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
Tchenguiz, Robert
- Iranian born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
6 Chesterfield Hill, Mayfair, London, W1J 5BL
IIF 1
- Iranian company director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- Iranian director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- British born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 3226, Kensington Gore, London, SW7 2ET, England
IIF 33 IIF 34 IIF 35 (more)26, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 3937 - 41, Bedford Row, London, WC1R 4JH, England
IIF 407th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 41 IIF 42 IIF 43 (more)Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 45 IIF 46Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 47 IIF 48 IIF 49 (more)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 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET, United Kingdom
IIF 109Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 110
- British company director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 1305th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 131 IIF 132 IIF 133 (more)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 136 IIF 137 IIF 138 (more)5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 140 IIF 141Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 142 IIF 143 IIF 144 (more)IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 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 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 258Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 259
- British none born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 260
- British born in September 1960Registered addresses and corresponding companies
Robert Tchenguiz
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
IIF 261
Related profiles found in government register
Offspring entities and appointments
248
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2001-02-06 ~ 2004-09-03IIF 226 - Director → ME
- 2
ABBEYRATE LIMITED
042287305th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (12 parents)Officer2001-07-23 ~ dissolvedIIF 206 - Director → ME - 3
ALERUN LIMITED
047353065th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents)Officer2003-04-15 ~ nowIIF 75 - Director → ME - 4
ALUMDAWN LIMITED
056321615th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-11-22 ~ dissolvedIIF 221 - Director → ME - 5
ARKMIST LIMITED
05632164One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2005-11-22 ~ dissolvedIIF 146 - Director → ME - 6
ARTMIST LIMITED
057973555th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-10-12 ~ dissolvedIIF 140 - Director → ME - 7
ARTVALLEY LIMITED
05632160Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2005-11-22 ~ dissolvedIIF 204 - Director → ME - 8
ASITE 3D REPO LTD
147728617th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 43 - Director → ME - 9
ASITE CONSULT LIMITED
170232897th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (5 parents)Officer2026-02-10 ~ nowIIF 41 - Director → ME - 10
PREMISYS TECHNOLOGIES PLC
- 2002-01-14 02004015PREMISYS GROUP PLC
- 2000-10-31 02004015WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2000-06-12 ~ nowIIF 106 - Director → ME - 11
ASITE MANAGEMENT SERVICES LIMITED
15420978Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 45 - Director → ME - 12
ASITE SECURE UK LTD
168258797th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-11-03 ~ nowIIF 44 - Director → ME - 13PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2021-03-10 ~ nowIIF 42 - Director → ME2000-12-01 ~ 2002-08-15IIF 31 - Director → ME
- 14STIRMILL LIMITED - 1989-11-141st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer(before 1991-05-31) ~ nowIIF 59 - Director → ME
- 15
BANKMEAD LIMITED
045635215th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2002-10-15 ~ dissolvedIIF 196 - Director → ME - 16
BARNMIST LIMITED
064772545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2008-01-18 ~ dissolvedIIF 153 - Director → ME - 17
BARSIDE LIMITED
0399137364 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer2000-06-09 ~ 2005-03-15IIF 203 - Director → ME - 18
BARTONMOSS LIMITED
035103495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1998-02-25 ~ dissolvedIIF 232 - Director → ME - 19
BARTONPATH LIMITED
