The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terence Shelby Cole

child relation
Offspring entities and appointments
Active 326
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 514 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-04-26 ~ now
    IIF 534 - director → ME
  • 3
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-04-26 ~ now
    IIF 513 - director → ME
  • 4
    10 Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 522 - director → ME
  • 5
    28 Clarendon Road, Watford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 414 - Has significant influence or control → OE
  • 6
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Officer
    2010-04-26 ~ now
    IIF 409 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 354 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,078 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 292 - director → ME
  • 9
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 60 - director → ME
  • 10
    28 Clarendon Road, Watford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 11
    10 Upper Berkeley Street, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 540 - director → ME
  • 12
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 477 - director → ME
    2006-04-27 ~ now
    IIF 468 - secretary → ME
  • 13
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 404 - llp-designated-member → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 399 - llp-member → ME
  • 15
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 77 - director → ME
  • 16
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 59 - director → ME
  • 17
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 405 - llp-designated-member → ME
  • 18
    26 Red Lion Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 403 - llp-designated-member → ME
  • 19
    26 Red Lion Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 401 - llp-designated-member → ME
  • 20
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2023-04-26 ~ now
    IIF 537 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 279 - director → ME
  • 22
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 197 - director → ME
  • 23
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 218 - director → ME
  • 24
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 520 - director → ME
  • 25
    DWSCO 2397 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 258 - director → ME
  • 26
    DWSCO 2350 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 265 - director → ME
  • 27
    DWSCO 2349 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 255 - director → ME
  • 28
    DWSCO 2396 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 202 - director → ME
  • 29
    DWSCO 2346 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 215 - director → ME
  • 30
    DWSCO 2352 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 198 - director → ME
  • 31
    DWSCO 2399 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 286 - director → ME
  • 32
    DWSCO 2359 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 266 - director → ME
  • 33
    DWSCO 2398 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 256 - director → ME
  • 34
    DWSCO 2395 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 249 - director → ME
  • 35
    DWSCO 2348 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 213 - director → ME
  • 36
    DWSCO 2356 LIMITED - 2003-03-18
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 227 - director → ME
  • 37
    DWSCO 2347 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 242 - director → ME
  • 38
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 393 - llp-designated-member → ME
  • 39
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 509 - director → ME
  • 40
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 141 - director → ME
  • 41
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 109 - director → ME
  • 42
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 132 - director → ME
  • 43
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 99 - director → ME
  • 44
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 271 - director → ME
  • 45
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 566 - director → ME
  • 46
    MINMAR (760) LIMITED - 2006-04-03
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 245 - director → ME
  • 47
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 176 - director → ME
  • 48
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 193 - director → ME
  • 49
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 244 - director → ME
  • 50
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 234 - director → ME
  • 51
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 574 - director → ME
  • 52
    DWSCO 2376 LIMITED - 2003-05-27
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 277 - director → ME
  • 53
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 581 - director → ME
  • 54
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 343 - director → ME
  • 55
    MINMAR (738) LIMITED - 2006-01-23
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 248 - director → ME
  • 56
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 210 - director → ME
  • 57
    DWSCO 2209 LIMITED - 2001-11-21
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 287 - director → ME
  • 58
    MINMAR (803) LIMITED - 2006-12-08
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 268 - director → ME
  • 59
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 147 - director → ME
  • 60
    DWSCO 2598 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 209 - director → ME
  • 61
    DWSCO 2431 LIMITED - 2003-09-09
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 250 - director → ME
  • 62
    DWSCO 2237 LIMITED - 2002-01-22
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 276 - director → ME
  • 63
    DWSCO 2178 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 199 - director → ME
  • 64
    DWSCO 2214 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 196 - director → ME
  • 65
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 545 - director → ME
  • 66
    DWSCO 2581 LIMITED - 2005-02-24
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 190 - director → ME
  • 67
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 151 - director → ME
  • 68
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 181 - director → ME
  • 69
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 583 - director → ME
  • 70
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 524 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 504 - director → ME
  • 72
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 521 - director → ME
  • 73
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 106 - director → ME
  • 74
    MINMAR (878) LIMITED - 2008-02-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 231 - director → ME
  • 75
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 259 - director → ME
  • 76
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 554 - director → ME
  • 77
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 552 - director → ME
  • 78
