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
Collins, Steven Ross
Collins, Steven Ross
British co director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Steven Ross
British company director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10, Upper Berkeley Street, London, W1H 7PE
IIF 5 IIF 6 IIF 7 (more) 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 70, Marlborough Place, St Johns Wood, London, NW8 0PLIIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
IIF 86 Flat 5, 6 Upper John Street, London, W1F 9HB
Collins, Steven Ross
British director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Steven Ross
British director of property investmen born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 C/o Saffery Champness, Lion House Red Lion Street, London, WC1R 4GB
Collins, Steven Ross
British none born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Steven Ross
born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 IIF 104 10, Upper Berkeley Street, London, W1H 7PE
IIF 105 IIF 106 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 107 IIF 108 IIF 109 (more) 70 Marlborough Place, St John's Wood, London, NW8 0PL
IIF 118 IIF 119 IIF 120 (more) 70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 122 Second Floor, 60 Charlotte Street, London, W1T 2NU, England
Collins, Steven Ross
British co director born in December 1952Resident in England
Registered addresses and corresponding companiesCollins, Steven Ross
British company director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 128 10, Upper Berkeley Street, London, W1H 7PE, England
IIF 129 IIF 130 IIF 131 (more) 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 148 IIF 149 IIF 150 (more) 17, Bulstrode Street, London, W1U 2JH, England
IIF 183 IIF 184 IIF 185 (more) 17 Bulstrode Street, London, W1U 2JH, United KingdomIIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243
IIF 244 70, Marlborough Place, St Johns Wood, London, NW8 0PL
Collins, Steven Ross
British director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 245 C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 246 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 247 IIF 248 IIF 249 (more) 17, Bulstrode Street, London, W1U 2JH, England
IIF 255 17 Bulstrode Street, London, W1U 2JH, United Kingdom
Collins, Steven Ross
British director of companies born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 256 10, Upper Berkeley Street, London, W1H 7PE, England
Collins, Steven Ross
British estate agent born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 257 17 Bulstrode Street, London, W1U 2JH, United Kingdom
Collins, Steven Ross
British none born in December 1952Resident in England
Registered addresses and corresponding companiesMr Steven Ross Collins
British born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 266 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
Collins, Steven Ross
born in December 1952Resident in England
Registered addresses and corresponding companiesCollins, Steven Ross
British Registered addresses and corresponding companiesCollins, Steven Ross
British company directorRegistered addresses and corresponding companies
IIF 273 17, Bulstrode Street, London, W1U 2JH, England
Mr Steven Ross Collins
British born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 274 IIF 275 IIF 276 (more) 10 Upper Berkeley Street, London, W1H 7PE
IIF 283 IIF 284 10, Upper Berkeley Street, London, W1H 7PE, England
IIF 285 IIF 286 IIF 287 (more) 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 297 17, Bulstrode Street, London, W1U 2JH, England
IIF 298 IIF 299 IIF 300 (more) 17 Bulstrode Street, London, W1U 2JH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
220
- 1MINMAR (781) LIMITED - 2006-12-11 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer
2006-09-15 ~ nowIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 275 - Ownership of shares – More than 25% but not more than 50% → OE 2016-06-13 ~ nowIIF 274 - Ownership of shares – More than 25% but not more than 50% → OEIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 279 - Ownership of shares – More than 25% but not more than 50% → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SHELFCO (NO.2117) LIMITED - 2001-02-26 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2001-11-30 ~ nowIIF 236 - Director → ME
- 3SHELFCO (NO.2118) LIMITED - 2001-02-26 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2001-11-30 ~ nowIIF 232 - Director → ME
- 4 10 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2018-08-01 ~ nowIIF 128 - Director → ME
- 5 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer 2010-04-26 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 281 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2003-07-14 ~ dissolvedIIF 65 - Director → ME
- 7
ARTHOUSE SQUARE LIMITED
- nowDESKBUILD LIMITED - 2004-08-13 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2003-07-14 ~ dissolvedIIF 158 - Director → ME - 8 First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,238,329 GBP2017-08-31Officer 2012-08-03 ~ dissolvedIIF 256 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 284 - Ownership of shares – More than 50% but less than 75% → OEIIF 284 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 283 - Right to appoint or remove directors → OE
