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
Collins, Steven Ross
- born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companiesC/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 510, Upper Berkeley Street, London, W1H 7PE, England
IIF 610, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)17, Bulstrode Street, London, W1U 2JH, England
IIF 14 IIF 15 IIF 16 (more)(less)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 58
- British company director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)17, Bulstrode Street, London, W1U 2JH, England
IIF 71 IIF 72 IIF 73 (more)(less)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 134
- British director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British director of companies born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 143
- British none born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)
- born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 148 IIF 14910, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 150 IIF 15170 Marlborough Place, St John's Wood, London, , NW8 0PL,
IIF 152 IIF 15370 Marlborough Place, St John's Wood, London, NW8 0PL
IIF 154 IIF 155 IIF 156 (more)(less)70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 168
- British Registered addresses and corresponding companies
Collins, Steven Ross
- British company directorRegistered addresses and corresponding companies
Collins, Steven Ross
17, Bulstrode Street, London, W1U 2JH, England
IIF 171
- British born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 176 IIF 177 IIF 178 (more)(less)70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 20070, Marlbourough Place, London, NW8 0PL, England
IIF 201
- British co director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 20510, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 206 IIF 207 IIF 208 (more)(less)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 211 IIF 212 IIF 213 (more)(less)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 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 282
- British director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property investmen born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Saffery Champness, Lion House Red Lion Street, London, WC1R 4GB
IIF 293
- British none born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 294 IIF 295 IIF 296 (more)(less)Flat 5, 6 Upper John Street, London, W1F 9HB, England
IIF 298
- British born in December 1952
Mr Steven Ross Collins
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 299 IIF 300 IIF 301 (more)(less)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 308 IIF 30910 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 310 IIF 311 IIF 312 (more)(less)17, Bulstrode Street, London, W1U 2JH, England
IIF 32217 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 323 IIF 324 IIF 325 (more)(less)
- British born in December 1952
Mr Steven Ross Collins
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 327
Related profiles found in government register
Offspring entities and appointments
296
- 110 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 304 - Ownership of shares – More than 25% but not more than 50% → OEIIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-13 ~ nowIIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 299 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
- 236 POULTRY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2003-04-11 ~ 2005-03-31IIF 227 - Director → ME - 3
- 4
- 5
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (9 parents)Officer2014-11-03 ~ 2018-04-06IIF 65 - Director → ME - 6
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 6 - Director → ME - 7
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2010-04-26 ~ nowIIF 149 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 306 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
AQUARIUM ENTERTAINMENTS LIMITED
00445137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 261 - Director → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 294 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2011-04-01 ~ 2012-06-20IIF 296 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 297 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-05-12Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 295 - Director → ME - 14ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents)Officer2002-07-25 ~ 2005-10-31IIF 286 - Director → ME - 15ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 277 - Director → ME
- 16
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-07-20 ~ 2009-04-24IIF 157 - LLP Designated Member → ME - 17
BIRD OF SMITHFIELD LIMITED
08166837First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-08-03 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 308 - Right to appoint or remove directors → OEIIF 309 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 309 - Ownership of shares – More than 50% but less than 75% → OE - 18
- 19
BRAMDEAN GROUP LLP
OC309480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2005-03-31 ~ dissolvedIIF 159 - LLP Member → ME - 20
BRAMDEAN PROPERTY INVESTMENT LLP
OC31160535 Park Lane, LondonDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 152 - LLP Member → ME - 21
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-29 ~ dissolvedIIF 205 - Director → ME - 22TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 77 - Director → ME
- 23
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 158 - LLP Designated Member → ME - 24
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 154 - LLP Designated Member → ME - 25
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 163 - LLP Designated Member → ME - 26
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2012-02-28 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 317 - Ownership of shares – More than 25% but not more than 50% → OEIIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28
- 29
- 3010 Upper Berkeley Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 52 - Director → ME
- 31DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 241 - Director → ME
- 32DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 225 - Director → ME
- 33DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 226 - Director → ME