035812325th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer1998-10-02 ~ dissolvedIIF 78 - Director → ME - 20
BASSMAN LIMITED
0318492164 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer1998-09-24 ~ 2006-12-15IIF 119 - Director → ME - 21
BEADTREK LIMITED
047353725th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents)Officer2003-04-15 ~ nowIIF 74 - Director → ME - 22
BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer2012-04-25 ~ nowIIF 110 - Director → ME1998-09-13 ~ 1998-12-03IIF 30 - Director → ME - 23
BIRCHLAKE LIMITED
041517875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 224 - Director → ME - 241st Floor, 35 Park Lane, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 169 - Director → ME
- 255th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer2000-05-03 ~ 2011-08-31IIF 156 - Director → ME
- 26
BRACEMANOR LIMITED
05697241Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2006-02-06 ~ dissolvedIIF 194 - Director → ME - 27
BRAVEMILE LIMITED
056972405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-03 ~ dissolvedIIF 207 - Director → ME - 285th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-01-17 ~ dissolvedIIF 210 - Director → ME
- 29WELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (10 parents)Officer2002-08-06 ~ dissolvedIIF 228 - Director → ME
- 30
CAVEMINSTER LIMITED
025699811 More London Place, LondonDissolved Corporate (45 parents)Officer(before 1992-05-31) ~ 1993-10-29IIF 4 - Director → ME - 31CELLNEX CONNECTIVITY SOLUTIONS LIMITED - nowQS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 11 - Director → ME - 32
CHARMGLADE LIMITED
040979125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-11-14 ~ dissolvedIIF 164 - Director → ME - 33
CHERTSEY ROAD PROPERTY LIMITED
06899060Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2009-05-07 ~ 2012-05-01IIF 188 - Director → ME - 341st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2019-06-25 ~ 2019-11-11IIF 40 - Director → ME
- 35
CITY & COUNTY (BATH) LIMITED
035771865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer2001-11-23 ~ dissolvedIIF 173 - Director → ME - 36
COASTCOURT LIMITED
04396578Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (10 parents)Officer2002-04-16 ~ 2007-07-05IIF 142 - Director → ME - 37
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2001-06-21 ~ 2006-06-08IIF 154 - Director → ME - 385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2000-02-02 ~ dissolvedIIF 197 - Director → ME
- 39
COVEWALK LIMITED
03566181Workington Road, Flimby, Maryport, CumbriaActive Corporate (11 parents)Officer1998-07-22 ~ 2004-04-06IIF 24 - Director → ME - 40
CRAIGHURST INVESTMENTS LIMITED
FC027808Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (6 parents)Officer2007-09-11 ~ nowIIF 47 - Director → ME - 41
CROPLANE LIMITED
0416049264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2001-03-12 ~ 2006-12-15IIF 167 - Director → ME - 42
CROWLANE LIMITED
039886175th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2000-06-08 ~ 2019-06-04IIF 178 - Director → ME - 43
CROWNDREAM LIMITED
044885005th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2002-07-17 ~ dissolvedIIF 187 - Director → ME - 44
CROXCOURT LIMITED
027652435th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1992-12-21 ~ 1993-07-31IIF 15 - Director → ME1999-02-26 ~ dissolvedIIF 231 - Director → ME - 45EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (27 parents)Officer1997-10-20 ~ 2004-12-23IIF 161 - Director → ME
- 46
CRUNCH (CAYMAN) LTD.
FC026581Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2006-06-21 ~ nowIIF 258 - Director → ME - 47
MOP ACQUISITIONS (PROPCO) LIMITED
- 2006-08-16 057035795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-06-21 ~ dissolvedIIF 150 - Director → ME - 48
DALEFOX LIMITED
052513411st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 70 - Director → ME - 49
DAWNREAD LIMITED
046447145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ dissolvedIIF 227 - Director → ME - 50
DAYVALLEY LIMITED
046447105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2003-01-22 ~ dissolvedIIF 157 - Director → ME - 51
DELLWEALD LIMITED
059623945th Floor Leconfield House, Curzon Street, LondonActive Corporate (6 parents)Officer2006-10-10 ~ nowIIF 89 - Director → ME - 52GRIDSTORE LIMITED - 1991-06-115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1992-05-31) ~ dissolvedIIF 175 - Director → ME
- 53
DOMECROFT LIMITED
