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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Ross Collins
- British born in December 1952
Mr Steven Ross Collins
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 1 IIF 2 IIF 3 (more)(less)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 10 IIF 1110 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)17, Bulstrode Street, London, W1U 2JH, England
IIF 2417 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in December 1952
Mr Steven Ross Collins
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 29
- British born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companiesC/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 3010, Upper Berkeley Street, London, W1H 7PE, England
IIF 3110, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)17, Bulstrode Street, London, W1U 2JH, England
IIF 39 IIF 40 IIF 41 (more)(less)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 83
- British company director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)17, Bulstrode Street, London, W1U 2JH, England
IIF 96 IIF 97 IIF 98 (more)(less)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 159
- British director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British director of companies born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 168
- British none born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)
- born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 177 IIF 17810, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 179 IIF 18070 Marlborough Place, St John's Wood, London, , NW8 0PL,
IIF 181 IIF 18270 Marlborough Place, St John's Wood, London, NW8 0PL
IIF 183 IIF 184 IIF 185 (more)(less)70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 193 IIF 194 IIF 195 (more)(less)Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 197
- British born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 198 IIF 199 IIF 200 (more)(less)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 202 IIF 203 IIF 204 (more)(less)70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 22670, Marlbourough Place, London, NW8 0PL, England
IIF 227
- British co director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 23110, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 232 IIF 233 IIF 234 (more)(less)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 237 IIF 238 IIF 239 (more)(less)IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 308
- British director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property investmen born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Saffery Champness, Lion House Red Lion Street, London, WC1R 4GB
IIF 319
- British none born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 320 IIF 321 IIF 322 (more)(less)Flat 5, 6 Upper John Street, London, W1F 9HB, England
IIF 324
- British Registered addresses and corresponding companies
Collins, Steven Ross
- British company directorRegistered addresses and corresponding companies
Collins, Steven Ross
17, Bulstrode Street, London, W1U 2JH, England
IIF 327
Related profiles found in government register
Offspring entities and appointments
296
- 110 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 236 POULTRY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2003-04-11 ~ 2005-03-31IIF 253 - Director → ME - 3
- 4
- 5
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (9 parents)Officer2014-11-03 ~ 2018-04-06IIF 90 - Director → ME - 6
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 31 - Director → ME - 7
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2010-04-26 ~ nowIIF 178 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
AQUARIUM ENTERTAINMENTS LIMITED
00445137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 287 - Director → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 320 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2011-04-01 ~ 2012-06-20IIF 322 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 323 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-05-12Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 321 - Director → ME - 14ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents)Officer2002-07-25 ~ 2005-10-31IIF 312 - Director → ME - 15ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 303 - Director → ME
- 16
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-07-20 ~ 2009-04-24IIF 186 - LLP Designated Member → ME - 17
BIRD OF SMITHFIELD LIMITED
08166837First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-08-03 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 18
- 19
BRAMDEAN GROUP LLP
OC309480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2005-03-31 ~ dissolvedIIF 188 - LLP Member → ME - 20
BRAMDEAN PROPERTY INVESTMENT LLP
OC31160535 Park Lane, LondonDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 181 - LLP Member → ME - 21
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-29 ~ dissolvedIIF 231 - Director → ME - 22TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 102 - Director → ME
- 23
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 187 - LLP Designated Member → ME - 24
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 183 - LLP Designated Member → ME - 25
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 192 - LLP Designated Member → ME - 26
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2012-02-28 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28
- 29
- 3010 Upper Berkeley Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 77 - Director → ME
- 31DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 267 - Director → ME
- 32DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 251 - Director → ME
- 33DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 252 - Director → ME
- 34DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 259 - Director → ME
