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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
parent relation
Individuals in focus

Mr Vincent Aziz Tchenguiz

child relation
Offspring entities and appointments
Active 147
  • 1
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ dissolved
    IIF 170 - Director → ME
  • 2
    STIRMILL LIMITED - 1989-11-14
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 252 - Director → ME
  • 3
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 52 - Director → ME
  • 4
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-25 ~ dissolved
    IIF 317 - Director → ME
  • 6
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-10-02 ~ now
    IIF 282 - Director → ME
  • 7
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-25 ~ now
    IIF 273 - Director → ME
  • 8
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control → OE
  • 10
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ dissolved
    IIF 56 - Director → ME
  • 13
    icon of address 1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 285 - Director → ME
  • 14
    VALEWEALD LIMITED - 2000-08-02
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    IIF 55 - Director → ME
  • 15
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 316 - Director → ME
  • 16
    INVERTLAW LIMITED - 2000-10-09
    WELBECK LAND (BATH) LIMITED - 2002-01-11
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-16 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-14 ~ dissolved
    IIF 44 - Director → ME
  • 18
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ dissolved
    IIF 35 - Director → ME
  • 19
    icon of address 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-08 ~ now
    IIF 280 - Director → ME
  • 20
    icon of address 35 1st Floor, 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ dissolved
    IIF 22 - Director → ME
  • 22
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ dissolved
    IIF 322 - Director → ME
  • 23
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    IIF 261 - Director → ME
  • 24
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 54 - Director → ME
  • 25
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 33 - Director → ME
  • 26
    GRIDSTORE LIMITED - 1991-06-11
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 166 - Director → ME
  • 27
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 40 - Director → ME
  • 28
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-21 ~ dissolved
    IIF 49 - Director → ME
  • 29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ now
    IIF 248 - Director → ME
  • 30
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-07 ~ now
    IIF 249 - Director → ME
  • 31
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ dissolved
    IIF 34 - Director → ME
  • 32
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ now
    IIF 233 - Director → ME
  • 33
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 48 - Director → ME
  • 34
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 65 - Director → ME
  • 35
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 36
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-16 ~ dissolved
    IIF 139 - Director → ME
  • 37
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-07 ~ now
    IIF 260 - Director → ME
  • 38
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-20 ~ now
    IIF 263 - Director → ME
  • 39
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-30 ~ dissolved
    IIF 19 - Director → ME
  • 40
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 315 - Director → ME
  • 41
    ARCHERDRIVE LIMITED - 1998-01-09
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-04 ~ now
    IIF 262 - Director → ME
  • 42
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-13 ~ now
    IIF 230 - Director → ME
  • 43
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ dissolved
    IIF 321 - Director → ME
  • 44
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 57 - Director → ME
  • 45
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-20 ~ dissolved
    IIF 51 - Director → ME
  • 46
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-14 ~ dissolved
    IIF 41 - Director → ME
  • 47
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-25 ~ now
    IIF 276 - Director → ME
  • 48
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ now
    IIF 266 - Director → ME
  • 49
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-03 ~ now
    IIF 242 - Director → ME
  • 50
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ now
    IIF 232 - Director → ME
  • 51
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ now
    IIF 251 - Director → ME
  • 52
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ now
    IIF 231 - Director → ME
  • 53
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-06 ~ dissolved
    IIF 286 - Director → ME
  • 54
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-28 ~ now
    IIF 257 - Director → ME
  • 55
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-15 ~ dissolved
    IIF 287 - Director → ME
  • 56
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ dissolved
    IIF 288 - Director → ME
  • 57
    ADVICEFIRST LIMITED - 1994-11-02
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-24 ~ dissolved
    IIF 284 - Director → ME
  • 58
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-14 ~ now
    IIF 246 - Director → ME
  • 60
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 59 - Director → ME
  • 61
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ dissolved
    IIF 32 - Director → ME
  • 62
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-25 ~ dissolved
    IIF 39 - Director → ME
  • 63
    icon of address Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 229 - Director → ME
  • 64
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 65
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-21 ~ now
    IIF 275 - Director → ME
  • 66
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 43 - Director → ME
  • 67
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-16 ~ dissolved
    IIF 46 - Director → ME
  • 68
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 318 - Director → ME
  • 69
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-11 ~ dissolved
    IIF 45 - Director → ME
  • 70
    HOLAW (364) LIMITED - 1996-07-08
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 36 - Director → ME
  • 71
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-30 ~ now