039346385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-03-17 ~ 2001-08-15IIF 10 - Director → ME2001-08-15 ~ dissolvedIIF 213 - Director → ME - 54
DOVEWEALD LIMITED
050768771st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-04-16 ~ nowIIF 50 - Director → ME - 55
DRAWMARK LIMITED
0357849715 Station Approach, Virginia Water, SurreyActive Corporate (12 parents)Officer1998-09-02 ~ 2001-01-08IIF 26 - Director → ME - 56
DRIVEWALL LIMITED
041991911st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2001-06-07 ~ nowIIF 64 - Director → ME - 57C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 225 - Director → ME
- 58
EAGLEMONTS LIMITED
021515405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1991-05-31) ~ dissolvedIIF 122 - Director → ME - 59
EDENLANE LIMITED
04227648Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (9 parents)Officer2001-06-07 ~ 2004-04-08IIF 28 - Director → ME - 60
HOUNDCLEVER LIMITED
- 1995-04-19 03007876Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 5 - Director → ME - 61
FARNBOROUGH AIRPORT PROPERTIES COMPANY
026981955th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (17 parents)Officer2018-12-03 ~ dissolvedIIF 135 - Director → ME2004-07-15 ~ 2005-10-11IIF 230 - Director → ME2003-10-14 ~ 2004-01-23IIF 22 - Director → ME - 62FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (17 parents)Officer2004-07-15 ~ 2005-10-11IIF 211 - Director → ME2003-10-14 ~ 2004-01-23IIF 25 - Director → ME2018-12-03 ~ dissolvedIIF 132 - Director → ME
- 63
FERNSTEM LIMITED
038124375th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1999-08-20 ~ dissolvedIIF 246 - Director → ME - 641st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2003-03-07 ~ nowIIF 104 - Director → ME
- 65
FIRLEIGH LIMITED
047354055th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents)Officer2003-04-15 ~ nowIIF 56 - Director → ME - 66
FLATGROVE LIMITED
041840815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-03-28 ~ dissolvedIIF 190 - Director → ME - 67
FLEETWEALD LIMITED
059623825th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2006-10-10 ~ dissolvedIIF 181 - Director → ME - 685th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2000-07-25 ~ 2020-07-29IIF 195 - Director → ME
- 69
FOLDLANE LIMITED
040832505th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-11-01 ~ dissolvedIIF 238 - Director → ME - 7015 Canada Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer2001-06-18 ~ 2006-02-03IIF 198 - Director → ME
- 71
FROSTCITY LIMITED
050445885th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-11-15 ~ dissolvedIIF 250 - Director → ME - 72
FROSTLAKE LIMITED
046534575th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-01-31 ~ dissolvedIIF 200 - Director → ME - 735th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-09-30 ~ dissolvedIIF 186 - Director → ME
- 74
GAINWALK LIMITED
042179521st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2001-06-07 ~ nowIIF 67 - Director → ME - 75
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer1999-04-07 ~ 2011-10-26IIF 182 - Director → ME1992-12-21 ~ 1993-07-31IIF 16 - Director → ME - 76
GATEVALLEY LIMITED
048142465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2004-07-02 ~ 2005-10-11IIF 252 - Director → ME2018-12-03 ~ dissolvedIIF 131 - Director → ME2003-06-27 ~ 2004-01-23IIF 13 - Director → ME - 77
GENMEAD LIMITED
038124321st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-08-20 ~ nowIIF 76 - Director → ME - 78
GLOBE TENANTED PUB COMPANY LIMITED
0567817524 Conduit Place, LondonDissolved Corporate (7 parents)Officer2006-02-06 ~ 2009-09-15IIF 189 - Director → ME - 79
GRANQUAY LIMITED
029450665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1995-07-10 ~ dissolvedIIF 128 - Director → ME - 80
GREENFLAT LIMITED
054882615th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2007-01-17 ~ dissolvedIIF 208 - Director → ME - 81ARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-07-29 ~ nowIIF 98 - Director → ME
- 82
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25 02884256Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (24 parents)Officer1994-06-23 ~ 2004-12-10IIF 116 - Director → ME - 83
HERBFRAME LIMITED
029967921st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer1995-07-13 ~ nowIIF 63 - Director → ME - 84
HIGHREAD LIMITED
02771175One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer1999-02-26 ~ dissolvedIIF 125 - Director → ME - 8542 Albemarle Street, LondonDissolved Corporate (14 parents)Officer1995-09-13 ~ 1996-05-31IIF 3 - Director → ME
