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
Michelin, Alexander Charles
- British born in June 1976
Michelin, Alexander Charles
Resident in United Kingdom
Registered addresses and corresponding companies10 5, Ennismore Gardens, London, SW7 1NL
IIF 1 IIF 2 IIF 312, 6 Ennismore Gardens, London, SW7 1NL
IIF 425, Ives Street, London, SW3 2ND
IIF 572, Royal Hospital Road, London, SW3 4HP, England
IIF 6Flat 12, 6 Ennismore Gardens, London, SW7 1NL
IIF 7Flat B 114 Alderney Street, London, SW1V 4HA
IIF 8 IIF 9Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 10
- British born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 11 IIF 12 IIF 13 (more)(less)7-9, Swallow Street, London, W1B 4DE, England
IIF 20 IIF 21 IIF 22 (more)(less)Jubilee House, 2 Jubilee Place, London, London, SW3 3TQ, United Kingdom
IIF 24Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England
IIF 25 IIF 26 IIF 27Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Jubilee House, Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 38The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England
IIF 39
- British born in June 1976
Michelin, Alex
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40
- British born in June 1976
Michelin, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 4133, Cavendish Square, London, W1G 0PW, England
IIF 4250, Broadway, London, SW1H 0BL, United Kingdom
IIF 4372, Royal Hospital Road, London, SW3 4HP, England
IIF 44Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 49
- born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companiesJubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Michelin, Alexander Charles
- British born in June 1976
Mr Alex Michelin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53
- British born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 54 IIF 55Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 56Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 57 IIF 58 IIF 59101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 60 IIF 612, Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 62 IIF 63 IIF 6427, Campden Hill Square, London, W8 7JY, England
IIF 6533, Cavendish Square, London, W1G 0PW, England
IIF 66 IIF 67 IIF 68 (more)(less)57, Clarendon Road, London, W11 4JD, United Kingdom
IIF 8672, Royal Hospital Road, London, SW3 4HP, England
IIF 87 IIF 887-9, Swallow Street, London, W1B 4DE, England
IIF 89 IIF 90 IIF 91 (more)(less)Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom
IIF 107
- British born in June 1976
Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 108
- British born in June 1976
Mr Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 109 IIF 110Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England
IIF 111101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 11233, Cavendish Square, London, W1G 0PW, England
IIF 11372, Royal Hospital Road, London, SW3 4HP, England
IIF 114Jubilee House, 2 Jubilee Place, London, SW3 3TQ
IIF 115 IIF 116 IIF 117Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 11857, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England
IIF 119
- British born in June 1976Registered addresses and corresponding companies
Mr Charles Alexander Michelin
3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
IIF 120
- born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Michelin, Charles Alexander
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 125Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)
Related profiles found in government register
Offspring entities and appointments
110
- 1
14 EATON SQUARE LIMITED
09883330Jubilee House Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 104 - Director → ME - 2
- 3
18 GROSVENOR SQUARE LIMITED
10261318Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ dissolvedIIF 102 - Director → ME - 4
20 QMW LIMITED
0969919227 Campden Hill Square, London, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 65 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2020-06-12 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2016-09-22 ~ dissolvedIIF 54 - Director → ME2016-09-22 ~ dissolvedIIF 125 - Secretary → ME - 7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
0405417620 King Street King Street, London, EnglandActive Corporate (20 parents)Officer2008-12-10 ~ 2011-09-01IIF 3 - Director → ME - 8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663Michelin House C/o Averys Property Management, 81 Fulham Road, London, EnglandActive Corporate (9 parents)Officer2007-04-10 ~ 2008-09-29IIF 9 - Director → ME - 9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
1090248872 Royal Hospital Road, London, EnglandActive Corporate (3 parents)Officer2017-08-07 ~ nowIIF 87 - Director → ME - 10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (9 parents)Officer2013-03-06 ~ 2013-07-12IIF 43 - Director → ME - 11DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-3055 Beauchamp Place, LondonDissolved Corporate (15 parents)Officer2010-06-21 ~ 2013-06-28IIF 7 - Director → ME
- 12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324140a Tachbrook Street, London, EnglandActive Corporate (15 parents)Officer2005-04-11 ~ 2007-02-15IIF 8 - Director → ME2005-04-11 ~ 2005-07-25IIF 52 - Secretary → ME - 13
ANTIGUA REALTY LIMITED
05690580Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2006-01-28 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 14
BENGAL PROPERTIES LTD
11624486Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 15
CAPITALRISE FINANCE LIMITED
