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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

Cole, Terence Shelby

child relation
Offspring entities and appointments
Active 322
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 442 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 558 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 464 - Director → ME
  • 3
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 441 - Director → ME
  • 4
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 449 - Director → ME
  • 5
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 6
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,078 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 555 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 555 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 358 - Director → ME
  • 9
    DESKBUILD LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 129 - Director → ME
  • 10
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 554 - Has significant influence or control → OE
  • 11
    icon of address 10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 469 - Director → ME
  • 12
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 423 - Director → ME
    icon of calendar 2006-04-27 ~ now
    IIF 416 - Secretary → ME
  • 13
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    GMMST HOLDINGS LLP - 2014-04-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 96 - LLP Member → ME
  • 15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 146 - Director → ME
  • 16
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 128 - Director → ME
  • 17
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 18
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 19
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 20
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 466 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 345 - Director → ME
  • 22
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 264 - Director → ME
  • 23
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 285 - Director → ME
  • 24
    DWSCO 2190 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 447 - Director → ME
  • 25
    DWSCO 2397 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 325 - Director → ME
  • 26
    DWSCO 2350 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 331 - Director → ME
  • 27
    DWSCO 2349 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 322 - Director → ME
  • 28
    DWSCO 2396 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 269 - Director → ME
  • 29
    DWSCO 2346 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 282 - Director → ME
  • 30
    DWSCO 2352 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 265 - Director → ME
  • 31
    DWSCO 2399 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 352 - Director → ME
  • 32
    DWSCO 2359 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 332 - Director → ME
  • 33
    DWSCO 2398 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 323 - Director → ME
  • 34
    DWSCO 2395 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 316 - Director → ME
  • 35
    DWSCO 2348 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 280 - Director → ME
  • 36
    DWSCO 2356 LIMITED - 2003-03-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 294 - Director → ME
  • 37
    DWSCO 2347 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 309 - Director → ME
  • 38
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 39
    DWSCO 2576 LIMITED - 2005-01-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    IIF 530 - Director → ME
  • 40
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 209 - Director → ME
  • 41
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 178 - Director → ME
  • 42
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 200 - Director → ME
  • 43
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 168 - Director → ME
  • 44
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 337 - Director → ME
  • 45
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 494 - Director → ME
  • 46
    MINMAR (760) LIMITED - 2006-04-03
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 312 - Director → ME
  • 47
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 243 - Director → ME
  • 48
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    IIF 260 - Director → ME
  • 49
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    IIF 311 - Director → ME
  • 50
    DWSCO 2334 LIMITED - 2002-12-02
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    IIF 301 - Director → ME
  • 51
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 499 - Director → ME
  • 52
    DWSCO 2376 LIMITED - 2003-05-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ dissolved
    IIF 343 - Director → ME
  • 53
    DWSCO 2278 LIMITED - 2002-05-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 506 - Director → ME
  • 54
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 409 - Director → ME
  • 55
    MINMAR (738) LIMITED - 2006-01-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 315 - Director → ME
  • 56
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 277 - Director → ME
  • 57
    DWSCO 2209 LIMITED - 2001-11-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ dissolved
    IIF 353 - Director → ME
  • 58
    MINMAR (803) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 334 - Director → ME
  • 59
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 215 - Director → ME
  • 60
    DWSCO 2598 LIMITED - 2005-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 276 - Director → ME
  • 61
    DWSCO 2431 LIMITED - 2003-09-09
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    IIF 317 - Director → ME
  • 62
    DWSCO 2237 LIMITED - 2002-01-22
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ dissolved
    IIF 342 - Director → ME
  • 63
    DWSCO 2178 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-30 ~ dissolved
    IIF 266 - Director → ME
  • 64
    DWSCO 2214 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 263 - Director → ME
  • 65
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    IIF 536 - Director → ME
  • 66
    DWSCO 2581 LIMITED - 2005-02-24
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 257 - Director → ME
  • 67
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 218 - Director → ME
  • 68
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 248 - Director → ME
  • 69
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 508 - Director → ME
  • 70
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 451 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 432 - Director → ME
  • 72
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 448 - Director → ME
  • 73
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 175 - Director → ME
  • 74
    MINMAR (878) LIMITED - 2008-02-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    IIF 298 - Director → ME
  • 75
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    IIF 326 - Director → ME
  • 76
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 483 - Director → ME
  • 77
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 480 - Director → ME
  • 78
    DWSCO 2450 LIMITED - 2003-10-29
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 354 - Director → ME
  • 79