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    DWSCO 2450 LIMITED - 2003-10-29
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 288 - director → ME
  • 79
    DWSCO 2426 LIMITED - 2003-08-29
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-24 ~ dissolved
    IIF 238 - director → ME
  • 80
    DWSCO 2224 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 230 - director → ME
  • 81
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 180 - director → ME
  • 82
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 329 - director → ME
  • 83
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 171 - director → ME
  • 84
    MINMAR (723) LIMITED - 2005-10-11
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 301 - director → ME
  • 85
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 511 - director → ME
  • 86
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 172 - director → ME
  • 87
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 503 - director → ME
  • 88
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 560 - director → ME
  • 89
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 506 - director → ME
  • 90
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 347 - director → ME
  • 91
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 518 - director → ME
  • 92
    DWSCO 2213 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 239 - director → ME
  • 93
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 252 - director → ME
  • 94
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 228 - director → ME
  • 95
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 200 - director → ME
  • 96
    DWSCO 2444 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 280 - director → ME
  • 97
    DWSCO 2446 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 253 - director → ME
  • 98
    DWSCO 2447 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 240 - director → ME
  • 99
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 150 - director → ME
  • 100
    DWSCO 2599 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 225 - director → ME
  • 101
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 192 - director → ME
  • 102
    DWSCO 2226 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 284 - director → ME
  • 103
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 216 - director → ME
  • 104
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 278 - director → ME
  • 105
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 391 - llp-designated-member → ME
  • 106
    MINMAR (733) LIMITED - 2006-06-27
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 211 - director → ME
  • 107
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 516 - director → ME
  • 108
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2010-05-06 ~ dissolved
    IIF 348 - director → ME
  • 109
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 433 - director → ME
  • 110
    ETONBRIDGE LIMITED - 1986-04-01
    10 Upper Berkeley Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 563 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-04-27 ~ now
    IIF 575 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 112
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 282 - director → ME
  • 113
    DWSCO 2593 LIMITED - 2005-04-20
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 217 - director → ME
  • 114
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 582 - director → ME
  • 115
    MINMAR (707) LIMITED - 2005-06-30
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 229 - director → ME
  • 116
    10 Upper Berkeley Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 531 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 486 - director → ME
  • 118
    219 Harbour Yard, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 488 - director → ME
  • 119
    219 Harbour Yard, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 485 - director → ME
  • 120
    10 Upper Berkeley Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 600 - llp-designated-member → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 469 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 489 - director → ME
  • 123
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 484 - director → ME
  • 124
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Corporate (4 parents)
    Equity (Company account)
    109,000 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 596 - director → ME
  • 125
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Person with significant control
    2020-11-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 507 - director → ME
  • 127
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-04-27 ~ now
    IIF 508 - director → ME
  • 128
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 496 - director → ME
  • 129
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 500 - director → ME
  • 130
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 535 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    PASSBY LIMITED - 2004-05-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    2004-04-28 ~ dissolved
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 530 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    NOVABRIDGE LIMITED - 2000-08-03
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 43 - director → ME
  • 134
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 154 - director → ME
  • 135
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2023-03-25
    Officer
    2023-04-27 ~ now
    IIF 557 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 517 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 549 - director → ME
  • 138
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 140 - director → ME
  • 139
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 232 - director → ME
  • 140
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 143 - director → ME
  • 141
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 556 - director → ME
  • 142
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 159 - director → ME
  • 143
    GARDENDEAL LIMITED - 1994-12-16
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-10 ~ dissolved
    IIF 126 - director → ME
  • 144
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    2023-04-27 ~ now
    IIF 544 - director → ME
  • 145
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 551 - director → ME
  • 146
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 501 - director → ME
  • 147
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,060,303 GBP2023-09-30
    Officer
    2006-10-07 ~ now
    IIF 594 - director → ME
    2001-11-20 ~ now
    IIF 599 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 148
    COMPCO BRIGHTON LIMITED - 2015-12-10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 290 - director → ME
  • 149
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,514 GBP2023-08-07
    Officer
    2006-10-18 ~ now
    IIF 587 - director → ME
    2006-10-07 ~ now
    IIF 598 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 150
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 470 - llp-designated-member → ME