- 35DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 292 - Director → ME
- 36DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 247 - Director → ME
- 37DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 271 - Director → ME
- 38DWSCO 2359 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 304 - Director → ME
- 39DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 301 - Director → ME
- 40DWSCO 2395 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 278 - Director → ME
- 41DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 262 - Director → ME
- 4210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 256 - Director → ME
- 43DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 241 - Director → ME
- 44
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 179 - LLP Designated Member → ME - 4510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-01-20 ~ dissolvedIIF 126 - Director → ME
- 46
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 235 - Director → ME - 47
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 142 - Director → ME - 48
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 127 - Director → ME - 49
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 88 - Director → ME - 50
- 51
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 80 - Director → ME - 52MINMAR (760) LIMITED - 2006-04-0310 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedIIF 295 - Director → ME
- 53
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 95 - Director → ME - 54
- 55
- 5610 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 151 - Director → ME
- 5710 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 214 - Director → ME
- 58
- 5910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 135 - Director → ME
- 6010 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2002-05-29 ~ nowIIF 65 - Director → ME
- 61
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 169 - Director → ME - 6210 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-01-23 ~ dissolvedIIF 144 - Director → ME
- 63
C.G.I.S. CASTLE GATE ESTATES LIMITED
0458939610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-11-15 ~ dissolvedIIF 205 - Director → ME - 64
C.G.I.S. CASTLE GATE PROPERTIES LIMITED
0458937210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-11-15 ~ dissolvedIIF 218 - Director → ME - 65SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-10-09 ~ 2006-03-21IIF 277 - Director → ME
- 66TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-10-09 ~ 2006-03-21IIF 249 - Director → ME
- 67PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-10-09 ~ dissolvedIIF 131 - Director → ME
- 6810 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-21 ~ dissolvedIIF 300 - Director → ME
- 6910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 294 - Director → ME
- 70
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 85 - Director → ME - 71DWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 268 - Director → ME
- 7210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 266 - Director → ME
- 7310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 245 - Director → ME
- 7410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ dissolvedIIF 254 - Director → ME
- 7510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-11-27 ~ dissolvedIIF 306 - Director → ME
- 7610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 224 - Director → ME
- 77
C.G.I.S. FRESTON ROAD LIMITED
0744283810 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-17 ~ dissolvedIIF 226 - Director → ME - 78
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 93 - Director → ME - 7910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-02-24 ~ dissolvedIIF 258 - Director → ME
- 80
- 81
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-08-13 ~ dissolvedIIF 87 - Director → ME - 82
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2016-06-27 ~ nowIIF 199 - Director → ME - 83
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 33 - Director → ME - 84
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 35 - Director → ME - 85
- 86
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 94 - Director → ME - 8710 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-19 ~ dissolvedIIF 153 - Director → ME
- 88
- 89
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 37 - Director → ME - 90
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 201 - Director → ME - 91
- 9210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-08-29 ~ dissolvedIIF 302 - Director → ME
- 93
C.G.I.S. CHEADLE LIMITED
- 2007-10-29 0639586310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2007-10-12 ~ dissolvedIIF 221 - Director → ME - 9410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-12-07 ~ dissolvedIIF 149 - Director → ME
- 95
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 130 - Director → ME - 96
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 172 - Director → ME - 97
- 9810 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 265 - Director → ME
- 99
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 92 - Director → ME - 100
- 101
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 84 - Director → ME - 102
- 103
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 86 - Director → ME - 104
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 170 - Director → ME - 105DWSCO 2286 LIMITED - 2002-06-1810 Upper Berkely Street, LondonDissolved Corporate (6 parents)Officer2002-06-19 ~ dissolvedIIF 167 - Director → ME
- 10610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2001-11-27 ~ dissolvedIIF 129 - Director → ME
- 107
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-12-15 ~ dissolvedIIF 238 - Director → ME - 108DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 156 - Director → ME