    DWSCO 2426 LIMITED - 2003-08-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-24 ~ dissolved
    IIF 305 - Director → ME
  • 80
    DWSCO 2224 LIMITED - 2001-12-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 297 - Director → ME
  • 81
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 247 - Director → ME
  • 82
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 395 - Director → ME
  • 83
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 238 - Director → ME
  • 84
    MINMAR (723) LIMITED - 2005-10-11
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    IIF 367 - Director → ME
  • 85
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 531 - Director → ME
  • 86
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 239 - Director → ME
  • 87
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 528 - Director → ME
  • 88
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 487 - Director → ME
  • 89
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 529 - Director → ME
  • 90
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 413 - Director → ME
  • 91
    DWSCO 2286 LIMITED - 2002-06-18
    icon of address 10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 532 - Director → ME
  • 92
    DWSCO 2213 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 306 - Director → ME
  • 93
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    IIF 319 - Director → ME
  • 94
    DWSCO 2449 LIMITED - 2003-10-15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-16 ~ dissolved
    IIF 295 - Director → ME
  • 95
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 267 - Director → ME
  • 96
    DWSCO 2444 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 346 - Director → ME
  • 97
    DWSCO 2446 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 320 - Director → ME
  • 98
    DWSCO 2447 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 307 - Director → ME
  • 99
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 217 - Director → ME
  • 100
    DWSCO 2599 LIMITED - 2005-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 292 - Director → ME
  • 101
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ dissolved
    IIF 259 - Director → ME
  • 102
    DWSCO 2226 LIMITED - 2001-12-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    IIF 350 - Director → ME
  • 103
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 283 - Director → ME
  • 104
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    IIF 344 - Director → ME
  • 105
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 106
    MINMAR (733) LIMITED - 2006-06-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 278 - Director → ME
  • 107
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 444 - Director → ME
  • 108
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    IIF 414 - Director → ME
  • 109
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 110
    ETONBRIDGE LIMITED - 1986-04-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 490 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 500 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 559 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 559 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 559 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    RISLEYMILL LIMITED - 1989-07-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 348 - Director → ME
  • 113
    DWSCO 2593 LIMITED - 2005-04-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-27 ~ dissolved
    IIF 284 - Director → ME
  • 114
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 507 - Director → ME
  • 115
    MINMAR (707) LIMITED - 2005-06-30
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 296 - Director → ME
  • 116
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 460 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 516 - Director → ME
  • 118
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 518 - Director → ME
  • 119
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 515 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 595 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 547 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 519 - Director → ME
  • 123
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 514 - Director → ME
  • 124
    DWSCO 2531 LIMITED - 2004-07-07
    icon of address Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 544 - Director → ME
  • 125
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 434 - Director → ME
  • 127
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 435 - Director → ME
  • 128
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 425 - Director → ME
  • 129
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 429 - Director → ME
  • 130
    CLASHBASE LIMITED - 2000-11-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 465 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    PASSBY LIMITED - 2004-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 458 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NOVABRIDGE LIMITED - 2000-08-03
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 112 - Director → ME
  • 134
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-17 ~ dissolved
    IIF 221 - Director → ME
  • 135
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 485 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    MINMAR (799) LIMITED - 2006-12-05
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 445 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 478 - Director → ME
  • 138
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    IIF 208 - Director → ME
  • 139
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ dissolved
    IIF 299 - Director → ME
  • 140
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-21 ~ dissolved
    IIF 211 - Director → ME
  • 141
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 484 - Director → ME
  • 142
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-25 ~ dissolved
    IIF 226 - Director → ME
  • 143
    GARDENDEAL LIMITED - 1994-12-16
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-10 ~ dissolved
    IIF 194 - Director → ME
  • 144
    GOLFIDEAL LIMITED - 1994-03-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 473 - Director → ME
  • 145
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 479 - Director → ME
  • 146
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 430 - Director → ME
  • 147
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    icon of calendar 2006-10-07 ~ now
    IIF 512 - Director → ME
    icon of calendar 2001-11-20 ~ now
    IIF 601 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 572 - Ownership of shares – 75% or more → OE
    IIF 572 - Right to appoint or remove directors → OE
    IIF 572 - Ownership of voting rights - 75% or more → OE
  • 148
    COMPCO BRIGHTON LIMITED - 2015-12-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 356 - Director → ME
  • 149
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    icon of calendar 2006-10-18 ~ now
    IIF 438 - Director → ME
    icon of calendar 2006-10-07 ~ now
    IIF 600 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 589 - Right to appoint or remove directors → OE
    IIF 589 - Ownership of shares – 75% or more → OE
    IIF 589 - Ownership of voting rights - 75% or more → OE
  • 150