    IIF 241 - Director → ME
  • 72
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-22 ~ now
    IIF 247 - Director → ME
  • 73
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 259 - Director → ME
  • 74
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-14 ~ now
    IIF 239 - Director → ME
  • 75
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ dissolved
    IIF 61 - Director → ME
  • 76
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 269 - Director → ME
  • 77
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 58 - Director → ME
  • 78
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ now
    IIF 250 - Director → ME
  • 79
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ now
    IIF 238 - Director → ME
  • 80
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ dissolved
    IIF 117 - Director → ME
  • 81
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 82
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
  • 83
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 84
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
  • 85
    DOTCREST LIMITED - 1994-11-17
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-25 ~ dissolved
    IIF 283 - Director → ME
  • 86
    HOLAW (447) LIMITED - 1998-09-29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ now
    IIF 270 - Director → ME
  • 87
    DAWNDELL LIMITED - 1990-09-11
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 281 - Director → ME
  • 88
    LEAFBOND LIMITED - 1994-03-22
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-05 ~ now
    IIF 244 - Director → ME
  • 89
    TRENCHWELL LIMITED - 1992-02-05
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-05-21 ~ now
    IIF 256 - Director → ME
  • 90
    FIBREGATE LIMITED - 2001-10-09
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-18 ~ now
    IIF 271 - Director → ME
  • 91
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 267 - Director → ME
  • 92
    JAKEBOROUGH LIMITED - 1987-09-29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 278 - Director → ME
  • 93
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-12 ~ dissolved
    IIF 164 - Director → ME
  • 94
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ now
    IIF 279 - Director → ME
  • 95
    icon of address 35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 228 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 320 - Director → ME
  • 97
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ now
    IIF 245 - Director → ME
  • 98
    icon of address 5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-20 ~ dissolved
    IIF 326 - Director → ME
  • 99
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ now
    IIF 235 - Director → ME
  • 100
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 237 - Director → ME
  • 101
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 268 - Director → ME
  • 102
    PRECIS (2228) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-29 ~ dissolved
    IIF 21 - Director → ME
  • 103
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    UNI LEASE NO 1 PLC - 2009-11-12
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 240 - Director → ME
  • 104
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-26 ~ now
    IIF 277 - Director → ME
  • 105
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    IIF 255 - Director → ME
  • 106
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ now
    IIF 272 - Director → ME
  • 107
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ now
    IIF 254 - Director → ME
  • 108
    CENTREBEST LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 243 - Director → ME
  • 109
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 236 - Director → ME
  • 110
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 264 - Director → ME
  • 111
    FRESHCONCERN LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 258 - Director → ME
  • 112
    HOLAW (435) LIMITED - 1998-10-15
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 234 - Director → ME
  • 113
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-25 ~ dissolved
    IIF 37 - Director → ME
  • 114
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-21 ~ dissolved
    IIF 324 - Director → ME
  • 115
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-13 ~ now
    IIF 274 - Director → ME
  • 116
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-04 ~ now
    IIF 253 - Director → ME
  • 117
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-10 ~ dissolved
    IIF 38 - Director → ME
  • 118
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-27 ~ dissolved
    IIF 325 - Director → ME
  • 119
    ORBSET LIMITED - 1989-10-26
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 112 - Director → ME
  • 120
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 26 - Director → ME
  • 121
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ now
    IIF 265 - Director → ME
  • 122
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 301 - Director → ME
  • 123
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 303 - Director → ME
  • 124
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 308 - Director → ME
  • 125
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 300 - Director → ME
  • 126
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 294 - Director → ME
  • 127
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 299 - Director → ME
  • 128
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 311 - Director → ME
  • 129
    icon of address C/o Rees Pollock, 35 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 292 - Director → ME
  • 130
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 306 - Director → ME
  • 131
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 305 - Director → ME
  • 132
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 310 - Director → ME
  • 133
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 290 - Director → ME
  • 134
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 309 - Director → ME
  • 135
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 298 - Director → ME
  • 136
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 293 - Director → ME
  • 137
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 313 - Director → ME
  • 138
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 297 - Director → ME
  • 139
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 291 - Director → ME
  • 140
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 307 - Director → ME
