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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

Grieve, Andrew David

    Related profiles found in government register
  • Grieve, Andrew David
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grieve, Andrew David
    British auditor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 29

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom

      IIF 30
  • Grieve, Andrew David
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grieve, Andrew David
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 72

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 73
  • Mr Andrew David Grieve
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 74

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 75
  • Grieve, Andrew David
    British

    Registered addresses and corresponding companies
  • Grieve, Andrew David
    British chartered accountant

    Registered addresses and corresponding companies
  • Grieve, Andrew David

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 83

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 4
  • 1
    GRASSAPPLE LLP
    - now OC313751
    FRANK HIRTH & CO. LLP
    - 2021-03-29 OC313751
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-04-06 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
    06076412
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 3
    XMODE CONSULTING LIMITED
    08421286
    15 Park Way, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 33 - Director → ME
  • 4
    XMODE LIMITED
    04466472
    15 Park Way, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 31 - Director → ME
Ceased 70
  • 1
    AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
    05367607
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ 2013-02-28
    IIF 21 - Director → ME
  • 2
    BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292096
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 12 - Director → ME
  • 3
    C G T DIRECT LIMITED
    03850314
    47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2013-02-28
    IIF 25 - Director → ME
  • 4
    CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
    05023609
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-22 ~ 2013-02-28
    IIF 51 - Director → ME
  • 5
    CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
    04446875
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 9 - Director → ME
  • 6
    CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292057
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 13 - Director → ME
  • 7
    CP DISTRIBUTION 1 (GP) LIMITED
    06865668 07049714
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ 2013-02-28
    IIF 48 - Director → ME
  • 8
    CP DISTRIBUTION 2 (GP) LIMITED
    07049714 06865668
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ 2013-02-28
    IIF 61 - Director → ME
  • 9
    CP DISTRIBUTION READING LIMITED
    07101890
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ 2013-02-28
    IIF 60 - Director → ME
  • 10
    CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    05823751
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ 2013-02-28
    IIF 6 - Director → ME
  • 11
    CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
    06062137
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ 2013-02-28
    IIF 50 - Director → ME
  • 12
    DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
    05901078
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ 2013-02-28
    IIF 15 - Director → ME
  • 13
    DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
    04564215
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 19 - Director → ME
  • 14
    EDITING SECRETARIES LIMITED - now
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED
    - 2006-09-13 05025827
    6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-26 ~ 2006-07-10
    IIF 3 - Director → ME
  • 15
    FIRST POLISH PARTNERSHIP (GP) LIMITED
    06259997
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2013-02-28
    IIF 41 - Director → ME
  • 16
    FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
    04965425
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-17 ~ 2013-02-28
    IIF 22 - Director → ME
  • 17
    GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
    - now 06195097
    GERMAN CARE HOME (GP) LIMITED
    - 2007-05-04 06195097
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ 2013-02-28
    IIF 54 - Director → ME
  • 18
    GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292066
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 27 - Director → ME
  • 19
    GOLD 10 GENERAL PARTNER LIMITED
    05607004 05922711, 04759647, 05092919
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 40 - Director → ME
  • 20
    GOLD 10 NOMINEES LIMITED
    05607005 05092920
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 53 - Director → ME
  • 21
    GOLD 5 GENERAL PARTNER LIMITED
    04759647 05922711, 05092919, 05607004
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 52 - Director → ME
  • 22
    GOLD 8 GENERAL PARTNER LIMITED
    05092919 05922711, 04759647, 05607004
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 49 - Director → ME
  • 23
    GOLD 8 NOMINEES LIMITED
    05092920 05607005
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 45 - Director → ME
  • 24
    INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
    05567764
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ 2013-02-28
    IIF 11 - Director → ME
  • 25
    MACCLESFIELD CPIF (GP) LIMITED
    07200049
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ 2013-02-28
    IIF 58 - Director → ME
  • 26
    MERCHANT 65 (GP) LIMITED
    06387576 06562810, 06651417
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2013-02-28
    IIF 62 - Director → ME
  • 27
    MERCHANT 66 (GP) LIMITED
    06562810 06387576, 06651417
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2013-02-28
    IIF 57 - Director → ME
  • 28
    MERCHANT 67 (GP) LIMITED
    06651417 06387576, 06562810
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ 2013-02-28
    IIF 47 - Director → ME
  • 29
    OSPREY HOTEL 1 GP LIMITED
    07810939
    35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2013-02-28
    IIF 70 - Director → ME
  • 30
    OSPREY GROWTH 2 GP LIMITED
    - 2012-09-19 08032581
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2013-02-28
    IIF 66 - Director → ME
  • 31
    OSPREY GROWTH 2 LIMITED
    - 2012-09-19 08044172
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-04-24 ~ 2013-02-28
    IIF 65 - Director → ME
  • 32
    OSPREY GROWTH 2 NOMINEE LIMITED
    - 2012-09-19 08044094
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-04-24 ~ 2013-02-28
    IIF 68 - Director → ME
  • 33
    OSPREY SUPERMARKET 1 LIMITED
    08002364
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-03-22 ~ 2013-02-28
    IIF 64 - Director → ME
  • 34
    OSPREY SUPERMARKET INCOME 1 GP LIMITED
    07852989