- 9
BPPM HOLDINGS LLP
- nowGMMST HOLDINGS LLP - 2014-04-10BRITANNIA PARKS OPERATING LLP - 2009-06-09 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer 2009-02-17 ~ dissolvedIIF 113 - LLP Designated Member → ME - 10 55 Baker Street, LondonDissolved Corporate (14 parents)Officer 2005-03-31 ~ dissolvedIIF 112 - LLP Member → ME
- 11 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2010-04-29 ~ dissolvedIIF 4 - Director → ME
- 12
BRIGHTONARIUM LIMITED
- nowTIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 155 - Director → ME - 13 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer 2009-02-17 ~ dissolvedIIF 111 - LLP Designated Member → ME
- 14 26 Red Lion Square, LondonDissolved Corporate (5 parents)Officer 2007-04-12 ~ dissolvedIIF 107 - LLP Designated Member → ME
- 15 26 Red Lion Square, LondonDissolved Corporate (5 parents)Officer 2007-04-12 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 16 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-20,590 GBP2024-02-29Officer 2012-02-28 ~ nowIIF 212 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 292 - Ownership of shares – More than 25% but not more than 50% → OEIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17GLEBE (BRISTOL) LIMITED - 2006-05-16DUNWILCO (1207) LIMITED - 2005-01-17 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedIIF 67 - Director → ME
- 18GLEBE (CHELMSFORD) LIMITED - 2006-05-16DUNWILCO (1208) LIMITED - 2005-01-17 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedIIF 52 - Director → ME
- 19GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16DUNWILCO (1210) LIMITED - 2005-01-17 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedIIF 66 - Director → ME
- 20DWSCO 2190 LIMITED - 2001-11-01 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2001-10-30 ~ nowIIF 233 - Director → ME
- 21DWSCO 2397 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 45 - Director → ME
- 22DWSCO 2350 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 29 - Director → ME
- 23DWSCO 2349 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 30 - Director → ME
- 24DWSCO 2396 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 37 - Director → ME
- 25DWSCO 2346 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 70 - Director → ME
- 26DWSCO 2352 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 24 - Director → ME
- 27DWSCO 2399 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 49 - Director → ME
- 28DWSCO 2359 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 82 - Director → ME
- 29DWSCO 2398 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 79 - Director → ME
- 30DWSCO 2395 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 56 - Director → ME
- 31DWSCO 2348 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 40 - Director → ME
- 32DWSCO 2356 LIMITED - 2003-03-18 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 34 - Director → ME
- 33DWSCO 2347 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 18 - Director → ME
- 34 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2013-05-02 ~ dissolvedIIF 105 - LLP Designated Member → ME
- 35DWSCO 2576 LIMITED - 2005-01-20 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2005-01-20 ~ dissolvedIIF 184 - Director → ME
- 36 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedIIF 10 - Director → ME
- 37 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-04-25 ~ dissolvedIIF 216 - Director → ME
- 38 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-05-29 ~ dissolvedIIF 187 - Director → ME
- 39 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-06-13 ~ dissolvedIIF 137 - Director → ME
- 40 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2008-02-26 ~ dissolvedIIF 194 - Director → ME
- 41 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-11-22 ~ nowIIF 238 - Director → ME
- 42MINMAR (760) LIMITED - 2006-04-03 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2006-05-10 ~ dissolvedIIF 73 - Director → ME
- 43 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-13 ~ dissolvedIIF 145 - Director → ME
- 44AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18SHELFCO (NO. 2610) LIMITED - 2001-12-21 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-02-19 ~ dissolvedIIF 188 - Director → ME
- 45AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27SHELFCO (NO. 2609) LIMITED - 2001-12-21 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-02-19 ~ dissolvedIIF 197 - Director → ME
- 46DWSCO 2334 LIMITED - 2002-12-02 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-12-02 ~ dissolvedIIF 228 - Director → ME
- 47C.G.I.S. SPARECO LIMITED - 2013-11-15C.G.I.S. LONG LANE LIMITED - 2013-10-23 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-09-04 ~ nowIIF 208 - Director → ME
- 48DWSCO 2376 LIMITED - 2003-05-27 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-05-27 ~ dissolvedIIF 201 - Director → ME
- 49DWSCO 2278 LIMITED - 2002-05-29 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2002-05-29 ~ nowIIF 211 - Director → ME