- 865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1997-07-22 ~ dissolvedIIF 111 - Director → ME
- 875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1997-11-20 ~ dissolvedIIF 185 - Director → ME
- 885th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1997-11-14 ~ dissolvedIIF 176 - Director → ME
- 891st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-02-25 ~ nowIIF 84 - Director → ME
- 901st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-03-27 ~ nowIIF 102 - Director → ME
- 9164 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-09-14 ~ 2006-12-15IIF 209 - Director → ME
- 925th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer1998-10-05 ~ 2008-07-11IIF 218 - Director → ME
- 93Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer1998-12-20 ~ 2012-05-01IIF 245 - Director → ME
- 9464 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer1999-01-11 ~ 2006-08-11IIF 170 - Director → ME
- 9564 New Cavendish Street, LondonDissolved Corporate (11 parents)Officer1998-12-20 ~ 2006-08-11IIF 177 - Director → ME
- 961st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-02-03 ~ nowIIF 80 - Director → ME
- 971st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-03-22 ~ nowIIF 108 - Director → ME
- 981st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-09 ~ nowIIF 62 - Director → ME
- 991st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-09 ~ nowIIF 95 - Director → ME
- 1001st Floor 35 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer1999-07-06 ~ dissolvedIIF 202 - Director → ME
- 1011st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-28 ~ nowIIF 91 - Director → ME
- 1025th Floor Leconfield House, Curzon Street, LondonActive Corporate (13 parents)Officer1999-07-28 ~ 2025-09-04IIF 214 - Director → ME
- 1035th Floor Leconfield House, Curzon Street, LondonActive Corporate (13 parents, 4 offsprings)Officer1999-07-28 ~ 2025-09-04IIF 148 - Director → ME
- 1045th Floor Leconfield House, Curzon Street, LondonActive Corporate (12 parents, 1 offspring)Officer1999-07-28 ~ 2025-09-04IIF 223 - Director → ME
- 1051st Floor 35 Park Lane, London, EnglandDissolved Corporate (8 parents)Officer1999-11-15 ~ dissolvedIIF 168 - Director → ME
- 1061st Floor 35 Park Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 205 - Director → ME
- 10715 Canada Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2000-03-09 ~ 2006-02-03IIF 251 - Director → ME
- 108
HOLDMILE LIMITED
04136708C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2001-02-05 ~ 2004-09-03IIF 247 - Director → ME - 109
HUTCH HOLDCO LIMITED
062746055th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 159 - Director → ME - 110
HUTCH INVESTMENTS (FAREHAM) LIMITED
062745715th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 165 - Director → ME - 111
HUTCH INVESTMENTS (GLOUCESTER) LIMITED
062746155th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 199 - Director → ME - 112
HUTCH INVESTMENTS (NEWCASTLE) LIMITED
062745675th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 160 - Director → ME - 113
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
062747625th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 191 - Director → ME - 114
HUTCH INVESTMENTS (PINNER) LIMITED
062745735th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 222 - Director → ME - 115
HUTCH INVESTMENTS (YORK) LIMITED
062746115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 215 - Director → ME - 116
HUTCH TRADING LIMITED
062745705th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 249 - Director → ME - 117INTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (44 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 29 - Director → ME
- 1181 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2002-02-20 ~ 2002-03-27IIF 27 - Director → ME
- 119
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2001-06-07 ~ 2006-06-08IIF 144 - Director → ME - 120
LAKEGLEBE LIMITED
027449741st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1992-10-14 ~ nowIIF 94 - Director → ME - 121
LANEMEADOW LIMITED
04387517Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2002-03-15 ~ 2007-07-05IIF 127 - Director → ME - 122
LANEMORE LIMITED
039413205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2000-03-17 ~ dissolvedIIF 120 - Director → ME - 123
LANESPACE LIMITED