  • 141
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 295 - Director → ME
  • 142
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 289 - Director → ME
  • 143
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 312 - Director → ME
  • 144
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 314 - Director → ME
  • 145
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 302 - Director → ME
  • 146
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 304 - Director → ME
  • 147
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 296 - Director → ME
Ceased 176
  • 1
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2007-12-10
    IIF 179 - Director → ME
  • 2
    icon of address 4th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-26 ~ 2009-01-13
    IIF 180 - Director → ME
  • 3
    icon of address 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2007-12-10
    IIF 181 - Director → ME
    icon of calendar 2008-03-10 ~ 2008-11-25
    IIF 146 - Director → ME
  • 4
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-26 ~ 2011-10-12
    IIF 119 - Director → ME
  • 5
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2007-12-10
    IIF 175 - Director → ME
  • 6
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ 2002-02-08
    IIF 127 - Director → ME
  • 7
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-24 ~ 2006-12-15
    IIF 102 - Director → ME
  • 8
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-13 ~ 1998-12-03
    IIF 184 - Director → ME
  • 9
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 201 - Director → ME
  • 10
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 202 - Director → ME
  • 11
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-02-13
    IIF 319 - Director → ME
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 217 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-29
    IIF 327 - Director → ME
  • 13
    NOVELPLAIN LIMITED - 2001-02-09
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    IIF 123 - Director → ME
  • 14
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2012-05-01
    IIF 165 - Director → ME
  • 15
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 115 - Director → ME
  • 16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2001-06-21 ~ 2006-06-08
    IIF 131 - Director → ME
  • 17
    icon of address Workington Road, Flimby, Maryport, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2004-04-06
    IIF 137 - Director → ME
  • 18
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-12 ~ 2006-12-15
    IIF 160 - Director → ME
  • 19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2002-02-08
    IIF 162 - Director → ME
  • 20
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-21 ~ 1993-07-31
    IIF 329 - Director → ME
  • 21
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2004-12-23
    IIF 142 - Director → ME
  • 22
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,605,247 GBP2024-11-30
    Officer
    icon of calendar 1995-08-30 ~ 1999-07-30
    IIF 95 - Director → ME
  • 23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 211 - Director → ME
  • 24
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    icon of calendar 1998-09-02 ~ 2001-01-08
    IIF 141 - Director → ME
  • 25
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2004-09-03
    IIF 124 - Director → ME
  • 26
    icon of address Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2002-01-11
    IIF 169 - Director → ME
  • 27
    REGALDALE LIMITED - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 200 - Director → ME
  • 28
    CURZON ORIGINATOR LIMITED - 1996-05-02
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1999-07-30
    IIF 98 - Director → ME
  • 29
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 189 - Director → ME
  • 30
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 223 - Director → ME
  • 31
    CITYSTEAD LIMITED - 2009-01-06
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 204 - Director → ME
  • 32
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 195 - Director → ME
  • 33
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 77 - Director → ME
  • 34
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 90 - Director → ME
  • 35
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 69 - Director → ME
    icon of calendar 2006-07-07 ~ 2007-11-27
    IIF 68 - Director → ME
  • 36
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 75 - Director → ME
  • 37
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 89 - Director → ME
  • 38
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 87 - Director → ME
  • 39
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 84 - Director → ME
  • 40
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 70 - Director → ME
  • 41
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 80 - Director → ME
  • 42
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 214 - Director → ME
  • 43
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 224 - Director → ME
  • 44
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 221 - Director → ME
  • 45
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 190 - Director → ME
  • 46
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 213 - Director → ME
  • 47
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 71 - Director → ME
  • 48
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 73 - Director → ME
  • 49
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 81 - Director → ME
  • 50
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 88 - Director → ME
  • 51
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 82 - Director → ME
  • 52
    FAIRHOLD HOMES LIMITED - 1996-11-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1998-12-21
    IIF 97 - Director → ME
  • 53
    HOUNDCLEVER LIMITED - 1995-04-19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1999-07-30
    IIF 106 - Director → ME
  • 54
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 212 - Director → ME
  • 55
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 206 - Director → ME
  • 56
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 208 - Director → ME
  • 57
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 193 - Director → ME
  • 58
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 216 - Director → ME
  • 59
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 205 - Director → ME
  • 60
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 86 - Director → ME
  • 61