    IIF 398 - llp-designated-member → ME
  • 151
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 206 - director → ME
  • 152
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 317 - director → ME
  • 153
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 312 - director → ME
  • 154
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 63 - director → ME
  • 155
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 71 - director → ME
  • 156
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 475 - director → ME
  • 157
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 543 - director → ME
  • 158
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Equity (Company account)
    -418,031 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 487 - director → ME
  • 159
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 162 - director → ME
  • 161
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 474 - director → ME
  • 162
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 473 - director → ME
  • 163
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 51 - director → ME
  • 164
    LENDCHECK LIMITED - 2017-05-05
    10 Upper Berkeley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 424 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 355 - Ownership of shares – 75% or more → OE
  • 165
    SPORTS BETTING LIMITED - 2000-03-31
    3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ now
    IIF 463 - Ownership of shares – 75% or more → OE
  • 166
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 205 - director → ME
  • 167
    10 Upper Berkeley Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 546 - director → ME
  • 168
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 388 - llp-designated-member → ME
  • 169
    MINMAR (783) LIMITED - 2006-12-14
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 526 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 384 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 351 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 171
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 269 - director → ME
  • 172
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 203 - director → ME
  • 173
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,918,700 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 103 - director → ME
  • 174
    Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    1996-03-27 ~ dissolved
    IIF 127 - director → ME
  • 175
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 90 - director → ME
  • 176
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 87 - director → ME
  • 177
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 92 - director → ME
  • 178
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 222 - director → ME
  • 179
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 316 - director → ME
  • 180
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    2023-04-27 ~ now
    IIF 525 - director → ME
  • 181
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 173 - director → ME
  • 182
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 55 - director → ME
  • 183
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 50 - director → ME
  • 184
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 185
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    2023-06-29 ~ now
    IIF 480 - director → ME
  • 186
    10 Upper Berkeley Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 490 - director → ME
  • 187
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-12 ~ dissolved
    IIF 102 - director → ME
  • 188
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 178 - director → ME
  • 189
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 561 - director → ME
  • 190
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 131 - director → ME
  • 191
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 251 - director → ME
  • 192
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 260 - director → ME
  • 193
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2023-09-30
    Officer
    2023-04-27 ~ now
    IIF 510 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 194
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -337,539 GBP2023-12-31
    Officer
    2006-10-07 ~ now
    IIF 592 - director → ME
    2004-12-09 ~ now
    IIF 607 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 195
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 483 - director → ME
  • 196
    INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
    INSEC-G LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 330 - director → ME
  • 197
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
    INSEC-M LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 334 - director → ME
  • 198
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
    INSEC-I LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 337 - director → ME
  • 199
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
    INSEC-P LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 335 - director → ME
  • 200
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
    INSEC-D LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 339 - director → ME
  • 201
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
    INSEC-V LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 338 - director → ME
  • 202
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    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
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 203
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 64 - director → ME
  • 204
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-04 ~ dissolved
    IIF 241 - director → ME
  • 205
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    10 Upper Berkley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 186 - director → ME
  • 206
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 107 - director → ME
  • 207
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2001-11-27 ~ dissolved
    IIF 170 - director → ME
  • 208
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-07-14 ~ dissolved
    IIF 182 - director → ME
  • 209
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ dissolved
    IIF 116 - director → ME
  • 210
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ dissolved
    IIF 45 - director → ME
  • 211
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-03-13 ~ dissolved
    IIF 104 - director → ME
  • 212
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 595 - director → ME
  • 213
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 155 - director → ME
  • 214
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 174 - director → ME
  • 215
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 152 - director → ME
  • 216
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 123 - director → ME
  • 217
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-16 ~ dissolved
    IIF 142 - director → ME
  • 218
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-06-12 ~ dissolved
    IIF 153 - director → ME
  • 219
    MARCOL IP LIMITED - 2019-08-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,974 GBP2023-12-31