0957182433 Cavendish Square, London, EnglandActive Corporate (8 parents, 149 offsprings)Officer2015-05-01 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CARIBBEAN HOTEL SERVICES LIMITED
14589349Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (1 parent)Officer2023-01-12 ~ nowIIF 59 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 17
CDG ESTATES LIMITED
1290522672 Royal Hospital Road, London, EnglandActive Corporate (5 parents)Officer2020-09-25 ~ nowIIF 88 - Director → ME - 18
CHENNAI LIMITED
FC030148501, Herald House, 8 Hill Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2011-04-06 ~ nowIIF 5 - Director → ME - 19
CLARET DEVELOPMENTS LIMITED
06279384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2015-11-17Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2008-01-11 ~ 2010-06-22IIF 2 - Director → ME - 20
COTSWOLD CLOCHE LTD
15888799Crockmore House, Fawley, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2024-08-09 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 21
CR 38YR LIMITED
115318282 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ 2020-11-30IIF 64 - Director → ME - 22
CR 48WC LIMITED
114413602 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-29 ~ dissolvedIIF 63 - Director → ME - 23
- 24
CR ADDISON LIMITED
117173662 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2020-11-30IIF 62 - Director → ME - 25
CR ASCOTT UW (MEZZ) LIMITED
1603813333 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2024-10-24 ~ 2024-12-02IIF 14 - Director → ME - 26
- 27
CR BEACONSFIELD 70GR LIMITED
1431394433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 67 - Director → ME - 28
- 2933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 15 - Director → ME
- 30
- 31
- 32
CR BLOOMSBURY 14GJS LIMITED
1343690633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 16 - Director → ME - 33
CR BLOOMSBURY 37GIR LIMITED
1431663033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-24 ~ nowIIF 69 - Director → ME - 34
CR BREAMS LIMITED
126460897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-11-16IIF 27 - Director → ME - 35
- 36
CR CHELSEA 29 CP LIMITED
1573838833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 18 - Director → ME - 37
CR CHELSEA 55SG LIMITED
1455227333 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-21 ~ nowIIF 75 - Director → ME - 38
CR CHELSEA 58LS LIMITED
1392576233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ 2023-03-02IIF 93 - Director → ME - 39
CR CHELSEA CW LIMITED
1439004533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 80 - Director → ME - 40
CR CHELSEA DG LIMITED
11829423Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-15 ~ dissolvedIIF 31 - Director → ME - 41
CR CHELSEA DS LIMITED
142924137-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-12 ~ dissolvedIIF 92 - Director → ME - 42
CR CHELSEA SCE LIMITED
1452799533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 74 - Director → ME - 43
CR CLARKS ROW LIMITED
118522897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 20 - Director → ME - 44
CR COLCHESTER BR LIMITED
1403024833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 71 - Director → ME - 45
- 46
CR DEVELOPMENT 1 LIMITED
1195670733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2019-04-20 ~ nowIIF 17 - Director → ME - 47
CR DEVONPORT ROAD LIMITED
12154037Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-13 ~ 2021-02-26IIF 25 - Director → ME - 48
CR EALING 34 EGR LIMITED
132958387-9 Swallow Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-26 ~ dissolvedIIF 22 - Director → ME - 49
CR EALING KC LIMITED
1448815533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-16 ~ nowIIF 72 - Director → ME - 50
CR ELM PARK LIMITED
126460097-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-06-30IIF 34 - Director → ME - 51
CR ELSTREE LIMITED
1281385233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ nowIIF 13 - Director → ME - 52
CR ESHER HW LIMITED
1455426133 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 84 - Director → ME - 53
CR FRENSHAM TOC LIMITED
138649787-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-21 ~ dissolvedIIF 90 - Director → ME - 54
CR HAMPSTEAD JSC LIMITED
1396765233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 76 - Director → ME - 55
CR HAMPTON PLACE LIMITED
11569156Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-14 ~ dissolvedIIF 100 - Director → ME - 56
CR HASLEMERE HR LIMITED
1431390033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 73 - Director → ME - 57
CR HIGH BRECK LIMITED
11656202Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-02 ~ dissolvedIIF 35 - Director → ME - 58
CR HIGH WYCOMBE LIMITED
118181867-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-11 ~ 2021-06-30IIF 37 - Director → ME - 59
CR HOLDING 1 LIMITED
1197261233 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 42 - Director → ME - 60
CR HOVE DR LIMITED
1407065733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-26 ~ nowIIF 79 - Director → ME - 61
CR HYDE PARK 13GS LIMITED
1354114633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 19 - Director → ME - 62
CR HYDE PARK LG LIMITED
144427907-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-10-25 ~ dissolvedIIF 91 - Director → ME - 63
- 64
CR ICKLINGHAM LIMITED
12397813Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-10 ~ 2021-06-30IIF 30 - Director → ME - 65
CR KENSINGTON 29AG LIMITED
1443958433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 85 - Director → ME - 66
- 67
- 68
CR OAKLEIGH PARK 6OPS LIMITED