044292725th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents, 1 offspring)Officer2002-05-07 ~ 2025-09-04IIF 179 - Director → ME - 124
LARDPAM LIMITED
047354495th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents)Officer2003-04-15 ~ nowIIF 69 - Director → ME - 125
LAUDICO LIMITED
047352955th Floor Leconfield House, Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2003-04-15 ~ nowIIF 86 - Director → ME - 126
PUB BIDCO LIMITED
- 2005-01-19 05293362Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (15 parents)Officer2004-11-24 ~ 2008-08-04IIF 236 - Director → ME - 127
LAWNMARK LIMITED
04089229Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (23 parents)Officer2000-10-12 ~ 2000-12-09IIF 17 - Director → ME - 128
LAWNPALM LIMITED
047963777 More London Riverside, LondonDissolved Corporate (5 parents)Officer2003-06-12 ~ dissolvedIIF 112 - Director → ME - 129
LEAGUEFRAME LIMITED
034386901st Floor 35 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer1998-01-29 ~ dissolvedIIF 234 - Director → ME - 130Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (7 parents)Officer2007-05-11 ~ nowIIF 49 - Director → ME
- 131
LOCATION BUILDERS LIMITED
0356609715 Station Approach, Virginia Water, SurreyActive Corporate (13 parents)Officer1998-09-14 ~ 2000-06-25IIF 14 - Director → ME - 132
LOGWAYS LIMITED
040266535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-08-25 ~ dissolvedIIF 166 - Director → ME - 133
MARTRIDGE LIMITED
035103471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-05-21 ~ nowIIF 92 - Director → ME - 134
MAYWEALD LIMITED
04416809Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2002-04-16 ~ 2007-07-05IIF 152 - Director → ME - 135
MILETOWER LIMITED
053121495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2005-04-15 ~ 2005-04-20IIF 217 - Director → ME - 136
MISTLAND LIMITED
049167135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2003-09-30 ~ dissolvedIIF 237 - Director → ME - 137
NADIA PROPERTIES LIMITED
FC027942Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)Officer2007-11-16 ~ nowIIF 57 - Director → ME - 138
NOMROTCH LIMITED
049214245th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2012-04-25 ~ dissolvedIIF 259 - Director → ME - 139MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (26 parents)Officer2000-09-22 ~ 2006-02-03IIF 158 - Director → ME
- 140
CASTLE BRIDGE CO LIMITED
- 2003-06-24 04676602No 1 Colmore Square, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 20 - Director → ME - 141
CASTLE DDB CO LIMITED
- 2003-06-24 04676590No 1 Colmore Square, BirminghamDissolved Corporate (33 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 7 - Director → ME - 142
CASTLE EQUITY CO LIMITED
- 2003-06-24 04676572No 1 Colmore Square, BirminghamDissolved Corporate (38 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 9 - Director → ME - 143ACEREAM LIMITED - 2000-02-25No. 1 Colmore Square, BirminghamDissolved Corporate (46 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 23 - Director → ME
- 144
OPENWAGE LIMITED
12957705Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2020-10-16 ~ 2021-04-08IIF 46 - Director → ME - 145
OTTAWASUDDEN LIMITED
033542675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer1997-04-11 ~ dissolvedIIF 243 - Director → ME - 146HOLAW (364) LIMITED - 1996-07-085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer1997-07-22 ~ dissolvedIIF 248 - Director → ME
- 147
PATHCOAST LIMITED
043624951st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2002-01-30 ~ nowIIF 87 - Director → ME - 14889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2015-10-20 ~ nowIIF 36 - Director → ME
- 14989 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (5 parents)Officer2015-10-20 ~ nowIIF 34 - Director → ME
- 15089 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2015-10-20 ~ nowIIF 37 - Director → ME
- 15189 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2015-10-20 ~ nowIIF 38 - Director → ME
- 15289 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (5 parents)Officer2015-10-20 ~ nowIIF 35 - Director → ME
- 15389 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2015-10-20 ~ nowIIF 33 - Director → ME
- 154
PIKEHIGH LIMITED
033697001st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1997-09-22 ~ nowIIF 82 - Director → ME - 155
PINNACLE PROPERTY AND CAPITAL LIMITED
166744385th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2025-08-27 ~ 2025-09-04IIF 136 - Director → ME - 156