    Person with significant control
    2018-04-05 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 220
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-04 ~ dissolved
    IIF 67 - director → ME
  • 221
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 320 - director → ME
  • 222
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 400 - llp-designated-member → ME
  • 223
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,420 GBP2020-09-30
    Officer
    2023-04-27 ~ now
    IIF 547 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 224
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 49 - director → ME
  • 225
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 69 - director → ME
  • 226
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 515 - director → ME
  • 227
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 136 - director → ME
  • 228
    21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 527 - director → ME
  • 229
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 528 - director → ME
  • 230
    Bridge House, 4 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 231
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 564 - director → ME
  • 232
    Second Floor, 60 Charlotte Street, London, England
    Corporate (23 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 464 - llp-member → ME
  • 233
    Second Floor, 60 Charlotte Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 466 - llp-member → ME
  • 234
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 553 - director → ME
  • 235
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-27 ~ now
    IIF 572 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 236
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 562 - director → ME
  • 237
    MINMAR (923) LIMITED - 2009-06-01
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,924 GBP2023-04-30
    Officer
    2023-04-27 ~ now
    IIF 512 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 238
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    10 Upper Berkeley Street, London
    Corporate (2 parents, 17 offsprings)
    Officer
    2007-10-17 ~ now
    IIF 396 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 352 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 352 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 239
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-04-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 240
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 395 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 382 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 241
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,902 GBP2019-09-30
    Officer
    2023-04-27 ~ now
    IIF 539 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 242
    MARCOL HOTELS LIMITED - 2016-06-14
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    2023-04-27 ~ now
    IIF 586 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 243
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2023-04-26 ~ now
    IIF 519 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 244
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 573 - director → ME
  • 245
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 603 - llp-designated-member → ME
  • 246
    10 Upper Berkeley Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 601 - llp-designated-member → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 460 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 247
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    665 GBP2023-05-31
    Officer
    2023-04-27 ~ now
    IIF 576 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 248
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 311 - director → ME
  • 249
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 125 - director → ME
  • 250
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 541 - director → ME
  • 251
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 533 - director → ME
  • 252
    10 Upper Berkeley Street, London
    Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 559 - director → ME
  • 253
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 499 - director → ME
  • 254
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 579 - director → ME
  • 255
    STAR FLEET PROJECTS LTD - 2018-10-09
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 580 - director → ME
  • 256
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 502 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 257
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 258
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 397 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 259
    10 Upper Berkeley Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 578 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 260
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2023-04-27 ~ now
    IIF 568 - director → ME
  • 261
    10 Upper Berkeley Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2023-03-31
    Officer
    2023-04-27 ~ now
    IIF 505 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 262
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 548 - director → ME
  • 263
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2023-05-02 ~ now
    IIF 577 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 264
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,998 GBP2023-06-30
    Officer
    2023-05-02 ~ now
    IIF 565 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 265
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    248 GBP2023-06-30
    Officer
    2023-05-02 ~ now
    IIF 498 - director → ME
  • 266
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 135 - director → ME
  • 267
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    2023-06-29 ~ now
    IIF 482 - director → ME
  • 268
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-04-27 ~ now
    IIF 523 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 269
    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
    2011-10-12 ~ dissolved
    IIF 332 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 270
    28 Clarendon Road, Watford, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 413 - Has significant influence or control → OE
  • 271
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 235 - director → ME
  • 272
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 298 - director → ME
  • 273
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 293 - director → ME
  • 274
    NDMH ONE LIMITED - 2015-04-28
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    DWSCO 2427 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 295 - director → ME
  • 275
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 321 - director → ME
  • 276
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 297 - director → ME
  • 277
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 294 - director → ME
  • 278
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 296 - director → ME
  • 279
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 291 - director → ME
  • 280
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 585 - director → ME