139260457-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-18 ~ dissolvedIIF 89 - Director → ME - 69
CR PADDINGTON WT LIMITED
1452794733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 81 - Director → ME - 70
CR PETERSFIELD VH LIMITED
1396787133 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2022-03-10 ~ dissolvedIIF 66 - Director → ME - 71
CR SENIOR LIMITED
11635242Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-22 ~ 2018-11-09IIF 32 - Director → ME - 72
CR SOUTH EATON PLACE LIMITED
12013981Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-23 ~ 2020-11-30IIF 28 - Director → ME - 73
- 74
- 75
CR SUNNYSIDE LIMITED
11894208Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ 2021-02-26IIF 36 - Director → ME - 76
CR SYDENHAM SH LIMITED
1460505933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 70 - Director → ME - 77
CR WARLINGHAM CH LIMITED
1450190433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 68 - Director → ME - 78
CR WATFORD ROAD LIMITED
119196837-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 23 - Director → ME - 79
CR WENTWORTH LC LIMITED
1455180933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-20 ~ nowIIF 83 - Director → ME - 80
CR WENTWORTH PT LIMITED
1439007533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 78 - Director → ME - 81
CR WIMBLEDON 41 CPR LIMITED
1317315633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 12 - Director → ME - 82
CR WIMBLEDON 6CR LIMITED
1456662733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 82 - Director → ME - 83
- 84
DRAGONCREST LIMITED
11094272Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-04 ~ nowIIF 58 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Due to be dissolved on 2025-02-27The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (13 parents)Officer2019-12-09 ~ 2023-11-16IIF 39 - Director → ME2011-09-01 ~ 2019-03-13IIF 10 - Director → ME - 86
ELDON ROAD TOPCO LIMITED
11916998Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-03-30 ~ dissolvedIIF 103 - Director → ME - 87
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 46 - Director → ME - 88
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 48 - Director → ME - 89
- 90
FINCHATTON (SMITH TERRACE) LIMITED
08012407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-06 during the appointment or period of control
Dissolved on 2016-04-25 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2012-03-29 ~ dissolvedIIF 56 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlRsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, EastleighDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 55 - Director → ME - 92
FINCHATTON DESIGN LLP
OC42245872 Royal Hospital Road, London, EnglandDissolved Corporate (9 parents)Officer2018-05-15 ~ dissolvedIIF 123 - LLP Designated Member → MEPerson with significant control2018-05-15 ~ 2018-10-18IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
- 94
FINCHATTON INVESTOR NEWCO LIMITED
07166773Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 45 - Director → ME - 9572 Royal Hospital Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-27 ~ 2021-12-03IIF 99 - Director → ME
- 96
FINCHATTON PARTNERSHIP LLP
OC353735Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (9 parents)Officer2010-03-30 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
FINCHATTON PRIVATE LLP
OC4200002 Physic Place, London, EnglandDissolved Corporate (7 parents)Officer2017-11-21 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control2017-11-21 ~ 2018-12-20IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9810 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 41 - Director → ME
- 99KINGBRIDGE CONSULTING LTD - 2024-03-17101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (6 parents)Officer2025-03-17 ~ nowIIF 61 - Director → ME
- 100
MONTANIAN LIMITED
0759959172 Royal Hospital Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-17IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
Dissolved on 2024-10-18 during the appointment or period of controlREDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22 08444894The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents, 1 offspring)Officer2013-04-05 ~ dissolvedIIF 49 - Director → ME - 102
REDFORD NOMINEES LIMITED
0813318672 Royal Hospital Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 103
- 104
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871C/o Azets, Burnham Yard London End, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer2012-07-13 ~ 2014-04-10IIF 47 - Director → ME - 105
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE0273153rd Floor Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-03-13 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% → OEIIF 120 - Ownership of shares - More than 25% → OE - 106
VALOURAN LIMITED
13948245101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-02 ~ nowIIF 60 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 107
VALOURAN PARTNERS LLP
OC441374101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-09 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2022-03-09 ~ nowIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 108The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-09-02 ~ nowIIF 107 - Director → ME
- 109
YRP MEZZCO LIMITED
10275143Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 105 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlBaker Tilly, 25 Farringdon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2002-02-07 ~ dissolvedIIF 4 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.