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    IIF 602 - LLP Designated Member → ME
  • 151
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 273 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 383 - Director → ME
  • 153
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 378 - Director → ME
  • 154
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 132 - Director → ME
  • 155
    BORDERPARK LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 140 - Director → ME
  • 156
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 472 - Director → ME
  • 157
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 517 - Director → ME
  • 158
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 562 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 562 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 229 - Director → ME
  • 160
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 422 - Director → ME
  • 161
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 421 - Director → ME
  • 162
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 120 - Director → ME
  • 163
    LENDCHECK LIMITED - 2017-05-05
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 164
    SPORTS BETTING LIMITED - 2000-03-31
    icon of address 3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 553 - Ownership of shares – 75% or more → OE
  • 165
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 272 - Director → ME
  • 166
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 475 - Director → ME
  • 167
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 168
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 454 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 557 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 170
    icon of address Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    IIF 335 - Director → ME
  • 171
    icon of address Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    IIF 270 - Director → ME
  • 172
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,918,700 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 172 - Director → ME
  • 173
    icon of address Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-27 ~ dissolved
    IIF 195 - Director → ME
  • 174
    DWSCO 2443 LIMITED - 2003-10-20
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    IIF 159 - Director → ME
  • 175
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    IIF 156 - Director → ME
  • 176
    AUTORUN LIMITED - 2004-10-15
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 161 - Director → ME
  • 177
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 289 - Director → ME
  • 178
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 382 - Director → ME
  • 179
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 452 - Director → ME
  • 180
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 240 - Director → ME
  • 181
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 124 - Director → ME
  • 182
    icon of address Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 119 - Director → ME
  • 183
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    GLOBETROTTER INNS LTD - 2003-05-20
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 579 - Ownership of shares – More than 50% but less than 75% → OE
  • 184
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 453 - Director → ME
  • 185
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 420 - Director → ME
  • 186
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-12 ~ dissolved
    IIF 171 - Director → ME
  • 187
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-07 ~ dissolved
    IIF 245 - Director → ME
  • 188
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    UTC TRADING CORPORATION PLC - 1987-07-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 488 - Director → ME
  • 189
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    IIF 199 - Director → ME
  • 190
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    IIF 318 - Director → ME
  • 191
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    IIF 327 - Director → ME
  • 192
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 437 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    icon of calendar 2006-10-07 ~ now
    IIF 463 - Director → ME
    icon of calendar 2004-12-09 ~ now
    IIF 605 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 588 - Ownership of voting rights - 75% or more → OE
    IIF 588 - Right to appoint or remove directors → OE
    IIF 588 - Ownership of shares – 75% or more → OE
  • 194
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 513 - Director → ME
  • 195
    INSEC-G LIMITED - 2011-06-08
    INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 396 - Director → ME
  • 196
    INSEC-M LIMITED - 2011-06-08
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 400 - Director → ME
  • 197
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
    INSEC-I LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 403 - Director → ME
  • 198
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
    INSEC-P LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 401 - Director → ME
  • 199
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
    INSEC-D LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 405 - Director → ME
  • 200
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
    INSEC-V LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 404 - Director → ME
  • 201
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 578 - Right to appoint or remove directors → OE
    IIF 578 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 578 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 133 - Director → ME
  • 203
    RAPID 6114 LIMITED - 1988-08-09
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 308 - Director → ME
  • 204
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    icon of address 10 Upper Berkley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-12 ~ dissolved
    IIF 253 - Director → ME
  • 205
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-05 ~ dissolved
    IIF 176 - Director → ME
  • 206
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 237 - Director → ME
  • 207
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 249 - Director → ME
  • 208
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 184 - Director → ME
  • 209
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ dissolved
    IIF 114 - Director → ME
  • 210
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    IIF 173 - Director → ME
  • 211
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 543 - Director → ME
  • 212
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 222 - Director → ME
  • 213
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 241 - Director → ME
  • 214
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    IIF 219 - Director → ME
  • 215
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04
    DWSCO 2528 LIMITED - 2004-07-05
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 191 - Director → ME
  • 216
    CITIROW LIMITED - 1995-10-19
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-16 ~ dissolved
    IIF 210 - Director → ME
  • 217
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 220 - Director → ME
  • 218
