 2012-04-30
    IIF 364 - director → ME
    1999-07-23 ~ 2012-04-30
    IIF 285 - secretary → ME
  • 317
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2000-04-19 ~ 2012-04-30
    IIF 156 - secretary → ME
  • 318
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-15 ~ 2010-04-30
    IIF 289 - secretary → ME
  • 319
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2012-04-30
    IIF 331 - secretary → ME
  • 320
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-30 ~ 2012-04-30
    IIF 360 - director → ME
    2002-04-30 ~ 2012-04-30
    IIF 134 - secretary → ME
  • 321
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2003-06-21 ~ 2012-04-30
    IIF 78 - secretary → ME
  • 322
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-11 ~ 2012-04-30
    IIF 169 - secretary → ME
  • 323
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2012-04-30
    IIF 290 - secretary → ME
  • 324
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    CENTREBEST LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 197 - secretary → ME
  • 325
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 34 - secretary → ME
  • 326
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 220 - secretary → ME
  • 327
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    FRESHCONCERN LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 110 - secretary → ME
  • 328
    HOLAW (435) LIMITED - 1998-10-15
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 227 - secretary → ME
  • 329
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2012-04-30
    IIF 282 - secretary → ME
  • 330
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-25 ~ 2012-04-30
    IIF 208 - secretary → ME
  • 331
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-21 ~ 2012-04-30
    IIF 188 - secretary → ME
  • 332
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2002-03-13 ~ 2012-04-30
    IIF 129 - secretary → ME
  • 333
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2012-04-30
    IIF 32 - secretary → ME
  • 334
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2012-04-30
    IIF 84 - secretary → ME
  • 335
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2003-01-27 ~ 2012-04-30
    IIF 218 - secretary → ME
  • 336
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 90 - secretary → ME
  • 337
    Main House, Widworthy Court Wilmington, Honiton, Devon
    Corporate (4 parents)
    Equity (Company account)
    242,418 GBP2023-12-31
    Officer
    1997-07-17 ~ 1998-08-06
    IIF 109 - secretary → ME
  • 338
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-27 ~ 2012-04-30
    IIF 10 - secretary → ME
  • 339
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-09-20 ~ 2012-04-30
    IIF 349 - secretary → ME
  • 340
    ORBSET LIMITED - 1989-10-26
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2012-04-30
    IIF 229 - secretary → ME
  • 341
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-04-30
    IIF 44 - secretary → ME
  • 342
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 348 - secretary → ME
  • 343
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 343 - secretary → ME
  • 344
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 347 - secretary → ME
  • 345
    One, More London Place, London
    Dissolved corporate
    Officer
    2005-05-05 ~ 2008-08-22
    IIF 168 - secretary → ME
  • 346
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 346 - secretary → ME
  • 347
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2007-03-09
    IIF 318 - secretary → ME
  • 348
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-06-11 ~ 2012-04-30
    IIF 225 - secretary → ME
  • 349
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-09-23 ~ 2012-04-30
    IIF 26 - secretary → ME
  • 350
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-22 ~ 2012-04-30
    IIF 311 - secretary → ME
  • 351
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-03-12 ~ 2009-11-20
    IIF 313 - secretary → ME
  • 352
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2012-04-30
    IIF 205 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.