- 50 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2010-04-27 ~ dissolvedIIF 259 - Director → ME
- 51MINMAR (738) LIMITED - 2006-01-23 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2006-01-23 ~ dissolvedIIF 218 - Director → ME
- 52BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15PEACOCKWOOD LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-10-09 ~ dissolvedIIF 191 - Director → ME
- 53DWSCO 2209 LIMITED - 2001-11-21 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-21 ~ dissolvedIIF 78 - Director → ME
- 54MINMAR (803) LIMITED - 2006-12-08 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-12-06 ~ dissolvedIIF 72 - Director → ME
- 55 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-03-19 ~ dissolvedIIF 134 - Director → ME
- 56
C.G.I.S. DENBY LIMITED
- nowDWSCO 2598 LIMITED - 2005-05-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-05-16 ~ dissolvedIIF 46 - Director → ME - 57DWSCO 2431 LIMITED - 2003-09-09 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-09-09 ~ dissolvedIIF 44 - Director → ME
- 58
C.G.I.S. DIDCOT LIMITED
- nowDWSCO 2237 LIMITED - 2002-01-22 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2002-01-22 ~ dissolvedIIF 22 - Director → ME - 59
C.G.I.S. ELY LIMITED
- nowDWSCO 2178 LIMITED - 2001-11-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-10-30 ~ dissolvedIIF 32 - Director → ME - 60DWSCO 2214 LIMITED - 2001-11-28 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ dissolvedIIF 84 - Director → ME
- 61 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 143 - Director → ME
- 62DWSCO 2581 LIMITED - 2005-02-24 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-02-24 ~ dissolvedIIF 36 - Director → ME
- 63 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-13 ~ dissolvedIIF 138 - Director → ME
- 64 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-13 ~ dissolvedIIF 136 - Director → ME
- 65 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Equity (Company account)1 GBP2024-06-30Officer 2016-06-27 ~ nowIIF 8 - Director → ME
- 66 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2013-09-30 ~ nowIIF 130 - Director → ME
- 67 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2013-08-13 ~ nowIIF 133 - Director → ME
- 68
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-05 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2001-10-09 ~ nowIIF 221 - Director → ME - 69 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-03-06 ~ dissolvedIIF 144 - Director → ME
- 70MINMAR (878) LIMITED - 2008-02-19 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2008-02-19 ~ dissolvedIIF 230 - Director → ME
- 71CGIS (HOLBORN HALL) LIMITED - 2004-07-14DWSCO 2521 LIMITED - 2004-06-21 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2004-06-22 ~ dissolvedIIF 209 - Director → ME
- 72 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-12-09 ~ nowIIF 146 - Director → ME
- 73 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2017-06-08 ~ nowIIF 13 - Director → ME
- 74C.G.I.S. KINGSWAY LIMITED - 2004-01-15DWSCO 2450 LIMITED - 2003-10-29 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-30 ~ dissolvedIIF 59 - Director → ME
- 75DWSCO 2426 LIMITED - 2003-08-29 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-08-29 ~ dissolvedIIF 80 - Director → ME
- 76DWSCO 2224 LIMITED - 2001-12-07 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-12-07 ~ dissolvedIIF 225 - Director → ME
- 77 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2013-11-01 ~ dissolvedIIF 190 - Director → ME
- 78 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-06-27 ~ dissolvedIIF 265 - Director → ME
- 79 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2013-10-23 ~ dissolvedIIF 140 - Director → ME
- 80MINMAR (723) LIMITED - 2005-10-11 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2005-10-05 ~ dissolvedIIF 43 - Director → ME
- 81 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 141 - Director → ME
- 82
C.G.I.S. ND2 LIMITED
- nowC.G.I.S. BUCKINGHAM LIMITED - 2013-09-19 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2013-08-06 ~ dissolvedIIF 6 - Director → ME - 83 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 132 - Director → ME
- 84
C.G.I.S. OXFORD LIMITED
- nowC.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-11-14 ~ nowIIF 142 - Director → ME - 85 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 135 - Director → ME
- 86 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2010-04-27 ~ dissolvedIIF 262 - Director → ME
- 87DWSCO 2286 LIMITED - 2002-06-18 10 Upper Berkely Street, LondonDissolved Corporate (4 parents)Officer 2002-06-19 ~ dissolvedIIF 255 - Director → ME
- 88
C.G.I.S. SALE LIMITED
- nowDWSCO 2213 LIMITED - 2001-11-28 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-11-27 ~ dissolvedIIF 189 - Director → ME - 89 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2004-12-15 ~ dissolvedIIF 15 - Director → ME
- 90DWSCO 2449 LIMITED - 2003-10-15 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-10-16 ~ dissolvedIIF 239 - Director → ME
- 91BURFORD SAVOY SHARES LIMITED - 2001-10-15PICTUREBRIDGE LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-10-09 ~ dissolvedIIF 83 - Director → ME