- 34DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 233 - Director → ME
- 35DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 266 - Director → ME
- 36DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 221 - Director → ME
- 37DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 245 - Director → ME
- 38DWSCO 2359 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 278 - Director → ME
- 39DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 275 - Director → ME
- 40DWSCO 2395 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 252 - Director → ME
- 41DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 236 - Director → ME
- 4210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 230 - Director → ME
- 43DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 215 - Director → ME
- 44
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 150 - LLP Designated Member → ME - 4510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-01-20 ~ dissolvedIIF 101 - Director → ME
- 46
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 209 - Director → ME - 47
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 117 - Director → ME - 48
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 102 - Director → ME - 49
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 63 - Director → ME - 50
- 51
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 55 - Director → ME - 52MINMAR (760) LIMITED - 2006-04-0310 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedIIF 269 - Director → ME
- 53
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 70 - Director → ME - 54
- 55
- 5610 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 126 - Director → ME
- 5710 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 188 - Director → ME
- 58
- 5910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 110 - Director → ME
- 6010 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2002-05-29 ~ nowIIF 40 - Director → ME
- 61
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 144 - Director → ME - 6210 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-01-23 ~ dissolvedIIF 119 - Director → ME
- 63
C.G.I.S. CASTLE GATE ESTATES LIMITED
0458939610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-11-15 ~ dissolvedIIF 179 - Director → ME - 64
C.G.I.S. CASTLE GATE PROPERTIES LIMITED
0458937210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-11-15 ~ dissolvedIIF 192 - Director → ME - 65SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-10-09 ~ 2006-03-21IIF 251 - Director → ME
- 66TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-10-09 ~ 2006-03-21IIF 223 - Director → ME
- 67PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-10-09 ~ dissolvedIIF 106 - Director → ME
- 6810 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-21 ~ dissolvedIIF 274 - Director → ME
- 6910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 268 - Director → ME
- 70
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 60 - Director → ME - 71DWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 242 - Director → ME
- 7210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 240 - Director → ME
- 7310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 219 - Director → ME
- 7410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ dissolvedIIF 228 - Director → ME
- 7510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-11-27 ~ dissolvedIIF 280 - Director → ME
- 7610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 198 - Director → ME
- 77
C.G.I.S. FRESTON ROAD LIMITED
0744283810 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-17 ~ dissolvedIIF 200 - Director → ME - 78
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 68 - Director → ME - 7910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-02-24 ~ dissolvedIIF 232 - Director → ME
- 80
- 81
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-08-13 ~ dissolvedIIF 62 - Director → ME - 82
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2016-06-27 ~ nowIIF 173 - Director → ME - 83
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 8 - Director → ME - 84
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 10 - Director → ME - 85
- 86
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 69 - Director → ME - 8710 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-19 ~ dissolvedIIF 128 - Director → ME
- 88
- 89
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 12 - Director → ME - 90
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 175 - Director → ME - 91
- 9210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-08-29 ~ dissolvedIIF 276 - Director → ME
- 93
C.G.I.S. CHEADLE LIMITED
- 2007-10-29 0639586310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2007-10-12 ~ dissolvedIIF 195 - Director → ME - 9410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-12-07 ~ dissolvedIIF 124 - Director → ME
- 95
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 105 - Director → ME - 96
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 147 - Director → ME - 97
- 9810 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 239 - Director → ME
- 99
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 67 - Director → ME - 100
- 101
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 59 - Director → ME - 102
- 103
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 61 - Director → ME - 104
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 145 - Director → ME - 105DWSCO 2286 LIMITED - 2002-06-1810 Upper Berkely Street, LondonDissolved Corporate (6 parents)Officer2002-06-19 ~ dissolvedIIF 142 - Director → ME
- 10610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2001-11-27 ~ dissolvedIIF 104 - Director → ME
- 107
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-12-15 ~ dissolvedIIF 212 - Director → ME - 108DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 131 - Director → ME
- 109
- 110DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 258 - Director → ME
- 111
- 112
- 113
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 210 - Director → ME - 114DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 249 - Director → ME
- 115
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 120 - Director → ME - 116DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-12-10 ~ dissolvedIIF 246 - Director → ME
- 117
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-27 ~ dissolvedIIF 256 - Director → ME - 118
