The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
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 43Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 44 IIF 45Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 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 107Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET, United Kingdom
IIF 108Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 109
- 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 1295th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 130 IIF 131 IIF 132 (more)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 135 IIF 136 IIF 137 (more)5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 139 IIF 140Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 141 IIF 142 IIF 143 (more)IIF 144 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 257Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 258
- 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 259
- British born in September 1960Registered addresses and corresponding companies
Robert Tchenguiz
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
IIF 260
Related profiles found in government register
Offspring entities and appointments
Active
170
- 15th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-23 ~ dissolvedIIF 205 - Director → ME
- 25th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,881,360 GBP2024-05-31Officer2003-04-15 ~ nowIIF 74 - Director → ME
- 35th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 220 - Director → ME
- 4One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 145 - Director → ME
- 55th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2011-10-12 ~ dissolvedIIF 139 - Director → ME
- 6Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 203 - Director → ME
- 77th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 42 - Director → ME
- 8
ASITE LIMITED
- nowASITE PLC - 2009-05-22PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML 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 (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer2000-06-12 ~ nowIIF 105 - Director → ME - 9Leconfield House, Curzon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 44 - Director → ME
- 107th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-11-03 ~ nowIIF 43 - Director → ME
- 11
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2021-03-10 ~ nowIIF 41 - Director → ME - 12
B & C PLAZA LIMITED
- nowSTIRMILL LIMITED - 1989-11-141st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ nowIIF 58 - Director → ME - 135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-10-15 ~ dissolvedIIF 195 - Director → ME
- 145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 152 - Director → ME
- 155th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-02-25 ~ dissolvedIIF 231 - Director → ME
- 165th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer1998-10-02 ~ nowIIF 77 - Director → ME
- 175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)276,781 GBP2024-05-31Officer2003-04-15 ~ nowIIF 73 - Director → ME
- 181st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2012-04-25 ~ nowIIF 109 - Director → ME
- 195th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 223 - Director → ME
- 201st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 168 - Director → ME
- 21Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-02-06 ~ dissolvedIIF 193 - Director → ME
- 225th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-02-03 ~ dissolvedIIF 206 - Director → ME
- 235th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-01-17 ~ dissolvedIIF 209 - Director → ME
- 24
CARPENTER (BATH) LIMITED
- nowWELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-08-06 ~ dissolvedIIF 227 - Director → ME - 255th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-14 ~ dissolvedIIF 163 - Director → ME
- 265th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-11-23 ~ dissolvedIIF 172 - Director → ME
- 275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-02-02 ~ dissolvedIIF 196 - Director → ME
- 28Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer2007-09-11 ~ nowIIF 46 - Director → ME
- 295th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2002-07-17 ~ dissolvedIIF 186 - Director → ME
- 305th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 230 - Director → ME
- 31Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-06-21 ~ nowIIF 257 - Director → ME
- 32
CRUNCH (PROPCO) LIMITED
- nowMOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-165th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-06-21 ~ dissolvedIIF 149 - Director → ME - 331st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 69 - Director → ME
- 345th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 226 - Director → ME
- 355th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-01-22 ~ dissolvedIIF 156 - Director → ME
- 365th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2006-10-10 ~ nowIIF 88 - Director → ME
- 37
DEVELOPER LIMITED
- nowGRIDSTORE LIMITED - 1991-06-115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 174 - Director → ME - 385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-08-15 ~ dissolvedIIF 212 - Director → ME
- 391st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-04-16 ~ nowIIF 49 - Director → ME
- 401st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 63 - Director → ME
- 415th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 121 - Director → ME
- 425th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 134 - Director → ME