- 92DWSCO 2444 LIMITED - 2003-10-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-02 ~ dissolvedIIF 62 - Director → ME
- 93DWSCO 2446 LIMITED - 2003-10-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-02 ~ dissolvedIIF 74 - Director → ME
- 94DWSCO 2447 LIMITED - 2003-10-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-02 ~ dissolvedIIF 47 - Director → ME
- 95 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-06 ~ dissolvedIIF 12 - Director → ME
- 96DWSCO 2599 LIMITED - 2005-05-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-05-16 ~ dissolvedIIF 53 - Director → ME
- 97C.G.I.S. BICESTER LIMITED - 2002-04-24DWSCO 2240 LIMITED - 2002-01-29 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-01-29 ~ dissolvedIIF 219 - Director → ME
- 98DWSCO 2226 LIMITED - 2001-12-07 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 50 - Director → ME
- 99C.G.I.S. SALISBURY LIMITED - 2002-01-28DWSCO 2212 LIMITED - 2001-11-28 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ dissolvedIIF 60 - Director → ME
- 100 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2004-12-15 ~ dissolvedIIF 205 - Director → ME
- 101 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2013-05-02 ~ dissolvedIIF 106 - LLP Designated Member → ME
- 102MINMAR (733) LIMITED - 2006-06-27 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2006-10-06 ~ dissolvedIIF 214 - Director → ME
- 103 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2014-03-18 ~ nowIIF 131 - Director → ME
- 104 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer 2010-05-06 ~ dissolvedIIF 264 - Director → ME
- 105 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-04-06 ~ dissolvedIIF 7 - Director → ME
- 106 10 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2013-06-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 280 - Ownership of shares – More than 25% but not more than 50% → OEIIF 280 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 280 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 280 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 107RISLEYMILL LIMITED - 1989-07-07 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 169 - Director → ME
- 108DWSCO 2593 LIMITED - 2005-04-20 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2005-04-27 ~ dissolvedIIF 183 - Director → ME
- 109
CGIS (NO.4) LIMITED
- nowTHL REALISATIONS (NO.1) LIMITED - 2004-08-13DWSCO 2529 LIMITED - 2004-07-05 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2004-07-29 ~ nowIIF 241 - Director → ME - 110MINMAR (707) LIMITED - 2005-06-30 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ dissolvedIIF 71 - Director → ME
- 111 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer 2002-12-11 ~ nowIIF 193 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 295 - Ownership of shares – More than 25% but not more than 50% → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-03-17 ~ nowIIF 118 - LLP Designated Member → ME
- 113 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 263 - Director → ME
- 114 219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 261 - Director → ME
- 115 219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 260 - Director → ME
- 116 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2010-08-16 ~ nowIIF 268 - LLP Designated Member → ME
- 117BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)27,101,000 GBP2023-12-31Officer 2003-10-17 ~ nowIIF 168 - Director → ME
- 118 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)46,805,000 GBP2023-12-31Officer 2003-10-17 ~ nowIIF 153 - Director → ME
- 119DWSCO 2531 LIMITED - 2004-07-07 Unit 219 Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)109,000 GBP2023-12-31Officer 2004-09-14 ~ nowIIF 175 - Director → ME
- 120 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2005-06-27 ~ nowIIF 240 - Director → ME
- 121 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer 2019-12-23 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-23 ~ nowIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2004-06-30 ~ nowIIF 125 - Director → ME
- 123 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2001-05-14 ~ nowIIF 186 - Director → ME
- 124CLASHBASE LIMITED - 2000-11-28 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2000-09-19 ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 294 - Ownership of shares – More than 25% but not more than 50% → OEIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 125PASSBY LIMITED - 2004-05-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)994 GBP2021-01-31Officer 2004-04-28 ~ dissolvedIIF 222 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 296 - Ownership of shares – More than 25% but not more than 50% → OEIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2001-06-26 ~ nowIIF 185 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 282 - Ownership of shares – More than 25% but not more than 50% → OEIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127NOVABRIDGE LIMITED - 2000-08-03 66 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-07-27 ~ dissolvedIIF 76 - Director → ME
- 128 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1999-03-17 ~ dissolvedIIF 244 - Director → ME