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 112 - Director → ME - 119
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 151 - LLP Designated Member → ME - 120MINMAR (733) LIMITED - 2006-06-2710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ dissolvedIIF 116 - Director → ME
- 121
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 9 - Director → ME - 122
C.G.I.S. SQUIRES GATE LIMITED
- 2002-02-21 0431680510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-30 ~ dissolvedIIF 177 - Director → ME - 123
- 124
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 146 - Director → ME - 125
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 207 - Director → ME - 126
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-07-14 ~ 2024-01-16IIF 86 - Director → ME - 127
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-07 ~ nowIIF 172 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 305 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 305 - Ownership of shares – More than 25% but not more than 50% → OEIIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 305 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 305 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 128RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 89 - Director → ME
- 129
- 130DWSCO 2593 LIMITED - 2005-04-2010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-04-27 ~ dissolvedIIF 100 - Director → ME
- 131
- 13210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 267 - Director → ME
- 133
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2002-12-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 320 - Ownership of shares – More than 25% but not more than 50% → OE - 134MINMAR (706) LIMITED - 2005-06-0210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 189 - Director → ME
- 135
CH ASSOCIATES LLP
OC36285910 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 164 - LLP Designated Member → ME - 136
CHANCERY LANE ASSOCIATION LIMITED
0591473171 Queen Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2006-10-18 ~ 2012-09-12IIF 293 - Director → ME - 137219 Harbour Yard Chelsea Harbour, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 47 - Director → ME
- 138219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 42 - Director → ME
- 139219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 34 - Director → ME
- 140
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 2 - LLP Designated Member → ME - 141BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (22 parents, 2 offsprings)Officer2003-10-17 ~ nowIIF 17 - Director → ME
- 142
- 143DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (7 parents)Officer2004-09-14 ~ nowIIF 19 - Director → ME
- 144
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 56 - Director → ME - 145
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-23 ~ nowIIF 174 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 327 - Ownership of shares – More than 25% but not more than 50% → OE - 146
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ nowIIF 28 - Director → ME - 147
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 26 - Director → ME - 148
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2000-09-19 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 319 - Ownership of shares – More than 25% but not more than 50% → OEIIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE - 149
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 321 - Ownership of shares – More than 25% but not more than 50% → OE - 150
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 307 - Ownership of shares – More than 25% but not more than 50% → OE - 151
CITY & GENERAL (NORTHERN) LIMITED
0361932366 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-08-17 ~ dissolvedIIF 180 - Director → ME - 152
- 153
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 134 - Director → ME - 154
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ nowIIF 43 - Director → ME - 155
CITY & GENERAL LIMITED
0358562266 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-06-17 ~ dissolvedIIF 184 - Director → ME - 156
- 157
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-12-08 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 314 - Ownership of shares – More than 25% but not more than 50% → OE - 158DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2003-06-09 ~ nowIIF 16 - Director → ME
- 159
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 123 - Director → ME - 160
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1998-11-25 ~ dissolvedIIF 254 - Director → ME - 161
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-11-21 ~ dissolvedIIF 109 - Director → ME - 162
CITY AND GENERAL (EASTERN) LIMITED
0334210366 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1997-03-24 ~ dissolvedIIF 186 - Director → ME - 163
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (7 parents)Officer2000-03-21 ~ nowIIF 36 - Director → ME - 164
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1998-11-25 ~ dissolvedIIF 113 - Director → ME - 165
- 166
GOLFIDEAL LIMITED
- 1994-03-14 0289101210 Upper Berkeley Street, LondonActive Corporate (6 parents, 12 offsprings)Officer1994-02-02 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 311 - Ownership of shares – More than 25% but not more than 50% → OEIIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167
CITY AND GENERAL ESTATES (SOUTHERN) LIMITED
0387334166 Chiltern Street, London, United KingdomDissolved Corporate (8 parents)Officer1999-11-03 ~ dissolvedIIF 185 - Director → ME - 168
- 169
- 170
- 171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of controlCOMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2004-03-16 ~ dissolvedIIF 253 - Director → ME - 172
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer2003-07-14 ~ dissolvedIIF 78 - Director → ME - 173
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 139 - Director → ME - 174
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 137 - Director → ME - 175CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 82 - Director → ME
- 176
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-03-16 ~ dissolvedIIF 85 - Director → ME - 177
- 178
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2023-09-18 ~ 2023-09-25IIF 91 - Director → ME2006-02-13 ~ 2023-09-18IIF 138 - Director → ME - 179