- 109
- 110DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 284 - Director → ME
- 111
- 112
- 113
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 236 - Director → ME - 114DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 275 - Director → ME
- 115
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 145 - Director → ME - 116DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-12-10 ~ dissolvedIIF 272 - Director → ME
- 117
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-27 ~ dissolvedIIF 282 - Director → ME - 118
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 137 - Director → ME - 119
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 180 - LLP Designated Member → ME - 120MINMAR (733) LIMITED - 2006-06-2710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ dissolvedIIF 141 - Director → ME
- 121
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 34 - Director → ME - 122
C.G.I.S. SQUIRES GATE LIMITED
- 2002-02-21 0431680510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-30 ~ dissolvedIIF 203 - Director → ME - 123
- 124
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 171 - Director → ME - 125
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 233 - Director → ME - 126
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-07-14 ~ 2024-01-16IIF 111 - Director → ME - 127
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-07 ~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 128RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 114 - Director → ME
- 129
- 130DWSCO 2593 LIMITED - 2005-04-2010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-04-27 ~ dissolvedIIF 125 - Director → ME
- 131
- 13210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 293 - Director → ME
- 133
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2002-12-11 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 134MINMAR (706) LIMITED - 2005-06-0210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 215 - Director → ME
- 135
CH ASSOCIATES LLP
OC36285910 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 193 - LLP Designated Member → ME - 136
CHANCERY LANE ASSOCIATION LIMITED
0591473171 Queen Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2006-10-18 ~ 2012-09-12IIF 319 - Director → ME - 137219 Harbour Yard Chelsea Harbour, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 72 - Director → ME
- 138219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 67 - Director → ME
- 139219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 59 - Director → ME
- 140
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 174 - LLP Designated Member → ME - 141BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (22 parents, 2 offsprings)Officer2003-10-17 ~ nowIIF 42 - Director → ME
- 142
- 143DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (7 parents)Officer2004-09-14 ~ nowIIF 44 - Director → ME
- 144
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 81 - Director → ME - 145
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-23 ~ nowIIF 200 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 146
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ nowIIF 53 - Director → ME - 147
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 51 - Director → ME - 148
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2000-09-19 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 149
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 150
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 151
CITY & GENERAL (NORTHERN) LIMITED
0361932366 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-08-17 ~ dissolvedIIF 206 - Director → ME - 152
- 153
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 159 - Director → ME - 154
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ nowIIF 68 - Director → ME - 155
CITY & GENERAL LIMITED
0358562266 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-06-17 ~ dissolvedIIF 210 - Director → ME - 156
- 157
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-12-08 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 158DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2003-06-09 ~ nowIIF 41 - Director → ME
- 159
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 148 - Director → ME - 160
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1998-11-25 ~ dissolvedIIF 280 - Director → ME - 161
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-11-21 ~ dissolvedIIF 134 - Director → ME - 162
CITY AND GENERAL (EASTERN) LIMITED
0334210366 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1997-03-24 ~ dissolvedIIF 212 - Director → ME - 163
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (7 parents)Officer2000-03-21 ~ nowIIF 61 - Director → ME - 164
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1998-11-25 ~ dissolvedIIF 138 - Director → ME - 165
- 166
GOLFIDEAL LIMITED
- 1994-03-14 0289101210 Upper Berkeley Street, LondonActive Corporate (6 parents, 12 offsprings)Officer1994-02-02 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167
CITY AND GENERAL ESTATES (SOUTHERN) LIMITED
0387334166 Chiltern Street, London, United KingdomDissolved Corporate (8 parents)Officer1999-11-03 ~ dissolvedIIF 211 - Director → ME - 168
- 169
- 170
- 171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of controlCOMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2004-03-16 ~ dissolvedIIF 279 - Director → ME - 172
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer2003-07-14 ~ dissolvedIIF 103 - Director → ME - 173
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 164 - Director → ME - 174
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 162 - Director → ME - 175CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 107 - Director → ME
- 176
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-03-16 ~ dissolvedIIF 110 - Director → ME - 177