- 129 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)5,340 GBP2024-03-25Officer 2003-06-06 ~ nowIIF 213 - Director → ME
- 130C&G NEW OXFORD STREET LLP - 2012-03-07 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2012-03-07 ~ dissolvedIIF 121 - LLP Designated Member → ME
- 131CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08MINMAR (799) LIMITED - 2006-12-05 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2006-12-08 ~ nowIIF 200 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 289 - Ownership of shares – More than 25% but not more than 50% → OEIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132DWSCO 2385 LIMITED - 2003-06-06 10 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer 2003-06-09 ~ nowIIF 166 - Director → ME
- 133 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2000-05-03 ~ dissolvedIIF 223 - Director → ME
- 134 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 1998-11-25 ~ dissolvedIIF 58 - Director → ME
- 135 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1995-11-21 ~ dissolvedIIF 199 - Director → ME
- 136 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2000-03-21 ~ nowIIF 202 - Director → ME
- 137 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1998-11-25 ~ dissolvedIIF 206 - Director → ME
- 138GARDENDEAL LIMITED - 1994-12-16 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1994-12-08 ~ dissolvedIIF 217 - Director → ME
- 139GOLFIDEAL LIMITED - 1994-03-14 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 12 offsprings)Equity (Company account)148,157 GBP2019-03-31Officer 1994-02-02 ~ nowIIF 234 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 286 - Ownership of shares – More than 25% but not more than 50% → OEIIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 140 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-08-18 ~ nowIIF 147 - Director → ME
- 141 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2014-05-29 ~ nowIIF 129 - Director → ME
- 142
COBRIG 1 LIMITED
- nowCOMPCO BRIGHTON LIMITED - 2015-12-10 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2004-03-16 ~ dissolvedIIF 57 - Director → ME - 143 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 156 - Director → ME
- 144 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-04-10 ~ dissolvedIIF 252 - Director → ME
- 145 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-04-10 ~ dissolvedIIF 249 - Director → ME
- 146 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2004-03-16 ~ dissolvedIIF 163 - Director → ME
- 147
CONCERT STEPS LIMITED
- nowBORDERPARK LIMITED - 2004-08-13 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2003-07-14 ~ dissolvedIIF 21 - Director → ME - 148 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2003-04-04 ~ nowIIF 195 - Director → ME
- 149
CREATIVE HAT LIMITED
- nowOVERTRICK LIMITED - 2004-06-18 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)-418,031 GBP2023-12-31Officer 2004-06-16 ~ nowIIF 124 - Director → ME - 150 Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2016-10-27 ~ dissolvedIIF 242 - Director → ME
- 151 17 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2018-06-05 ~ dissolvedIIF 237 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Right to appoint or remove directors → OE
- 152 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-179,207 GBP2023-12-31Officer 2006-07-21 ~ nowIIF 250 - Director → ME
- 153 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer 2006-04-28 ~ nowIIF 248 - Director → ME
- 154 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 181 - Director → ME
- 155 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2011-03-17 ~ nowIIF 258 - Director → ME
- 156MINMAR (783) LIMITED - 2006-12-14 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2006-10-12 ~ nowIIF 198 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 277 - Ownership of shares – More than 25% but not more than 50% → OEIIF 278 - Ownership of shares – More than 25% but not more than 50% → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2010-07-01 ~ dissolvedIIF 103 - LLP Designated Member → ME
- 158
FINITUM LIMITED
- nowCHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10DWSCO 2443 LIMITED - 2003-10-20 26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer 2003-10-20 ~ dissolvedIIF 159 - Director → ME - 159
FINITUM ONE LIMITED
- nowCHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10DWSCO 2445 LIMITED - 2003-10-14 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-10-15 ~ dissolvedIIF 85 - Director → ME - 160
FINITUM TWO LIMITED
- nowCHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10AUTORUN LIMITED - 2004-10-15 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-10-15 ~ dissolvedIIF 42 - Director → ME - 161 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 182 - Director → ME
- 162 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2006-11-23 ~ dissolvedIIF 87 - Director → ME
- 163 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 161 - Director → ME
- 164 Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2003-04-24 ~ dissolvedIIF 1 - Director → ME
- 165GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-12 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