- 180
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 31 - Director → ME - 181
- 182
CRICKET COURT LIMITED
10448404Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 132 - Director → ME - 183
CROWCOMBE COURT LIMITED
1139843817 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 130 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 323 - Ownership of voting rights - 75% or more → OEIIF 323 - Right to appoint or remove directors → OEIIF 323 - Ownership of shares – 75% or more → OE - 184
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (8 parents)Officer2006-07-21 ~ nowIIF 18 - Director → ME - 185
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2006-04-28 ~ nowIIF 15 - Director → ME - 186
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 98 - Director → ME - 187
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 25 - Director → ME - 18810 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 302 - Ownership of shares – More than 25% but not more than 50% → OEIIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
- 189
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2010-07-01 ~ dissolvedIIF 148 - LLP Designated Member → ME - 190
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2003-10-20 ~ dissolvedIIF 81 - Director → ME - 191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlDWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2003-10-15 ~ dissolvedIIF 281 - Director → ME - 192
- 193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlAUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 238 - Director → ME - 194
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2003-07-14 ~ 2015-06-04IIF 217 - Director → ME - 195
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 99 - Director → ME - 19610 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ dissolvedIIF 283 - Director → ME
- 1979 Gambier Terrace, Liverpool, EnglandDissolved Corporate (10 parents)Officer2007-02-16 ~ 2018-12-10IIF 136 - Director → ME
- 198
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2018-12-10IIF 73 - Director → ME - 19989 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer2003-07-14 ~ 2018-12-10IIF 88 - Director → ME
- 200
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (11 parents)Officer2003-07-14 ~ dissolvedIIF 83 - Director → ME - 201
GLOBETROTTER CENTRAL LIMITED
05115162Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-04-28 ~ dissolvedIIF 178 - Director → ME - 202
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 202 - Director → ME - 203
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-04-24 ~ 2023-09-18IIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 312 - Ownership of shares – More than 25% but not more than 50% → OE - 204
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 216 - Director → ME - 205
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2003-07-14 ~ nowIIF 20 - Director → ME - 206
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
01148889Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer(before 1993-02-09) ~ 1995-12-04IIF 170 - Secretary → ME - 207
- 208
- 209
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer2005-07-05 ~ nowIIF 45 - Director → ME - 210
HOPE COVE HOUSE LIMITED
- 2023-07-21 11408073HENRY'S TOWNHOUSE LIMITED
- 2023-07-03 11408073BERKELEY TOWNHOUSE LIMITED
- 2018-07-02 1140807317 Bulstrode Street, London, United KingdomActive Corporate (1 parent)Officer2018-06-11 ~ nowIIF 32 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of voting rights - 75% or more → OEIIF 324 - Ownership of shares – 75% or more → OE - 211
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-04-26 ~ dissolvedIIF 211 - Director → ME - 212
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 250 - Director → ME - 213
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ dissolvedIIF 289 - Director → ME - 214
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 237 - Director → ME - 215
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2000-09-19 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 313 - Ownership of shares – More than 25% but not more than 50% → OE - 216
- 217
IL SANTO (UK) LIMITED
1415568917 Bulstrode Street, London, EnglandActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 37 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 326 - Ownership of shares – More than 25% but not more than 50% → OE - 218
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
039969833rd Floor, 10 Argyll Street, LondonDissolved Corporate (12 parents)Officer2000-05-15 ~ 2004-06-04IIF 187 - Director → ME - 219
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 75 - Director → ME - 220RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 79 - Director → ME
- 221
ISB HOLDINGS LIMITED
040120383rd Floor, 10 Argyll Street, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ 2004-06-04IIF 199 - Director → ME - 222
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 90 - Director → ME - 223
EWPOWER LIMITED
- 1994-02-17 0289120010 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer1994-02-03 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 318 - Ownership of shares – More than 25% but not more than 50% → OEIIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE - 224MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 288 - Director → ME
- 225
- 226
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2001-11-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 315 - Ownership of shares – More than 25% but not more than 50% → OEIIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE - 227
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 271 - Director → ME - 228
- 229
- 230LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-06-11 ~ 2003-11-03IIF 264 - Director → ME - 231
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 84 - Director → ME - 232
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1994-05-25 ~ dissolvedIIF 127 - Director → ME - 233
- 234
LOTS ROAD PROPERTY LLP
OC36286010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ 2011-03-17IIF 165 - LLP Designated Member → ME - 235
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 3 - LLP Member → ME - 236
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 4 - LLP Member → ME - 237