    MARCOL IP LIMITED - 2019-08-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    IIF 590 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 219
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 136 - Director → ME
  • 220
    MINMAR (842) LIMITED - 2007-06-07
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 386 - Director → ME
  • 221
    KPXCO LLP
    - now
    KINGSPARK VILLAGE LLP - 2007-12-29
    KINGS PARK VILLAGE LLP - 2020-02-11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 222
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 476 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 223
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ dissolved
    IIF 118 - Director → ME
  • 224
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 138 - Director → ME
  • 225
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 443 - Director → ME
  • 226
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ dissolved
    IIF 204 - Director → ME
  • 227
    icon of address 21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 455 - Director → ME
  • 228
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 456 - Director → ME
  • 229
    icon of address Bridge House, 4 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 569 - Ownership of shares – 75% or more → OE
    IIF 569 - Ownership of voting rights - 75% or more → OE
  • 230
    CHRISTIAN SALVESEN PLC - 2008-11-11
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 492 - Director → ME
  • 231
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 45 - LLP Member → ME
  • 232
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 47 - LLP Member → ME
  • 233
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 481 - Director → ME
  • 234
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 497 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    IIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 235
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 489 - Director → ME
  • 236
    MINMAR (923) LIMITED - 2009-06-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 440 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 237
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 238
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 565 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 565 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 239
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 419 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 240
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 468 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
  • 241
    MARCOL HOTELS LIMITED - 2016-06-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 511 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 242
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 446 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 243
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 498 - Director → ME
  • 244
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 598 - LLP Designated Member → ME
  • 245
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 596 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 551 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 551 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 246
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 501 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 247
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 377 - Director → ME
  • 248
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 193 - Director → ME
  • 249
    MSF (FILTON) LIMITED - 2015-04-16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 470 - Director → ME
  • 250
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 462 - Director → ME
  • 251
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 486 - Director → ME
  • 252
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 428 - Director → ME
  • 253
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 504 - Director → ME
  • 254
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 505 - Director → ME
  • 255
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 431 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 256
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 257
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 594 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 258
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 503 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 259
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 495 - Director → ME
  • 260
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 433 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 261
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 477 - Director → ME
  • 262
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 502 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 563 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 563 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 263
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,718 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 493 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 550 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 550 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 264
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 427 - Director → ME
  • 265
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 203 - Director → ME
  • 266
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 491 - Director → ME
  • 267
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 450 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 556 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 556 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 268
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 398 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 581 - Ownership of shares – 75% or more → OE
    IIF 581 - Ownership of voting rights - 75% or more → OE
  • 269
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 270
    RAPID 6224 LIMITED - 1988-08-04
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 302 - Director → ME
  • 271
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 364 - Director → ME
  • 272
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 359 - Director → ME
  • 273
    NDMH ONE LIMITED - 2015-04-28
    DWSCO 2427 LIMITED - 2003-09-01
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 361 - Director → ME
  • 274
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 387 - Director → ME
  • 275
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 363 - Director → ME
  • 276
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 360 - Director → ME
  • 277
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 362 - Director → ME
  • 278
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 357 - Director → ME
  • 279
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 510 - Director → ME
  • 280
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 467 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 281
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 131 - Director → ME
  • 282
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 461 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 573 - Ownership of shares – 75% or more → OE
    IIF 573 - Right to appoint or remove directors → OE