- 166 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)8,789 GBP2024-03-31Officer 2003-07-14 ~ nowIIF 176 - Director → ME
- 167
HDL DEBENTURE LIMITED
- nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-29 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer 2005-07-05 ~ nowIIF 215 - Director → ME - 168HOPE COVE HOUSE LIMITED - 2023-07-21HENRY'S TOWNHOUSE LIMITED - 2023-07-03BERKELEY TOWNHOUSE LIMITED - 2018-07-02 17 Bulstrode Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,652 GBP2023-06-30Officer 2018-06-11 ~ nowIIF 196 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Right to appoint or remove directors → OE
- 169 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2002-04-26 ~ dissolvedIIF 14 - Director → ME
- 170 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2002-07-03 ~ dissolvedIIF 93 - Director → ME
- 171 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-24 ~ dissolvedIIF 41 - Director → ME
- 172INVESCO VENTURES LIMITED - 2001-02-02FLICKPOINT LIMITED - 2000-12-04 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-265,622 GBP2023-09-30Officer 2000-09-19 ~ nowIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173
IDEC PROMOTIONS LIMITED
- nowITEMRANGE LIMITED - 2004-06-18 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer 2004-06-16 ~ nowIIF 123 - Director → ME - 174 17 Bulstrode Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,454 GBP2024-03-31Officer 2022-06-07 ~ nowIIF 204 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 301 - Ownership of shares – More than 25% but not more than 50% → OEIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 175 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 152 - Director → ME
- 176RAPID 6114 LIMITED - 1988-08-09 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-14 ~ dissolvedIIF 157 - Director → ME
- 177 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-14 ~ dissolvedIIF 170 - Director → ME
- 178
JOHNSON COLLINS LIMITED
- nowEWPOWER LIMITED - 1994-02-17 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer 1994-02-03 ~ nowIIF 257 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 293 - Ownership of shares – More than 25% but not more than 50% → OEIIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE - 179MINMAR (842) LIMITED - 2007-06-07 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer 2007-07-25 ~ dissolvedIIF 92 - Director → ME
- 180
KPXCO LLP
- nowKINGS PARK VILLAGE LLP - 2020-02-11KINGSPARK VILLAGE LLP - 2007-12-29 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2007-12-11 ~ dissolvedIIF 108 - LLP Designated Member → ME - 181 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-1,420 GBP2020-09-30Officer 2001-11-13 ~ nowIIF 192 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 182 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-03-13 ~ dissolvedIIF 75 - Director → ME
- 183 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 162 - Director → ME
- 184 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1994-05-25 ~ dissolvedIIF 229 - Director → ME
- 185
LOTRA LIMITED
- nowCHRISTIAN SALVESEN LIMITED - 2011-09-07CHRISTIAN SALVESEN PLC - 2008-11-11 Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer 2011-07-25 ~ nowIIF 245 - Director → ME - 186 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer 2020-05-31 ~ nowIIF 269 - LLP Member → ME
- 187 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer 2019-10-02 ~ nowIIF 270 - LLP Member → ME
- 188 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2006-09-15 ~ nowIIF 231 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 276 - Ownership of shares – More than 25% but not more than 50% → OEIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189RAPID 6224 LIMITED - 1988-08-04 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 154 - Director → ME
- 190
NDHM FIVE LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17 26 Red Lion Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-01-28 ~ dissolvedIIF 178 - Director → ME - 191
NDHM FOUR LIMITED
- nowCITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16DWSCO 2430 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 17 - Director → ME - 192
NDHM ONE LIMITED
- nowNDMH ONE LIMITED - 2015-04-28CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16DWSCO 2427 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 35 - Director → ME - 193
NDHM SEVEN LIMITED
- nowCITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17 26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer 2004-12-14 ~ dissolvedIIF 253 - Director → ME - 194
NDHM SIX LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17 26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer 2004-09-21 ~ dissolvedIIF 165 - Director → ME - 195
NDHM THREE LIMITED
- nowCITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16DWSCO 2429 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 48 - Director → ME - 196
NDHM TWO LIMITED
- nowCITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16DWSCO 2428 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 23 - Director → ME - 197 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2003-07-08 ~ dissolvedIIF 16 - Director → ME