- 43FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 131 - Director → ME
- 445th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 245 - Director → ME
- 451st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-03-07 ~ nowIIF 103 - Director → ME
- 465th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)9,132,487 GBP2024-05-31Officer2003-04-15 ~ nowIIF 55 - Director → ME
- 475th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-03-28 ~ dissolvedIIF 189 - Director → ME
- 485th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-10-10 ~ dissolvedIIF 180 - Director → ME
- 495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ dissolvedIIF 237 - Director → ME
- 505th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-11-15 ~ dissolvedIIF 249 - Director → ME
- 515th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-01-31 ~ dissolvedIIF 199 - Director → ME
- 525th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-30 ~ dissolvedIIF 185 - Director → ME
- 531st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 66 - Director → ME
- 545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2018-12-03 ~ dissolvedIIF 130 - Director → ME
- 551st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-08-20 ~ nowIIF 75 - Director → ME
- 565th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1995-07-10 ~ dissolvedIIF 127 - Director → ME
- 575th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-01-17 ~ dissolvedIIF 207 - Director → ME
- 58
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-29 ~ nowIIF 97 - Director → ME - 591st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-07-13 ~ nowIIF 62 - Director → ME
- 60One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 124 - Director → ME
- 615th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-07-22 ~ dissolvedIIF 110 - Director → ME
- 625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ dissolvedIIF 184 - Director → ME
- 635th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-14 ~ dissolvedIIF 175 - Director → ME
- 641st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 83 - Director → ME
- 651st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-03-27 ~ nowIIF 101 - Director → ME
- 661st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-02-03 ~ nowIIF 79 - Director → ME
- 671st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-03-22 ~ nowIIF 107 - Director → ME
- 681st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 61 - Director → ME
- 691st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 94 - Director → ME
- 701st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-07-06 ~ dissolvedIIF 201 - Director → ME
- 711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-28 ~ nowIIF 90 - Director → ME
- 721st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-11-15 ~ dissolvedIIF 167 - Director → ME
- 731st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 204 - Director → ME
- 745th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 158 - Director → ME
- 755th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 164 - Director → ME
- 765th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 198 - Director → ME
- 775th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 159 - Director → ME
- 785th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 190 - Director → ME
- 795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 221 - Director → ME
- 805th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 214 - Director → ME
- 815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 248 - Director → ME
- 821st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 93 - Director → ME
- 835th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ dissolvedIIF 119 - Director → ME
- 845th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,552,385 GBP2024-05-31Officer2003-04-15 ~ nowIIF 68 - Director → ME
- 855th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)-489,246 GBP2023-06-01 ~ 2024-05-31Officer2003-04-15 ~ nowIIF 85 - Director → ME
- 867 More London Riverside, LondonDissolved Corporate (1 parent)Officer2003-06-12 ~ dissolvedIIF 111 - Director → ME
- 871st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1998-01-29 ~ dissolvedIIF 233 - Director → ME
- 88Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (3 parents)Officer2007-05-11 ~ nowIIF 48 - Director → ME
- 895th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 165 - Director → ME
- 901st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-05-21 ~ nowIIF 91 - Director → ME
- 915th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2003-09-30 ~ dissolvedIIF 236 - Director → ME
- 92Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer2007-11-16 ~ nowIIF 56 - Director → ME
- 935th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 258 - Director → ME
- 945th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ dissolvedIIF 242 - Director → ME
- 95HOLAW (364) LIMITED - 1996-07-085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1997-07-22 ~ dissolvedIIF 247 - Director → ME
- 961st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-01-30 ~ nowIIF 86 - Director → ME
- 9789 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 36 - Director → ME
- 9889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 34 - Director → ME
- 9989 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 37 - Director → ME
- 10089 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 38 - Director → ME
- 10189 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 35 - Director → ME
- 10289 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 33 - Director → ME