    IIF 573 - Ownership of voting rights - 75% or more → OE
  • 283
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 439 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 568 - Ownership of voting rights - 75% or more → OE
    IIF 568 - Right to appoint or remove directors → OE
    IIF 568 - Ownership of shares – 75% or more → OE
  • 284
    NOWMARK LIMITED - 2004-05-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 509 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 285
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 286
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 84 - LLP Member → ME
  • 287
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 597 - LLP Member → ME
    icon of calendar 2004-03-29 ~ now
    IIF 86 - LLP Member → ME
  • 288
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 583 - Right to appoint or remove directors → OE
  • 289
    TIGERCLASS LIMITED - 2005-11-03
    BRITANNIA PARKS LIMITED - 2012-01-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    IIF 385 - Director → ME
  • 290
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 389 - Director → ME
  • 291
    SQUAREFIN 193 LIMITED - 1989-02-13
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 496 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 292
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 471 - Director → ME
  • 293
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 125 - Director → ME
  • 294
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 127 - Director → ME
  • 295
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 242 - Director → ME
  • 296
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 424 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 561 - Right to appoint or remove directors → OE
    IIF 561 - Ownership of shares – More than 25% but not more than 50% → OE
  • 297
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 426 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 546 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 298
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,235 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 575 - Ownership of shares – More than 25% but not more than 50% → OE
  • 299
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 224 - Director → ME
  • 300
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 407 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 564 - Ownership of voting rights - 75% or more → OE
    IIF 564 - Ownership of shares – 75% or more → OE
    IIF 564 - Right to appoint or remove directors → OE
  • 301
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 281 - Director → ME
  • 302
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 291 - Director → ME
  • 303
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 126 - Director → ME
  • 304
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 459 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 599 - Ownership of shares – 75% or more → OE
    IIF 599 - Right to appoint or remove directors → OE
    IIF 599 - Ownership of voting rights - 75% or more → OE
  • 305
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
  • 306
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 139 - Director → ME
  • 307
    icon of address Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-06-18 ~ dissolved
    IIF 147 - Director → ME
  • 308
    icon of address Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-12 ~ dissolved
    IIF 381 - Director → ME
  • 309
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 482 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 606 - Ownership of shares – 75% or more → OE
    IIF 606 - Ownership of voting rights - 75% or more → OE
    IIF 606 - Right to appoint or remove directors → OE
  • 310
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 457 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 566 - Right to appoint or remove directors → OE
    IIF 566 - Ownership of shares – 75% or more → OE
    IIF 566 - Ownership of voting rights - 75% or more → OE
  • 311
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 474 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 592 - Ownership of shares – 75% or more → OE
    IIF 592 - Ownership of voting rights - 75% or more → OE
    IIF 592 - Right to appoint or remove directors → OE
  • 312
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 436 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 580 - Right to appoint or remove directors → OE
    IIF 580 - Ownership of shares – 75% or more → OE
    IIF 580 - Ownership of voting rights - 75% or more → OE
  • 313
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 121 - Director → ME
  • 314
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 46 - LLP Member → ME
  • 315
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 538 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 584 - Right to appoint or remove directors → OE
  • 316
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 537 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 317
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 134 - Director → ME
  • 318
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 393 - Director → ME
  • 319
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 394 - Director → ME
  • 320
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 392 - Director → ME
  • 321
    FRENSON 3 LIMITED - 2010-08-04
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 380 - Director → ME
  • 322
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (71 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-02-07 ~ now
    IIF 87 - LLP Member → ME
Ceased 190
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2023-04-26
    IIF 341 - Director → ME
  • 2
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,490 GBP2024-12-31
    Officer
    icon of calendar 1995-02-15 ~ 1996-08-31
    IIF 145 - Director → ME
  • 3
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2005-03-31
    IIF 321 - Director → ME
  • 4
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-11-30 ~ 2023-04-26
    IIF 339 - Director → ME
  • 5
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-11-30 ~ 2023-04-26
    IIF 355 - Director → ME
  • 6
    icon of address C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2014-11-03 ~ 2018-04-06
    IIF 181 - Director → ME
  • 7
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2023-04-26
    IIF 11 - Director → ME
  • 8
    icon of address 9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -129 GBP2024-03-31
    Officer
    icon of calendar 2001-02-23 ~ 2005-02-15
    IIF 415 - Director → ME
  • 9
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,788 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 412 - Director → ME
  • 10
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 408 - Director → ME
  • 11
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    86,029 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 411 - Director → ME
  • 12
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109,555 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 410 - Director → ME
  • 13
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2005-10-31
    IIF 333 - Director → ME
  • 14
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2005-10-31
    IIF 275 - Director → ME
  • 15