- 198 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 180 - Director → ME
- 199NOWMARK LIMITED - 2004-05-14 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-589,343 GBP2024-04-30Officer 2004-04-27 ~ nowIIF 224 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 291 - Ownership of shares – More than 25% but not more than 50% → OEIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 200 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-07-07 ~ nowIIF 267 - LLP Member → ME
- 201 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer 2004-03-29 ~ nowIIF 116 - LLP Member → ME
- 202BRITANNIA PARKS LIMITED - 2012-01-18TIGERCLASS LIMITED - 2005-11-03 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer 2005-08-04 ~ dissolvedIIF 89 - Director → ME
- 203 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-07 ~ dissolvedIIF 246 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 285 - Ownership of shares – More than 25% but not more than 50% → OEIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 204 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 172 - Director → ME
- 205 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 179 - Director → ME
- 206 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)95,402 GBP2024-03-31Officer 1997-03-27 ~ nowIIF 273 - Secretary → ME
- 207 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer 2003-05-27 ~ nowIIF 227 - Director → ME
- 208 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-07-17 ~ dissolvedIIF 203 - Director → ME
- 209 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-07-17 ~ dissolvedIIF 243 - Director → ME
- 210 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 148 - Director → ME
- 211 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 149 - Director → ME
- 212 66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-03-05 ~ dissolvedIIF 77 - Director → ME
- 213TEMPLE GUITING MANOR LIMITED - 2023-05-24INCHFLEX LIMITED - 2005-11-16 17 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)303,223 GBP2023-03-31Officer 1996-11-06 ~ nowIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Right to appoint or remove directors → OE
- 214 Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (6 parents)Officer 2004-06-18 ~ dissolvedIIF 38 - Director → ME
- 215 Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 91 - Director → ME
- 216 Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2016-11-02 ~ dissolvedIIF 235 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 300 - Ownership of shares – More than 25% but not more than 50% → OEIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 217 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2013-11-25 ~ nowIIF 122 - LLP Member → ME
- 218 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)20,160 GBP2022-06-30Officer 2013-02-07 ~ dissolvedIIF 220 - Director → ME
- 219 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 174 - Director → ME
- 220FRENSON 3 LIMITED - 2010-08-04 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2006-11-23 ~ dissolvedIIF 94 - Director → ME
Ceased
52
- 1
36 POULTRY LIMITED
- nowC.G.I.S. 36 POULTRY LIMITED - 2005-04-08GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2003-04-11 ~ 2005-03-31IIF 31 - Director → ME - 2 C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-06-30Officer 2014-11-03 ~ 2018-04-06IIF 139 - Director → ME
- 3CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)148,788 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 98 - Director → ME
- 4CGIS 111 CANNON STREET LIMITED - 2011-07-21 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)115,972 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 100 - Director → ME
- 5CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21 Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)86,029 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 101 - Director → ME
- 6CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)109,555 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 99 - Director → ME
- 7SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2002-07-25 ~ 2005-10-31IIF 90 - Director → ME
- 8SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-05 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-10-16 ~ 2005-10-31IIF 81 - Director → ME
- 9 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer 2006-07-20 ~ 2009-04-24IIF 110 - LLP Designated Member → ME
- 10BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15SPLINTERWAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-10-09 ~ 2006-03-21IIF 55 - Director → ME
- 11BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15TIPPERBAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-10-09 ~ 2006-03-21IIF 27 - Director → ME
- 12 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2003-07-14 ~ 2024-01-16IIF 164 - Director → ME
- 13 71 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Officer 2006-10-18 ~ 2012-09-12IIF 97 - Director → ME
- 14 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 1995-06-05 ~ 2023-09-18IIF 210 - Director → ME
- 15
COMPCO CAMDEN LIMITED