  • 281
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 538 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 282
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 62 - director → ME
  • 283
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 591 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 284
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 588 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 285
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -588,553 GBP2023-04-30
    Officer
    2023-04-27 ~ now
    IIF 584 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 286
    3rd Floor 107-109 Great Portland Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 287
    Second Floor, 60 Charlotte Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 387 - llp-member → ME
  • 288
    Second Floor, 60 Charlotte Street, London, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 389 - llp-member → ME
    2024-05-23 ~ now
    IIF 602 - llp-member → ME
  • 289
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 421 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 290
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 319 - director → ME
  • 291
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 323 - director → ME
  • 292
    BARINGLADE LIMITED - 1991-02-28
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 569 - director → ME
  • 293
    SQUAREFIN 193 LIMITED - 1989-02-13
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 571 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 294
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 542 - director → ME
  • 295
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 56 - director → ME
  • 296
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 58 - director → ME
  • 297
    10 Upper Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 175 - director → ME
  • 298
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 478 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 299
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2023-03-25
    Officer
    2023-04-27 ~ now
    IIF 497 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 300
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    77,114 GBP2023-05-31
    Person with significant control
    2019-05-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 301
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 157 - director → ME
  • 302
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 341 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 303
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 214 - director → ME
  • 304
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 224 - director → ME
  • 305
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 57 - director → ME
  • 306
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 590 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 307
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-10-24 ~ now
    IIF 476 - director → ME
  • 308
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 309
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 70 - director → ME
  • 310
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 78 - director → ME
  • 311
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 315 - director → ME
  • 312
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,205,648 GBP2023-06-30
    Officer
    2022-12-12 ~ now
    IIF 593 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 313
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,805 GBP2023-07-31
    Officer
    2022-12-12 ~ now
    IIF 589 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 314
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,964 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 472 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 315
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,104,308 GBP2023-12-31
    Officer
    2014-02-24 ~ now
    IIF 479 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 316
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 52 - director → ME
    2014-05-14 ~ dissolved
    IIF 606 - secretary → ME
  • 317
    Second Floor, 60 Charlotte Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 465 - llp-member → ME
  • 318
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (69 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-10 ~ now
    IIF 394 - llp-member → ME
  • 319
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2023-04-27 ~ now
    IIF 555 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 320
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2023-04-27 ~ dissolved
    IIF 550 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 321
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 65 - director → ME
  • 322
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 327 - director → ME
  • 323
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 328 - director → ME
  • 324
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 326 - director → ME
  • 325
    FRENSON 3 LIMITED - 2010-08-04
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 314 - director → ME
  • 326
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-07 ~ now
    IIF 390 - llp-member → ME
Ceased 189
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2006-09-15 ~ 2023-04-26
    IIF 275 - director → ME
  • 2
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    39,490 GBP2024-12-31
    Officer
    1995-02-15 ~ 1996-08-31
    IIF 76 - director → ME
  • 3
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 254 - director → ME
  • 4
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-30 ~ 2023-04-26
    IIF 273 - director → ME
  • 5
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-30 ~ 2023-04-26
    IIF 289 - director → ME
  • 6
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 112 - director → ME
  • 7
    10 Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2023-04-26
    IIF 425 - director → ME
  • 8
    9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65 GBP2022-03-31
    Officer
    2001-02-23 ~ 2005-02-15
    IIF 349 - director → ME
  • 9
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 346 - director → ME
  • 10
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    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
    2011-04-01 ~ 2012-06-20
    IIF 342 - director → ME
  • 11
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 345 - director → ME
  • 12
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 344 - director → ME
  • 13
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 267 - director → ME
  • 14
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 208 - director → ME
  • 15
    10 Upper Berkeley Street, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2023-05-02
    IIF 423 - director → ME
  • 16
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-03 ~ 2023-10-24
    IIF 133 - director → ME
  • 17
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ 2007-08-01
    IIF 407 - llp-designated-member → ME
  • 18
    10 Upper Berkeley Street, London
    Corporate (6 parents)
    Officer
    2012-11-16 ~ 2020-07-06
    IIF 93 - director → ME
  • 19