PIPESAFE LIMITED
0375271730 Old Bailey, LondonLiquidation Corporate (11 parents)Officer1999-10-14 ~ 2025-09-04IIF 68 - Director → ME - 1571st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2003-04-01 ~ nowIIF 96 - Director → ME
- 158
PORTGALE LIMITED
027442551st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1992-10-14 ~ nowIIF 73 - Director → ME - 159
POSTLANE LIMITED
038189875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1999-08-20 ~ dissolvedIIF 257 - Director → ME - 160
CANGOFRAIN PLC
- 2003-05-29 047354315 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents)Officer2003-04-15 ~ 2003-11-17IIF 129 - Director → ME - 161
PRESTIGIC LIMITED
0275710942 Albemarle Street, LondonDissolved Corporate (13 parents)Officer1992-12-10 ~ 1996-05-31IIF 8 - Director → ME - 162
PRIMARY DEVELOPMENT LIMITED
020396151st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer(before 1991-05-31) ~ nowIIF 79 - Director → ME - 163
PUMPSTER HOLDINGS LIMITED
- 2006-03-08 057247031 More London Place, LondonDissolved Corporate (10 parents)Officer2006-02-28 ~ dissolvedIIF 240 - Director → ME - 164
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655One, More London Place, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ 2008-08-22IIF 201 - Director → ME - 165
PUMPSTER PROPERTY LIMITED
05297521One, More London Place, LondonDissolved Corporate (9 parents)Officer2004-11-26 ~ 2008-08-22IIF 235 - Director → ME - 166PUNCH TAVERNS (PM) LIMITED - now
PUBMISTRESS LIMITED
- 2004-09-02 04036384OVAL (1568) LIMITED - 2000-09-04Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (36 parents, 2 offsprings)Officer2000-11-10 ~ 2003-12-01IIF 6 - Director → ME - 167QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035QUINTEL GROUP LIMITED
- 2003-08-08 04127035QUINTEL (UK) LIMITED
- 2002-03-25 04127035R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Officer2000-12-18 ~ 2003-08-28IIF 12 - Director → ME - 168Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-11-07 ~ dissolvedIIF 229 - Director → ME
- 169Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-11-14 ~ dissolvedIIF 143 - Director → ME
- 170Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-06-26 ~ dissolvedIIF 254 - Director → ME
- 171
R20 ADVISORY LIMITED
075421215th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2011-02-24 ~ nowIIF 109 - Director → ME - 1725th Floor Leconfield House, Curzon Street, LondonActive Corporate (8 parents, 1 offspring)Officer2009-05-11 ~ 2025-09-04IIF 193 - Director → ME
- 173
R20 INVESTMENTS ONE LIMITED
074539585th Floor Leconfield House, Curzon Street, LondonActive Corporate (6 parents)Officer2010-11-29 ~ 2025-09-04IIF 260 - Director → ME - 174
R20 LIMITED
044210125th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents, 1 offspring)Officer2002-04-19 ~ nowIIF 54 - Director → ME - 175
RAINWEALD LIMITED
046447125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ dissolvedIIF 253 - Director → ME - 176
RANMIA LIMITED
047353635th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents)Officer2003-04-15 ~ nowIIF 61 - Director → ME - 177
RENTLANE LIMITED
04376257Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer2002-03-04 ~ 2007-07-05IIF 155 - Director → ME - 178
RESTGROVE LIMITED
036849051st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-07-29 ~ nowIIF 81 - Director → ME - 179
RESTLANE LIMITED
042521585th Floor Leconfield House, Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer2001-08-03 ~ nowIIF 51 - Director → ME - 180
RESTMANOR LIMITED
042470885th Floor Leconfield House, Curzon Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2001-12-12 ~ nowIIF 100 - Director → ME - 181
RESTMEAD LIMITED
042470921st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 101 - Director → ME - 182Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2007-06-26 ~ dissolvedIIF 163 - Director → ME
- 1835th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 141 - Director → ME
- 184
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
062936905th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-06-26 ~ dissolvedIIF 145 - Director → ME - 185
KILT EQUITYCO LIMITED
- 2006-11-13 05985636Hill House, 1 Little Street, LondonDissolved Corporate (11 parents)Officer2006-11-07 ~ dissolvedIIF 219 - Director → ME - 186
ROADBANK LIMITED
047248285th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-04-07 ~ dissolvedIIF 151 - Director → ME - 187