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2012-02-29IIF 203 - Director → ME - 238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-10-19 ~ 2015-09-29IIF 260 - Director → ME - 239
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2003-05-19 ~ 2004-11-13IIF 247 - Director → ME - 240
MARLOW HOTEL COMPANY LIMITED
04078323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-1817 Dominion Street, London, EnglandDissolved Corporate (23 parents)Officer2000-09-26 ~ 2015-09-29IIF 204 - Director → ME - 241
MATCHGRATE (ISLINGTON) LIMITED
0340061866 Wigmore Street, LondonDissolved Corporate (5 parents)Officer1997-07-03 ~ dissolvedIIF 193 - Director → ME - 242
MATCHGRATE LIMITED
0296589866 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer1994-09-28 ~ dissolvedIIF 194 - Director → ME - 243DWSCO 2516 LIMITED - 2004-06-0410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-06-07 ~ dissolvedIIF 191 - Director → ME
- 24410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2006-09-15 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
- 245RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2003-07-14 ~ dissolvedIIF 76 - Director → ME
- 246
- 247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlCITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 214 - Director → ME - 248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlNDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 231 - Director → ME - 249
- 250
- 251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlCITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 244 - Director → ME - 252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 220 - Director → ME - 253
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2003-07-08 ~ dissolvedIIF 213 - Director → ME - 254
ODINS RESTAURANTS LIMITED
0733614231/32 Ely Place, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 201 - Director → ME - 255
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 97 - Director → ME - 256
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ 2024-01-16IIF 74 - Director → ME - 257
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2004-04-27 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 316 - Ownership of shares – More than 25% but not more than 50% → OE - 258
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 1 - LLP Member → ME - 259Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2004-03-29 ~ nowIIF 153 - LLP Member → ME
- 260
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-10-13 ~ 2016-01-29IIF 292 - Director → ME - 261
- 262
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-24 ~ 2016-01-29IIF 208 - Director → ME - 263
- 264
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-09-19 ~ 2016-01-29IIF 298 - Director → ME - 265
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (10 parents)Officer2011-10-13 ~ 2016-01-29IIF 291 - Director → ME - 266
- 267
RMH (MANOR HOUSE) PROPERTY LLP
OC369044Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Officer2011-10-20 ~ 2013-05-03IIF 166 - LLP Designated Member → ME - 268
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 310 - Ownership of shares – More than 25% but not more than 50% → OEIIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE - 269
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 92 - Director → ME - 270
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 96 - Director → ME - 271
SIXTY 6 (GALLERY) LIMITED
03341414124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer1997-03-27 ~ nowIIF 171 - Secretary → ME - 272
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-27 ~ nowIIF 49 - Director → ME - 273
- 274
- 275
- 276
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-07-14 ~ dissolvedIIF 71 - Director → ME - 277
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-09-06 ~ 2007-07-10IIF 229 - Director → ME - 278
TERMLOAD LIMITED
0471552610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-04-23 ~ dissolvedIIF 196 - Director → ME - 279
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 72 - Director → ME - 280
THE BARN AT TG LIMITED
0683817366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 273 - Director → ME - 281
TEMPLE GUITING MANOR LIMITED
- 2023-05-24 02235613INCHFLEX LIMITED
- 2005-11-16 0223561317 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1996-11-06 ~ nowIIF 21 - Director → ME(before 1991-03-29) ~ 1999-06-28IIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Right to appoint or remove directors → OEIIF 322 - Ownership of voting rights - 75% or more → OE - 282
THE GATEWAY (LEEDS) LIMITED
05037556Insolvency (Case 1) In administration
Administration started on 2013-08-27 during the appointment or period of control
Administration ended on 2019-07-11 during the appointment or period of controlMoorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-06-18 ~ dissolvedIIF 234 - Director → ME - 283
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (11 parents)Officer2004-07-28 ~ 2015-09-18IIF 181 - Director → ME - 284Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of controlGLOBETROTTER INNS (EDINBURGH) LTD
- 2003-04-16 04716564Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2003-03-31 ~ dissolvedIIF 176 - Director → ME - 285
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-05-12 ~ dissolvedIIF 287 - Director → ME - 286
THE STUDENT HOUSE LIMITED
10458467Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-02 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 325 - Ownership of shares – More than 25% but not more than 50% → OE - 287
- 288
- 289
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 168 - LLP Member → ME - 290
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-12-09 ~ 2009-04-24IIF 162 - LLP Designated Member → ME - 291
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 235 - Director → ME - 292
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ dissolvedIIF 121 - Director → ME - 293
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2009-04-24IIF 156 - LLP Designated Member → ME - 294Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Officer2007-06-08 ~ 2016-01-29IIF 265 - Director → ME
- 295
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 94 - Director → ME - 29610 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ dissolvedIIF 290 - Director → ME
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