    icon of address 10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2023-05-02
    IIF 9 - Director → ME
  • 16
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2000-07-03 ~ 2023-10-24
    IIF 201 - Director → ME
  • 17
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2007-08-01
    IIF 104 - LLP Designated Member → ME
  • 18
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2020-07-06
    IIF 162 - Director → ME
  • 19
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    icon of calendar 2012-02-28 ~ 2023-04-26
    IIF 232 - Director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2023-04-26
    IIF 336 - Director → ME
  • 21
    DWSCO 2576 LIMITED - 2005-01-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2023-04-26
    IIF 313 - Director → ME
  • 22
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2023-04-26
    IIF 205 - Director → ME
  • 23
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2023-04-26
    IIF 170 - Director → ME
  • 24
    DWSCO 2278 LIMITED - 2002-05-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2023-04-26
    IIF 287 - Director → ME
  • 25
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    icon of address Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2006-03-21
    IIF 310 - Director → ME
  • 26
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    icon of address Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2006-03-21
    IIF 293 - Director → ME
  • 27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-26
    IIF 174 - Director → ME
  • 28
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-27 ~ 2023-04-26
    IIF 188 - Director → ME
  • 29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2023-04-26
    IIF 256 - Director → ME
  • 30
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2023-04-26
    IIF 189 - Director → ME
  • 31
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2023-04-26
    IIF 330 - Director → ME
  • 32
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2023-04-26
    IIF 250 - Director → ME
  • 33
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2023-04-27
    IIF 22 - Director → ME
  • 34
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 206 - Director → ME
  • 35
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 251 - Director → ME
  • 36
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2023-04-27
    IIF 110 - Director → ME
  • 37
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 233 - Director → ME
  • 38
    DWSCO 2286 LIMITED - 2002-06-18
    icon of address 10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2023-04-27
    IIF 290 - Director → ME
  • 39
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2023-04-27
    IIF 109 - Director → ME
  • 40
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-16
    IIF 525 - Director → ME
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 141 - Director → ME
  • 41
    ETONBRIDGE LIMITED - 1986-04-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1986-02-20 ~ 2023-04-27
    IIF 207 - Director → ME
  • 42
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-06-07 ~ 2023-04-27
    IIF 169 - Director → ME
  • 43
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2023-04-27
    IIF 111 - Director → ME
  • 44
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2023-04-27
    IIF 261 - Director → ME
  • 45
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 406 - Director → ME
  • 46
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 397 - Director → ME
  • 47
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 399 - Director → ME
  • 48
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2024-03-27
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-27
    IIF 545 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 545 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2022-12-19
    IIF 3 - Director → ME
  • 50
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2022-06-28
    IIF 157 - Director → ME
  • 51
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2023-06-28
    IIF 262 - Director → ME
  • 52
    DWSCO 2531 LIMITED - 2004-07-07
    icon of address Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-09-14 ~ 2023-06-28
    IIF 160 - Director → ME
  • 53
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ 2024-05-13
    IIF 522 - Director → ME
    icon of calendar 2020-11-26 ~ 2023-06-28
    IIF 39 - Director → ME
  • 54
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    icon of calendar 2001-06-25 ~ 2005-02-18
    IIF 304 - Director → ME
  • 55
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2023-04-27
    IIF 190 - Director → ME
  • 56
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2023-04-27
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-02-24
    IIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2023-04-27
    IIF 115 - Director → ME
  • 58
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2023-04-27
    IIF 116 - Director → ME
  • 59
    CLASHBASE LIMITED - 2000-11-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2023-04-27
    IIF 374 - Director → ME
  • 60
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2023-04-27
    IIF 197 - Director → ME
  • 61
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    icon of calendar 2003-06-06 ~ 2023-04-27
    IIF 376 - Director → ME
  • 62
    MINMAR (799) LIMITED - 2006-12-05
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2023-04-27
    IIF 303 - Director → ME
  • 63
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    icon of calendar 2003-06-09 ~ 2023-04-27
    IIF 123 - Director → ME
  • 64
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-21 ~ 2023-04-27
    IIF 182 - Director → ME
  • 65
    GOLFIDEAL LIMITED - 1994-03-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    icon of calendar 1994-02-02 ~ 2023-04-27
    IIF 192 - Director → ME
  • 66
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 2023-04-27
    IIF 223 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 539 - Director → ME
  • 67
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2023-04-27
    IIF 166 - Director → ME
  • 68
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2023-04-27
    IIF 164 - Director → ME
  • 69
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ 1994-03-04
    IIF 372 - Director → ME
    icon of calendar 1997-06-19 ~ 2022-12-19
    IIF 37 - Director → ME
    icon of calendar 1993-03-05 ~ 1994-03-04
    IIF 548 - Secretary → ME
  • 70
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    icon of calendar 1975-12-22 ~ 2022-12-19
    IIF 42 - Director → ME
  • 71
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 526 - Director → ME
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 135 - Director → ME
  • 72
    COMPCO HOLDINGS PLC - 2003-09-02
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 158 - Director → ME
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 527 - Director → ME
  • 73
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2023-06-30
    IIF 390 - Director → ME
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 524 - Director → ME
  • 74
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-10-24 ~ 2025-08-21
    IIF 520 - Director → ME
    icon of calendar 2000-07-03 ~ 2023-10-24
    IIF 196 - Director → ME
  • 75
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2023-04-27