ROCKLANE LIMITED
042179405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-06-07 ~ dissolvedIIF 220 - Director → ME - 188Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner1988-10-25 ~ nowIIF 261 - Ownership of shares - More than 25% → OE
- 189
ROOTCREST LIMITED
042774085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-10-03 ~ dissolvedIIF 183 - Director → ME - 190DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer1995-09-25 ~ dissolvedIIF 121 - Director → ME
- 1911st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-09-29 ~ nowIIF 52 - Director → ME
- 192DAWNDELL LIMITED - 1990-09-115th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer(before 1991-05-31) ~ dissolvedIIF 55 - Director → ME
- 193LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer1995-03-05 ~ nowIIF 85 - Director → ME
- 194
TRENCHWELL LIMITED
- 1992-02-05 025974741st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents)Officer1991-05-21 ~ nowIIF 105 - Director → ME - 195
FIBREGATE LIMITED
- 2001-10-09 042776561st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer2001-09-18 ~ 2002-12-11IIF 1 - Director → ME - 196
WYN-RO PROPERTIES LIMITED
- 2000-07-25 02384071TRIPRATE LIMITED - 1989-09-271st Floor 35 Park Lane, London, EnglandActive Corporate (15 parents, 13 offsprings)Officer(before 1991-05-31) ~ nowIIF 72 - Director → ME - 197JAKEBOROUGH LIMITED - 1987-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer(before 1991-05-31) ~ nowIIF 83 - Director → ME
- 198
ROVELLS LIMITED
034939135th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (9 parents)Officer1998-02-12 ~ dissolvedIIF 242 - Director → ME - 199
S&L PROPCO LIMITED
05570480One, More London Place, LondonDissolved Corporate (9 parents)Officer2005-09-21 ~ 2008-08-22IIF 244 - Director → ME - 200
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 71 - Director → ME - 201
SCALEFEN LIMITED
0361702215 Station Approach, Virginia Water, SurreyActive Corporate (13 parents)Officer1998-12-20 ~ 2001-12-21IIF 21 - Director → ME - 202
SERENA OWNERSHIP LIMITED
FC027504Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-10 ~ nowIIF 114 - Director → ME - 203
WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20 04085816FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (15 parents)Officer2004-06-08 ~ dissolvedIIF 216 - Director → ME - 204
SOWCREST LIMITED
029486481st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (36 parents)Officer1994-12-15 ~ 2012-05-01IIF 115 - Director → ME - 205
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (15 parents)Officer2003-01-27 ~ 2003-03-05IIF 19 - Director → ME - 206
STARLAKE LIMITED
041317721st Floor 35 Park Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 93 - Director → ME - 207
STATEDALE LIMITED
03656832Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 149 - Director → ME - 208
STEPEND LIMITED
036316625ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer1998-12-20 ~ dissolvedIIF 233 - Director → ME - 209
STOREDEAN LIMITED
048142361st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2003-06-27 ~ nowIIF 60 - Director → ME - 210
STYLEVALLEY LIMITED
05534817Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (16 parents)Officer2005-08-12 ~ 2009-09-16IIF 256 - Director → ME - 211
TAMEVALE LIMITED
041412771st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2001-02-02 ~ nowIIF 65 - Director → ME - 212Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2004-12-02 ~ 2009-09-16IIF 174 - Director → ME
- 213THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD - now
BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED
- 2008-03-04 03788487Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved Corporate (8 parents)Officer1999-07-28 ~ 2005-06-17IIF 118 - Director → ME - 214
TIMECOAST LIMITED
044228091st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 53 - Director → ME - 215
TRAINVIEW LIMITED
04416793Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2002-04-16 ~ 2007-07-05IIF 172 - Director → ME - 216
UNI LEASE NO 1 PLC
- 2009-11-12 02974488HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-041st Floor 35 Park Lane, London, EnglandActive Corporate (15 parents)Officer1999-07-23 ~ nowIIF 107 - Director → ME - 217
UPPERBRIGHT LIMITED
038172911st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents)Officer1999-08-26 ~ nowIIF 58 - Director → ME - 218
VALEFROST LIMITED