- 1031st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1997-09-22 ~ nowIIF 81 - Director → ME
- 1041st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-04-01 ~ nowIIF 95 - Director → ME
- 1051st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 72 - Director → ME
- 1065th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 256 - Director → ME
- 1071st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer~ nowIIF 78 - Director → ME
- 108
PUMPSTER HOLDCO LIMITED
- nowPUMPSTER HOLDINGS LIMITED - 2006-03-081 More London Place, LondonDissolved Corporate (4 parents)Officer2006-02-28 ~ dissolvedIIF 239 - Director → ME - 109KILT PROPCO LIMITED - 2006-11-13Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 228 - Director → ME
- 110KILT PROPCO 2 LIMITED - 2006-11-14Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-14 ~ dissolvedIIF 142 - Director → ME
- 111Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 253 - Director → ME
- 1125th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer2011-02-24 ~ nowIIF 108 - Director → ME
- 1135th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-45,861,682 GBP2024-05-31Officer2002-04-19 ~ nowIIF 53 - Director → ME
- 1145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 252 - Director → ME
- 1155th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)4,433,147 GBP2024-05-31Officer2003-04-15 ~ nowIIF 60 - Director → ME
- 1161st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-29 ~ nowIIF 80 - Director → ME
- 1175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer2001-08-03 ~ nowIIF 50 - Director → ME
- 1185th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer2001-12-12 ~ nowIIF 99 - Director → ME
- 1191st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 100 - Director → ME
- 120Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 162 - Director → ME
- 1215th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 140 - Director → ME
- 1225th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 144 - Director → ME
- 123RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14KILT EQUITYCO LIMITED - 2006-11-13Hill House, 1 Little Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 218 - Director → ME
- 1245th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-04-07 ~ dissolvedIIF 150 - Director → ME
- 1255th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-07 ~ dissolvedIIF 219 - Director → ME
- 126Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner1988-10-25 ~ nowIIF 260 - Ownership of shares - More than 25% → OE
- 1275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-10-03 ~ dissolvedIIF 182 - Director → ME
- 128DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1995-09-25 ~ dissolvedIIF 120 - Director → ME
- 129HOLAW (447) LIMITED - 1998-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-09-29 ~ nowIIF 51 - Director → ME
- 130
ROTCH FINANCIAL LIMITED
- nowDAWNDELL LIMITED - 1990-09-115th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer~ nowIIF 54 - Director → ME - 131LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-03-05 ~ nowIIF 84 - Director → ME
- 132TRENCHWELL LIMITED - 1992-02-051st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1991-05-21 ~ nowIIF 104 - Director → ME
- 133
ROTCH PROPERTIES LIMITED
- nowWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-271st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 71 - Director → ME - 134JAKEBOROUGH LIMITED - 1987-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 82 - Director → ME
- 1355th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-02-12 ~ dissolvedIIF 241 - Director → ME
- 1361st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 70 - Director → ME
- 137Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-10 ~ nowIIF 113 - Director → ME
- 138WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (2 parents)Officer2004-06-08 ~ dissolvedIIF 215 - Director → ME
- 1391st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 92 - Director → ME
- 1405ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer1998-12-20 ~ dissolvedIIF 232 - Director → ME
- 1411st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-27 ~ nowIIF 59 - Director → ME
- 1421st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ nowIIF 64 - Director → ME
- 1431st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 52 - Director → ME
- 144
UNI LEASE NO 1 LIMITED
- nowUNI LEASE NO 1 PLC - 2009-11-12HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-23 ~ nowIIF 106 - Director → ME - 1451st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-08-26 ~ nowIIF 57 - Director → ME
- 1461st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2010-05-12 ~ nowIIF 32 - Director → ME
- 1475th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer2002-04-30 ~ dissolvedIIF 238 - Director → ME
- 1481st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-12 ~ nowIIF 39 - Director → ME
- 1495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 132 - Director → ME
- 1505th Floor Leconfield House, Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 136 - Director → ME
- 1515th Floor, Leconfield House, Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 137 - Director → ME
- 1522nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 129 - Director → ME
- 153KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10CENTREBEST LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 102 - Director → ME
- 154KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10COUNTERSWITCH LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 47 - Director → ME
- 155
VR HOTEL (LUTON) LIMITED
- nowKEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10CUSTOMITEM LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 65 - Director → ME - 156KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10FRESHCONCERN LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 76 - Director → ME
- 157HOLAW (435) LIMITED - 1998-10-151st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 96 - Director → ME
- 1585th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ dissolvedIIF 170 - Director → ME
- 1595th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-21 ~ dissolvedIIF 254 - Director → ME
- 1601st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-03-13 ~ nowIIF 89 - Director → ME
- 1611st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 98 - Director → ME
- 1625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedIIF 146 - Director → ME
- 163HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-02-27 ~ dissolvedIIF 179 - Director → ME
- 1645th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 116 - Director → ME
- 165ORBSET LIMITED - 1989-10-265th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 122 - Director → ME
- 166ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 123 - Director → ME
- 1675th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 125 - Director → ME
- 1681st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 87 - Director → ME
- 1695th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2005-06-22 ~ dissolvedIIF 240 - Director → ME
- 1705th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 133 - Director → ME
Ceased
86
- 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 (3 parents)Officer2001-02-06 ~ 2004-09-03IIF 225 - Director → ME
- 2
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2000-12-01 ~ 2002-08-15IIF 31 - Director → ME - 364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2000-06-09 ~ 2005-03-15IIF 202 - Director → ME
- 464 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-09-24 ~ 2006-12-15IIF 118 - Director → ME
- 51st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1998-09-13 ~ 1998-12-03IIF 30 - Director → ME
- 6
BPAR LIMITED
- nowVALEWEALD LIMITED - 2000-08-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ 2011-08-31IIF 155 - Director → ME - 71 More London Place, LondonLiquidation Corporate (4 parents)Officer~ 1993-10-29IIF 4 - Director → ME
- 8QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 11 - Director → ME
- 9Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-07 ~ 2012-05-01IIF 187 - Director → ME
- 101st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)-995,958 GBP2023-12-31Officer2019-06-25 ~ 2019-11-11IIF 40 - Director → ME
- 11Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 141 - Director → ME
- 124th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2001-06-21 ~ 2006-06-08IIF 153 - Director → ME
- 13Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer1998-07-22 ~ 2004-04-06IIF 24 - Director → ME
- 1464 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2001-03-12 ~ 2006-12-15IIF 166 - Director → ME
- 155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2000-06-08 ~ 2019-06-04IIF 177 - Director → ME
- 165th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 15 - Director → ME
- 17EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer1997-10-20 ~ 2004-12-23IIF 160 - Director → ME
- 185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-17 ~ 2001-08-15IIF 10 - Director → ME
- 1915 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer1998-09-02 ~ 2001-01-08IIF 26 - Director → ME
- 20C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 224 - Director → ME
- 21Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2001-06-07 ~ 2004-04-08IIF 28 - Director → ME
- 22
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 5 - Director → ME - 235th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2004-01-23IIF 22 - Director → ME2004-07-15 ~ 2005-10-11IIF 229 - Director → ME
- 24FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2004-01-23IIF 25 - Director → ME2004-07-15 ~ 2005-10-11IIF 210 - Director → ME
- 255th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-07-25 ~ 2020-07-29IIF 194 - Director → ME
- 2615 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-18 ~ 2006-02-03IIF 197 - Director → ME
- 274th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer1999-04-07 ~ 2011-10-26IIF 181 - Director → ME1992-12-21 ~ 1993-07-31IIF 16 - Director → ME
- 285th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2004-07-02 ~ 2005-10-11IIF 251 - Director → ME2003-06-27 ~ 2004-01-23IIF 13 - Director → ME
- 2924 Conduit Place, LondonDissolved Corporate (2 parents)Officer2006-02-06 ~ 2009-09-15IIF 188 - Director → ME
- 30
HAMMERSMITH (WP) LIMITED
- nowDOUBLEANY ENTERPRISES LIMITED - 1994-08-25Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer1994-06-23 ~ 2004-12-10IIF 115 - Director → ME - 3142 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1995-09-13 ~ 1996-05-31IIF 3 - Director → ME
- 3264 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-09-14 ~ 2006-12-15IIF 208 - Director → ME
- 335th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-05 ~ 2008-07-11IIF 217 - Director → ME
- 34Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1998-12-20 ~ 2012-05-01IIF 244 - Director → ME
- 3564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-11 ~ 2006-08-11IIF 169 - Director → ME
- 3664 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-12-20 ~ 2006-08-11IIF 176 - Director → ME
- 375th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 213 - Director → ME