    IIF 142 - Director → ME
  • 76
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2023-06-28
    IIF 271 - Director → ME
  • 77
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2011-07-13 ~ 2022-12-19
    IIF 43 - Director → ME
  • 78
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    icon of calendar 2006-07-21 ~ 2023-06-28
    IIF 384 - Director → ME
  • 79
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    icon of calendar 2006-02-03 ~ 2023-06-28
    IIF 368 - Director → ME
  • 80
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-03-17 ~ 2023-04-27
    IIF 391 - Director → ME
  • 81
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2023-04-27
    IIF 300 - Director → ME
  • 82
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 533 - Director → ME
    icon of calendar 2004-12-14 ~ 2023-06-30
    IIF 371 - Director → ME
  • 83
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    icon of calendar 2003-09-04 ~ 2015-06-04
    IIF 328 - Director → ME
  • 84
    icon of address 9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2018-12-06
    IIF 379 - Director → ME
  • 85
    icon of address 89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2018-12-06
    IIF 143 - Director → ME
  • 86
    icon of address 89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2018-12-06
    IIF 340 - Director → ME
  • 87
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    icon of calendar 1992-07-24 ~ 2023-04-27
    IIF 163 - Director → ME
  • 88
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    GLOBETROTTER INNS LTD - 2003-05-20
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 535 - Director → ME
    icon of calendar 2003-04-24 ~ 2023-04-27
    IIF 347 - Director → ME
  • 89
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2023-06-29
    IIF 212 - Director → ME
  • 90
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    FIRST CARE LIMITED - 2021-10-27
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-29
    IIF 48 - Has significant influence or control → OE
  • 91
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2020-06-25
    IIF 274 - Director → ME
  • 92
    icon of address 11 Bradford Row, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000,058 GBP2024-06-30
    Officer
    icon of calendar 2014-05-08 ~ 2018-05-23
    IIF 187 - Director → ME
  • 93
    icon of address C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-05-23
    IIF 235 - Director → ME
  • 94
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 130 - Director → ME
  • 95
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-14 ~ 1993-07-09
    IIF 417 - Director → ME
  • 96
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    UTC TRADING CORPORATION PLC - 1987-07-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2023-04-27
    IIF 338 - Director → ME
  • 97
    MEDTOP HEALTHCARE LIMITED - 2021-03-30
    MH MEDTOP LIMITED - 2017-04-06
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2020-04-02
    IIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-07-10
    IIF 149 - Director → ME
  • 99
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2023-04-27
    IIF 117 - Director → ME
  • 100
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    icon of calendar 1971-12-16 ~ 2022-12-19
    IIF 28 - Director → ME
  • 101
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2023-06-28
    IIF 155 - Director → ME
  • 102
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2004-08-20
    IIF 152 - Director → ME
  • 103
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2022-12-19
    IIF 246 - Director → ME
  • 104
    MARCOL IP LIMITED - 2019-08-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Officer
    icon of calendar 2018-04-05 ~ 2022-12-19
    IIF 6 - Director → ME
  • 105
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    icon of calendar 2001-11-13 ~ 2023-04-27
    IIF 179 - Director → ME
  • 106
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 351 - Director → ME
  • 107
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 154 - Director → ME
  • 108
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 148 - Director → ME
  • 109
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1987-03-11 ~ 2023-04-27
    IIF 186 - Director → ME
  • 110
    icon of address 21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2023-04-27
    IIF 370 - Director → ME
  • 111
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2023-04-27
    IIF 41 - Director → ME
  • 112
    CHRISTIAN SALVESEN PLC - 2008-11-11
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2023-04-27
    IIF 373 - Director → ME
  • 113
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2023-05-02
    IIF 15 - Director → ME
  • 114
    icon of address Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2012-02-29
    IIF 144 - Director → ME
  • 115
    CLEVER SYSTEMS LIMITED - 2000-10-26
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    icon of calendar 2000-10-19 ~ 2015-09-29
    IIF 268 - Director → ME
  • 116
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-06 ~ 2023-04-27
    IIF 27 - Director → ME
  • 117
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2023-04-27
    IIF 236 - Director → ME
  • 118
    MINMAR (923) LIMITED - 2009-06-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    icon of calendar 2009-05-29 ~ 2023-04-27
    IIF 286 - Director → ME
  • 119
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-20 ~ 2022-12-19
    IIF 4 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    icon of calendar 2016-09-14 ~ 2023-04-27
    IIF 38 - Director → ME
  • 121
    MARCOL HOTELS LIMITED - 2016-06-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2023-04-27
    IIF 329 - Director → ME
  • 122
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2002-10-08 ~ 2023-04-27
    IIF 185 - Director → ME
  • 123
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2023-04-27
    IIF 244 - Director → ME
  • 124
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2025-03-28
    IIF 89 - LLP Designated Member → ME
  • 125
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2025-03-28
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    IIF 418 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    icon of calendar 2003-05-19 ~ 2023-04-27
    IIF 214 - Director → ME
  • 127
    MSF (FILTON) LIMITED - 2015-04-16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2023-05-02
    IIF 180 - Director → ME
  • 128
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2023-05-02
    IIF 25 - Director → ME
  • 129
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    icon of calendar 2013-04-02 ~ 2023-05-02
    IIF 375 - Director → ME
  • 130
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-05-02
    IIF 21 - Director → ME
  • 131
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2023-05-02
    IIF 34 - Director → ME
  • 132
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2023-05-02
    IIF 228 - Director → ME
  • 133
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 2023-04-27
    IIF 30 - Director → ME
    icon of calendar 1991-11-22 ~ 1995-06-09
    IIF 603 - Director → ME
  • 134
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 542 - Director → ME
    icon of calendar 2006-05-17 ~ 2023-04-27
    IIF 198 - Director → ME
  • 135