05312146Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (15 parents)Officer2005-02-15 ~ 2009-09-16IIF 162 - Director → ME - 219
VALLEYMILE LIMITED
054961121st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2010-05-12 ~ nowIIF 32 - Director → ME - 220
VALLEYTOWN LIMITED
044191265th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2002-04-30 ~ dissolvedIIF 239 - Director → ME - 221
VIEWPALM LIMITED
047963691st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2003-06-12 ~ nowIIF 39 - Director → ME - 222
VINEDAWN LIMITED
052787855th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-02-15 ~ 2005-07-20IIF 184 - Director → ME2018-12-03 ~ dissolvedIIF 133 - Director → ME - 223
VIOLET CAPITAL (UK) LIMITED
121383625th Floor Leconfield House, Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 137 - Director → ME - 224
VIOLET CAPITAL LIMITED
121380925th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-08-05 ~ 2025-09-04IIF 139 - Director → ME - 225
VIOLET FINANCE LIMITED
124804685th Floor, Leconfield House, Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 138 - Director → ME - 226
VIOLET ONE LIMITED
121385122nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 130 - Director → ME - 227CENTREBEST LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (16 parents)Officer1998-02-26 ~ nowIIF 103 - Director → ME
- 228
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10 03448603COUNTERSWITCH LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (16 parents)Officer1998-02-26 ~ nowIIF 48 - Director → ME - 229CUSTOMITEM LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (16 parents)Officer1998-02-26 ~ nowIIF 66 - Director → ME
- 230
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10 03450295FRESHCONCERN LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (16 parents)Officer1998-02-26 ~ nowIIF 77 - Director → ME - 2311st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 97 - Director → ME
- 232
WALLMANOR LIMITED
039636205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 171 - Director → ME - 233
WATCHLANE LIMITED
042301145th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-06-21 ~ dissolvedIIF 255 - Director → ME - 234
WAVETOP LIMITED
043857461st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2002-03-13 ~ nowIIF 90 - Director → ME - 235
WAXFORD LIMITED
037948801st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 99 - Director → ME - 236
WEALDMIST LIMITED
052275725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2004-09-10 ~ dissolvedIIF 147 - Director → ME - 237
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (14 parents)Officer2003-01-27 ~ 2003-03-07IIF 18 - Director → ME - 238
KYNDAL INTERNATIONAL LIMITED
- 2003-09-30 SC221954ST. VINCENT STREET (347) LIMITED - 2001-10-044th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (37 parents, 3 offsprings)Officer2001-10-15 ~ 2007-05-16IIF 113 - Director → ME - 239
WIDWORTHY COURT MANAGEMENT LIMITED
03397849Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (55 parents)Officer1997-07-17 ~ 1998-08-06IIF 2 - Director → ME - 240HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (14 parents)Officer2001-02-27 ~ dissolvedIIF 180 - Director → ME
- 241
WRAYS FARM (HORLEY) LIMITED
003814355th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer(before 1991-05-31) ~ dissolvedIIF 117 - Director → ME - 242ORBSET LIMITED - 1989-10-265th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer(before 1991-05-31) ~ dissolvedIIF 123 - Director → ME
- 243ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (10 parents)Officer(before 1992-05-31) ~ dissolvedIIF 124 - Director → ME
- 244
YATES PROPCO LIMITED
05444647One, More London Place, LondonDissolved Corporate (10 parents)Officer2005-05-05 ~ 2008-08-22IIF 192 - Director → ME - 245
ZAPO-ROTCH LIMITED
021512485th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer(before 1991-05-31) ~ dissolvedIIF 126 - Director → ME - 246
ZENMOUTH LIMITED
032329011st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 88 - Director → ME - 247
ZONEDAWN LIMITED
054883075th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2005-06-22 ~ dissolvedIIF 241 - Director → ME - 248
ZONEVALLEY LIMITED
048407725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 134 - Director → ME2003-07-22 ~ 2005-10-11IIF 212 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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