- nowCHELSFIELD CAMDEN LIMITED - 1999-11-18 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2003-07-14 ~ 2023-09-18IIF 160 - Director → ME - 16
COMPCO HOLDINGS LIMITED
- nowCOMPCO HOLDINGS PLC - 2003-09-02 Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 13 offsprings)Officer 2003-07-14 ~ 2023-09-18IIF 173 - Director → ME - 17 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2023-09-18 ~ 2023-09-25IIF 171 - Director → ME 2006-02-13 ~ 2023-09-18IIF 251 - Director → ME
- 18
FINITUM THREE LIMITED
- nowCHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10 10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer 2004-12-14 ~ 2023-09-18IIF 254 - Director → ME - 19 Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)4,202,732 GBP2023-11-30Officer 2003-07-14 ~ 2015-06-04IIF 20 - Director → ME
- 20 9 Gambier Terrace, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2007-02-16 ~ 2018-12-10IIF 247 - Director → ME
- 21 89 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)479,053 GBP2024-03-31Officer 2003-07-14 ~ 2018-12-10IIF 150 - Director → ME
- 22 89 Wood Street, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Equity (Company account)43,482,227 GBP2024-03-31Officer 2003-07-14 ~ 2018-12-10IIF 167 - Director → ME
- 23GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-12 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer 2003-04-24 ~ 2023-09-18IIF 226 - Director → ME
- 24 Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer 2000-11-22 ~ 2020-06-25IIF 19 - Director → ME
- 25 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)108,834 GBP2021-06-30Officer ~ 1995-12-04IIF 272 - Secretary → ME
- 26 82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2005-07-01 ~ 2007-07-10IIF 54 - Director → ME
- 27C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2002-06-11 ~ 2003-11-03IIF 28 - Director → ME
- 28C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2002-06-11 ~ 2003-11-03IIF 61 - Director → ME
- 29C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)73,547 GBP2023-09-30Officer 2002-06-11 ~ 2003-11-03IIF 68 - Director → ME
- 30 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2011-03-17 ~ 2011-03-17IIF 119 - LLP Designated Member → ME
- 31 Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer 2002-05-21 ~ 2012-02-29IIF 2 - Director → ME
- 32
MANGO HOTELS LIMITED
- nowCLEVER SYSTEMS LIMITED - 2000-10-26 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer 2000-10-19 ~ 2015-09-29IIF 64 - Director → ME - 33 10 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)665 GBP2024-05-31Officer 2003-05-19 ~ 2004-11-13IIF 51 - Director → ME
- 34 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-09-26 ~ 2015-09-29IIF 3 - Director → ME
- 35 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2003-07-14 ~ 2024-01-16IIF 151 - Director → ME
- 36 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2011-10-13 ~ 2016-01-29IIF 96 - Director → ME
- 37 Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-07-24 ~ 2016-01-29IIF 9 - Director → ME
- 38
RMH (GUILDFORD) LIMITED
- nowWHITE HORSE (GUILDFORD) LIMITED - 2008-07-17WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-910,380 GBP2023-12-31Officer 2006-12-19 ~ 2016-01-29IIF 86 - Director → ME - 39 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)4 GBP2023-12-31Officer 2011-09-19 ~ 2016-01-29IIF 102 - Director → ME
- 40 Harbour House, 60purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)13,733 GBP2023-12-31Officer 2011-10-13 ~ 2016-01-29IIF 95 - Director → ME
- 41MANOR HOUSE CARE LLP - 2008-07-17 Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)759,335 GBP2023-04-01 ~ 2024-03-31Officer 2008-04-08 ~ 2013-05-03IIF 114 - LLP Designated Member → ME
- 42 Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Officer 2011-10-20 ~ 2013-05-03IIF 120 - LLP Designated Member → ME
- 43COMPCO INVESTMENTS LIMITED - 2015-08-26CYCLEPITCH LIMITED - 2004-03-08 Lawrence House, Goodwyn Avenue, LondonActive Corporate (6 parents)Equity (Company account)1,179,824 GBP2023-11-30Officer 2004-03-05 ~ 2015-07-28IIF 88 - Director → ME
- 44 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)838,802 GBP2019-09-30Officer 2005-09-06 ~ 2007-07-10IIF 33 - Director → ME
- 45TEMPLE GUITING MANOR LIMITED - 2023-05-24INCHFLEX LIMITED - 2005-11-16 17 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)303,223 GBP2023-03-31Officer ~ 1999-06-28IIF 271 - Secretary → ME
- 46 Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Officer 2004-07-28 ~ 2015-09-18IIF 26 - Director → ME
- 47BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-10-09 ~ 2002-07-17IIF 25 - Director → ME
- 48BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-10-09 ~ 2002-07-17IIF 63 - Director → ME
- 49 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer 2005-12-09 ~ 2009-04-24IIF 115 - LLP Designated Member → ME
- 50 Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)Officer 2001-05-16 ~ 2006-10-03IIF 39 - Director → ME
- 51 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2009-04-24IIF 109 - LLP Designated Member → ME
- 52MINMAR (845) LIMITED - 2007-06-11 Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-06-08 ~ 2016-01-29IIF 69 - Director → ME
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