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2023-04-27
    IIF 165 - Director → ME
  • 136
    MINMAR (877) LIMITED - 2008-02-11
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2009-05-11 ~ 2023-04-27
    IIF 349 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 540 - Director → ME
  • 137
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2015-02-05 ~ 2023-04-27
    IIF 225 - Director → ME
  • 138
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    icon of calendar 1992-03-24 ~ 2023-04-27
    IIF 167 - Director → ME
    icon of calendar 1991-12-09 ~ 1995-06-09
    IIF 604 - Director → ME
  • 139
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2015-09-29
    IIF 288 - Director → ME
  • 140
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    icon of address 38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,113,349 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ 2023-04-27
    IIF 12 - Director → ME
  • 141
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 33 - Director → ME
  • 142
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 14 - Director → ME
  • 143
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2023-05-10
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-12-19
    IIF 582 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 582 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2021-05-21
    IIF 17 - Director → ME
  • 145
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-12-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-12-20
    IIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    icon of calendar 2017-04-13 ~ 2023-05-02
    IIF 18 - Director → ME
  • 147
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,718 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2023-05-02
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2024-12-16
    IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2023-05-02
    IIF 36 - Director → ME
  • 149
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2023-06-29
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-06-29
    IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-01-11 ~ 2023-06-29
    IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2023-04-27
    IIF 258 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2015-04-30
    Officer
    icon of calendar 2013-04-29 ~ 2023-05-02
    IIF 216 - Director → ME
  • 153
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2023-04-27
    IIF 16 - Director → ME
  • 154
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2023-04-27
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ 2025-03-28
    IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-19 ~ 2022-12-19
    IIF 8 - Director → ME
  • 156
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2022-12-19
    IIF 44 - Director → ME
  • 157
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-16
    IIF 523 - Director → ME
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 137 - Director → ME
  • 158
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 534 - Director → ME
    icon of calendar 2018-10-05 ~ 2023-04-27
    IIF 26 - Director → ME
  • 159
    NOWMARK LIMITED - 2004-05-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    icon of calendar 2004-04-27 ~ 2023-04-27
    IIF 252 - Director → ME
  • 160
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,411,603 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-11-27
    IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2016-01-29
    IIF 366 - Director → ME
  • 162
    icon of address Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-29
    IIF 234 - Director → ME
  • 163
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    211,636 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2016-01-29
    IIF 365 - Director → ME
  • 164
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-09-19 ~ 2016-01-29
    IIF 402 - Director → ME
  • 165
    icon of address Harbour House, 60purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2024-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2016-01-29
    IIF 388 - Director → ME
  • 166
    BARINGLADE LIMITED - 1991-02-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Officer
    icon of calendar ~ 2023-04-27
    IIF 183 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-08-21
    IIF 541 - Director → ME
  • 167
    SQUAREFIN 193 LIMITED - 1989-02-13
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-04-27
    IIF 227 - Director → ME
  • 168
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-01-23 ~ 2023-04-27
    IIF 177 - Director → ME
  • 169
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2024-03-26
    IIF 230 - Director → ME
  • 170
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    icon of calendar 2003-05-27 ~ 2023-04-27
    IIF 213 - Director → ME
  • 171
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    icon of calendar 2004-03-05 ~ 2015-07-28
    IIF 369 - Director → ME
  • 172
    icon of address 82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 2005-09-06 ~ 2007-07-10
    IIF 279 - Director → ME
  • 173
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2022-12-19
    IIF 2 - Director → ME
  • 174
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2003-11-05 ~ 2023-10-24
    IIF 202 - Director → ME
    icon of calendar 2023-10-24 ~ 2025-08-21
    IIF 521 - Director → ME
  • 175
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2022-12-19
    IIF 32 - Director → ME
  • 176
    icon of address Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2015-09-18
    IIF 150 - Director → ME
  • 177
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 99 - LLP Member → ME
  • 178
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-10-09 ~ 2002-07-17
    IIF 153 - Director → ME
  • 179
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-10-09 ~ 2002-02-17
    IIF 151 - Director → ME
  • 180
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    icon of calendar 2015-05-28 ~ 2022-12-19
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 181
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ 2022-12-19
    IIF 5 - Director → ME
  • 182
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-19
    IIF 1 - Director → ME
  • 183
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-12-19
    IIF 31 - Director → ME
  • 184
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2007-08-01
    IIF 105 - LLP Designated Member → ME
    icon of calendar 2007-08-01 ~ 2009-04-24
    IIF 108 - LLP Designated Member → ME
  • 185
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-02-10 ~ 2025-04-05
    IIF 91 - LLP Member → ME
  • 186
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2004-10-22 ~ 2023-04-27
    IIF 113 - Director → ME
  • 187
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2006-10-03
    IIF 314 - Director → ME
  • 188
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    icon of calendar 2013-02-07 ~ 2023-04-27
    IIF 231 - Director → ME
  • 189
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2007-08-01
    IIF 107 - LLP Designated Member → ME
    icon of calendar 2007-08-01 ~ 2009-04-24
    IIF 103 - LLP Designated Member → ME
  • 190
    MINMAR (845) LIMITED - 2007-06-11
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2016-01-29
    IIF 324 - Director → ME

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