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2013-02-28
    IIF 67 - Director → ME
  • 35
    OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED
    07963481
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-02-24 ~ 2013-02-28
    IIF 69 - Director → ME
  • 36
    PARTNERSHIPS FOR GREEN ENERGY DM1 LIMITED
    06107628 06107640
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-02-15 ~ 2007-02-28
    IIF 77 - Secretary → ME
  • 37
    PARTNERSHIPS FOR GREEN ENERGY DM2 LIMITED
    06107640 06107628
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-02-28 ~ 2008-01-08
    IIF 32 - Director → ME
    2007-02-15 ~ 2008-01-08
    IIF 76 - Secretary → ME
  • 38
    PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05254809
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 24 - Director → ME
  • 39
    PIL NOMINEES LIMITED
    06379757
    35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ 2013-02-28
    IIF 34 - Director → ME
  • 40
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 16 - Director → ME
  • 41
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - now 04661606 04446877
    PROPERTY SECRETARIES LIMITED - 2003-02-19 04446877
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 26 - Director → ME
    2003-02-11 ~ 2013-02-28
    IIF 78 - Secretary → ME
  • 42
    PROPERTY SECRETARIES LIMITED
    - now 04446877 04661606
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19 04661606
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 10 - Director → ME
    2002-05-24 ~ 2013-02-28
    IIF 83 - Secretary → ME
  • 43
    RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
    05409501
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ 2013-02-28
    IIF 14 - Director → ME
  • 44
    RIDERS FOR HEALTH LIMITED
    11465700 03178605
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ 2020-03-17
    IIF 30 - Director → ME
  • 45
    ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292090
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 23 - Director → ME
  • 46
    SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292073
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 8 - Director → ME
  • 47
    SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED
    04014501
    Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2021-06-30
    Officer
    2003-04-04 ~ 2004-12-17
    IIF 1 - Director → ME
  • 48
    THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
    05852406
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2013-02-28
    IIF 17 - Director → ME
  • 49
    THE COTTBUS PROPERTY (GP) LIMITED
    - now 05889658
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
    - 2006-11-10 05889658
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-28 ~ 2013-02-28
    IIF 28 - Director → ME
  • 50
    THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
    05835901
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2013-02-28
    IIF 20 - Director → ME
  • 51
    THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05540596
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ 2010-11-18
    IIF 4 - Director → ME
  • 52
    THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
    05503948
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2013-02-28
    IIF 7 - Director → ME
  • 53
    THE JULICH SHOPPING CENTRE (GP) LIMITED
    05390778
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-12 ~ 2013-02-28
    IIF 18 - Director → ME
  • 54
    THE PASSAU PROPERTY (GP) LIMITED
    - now 06028964
    PUREGROWTH LIMITED
    - 2007-03-08 06028964
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ 2013-02-28
    IIF 55 - Director → ME
  • 55
    THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05659201
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-20 ~ 2010-10-29
    IIF 2 - Director → ME
  • 56
    THOMPSON TARAZ DEPOSITARY LIMITED - now
    THOMPSON TARAZ COLLECTIVES LIMITED
    - 2014-08-11 06043483
    COLLECTIVES MANAGERS LIMITED
    - 2012-02-08 06043483
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    2007-01-08 ~ 2013-02-28
    IIF 44 - Director → ME
    2007-01-08 ~ 2013-02-28
    IIF 80 - Secretary → ME
  • 57
    THOMPSON TARAZ LLP
    OC307438
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2004-03-27 ~ 2013-02-28
    IIF 72 - LLP Designated Member → ME
  • 58
    THOMPSON TARAZ MANAGERS LIMITED
    04482509
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2002-07-10 ~ 2013-02-28
    IIF 46 - Director → ME
    2002-07-10 ~ 2013-02-28
    IIF 81 - Secretary → ME
  • 59
    THOMPSON TARAZ NRLS AGENTS LIMITED
    04661591
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-10 ~ 2013-02-28
    IIF 42 - Director → ME
    2003-02-10 ~ 2013-02-28
    IIF 82 - Secretary → ME
  • 60
    TT NOMINEES LIMITED
    07822475
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ 2013-02-28
    IIF 38 - Director → ME
  • 61
    TT RESIDUAL INTERESTS LIMITED
    07745485
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-08-18 ~ 2013-02-28
    IIF 63 - Director → ME
    2011-08-18 ~ 2013-02-28
    IIF 84 - Secretary → ME
  • 62
    TT SECRETARIES LIMITED - now
    THOMPSON TARAZ SECRETARIES LIMITED
    - 2024-03-29 06260849
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-29 ~ 2013-02-28
    IIF 59 - Director → ME
    2007-05-29 ~ 2013-02-28
    IIF 79 - Secretary → ME
  • 63
    TWO WHEELS FOR LIFE LIMITED
    - now 10086447
    MOTO AFRICA LIMITED - 2016-05-31
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    574,889 GBP2024-12-31
    Officer
    2016-08-12 ~ 2019-09-26
    IIF 29 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-09-26
    IIF 74 - Has significant influence or control → OE
  • 64
    UK HOSPITALS NO. 1 (HC) LIMITED
    - now 04435183
    DWSCO 2287 LIMITED - 2002-06-20 03920227, 03923307, 05915919... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ 2013-02-28
    IIF 35 - Director → ME
  • 65
    UK HOSPITALS NO. 1 (PT1) LIMITED
    - now 04436248 04436257
    DWSCO 2288 LIMITED - 2002-06-20 03920227, 03923307, 05915919... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2013-02-28
    IIF 39 - Director → ME
  • 66
    UK HOSPITALS NO. 1 (PT2) LIMITED
    - now 04436257 04436248
    DWSCO 2289 LIMITED - 2002-06-20 03920227, 03923307, 05915919... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2013-02-28
    IIF 37 - Director → ME
  • 67
    UK HOSPITALS NO.1 (GP) LIMITED
    04475515
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ 2013-02-28
    IIF 36 - Director → ME
  • 68
    WASTE TO ENERGY (GP) LIMITED
    06914227
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-22 ~ 2013-02-28
    IIF 56 - Director → ME
  • 69
    WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
    06839109
    Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2009-10-16 ~ 2010-03-30
    IIF 71 - Director → ME
  • 70
    WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
    04566459
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.