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2012-02-28 ~ 2023-04-26
    IIF 165 - director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-30 ~ 2023-04-26
    IIF 270 - director → ME
  • 21
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ 2023-04-26
    IIF 246 - director → ME
  • 22
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-11-22 ~ 2023-04-26
    IIF 137 - director → ME
  • 23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-09-04 ~ 2023-04-26
    IIF 101 - director → ME
  • 24
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2002-05-29 ~ 2023-04-26
    IIF 220 - director → ME
  • 25
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 243 - director → ME
  • 26
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 226 - director → ME
  • 27
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-26
    IIF 105 - director → ME
  • 28
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2016-06-27 ~ 2023-04-26
    IIF 120 - director → ME
  • 29
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2023-04-26
    IIF 189 - director → ME
  • 30
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ 2023-04-26
    IIF 121 - director → ME
  • 31
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-09 ~ 2023-04-26
    IIF 264 - director → ME
  • 32
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-12-09 ~ 2023-04-26
    IIF 183 - director → ME
  • 33
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-08 ~ 2023-04-27
    IIF 436 - director → ME
  • 34
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-27
    IIF 138 - director → ME
  • 35
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-27
    IIF 184 - director → ME
  • 36
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-11-14 ~ 2023-04-27
    IIF 148 - director → ME
  • 37
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-27
    IIF 166 - director → ME
  • 38
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ 2023-04-27
    IIF 223 - director → ME
  • 39
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2014-03-18 ~ 2023-04-27
    IIF 113 - director → ME
  • 40
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 72 - director → ME
    2023-06-30 ~ 2024-01-16
    IIF 493 - director → ME
  • 41
    ETONBRIDGE LIMITED - 1986-04-01
    10 Upper Berkeley Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1986-02-20 ~ 2023-04-27
    IIF 139 - director → ME
  • 42
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-07 ~ 2023-04-27
    IIF 100 - director → ME
  • 43
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2023-04-27
    IIF 261 - director → ME
  • 44
    10 Upper Berkeley Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ 2023-04-27
    IIF 194 - director → ME
  • 45
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ 2023-06-28
    IIF 340 - director → ME
  • 46
    219 Harbour Yard, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ 2023-06-28
    IIF 331 - director → ME
  • 47
    219 Harbour Yard, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ 2023-06-28
    IIF 333 - director → ME
  • 48
    10 Upper Berkeley Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ 2024-03-27
    IIF 386 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-03-27
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 462 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Officer
    2014-12-15 ~ 2022-12-19
    IIF 417 - director → ME
  • 50
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2003-08-26 ~ 2022-06-28
    IIF 88 - director → ME
  • 51
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2003-08-26 ~ 2023-06-28
    IIF 195 - director → ME
  • 52
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Corporate (4 parents)
    Equity (Company account)
    109,000 GBP2023-12-31
    Officer
    2004-09-14 ~ 2023-06-28
    IIF 91 - director → ME
  • 53
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    2020-11-26 ~ 2023-06-28
    IIF 453 - director → ME
    2023-06-28 ~ 2024-05-13
    IIF 481 - director → ME
  • 54
    21a Kingly Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-06-30
    Officer
    2001-06-25 ~ 2005-02-18
    IIF 237 - director → ME
  • 55
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2005-06-27 ~ 2023-04-27
    IIF 122 - director → ME
  • 56
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-12-23 ~ 2023-04-27
    IIF 434 - director → ME
    Person with significant control
    2019-12-23 ~ 2020-02-24
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2023-04-27
    IIF 46 - director → ME
  • 58
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2023-04-27
    IIF 47 - director → ME
  • 59
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2000-09-19 ~ 2023-04-27
    IIF 308 - director → ME
  • 60
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2023-04-27
    IIF 129 - director → ME
  • 61
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2023-03-25
    Officer
    2003-06-06 ~ 2023-04-27
    IIF 310 - director → ME
  • 62
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2023-04-27
    IIF 236 - director → ME
  • 63
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-06-09 ~ 2023-04-27
    IIF 54 - director → ME
  • 64
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2000-03-21 ~ 2023-04-27
    IIF 114 - director → ME
  • 65
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    1994-02-02 ~ 2023-04-27
    IIF 124 - director → ME
  • 66
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-05 ~ 2023-04-27
    IIF 156 - director → ME
    2023-04-27 ~ 2023-09-18
    IIF 558 - director → ME
  • 67
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-18 ~ 2023-04-27
    IIF 97 - director → ME
  • 68
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-29 ~ 2023-04-27
    IIF 95 - director → ME
  • 69
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,060,303 GBP2023-09-30
    Officer
    1997-06-19 ~ 2022-12-19
    IIF 451 - director → ME
    1993-03-05 ~ 1994-03-04
    IIF 306 - director → ME
    1993-03-05 ~ 1994-03-04
    IIF 597 - secretary → ME
  • 70
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,514 GBP2023-08-07
    Officer
    1975-12-22 ~ 2022-12-19
    IIF 456 - director → ME
  • 71
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 66 - director → ME
    2023-06-30 ~ 2023-09-18
    IIF 494 - director → ME
  • 72
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 89 - director → ME
    2023-06-30 ~ 2023-09-18
    IIF 495 - director → ME
  • 73
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-13 ~ 2023-06-30
    IIF 324 - director → ME
    2023-06-30 ~ 2023-09-18
    IIF 492 - director → ME
  • 74
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2023-10-24
    IIF 128 - director → ME
  • 75
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2003-04-04 ~ 2023-04-27
    IIF 73 - director → ME
  • 76
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Equity (Company account)
    -418,031 GBP2023-12-31
    Officer
    2004-06-16 ~ 2023-06-28
    IIF 204 - director → ME
  • 77
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2011-07-13 ~ 2022-12-19
    IIF 457 - director → ME
  • 78
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2006-07-21 ~ 2023-06-28
    IIF 318 - director → ME