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 210 - Director → ME
  • 62
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 219 - Director → ME
  • 63
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-28 ~ 2006-05-26
    IIF 130 - Director → ME
  • 64
    icon of address 5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2002-02-08
    IIF 186 - Director → ME
  • 65
    PRECIS (2229) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2002-08-15
    IIF 110 - Director → ME
  • 66
    PRECIS (2226) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2016-12-19
    IIF 15 - Director → ME
  • 67
    PRECIS (2227) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2002-08-15
    IIF 114 - Director → ME
  • 68
    MM&S (2901) LIMITED - 2002-08-08
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2016-12-19
    IIF 31 - Director → ME
  • 69
    PRECIS (2586) LIMITED - 2006-02-17
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2016-12-19
    IIF 14 - Director → ME
  • 70
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2006-02-03
    IIF 147 - Director → ME
  • 71
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 188 - Director → ME
  • 72
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 194 - Director → ME
  • 73
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-21 ~ 1993-07-31
    IIF 328 - Director → ME
    icon of calendar 1999-04-07 ~ 2011-10-26
    IIF 182 - Director → ME
  • 74
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,350,833 GBP2024-12-31
    Officer
    icon of calendar 2001-10-16 ~ 2004-09-17
    IIF 109 - Director → ME
  • 75
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 203 - Director → ME
  • 76
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-23 ~ 2004-12-10
    IIF 107 - Director → ME
  • 77
    icon of address 42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-13 ~ 1996-05-31
    IIF 103 - Director → ME
  • 78
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2006-12-15
    IIF 105 - Director → ME
  • 79
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-05 ~ 2000-01-31
    IIF 174 - Director → ME
  • 80
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-20 ~ 2012-05-01
    IIF 122 - Director → ME
  • 81
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2006-08-11
    IIF 178 - Director → ME
  • 82
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-20 ~ 2006-08-11
    IIF 153 - Director → ME
  • 83
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 1999-07-28 ~ 2018-03-28
    IIF 62 - Director → ME
  • 84
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    icon of calendar 1999-07-28 ~ 2018-03-28
    IIF 42 - Director → ME
  • 85
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    icon of calendar 1999-07-28 ~ 2018-03-28
    IIF 60 - Director → ME
  • 86
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-09 ~ 2006-02-03
    IIF 148 - Director → ME
  • 87
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2004-09-03
    IIF 126 - Director → ME
  • 88
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2002-03-27
    IIF 118 - Director → ME
  • 89
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2002-02-20 ~ 2002-03-27
    IIF 163 - Director → ME
  • 90
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2001-06-07 ~ 2006-06-08
    IIF 159 - Director → ME
  • 91
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2007-09-04
    IIF 132 - Director → ME
  • 92
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-01-08
    IIF 135 - Director → ME
  • 93
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 121 - Director → ME
  • 94
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2000-12-09
    IIF 136 - Director → ME
  • 95
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2007-01-10
    IIF 154 - Director → ME
  • 96
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2008-04-28
    IIF 161 - Director → ME
  • 97
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 78 - Director → ME
  • 98
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 74 - Director → ME
  • 99
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 76 - Director → ME
  • 100
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 72 - Director → ME
  • 101
    PRECIS (2477) LIMITED - 2004-10-28
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ 2006-04-07
    IIF 168 - Director → ME
  • 102
    PRECIS (2476) LIMITED - 2004-10-26
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ 2006-04-07
    IIF 177 - Director → ME
  • 103
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    icon of calendar 1998-09-14 ~ 2000-06-25
    IIF 133 - Director → ME
  • 104
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 220 - Director → ME
  • 105
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 171 - Director → ME
  • 106
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 116 - Director → ME
  • 107
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 197 - Director → ME
  • 108
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,745,368 GBP2024-11-30
    Officer
    icon of calendar 1995-08-23 ~ 1999-06-29
    IIF 94 - Director → ME
  • 109
    PITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02
    MAPINFO SCOTLAND LIMITED - 2007-07-06
    MOLESEYE LIMITED - 2006-04-24
    icon of address Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2004-06-30
    IIF 111 - Director → ME
  • 110
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 1999-07-30
    IIF 92 - Director → ME
  • 111
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2007-12-10
    IIF 145 - Director → ME
  • 112
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 227 - Director → ME
  • 113
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ 2007-01-10
    IIF 138 - Director → ME
  • 114
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 215 - Director → ME
  • 115
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-01-08
    IIF 157 - Director → ME
  • 116
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2003-06-20
    IIF 134 - Director → ME
  • 117
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    icon of calendar 1999-10-14 ~ 2018-03-28
    IIF 53 - Director → ME
  • 118
    DISKELITE LIMITED - 1996-02-12
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 2001-05-24
    IIF 101 - Director → ME
  • 119
    icon of address 42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    icon of calendar 1992-12-10 ~ 1996-05-31
    IIF 152 - Director → ME
  • 120
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 83 - Director → ME