- 385th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-100 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 147 - Director → ME
- 395th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 222 - Director → ME
- 4015 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-03-09 ~ 2006-02-03IIF 250 - Director → ME
- 41C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-02-05 ~ 2004-09-03IIF 246 - Director → ME
- 42
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 29 - Director → ME - 43INTERCEDE 1733 LIMITED - 2002-02-201 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2002-02-20 ~ 2002-03-27IIF 27 - Director → ME
- 444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2001-06-07 ~ 2006-06-08IIF 143 - Director → ME
- 45Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-03-15 ~ 2007-07-05IIF 126 - Director → ME
- 465th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-16,399,662 GBP2023-05-31Officer2002-05-07 ~ 2025-09-04IIF 178 - Director → ME
- 47
LAUREL PUB BIDCO LIMITED
- nowPUB BIDCO LIMITED - 2005-01-19Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (2 parents)Officer2004-11-24 ~ 2008-08-04IIF 235 - Director → ME - 48Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2000-10-12 ~ 2000-12-09IIF 17 - Director → ME
- 4915 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer1998-09-14 ~ 2000-06-25IIF 14 - Director → ME
- 50Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 151 - Director → ME
- 515th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-04-15 ~ 2005-04-20IIF 216 - Director → ME
- 52MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2000-09-22 ~ 2006-02-03IIF 157 - Director → ME
- 53
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 20 - Director → ME - 54
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 7 - Director → ME - 55
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 9 - Director → ME - 56
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 23 - Director → ME - 57Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,812,634 GBP2024-06-30Officer2020-10-16 ~ 2021-04-08IIF 45 - Director → ME
- 585th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ 2025-09-04IIF 135 - Director → ME
- 595th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer1999-10-14 ~ 2025-09-04IIF 67 - Director → ME
- 60
PREMIERTEL PLC
- nowCANGOFRAIN PLC - 2003-05-295 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2003-04-15 ~ 2003-11-17IIF 128 - Director → ME - 6142 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer1992-12-10 ~ 1996-05-31IIF 8 - Director → ME
- 62One, More London Place, LondonDissolved CorporateOfficer2006-03-15 ~ 2008-08-22IIF 200 - Director → ME
- 63One, More London Place, LondonDissolved CorporateOfficer2004-11-26 ~ 2008-08-22IIF 234 - Director → ME
- 64PUBMISTRESS LIMITED - 2004-09-02OVAL (1568) LIMITED - 2000-09-04Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer2000-11-10 ~ 2003-12-01IIF 6 - Director → ME
- 65
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2000-12-18 ~ 2003-08-28IIF 12 - Director → ME - 665th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2009-05-11 ~ 2025-09-04IIF 192 - Director → ME
- 675th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2010-11-29 ~ 2025-09-04IIF 259 - Director → ME
- 68Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2002-03-04 ~ 2007-07-05IIF 154 - Director → ME
- 69
ROTCH LIMITED
- nowFIBREGATE LIMITED - 2001-10-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-09-18 ~ 2002-12-11IIF 1 - Director → ME - 70One, More London Place, LondonDissolved CorporateOfficer2005-09-21 ~ 2008-08-22IIF 243 - Director → ME
- 7115 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer1998-12-20 ~ 2001-12-21IIF 21 - Director → ME
- 721st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,512,569 GBP2025-05-31Officer1994-12-15 ~ 2012-05-01IIF 114 - Director → ME
- 73Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-05IIF 19 - Director → ME
- 74Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 148 - Director → ME
- 75Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-08-12 ~ 2009-09-16IIF 255 - Director → ME
- 76HACKREMCO (NO. 2165) LIMITED - 2005-02-03Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2004-12-02 ~ 2009-09-16IIF 173 - Director → ME
- 77BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04PCO 214 LIMITED - 1999-08-26Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer1999-07-28 ~ 2005-06-17IIF 117 - Director → ME
- 78Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 171 - Director → ME
- 79Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-02-15 ~ 2009-09-16IIF 161 - Director → ME
- 805th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-02-15 ~ 2005-07-20IIF 183 - Director → ME
- 815th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-780,316 GBP2024-05-31Officer2019-08-05 ~ 2025-09-04IIF 138 - Director → ME
- 82Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-07IIF 18 - Director → ME
- 83KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-044th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2001-10-15 ~ 2007-05-16IIF 112 - Director → ME
- 84Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (5 parents)Equity (Company account)193,188 GBP2024-12-31Officer1997-07-17 ~ 1998-08-06IIF 2 - Director → ME
- 85One, More London Place, LondonDissolved CorporateOfficer2005-05-05 ~ 2008-08-22IIF 191 - Director → ME
- 865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-07-22 ~ 2005-10-11IIF 211 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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