  • 79
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-02-03 ~ 2023-06-28
    IIF 302 - director → ME
  • 80
    10 Upper Berkeley Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2023-04-27
    IIF 325 - director → ME
  • 81
    MINMAR (783) LIMITED - 2006-12-14
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2023-04-27
    IIF 233 - director → ME
  • 82
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ 2023-06-30
    IIF 305 - director → ME
    2023-06-30 ~ 2023-09-18
    IIF 529 - director → ME
  • 83
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    2003-09-04 ~ 2015-06-04
    IIF 262 - director → ME
  • 84
    9 Gambier Terrace, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2018-12-06
    IIF 313 - director → ME
  • 85
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-06
    IIF 74 - director → ME
  • 86
    89 Wood Street, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-06
    IIF 274 - director → ME
  • 87
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    1992-07-24 ~ 2023-04-27
    IIF 94 - director → ME
  • 88
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-04-24 ~ 2023-04-27
    IIF 281 - director → ME
    2023-04-27 ~ 2023-09-18
    IIF 536 - director → ME
  • 89
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    2015-12-11 ~ 2023-06-29
    IIF 144 - director → ME
  • 90
    FIRST CARE LIMITED - 2021-10-27
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    10 Upper Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 412 - Has significant influence or control → OE
  • 91
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 207 - director → ME
  • 92
    C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000,292 GBP2023-06-30
    Officer
    2014-05-08 ~ 2018-05-23
    IIF 119 - director → ME
  • 93
    C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-05-23
    IIF 168 - director → ME
  • 94
    10 Upper Berkeley Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 61 - director → ME
  • 95
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-07-14 ~ 1993-07-09
    IIF 471 - director → ME
  • 96
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    2005-07-05 ~ 2023-04-27
    IIF 272 - director → ME
  • 97
    MEDTOP HEALTHCARE LIMITED - 2021-03-30
    MH MEDTOP LIMITED - 2017-04-06
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 427 - director → ME
    Person with significant control
    2017-03-16 ~ 2020-04-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 80 - director → ME
  • 99
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2023-09-30
    Officer
    2000-09-19 ~ 2023-04-27
    IIF 48 - director → ME
  • 100
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -337,539 GBP2023-12-31
    Officer
    1971-12-16 ~ 2022-12-19
    IIF 442 - director → ME
  • 101
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ 2023-06-28
    IIF 86 - director → ME
  • 102
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-05 ~ 2004-08-20
    IIF 83 - director → ME
  • 103
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-02 ~ 2022-12-19
    IIF 179 - director → ME
  • 104
    MARCOL IP LIMITED - 2019-08-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,974 GBP2023-12-31
    Officer
    2018-04-05 ~ 2022-12-19
    IIF 420 - director → ME
  • 105
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,420 GBP2020-09-30
    Officer
    2001-11-13 ~ 2023-04-27
    IIF 110 - director → ME
  • 106
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 285 - director → ME
  • 107
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 85 - director → ME
  • 108
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 79 - director → ME
  • 109
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Officer
    1987-03-11 ~ 2023-04-27
    IIF 118 - director → ME
  • 110
    21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2023-04-27
    IIF 304 - director → ME
  • 111
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2017-11-27 ~ 2023-04-27
    IIF 455 - director → ME
  • 112
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2011-07-25 ~ 2023-04-27
    IIF 307 - director → ME
  • 113
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-18 ~ 2023-05-02
    IIF 429 - director → ME
  • 114
    Holiday Inn London-west, 4 Portal Way, London
    Corporate (4 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 75 - director → ME
  • 115
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 201 - director → ME
  • 116
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-06 ~ 2023-04-27
    IIF 441 - director → ME
  • 117
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2014-05-07 ~ 2023-04-27
    IIF 169 - director → ME
  • 118
    MINMAR (923) LIMITED - 2009-06-01
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,924 GBP2023-04-30
    Officer
    2009-05-29 ~ 2023-04-27
    IIF 219 - director → ME
  • 119
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-20 ~ 2022-12-19
    IIF 418 - director → ME
  • 120
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,902 GBP2019-09-30
    Officer
    2016-09-14 ~ 2023-04-27
    IIF 452 - director → ME
  • 121
    MARCOL HOTELS LIMITED - 2016-06-14
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    2003-03-18 ~ 2023-04-27
    IIF 263 - director → ME
  • 122
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2002-10-08 ~ 2023-04-27
    IIF 117 - director → ME
  • 123
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-22 ~ 2023-04-27
    IIF 177 - director → ME
  • 124
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-28 ~ 2025-03-28
    IIF 392 - llp-designated-member → ME
  • 125
    10 Upper Berkeley Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-22 ~ 2025-03-28
    IIF 385 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 381 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 126
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    665 GBP2023-05-31
    Officer
    2003-05-19 ~ 2023-04-27
    IIF 146 - director → ME
  • 127
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2023-05-02
    IIF 111 - director → ME
  • 128
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2023-05-02
    IIF 439 - director → ME
  • 129
    10 Upper Berkeley Street, London
    Corporate (5 parents)
    Officer
    2013-04-02 ~ 2023-05-02
    IIF 309 - director → ME
  • 130
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ 2023-05-02
    IIF 435 - director → ME
  • 131
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-19 ~ 2023-05-02
    IIF 448 - director → ME
  • 132
    STAR FLEET PROJECTS LTD - 2018-10-09
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2023-05-02
    IIF 161 - director → ME
  • 133
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1991-11-22 ~ 1995-06-09
    IIF 604 - director → ME
    1992-03-24 ~ 2023-04-27
    IIF 444 - director → ME
  • 134
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2006-05-17 ~ 2023-04-27
    IIF 130 - director → ME
    2023-04-27 ~ 2023-09-18
    IIF 570 - director → ME
  • 135
    10 Upper Berkeley Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2023-04-27
    IIF 96 - director → ME
  • 136
    MINMAR (877) LIMITED - 2008-02-11
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-05-11 ~ 2023-04-27