- 178
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2023-09-18 ~ 2023-09-25IIF 116 - Director → ME2006-02-13 ~ 2023-09-18IIF 163 - Director → ME - 179
- 180
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 56 - Director → ME - 181
- 182
CRICKET COURT LIMITED
10448404Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 157 - Director → ME - 183
CROWCOMBE COURT LIMITED
1139843817 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 155 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 184
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (8 parents)Officer2006-07-21 ~ nowIIF 43 - Director → ME - 185
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2006-04-28 ~ nowIIF 40 - Director → ME - 186
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 123 - Director → ME - 187
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 50 - Director → ME - 18810 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 189
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2010-07-01 ~ dissolvedIIF 177 - LLP Designated Member → ME - 190
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2003-10-20 ~ dissolvedIIF 106 - Director → ME - 191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlDWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2003-10-15 ~ dissolvedIIF 307 - Director → ME - 192
- 193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlAUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 264 - Director → ME - 194
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2003-07-14 ~ 2015-06-04IIF 243 - Director → ME - 195
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 124 - Director → ME - 19610 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ dissolvedIIF 309 - Director → ME
- 1979 Gambier Terrace, Liverpool, EnglandDissolved Corporate (10 parents)Officer2007-02-16 ~ 2018-12-10IIF 161 - Director → ME
- 198
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2018-12-10IIF 98 - Director → ME - 19989 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer2003-07-14 ~ 2018-12-10IIF 113 - Director → ME
- 200
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (11 parents)Officer2003-07-14 ~ dissolvedIIF 108 - Director → ME - 201
GLOBETROTTER CENTRAL LIMITED
05115162Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-04-28 ~ dissolvedIIF 204 - Director → ME - 202
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 228 - Director → ME - 203
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-04-24 ~ 2023-09-18IIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 204
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 242 - Director → ME - 205
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2003-07-14 ~ nowIIF 45 - Director → ME - 206
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
01148889Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer(before 1993-02-09) ~ 1995-12-04IIF 326 - Secretary → ME - 207
- 208
- 209
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer2005-07-05 ~ nowIIF 70 - Director → ME - 210
HOPE COVE HOUSE LIMITED
- 2023-07-21 11408073HENRY'S TOWNHOUSE LIMITED
- 2023-07-03 11408073BERKELEY TOWNHOUSE LIMITED
- 2018-07-02 1140807317 Bulstrode Street, London, United KingdomActive Corporate (1 parent)Officer2018-06-11 ~ nowIIF 57 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 211
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-04-26 ~ dissolvedIIF 237 - Director → ME - 212
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 276 - Director → ME - 213
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ dissolvedIIF 315 - Director → ME - 214
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 263 - Director → ME - 215
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2000-09-19 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 216
- 217
IL SANTO (UK) LIMITED
1415568917 Bulstrode Street, London, EnglandActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 62 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 218
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
039969833rd Floor, 10 Argyll Street, LondonDissolved Corporate (12 parents)Officer2000-05-15 ~ 2004-06-04IIF 213 - Director → ME - 219
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 100 - Director → ME - 220RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 104 - Director → ME
- 221
ISB HOLDINGS LIMITED
040120383rd Floor, 10 Argyll Street, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ 2004-06-04IIF 225 - Director → ME - 222
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 115 - Director → ME - 223
EWPOWER LIMITED
- 1994-02-17 0289120010 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer1994-02-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 224MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 314 - Director → ME
- 225
- 226
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2001-11-13 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 227
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 297 - Director → ME - 228
- 229
- 230LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-06-11 ~ 2003-11-03IIF 290 - Director → ME - 231
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 109 - Director → ME - 232
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1994-05-25 ~ dissolvedIIF 152 - Director → ME - 233
- 234
LOTS ROAD PROPERTY LLP
OC36286010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ 2011-03-17IIF 194 - LLP Designated Member → ME - 235
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 175 - LLP Member → ME - 236
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 176 - LLP Member → ME - 237
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2012-02-29IIF 229 - Director → ME - 238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-10-19 ~ 2015-09-29IIF 286 - Director → ME - 239