  • 121
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    QS4 GROUP LIMITED - 2010-02-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    icon of calendar 2000-12-18 ~ 2008-01-14
    IIF 128 - Director → ME
  • 122
    icon of address St. James Court, St. James Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2007-08-03
    IIF 173 - Director → ME
  • 123
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2008-04-26
    IIF 149 - Director → ME
  • 124
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 218 - Director → ME
  • 125
    ESTATES & MANAGEMENT LTD - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1999-07-30
    IIF 99 - Director → ME
  • 126
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 330 - Director → ME
  • 127
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,230,041 GBP2024-05-31
    Officer
    icon of calendar 2001-08-03 ~ 2002-01-11
    IIF 183 - Director → ME
  • 128
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 196 - Director → ME
  • 129
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-10-18
    IIF 144 - Director → ME
  • 130
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-11-27
    IIF 176 - Director → ME
  • 131
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-03 ~ 2002-01-11
    IIF 120 - Director → ME
  • 132
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 191 - Director → ME
  • 133
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 226 - Director → ME
  • 134
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 222 - Director → ME
  • 135
    ROZELLE HEALTHCARE LIMITED - 2005-11-07
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 167 - Director → ME
  • 136
    CARRICK HOMES LIMITED - 2005-11-07
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 151 - Director → ME
  • 137
    FENLAND COTTAGES LIMITED - 2008-07-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 209 - Director → ME
  • 138
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    icon of calendar 1998-12-20 ~ 2001-12-21
    IIF 185 - Director → ME
  • 139
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2006-05-04
    IIF 129 - Director → ME
  • 140
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2006-05-04
    IIF 156 - Director → ME
  • 141
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 192 - Director → ME
  • 142
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,787,700 GBP2024-11-30
    Officer
    icon of calendar 1995-08-23 ~ 1998-08-27
    IIF 96 - Director → ME
  • 143
    SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
    BROOMCO (3907) LIMITED - 2005-11-01
    icon of address 8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 150 - Director → ME
  • 144
    SOLITAIRE GROUP PLC - 2006-11-14
    CAREERGROOM LIMITED - 1995-03-24
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 199 - Director → ME
  • 145
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 85 - Director → ME
  • 146
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2008-07-01
    IIF 172 - Director → ME
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 225 - Director → ME
  • 147
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 91 - Director → ME
  • 148
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 79 - Director → ME
  • 149
    icon of address 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,512,569 GBP2025-05-31
    Officer
    icon of calendar 1994-12-15 ~ 2012-05-01
    IIF 108 - Director → ME
  • 150
    COVECROSS LIMITED - 1993-09-01
    icon of address Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 155 - Director → ME
  • 151
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2016-05-24
    IIF 323 - Director → ME
  • 152
    ZYGROVE LIMITED - 2001-03-15
    icon of address 71 Queen Victoria Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2011-01-11
    IIF 104 - Director → ME
  • 153
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-20 ~ 2012-05-01
    IIF 158 - Director → ME
  • 154
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-14 ~ 2018-02-13
    IIF 64 - Director → ME
  • 155
    PROCURECARD LIMITED - 2005-06-06
    icon of address 17 George Street, St Helens, Merseyside, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-02-19 ~ 2005-05-09
    IIF 100 - Director → ME
  • 156
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 207 - Director → ME
  • 157
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2016-12-19
    IIF 13 - Director → ME
  • 158
    PRECIS (2239) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 25 - Director → ME
  • 159
    PRECIS (2236) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 20 - Director → ME
  • 160
    PRECIS (2245) LIMITED - 2002-07-30
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2016-12-19
    IIF 30 - Director → ME
  • 161
    PRECIS (2240) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 28 - Director → ME
  • 162
    PRECIS (2241) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 18 - Director → ME
  • 163
    PRECIS (2243) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 17 - Director → ME
  • 164
    PRECIS (2238) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 16 - Director → ME
  • 165
    PRECIS (2242) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 12 - Director → ME
  • 166
    PRECIS (2230) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 24 - Director → ME
  • 167
    PRECIS (2234) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 27 - Director → ME
  • 168
    PRECIS (2235) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 23 - Director → ME
  • 169
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 125 - Director → ME
  • 170
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 198 - Director → ME
  • 171
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-12-10
    IIF 140 - Director → ME
  • 172
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2016-05-24
    IIF 67 - Director → ME
  • 173
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-16 ~ 1999-07-30
    IIF 93 - Director → ME
  • 174
    icon of address Main House, Widworthy Court Wilmington, Honiton, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    193,188 GBP2024-12-31
    Officer
    icon of calendar 1997-07-17 ~ 1998-08-06
    IIF 113 - Director → ME
  • 175
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2007-03-09
    IIF 187 - Director → ME
  • 176
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-01-08
    IIF 143 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.