    IIF 283 - director → ME
    2023-04-27 ~ 2023-09-18
    IIF 567 - director → ME
  • 137
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2015-02-05 ~ 2023-04-27
    IIF 158 - director → ME
  • 138
    10 Upper Berkeley Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2023-03-31
    Officer
    1991-12-09 ~ 1995-06-09
    IIF 605 - director → ME
    1992-03-24 ~ 2023-04-27
    IIF 98 - director → ME
  • 139
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 221 - director → ME
  • 140
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    38 Rosebery Avenue, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -1,181,322 GBP2023-03-31
    Officer
    2020-02-28 ~ 2023-04-27
    IIF 426 - director → ME
  • 141
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 447 - director → ME
  • 142
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 428 - director → ME
  • 143
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-17 ~ 2023-05-10
    IIF 443 - director → ME
    Person with significant control
    2019-12-17 ~ 2022-12-19
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2021-05-21
    IIF 431 - director → ME
  • 145
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-12-20
    IIF 449 - director → ME
    Person with significant control
    2019-12-17 ~ 2022-12-20
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2017-04-13 ~ 2023-05-02
    IIF 432 - director → ME
  • 147
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,998 GBP2023-06-30
    Officer
    2017-06-29 ~ 2023-05-02
    IIF 438 - director → ME
    Person with significant control
    2017-06-29 ~ 2024-12-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    248 GBP2023-06-30
    Officer
    2017-06-29 ~ 2023-05-02
    IIF 450 - director → ME
  • 149
    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
    2016-04-06 ~ 2018-03-23
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    2018-01-11 ~ 2023-06-29
    IIF 454 - director → ME
    Person with significant control
    2018-01-11 ~ 2023-06-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-29 ~ 2023-06-29
    IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2006-09-15 ~ 2023-04-27
    IIF 191 - director → ME
  • 152
    10 Upper Berkeley Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2023-05-02
    IIF 149 - director → ME
  • 153
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2023-04-27
    IIF 430 - director → ME
  • 154
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2023-04-27
    IIF 437 - director → ME
    Person with significant control
    2017-11-24 ~ 2025-03-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-19 ~ 2022-12-19
    IIF 422 - director → ME
  • 156
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-10 ~ 2022-12-19
    IIF 458 - director → ME
  • 157
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 68 - director → ME
    2023-06-30 ~ 2024-01-16
    IIF 491 - director → ME
  • 158
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2018-10-05 ~ 2023-04-27
    IIF 440 - director → ME
    2023-04-27 ~ 2023-09-18
    IIF 532 - director → ME
  • 159
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -588,553 GBP2023-04-30
    Officer
    2004-04-27 ~ 2023-04-27
    IIF 185 - director → ME
  • 160
    10 Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,411,603 GBP2023-12-31
    Person with significant control
    2017-09-07 ~ 2020-11-27
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 161
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-27 ~ 2016-01-29
    IIF 300 - director → ME
  • 162
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 167 - director → ME
  • 163
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -910,380 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 299 - director → ME
  • 164
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2023-12-31
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 336 - director → ME
  • 165
    Harbour House, 60purewell, Christchurch, England
    Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2023-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 322 - director → ME
  • 166
    BARINGLADE LIMITED - 1991-02-28
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2023-04-27
    IIF 115 - director → ME
  • 167
    SQUAREFIN 193 LIMITED - 1989-02-13
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2023-04-27
    IIF 160 - director → ME
  • 168
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Officer
    1989-01-23 ~ 2023-04-27
    IIF 108 - director → ME
  • 169
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2024-03-26
    IIF 163 - director → ME
  • 170
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2023-03-25
    Officer
    2003-05-27 ~ 2023-04-27
    IIF 145 - director → ME
  • 171
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    1,179,824 GBP2023-11-30
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 303 - director → ME
  • 172
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 212 - director → ME
  • 173
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-01 ~ 2022-12-19
    IIF 416 - director → ME
  • 174
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-05 ~ 2023-10-24
    IIF 134 - director → ME
  • 175
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-21 ~ 2022-12-19
    IIF 446 - director → ME
  • 176
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Corporate (2 parents)
    Officer
    2004-07-27 ~ 2015-09-18
    IIF 81 - director → ME
  • 177
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 402 - llp-member → ME
  • 178
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 84 - director → ME
  • 179
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-02-17
    IIF 82 - director → ME
  • 180
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,205,648 GBP2023-06-30
    Officer
    2015-05-28 ~ 2022-12-19
    IIF 187 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
  • 181
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,805 GBP2023-07-31
    Officer
    2019-07-03 ~ 2022-12-19
    IIF 419 - director → ME
  • 182
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,964 GBP2023-11-30
    Officer
    2020-11-30 ~ 2022-12-19
    IIF 415 - director → ME
  • 183
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,104,308 GBP2023-12-31
    Officer
    2017-02-01 ~ 2022-12-19
    IIF 445 - director → ME
  • 184
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2009-04-24
    IIF 411 - llp-designated-member → ME
    2005-12-09 ~ 2007-08-01
    IIF 408 - llp-designated-member → ME
  • 185
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-10-22 ~ 2023-04-27
    IIF 44 - director → ME
  • 186
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 247 - director → ME
  • 187
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2013-02-07 ~ 2023-04-27
    IIF 164 - director → ME
  • 188
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2009-04-24
    IIF 406 - llp-designated-member → ME
    2005-10-10 ~ 2007-08-01
    IIF 410 - llp-designated-member → ME
  • 189
    MINMAR (845) LIMITED - 2007-06-11
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 257 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.