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2003-05-19 ~ 2004-11-13IIF 273 - Director → ME - 240
MARLOW HOTEL COMPANY LIMITED
04078323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-1817 Dominion Street, London, EnglandDissolved Corporate (23 parents)Officer2000-09-26 ~ 2015-09-29IIF 230 - Director → ME - 241
MATCHGRATE (ISLINGTON) LIMITED
0340061866 Wigmore Street, LondonDissolved Corporate (5 parents)Officer1997-07-03 ~ dissolvedIIF 219 - Director → ME - 242
MATCHGRATE LIMITED
0296589866 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer1994-09-28 ~ dissolvedIIF 220 - Director → ME - 243DWSCO 2516 LIMITED - 2004-06-0410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-06-07 ~ dissolvedIIF 217 - Director → ME
- 24410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2006-09-15 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 245RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2003-07-14 ~ dissolvedIIF 101 - Director → ME
- 246
- 247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlCITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 240 - Director → ME - 248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlNDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 257 - Director → ME - 249
- 250
- 251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlCITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 270 - Director → ME - 252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 246 - Director → ME - 253
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2003-07-08 ~ dissolvedIIF 239 - Director → ME - 254
ODINS RESTAURANTS LIMITED
0733614231/32 Ely Place, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 227 - Director → ME - 255
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 122 - Director → ME - 256
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ 2024-01-16IIF 99 - Director → ME - 257
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2004-04-27 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 258
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 173 - LLP Member → ME - 259Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2004-03-29 ~ nowIIF 182 - LLP Member → ME
- 260
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-10-13 ~ 2016-01-29IIF 318 - Director → ME - 261
- 262
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-24 ~ 2016-01-29IIF 234 - Director → ME - 263
- 264
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-09-19 ~ 2016-01-29IIF 324 - Director → ME - 265
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (10 parents)Officer2011-10-13 ~ 2016-01-29IIF 317 - Director → ME - 266
- 267
RMH (MANOR HOUSE) PROPERTY LLP
OC369044Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Officer2011-10-20 ~ 2013-05-03IIF 195 - LLP Designated Member → ME - 268
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 269
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 117 - Director → ME - 270
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 121 - Director → ME - 271
SIXTY 6 (GALLERY) LIMITED
03341414124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer1997-03-27 ~ nowIIF 327 - Secretary → ME - 272
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-27 ~ nowIIF 74 - Director → ME - 273
- 274
- 275
- 276
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-07-14 ~ dissolvedIIF 96 - Director → ME - 277
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-09-06 ~ 2007-07-10IIF 255 - Director → ME - 278
TERMLOAD LIMITED
0471552610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-04-23 ~ dissolvedIIF 222 - Director → ME - 279
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 97 - Director → ME - 280
THE BARN AT TG LIMITED
0683817366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 299 - Director → ME - 281
TEMPLE GUITING MANOR LIMITED
- 2023-05-24 02235613INCHFLEX LIMITED
- 2005-11-16 0223561317 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1996-11-06 ~ nowIIF 46 - Director → ME(before 1991-03-29) ~ 1999-06-28IIF 325 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 282
THE GATEWAY (LEEDS) LIMITED
05037556Insolvency (Case 1) In administration
Administration started on 2013-08-27 during the appointment or period of control
Administration ended on 2019-07-11 during the appointment or period of controlMoorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-06-18 ~ dissolvedIIF 260 - Director → ME - 283
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (11 parents)Officer2004-07-28 ~ 2015-09-18IIF 207 - Director → ME - 284Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of controlGLOBETROTTER INNS (EDINBURGH) LTD
- 2003-04-16 04716564Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2003-03-31 ~ dissolvedIIF 202 - Director → ME - 285
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-05-12 ~ dissolvedIIF 313 - Director → ME - 286
THE STUDENT HOUSE LIMITED
10458467Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-02 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 287
- 288
- 289
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 197 - LLP Member → ME - 290
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-12-09 ~ 2009-04-24IIF 191 - LLP Designated Member → ME - 291
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 261 - Director → ME - 292
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ dissolvedIIF 146 - Director → ME - 293
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2009-04-24IIF 185 - LLP Designated Member → ME - 294Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Officer2007-06-08 ~ 2016-01-29IIF 291 - Director → ME
- 295
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 119 - Director → ME - 29610 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ dissolvedIIF 316 - Director → ME
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