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
Individuals in focus
Tchenguiz, Vincent Aziz
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 5035, Park Lane, London, W1K 1RB, England
IIF 515th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 52 IIF 53
- British company director born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies - British director born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 56 IIF 57 IIF 58 (more)35 Park Lane, London, W1K 1RB, United Kingdom
IIF 60 IIF 61 IIF 62 (more)5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 865th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 875th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 88 IIF 895th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 90Flat 1, 92 Mount Street, London, W1K 2SX, England
IIF 91 IIF 92 IIF 93 (more)Flat 12a 48 Grosvenor Square, London, W1X 9AB
IIF 98 IIF 99 IIF 100
- British born in October 1956
Tchenguiz, Vincent
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB
IIF 101
- British director born in October 1956Registered addresses and corresponding companies
Technguiz, Vincent Aziz
3 Lees Place, Mayfair, London, W1Y 3RR
IIF 102
- born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW
IIF 103
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British business director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies3 Lees Place, Mayfair, London, W1K 6LH
IIF 146
- British businessman born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies3 Lees Place, Mayfair, London, W1K 6LH
IIF 167 IIF 168 IIF 169 (more)IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 23635, Park Lane, London, W1K 1RB
IIF 237 IIF 238 IIF 239 (more)35, Park Lane, London, W1K 1RB, United Kingdom
IIF 263
- British, born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 264
- British, company director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British, director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 2855th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 286 IIF 287 IIF 288 (more)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 3165th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 317 IIF 318Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, Great Britain
IIF 319
- British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, England
IIF 320
- British born in October 1956Registered addresses and corresponding companies
Vincent Aziz Tchenguiz
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
IIF 321
- British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
144
- 15th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-23 ~ dissolvedIIF 219 - Director → ME
- 2
B & C PLAZA LIMITED
- nowSTIRMILL LIMITED - 1989-11-141st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ nowIIF 23 - Director → ME - 35th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 305 - Director → ME
- 45th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2010-05-05 ~ dissolvedIIF 318 - Director → ME
- 55th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-02-25 ~ dissolvedIIF 88 - Director → ME
- 65th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer1998-10-02 ~ nowIIF 53 - Director → ME
- 71st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2012-04-25 ~ nowIIF 44 - Director → ME
- 8Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 325 - Ownership of shares – 75% or more → OE
- 9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Right to appoint or remove directors → OEIIF 320 - Has significant influence or control → OEIIF 320 - Ownership of shares – 75% or more → OE
- 10Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 324 - Ownership of shares – 75% or more → OE
- 11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 322 - Ownership of shares – 75% or more → OE
- 125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 308 - Director → ME
- 131st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 56 - Director → ME
- 14
BPAR LIMITED
- nowVALEWEALD LIMITED - 2000-08-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ dissolvedIIF 307 - Director → ME - 155th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-06-29 ~ dissolvedIIF 87 - Director → ME
- 16
CARPENTER (BATH) LIMITED
- nowWELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2001-08-16 ~ dissolvedIIF 300 - Director → ME - 175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-14 ~ dissolvedIIF 297 - Director → ME
- 185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-11-23 ~ dissolvedIIF 288 - Director → ME
- 1935 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-09-08 ~ nowIIF 51 - Director → ME
- 2035 1st Floor, 35 Park Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 326 - Ownership of shares – 75% or more → OE
- 215th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-02-02 ~ dissolvedIIF 275 - Director → ME
- 225th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 93 - Director → ME
- 231st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 32 - Director → ME
- 245th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 306 - Director → ME
- 255th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-04-24 ~ dissolvedIIF 286 - Director → ME
- 26
DEVELOPER LIMITED
- nowGRIDSTORE LIMITED - 1991-06-115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 215 - Director → ME - 275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 293 - Director → ME
- 285th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-08-21 ~ dissolvedIIF 302 - Director → ME
- 291st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-02-22 ~ nowIIF 19 - Director → ME
- 301st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 20 - Director → ME
- 315th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 287 - Director → ME
- 321st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 4 - Director → ME
- 335th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedIIF 301 - Director → ME
- 345th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2010-05-05 ~ dissolvedIIF 317 - Director → ME
- 355th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ dissolvedIIF 303 - Director → ME
- 365th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-04-16 ~ dissolvedIIF 191 - Director → ME
- 371st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 31 - Director → ME
- 381st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-08-20 ~ nowIIF 34 - Director → ME
- 395th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1994-12-30 ~ dissolvedIIF 272 - Director → ME
- 405th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2005-06-22 ~ dissolvedIIF 86 - Director → ME
- 41
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-04 ~ nowIIF 33 - Director → ME - 421st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-07-13 ~ nowIIF 1 - Director → ME
- 43One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 92 - Director → ME
- 445th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-07-22 ~ dissolvedIIF 309 - Director → ME
- 455th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ dissolvedIIF 304 - Director → ME
- 465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-14 ~ dissolvedIIF 294 - Director → ME
- 471st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 47 - Director → ME
- 481st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-03-27 ~ nowIIF 37 - Director → ME
- 491st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-02-03 ~ nowIIF 13 - Director → ME
- 501st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-03-22 ~ nowIIF 3 - Director → ME
- 511st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 22 - Director → ME
- 521st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 2 - Director → ME
- 531st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-07-06 ~ dissolvedIIF 57 - Director → ME
- 541st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-28 ~ nowIIF 28 - Director → ME
- 551st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-11-15 ~ dissolvedIIF 58 - Director → ME
- 561st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 59 - Director → ME
- 57ADVICEFIRST LIMITED - 1994-11-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer1995-03-24 ~ dissolvedIIF 55 - Director → ME
- 585th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer1995-08-29 ~ dissolvedIIF 315 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
- 591st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 17 - Director → ME
- 605th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ dissolvedIIF 311 - Director → ME
- 611st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1998-01-29 ~ dissolvedIIF 285 - Director → ME
- 625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 292 - Director → ME
- 63Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2017-08-11 ~ nowIIF 101 - Director → ME
- 64
M C (FINANCE)
- nowTHOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-055th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 282 - Director → ME - 651st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-05-21 ~ nowIIF 46 - Director → ME
- 665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-02-15 ~ dissolvedIIF 296 - Director → ME
- 675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-04-16 ~ dissolvedIIF 299 - Director → ME
- 685th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 89 - Director → ME
- 695th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ dissolvedIIF 298 - Director → ME
- 70HOLAW (364) LIMITED - 1996-07-085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1997-07-22 ~ dissolvedIIF 289 - Director → ME
- 711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-01-30 ~ nowIIF 12 - Director → ME
- 721st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1997-09-22 ~ nowIIF 18 - Director → ME
- 731st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-03-07 ~ nowIIF 30 - Director → ME
- 741st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 10 - Director → ME
- 755th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 313 - Director → ME
- 761st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2014-09-30 ~ nowIIF 40 - Director → ME
- 775th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 310 - Director → ME
- 781st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-29 ~ nowIIF 21 - Director → ME
- 791st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 9 - Director → ME
- 805th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-07 ~ dissolvedIIF 169 - Director → ME
- 81Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner1988-10-25 ~ nowIIF 321 - Ownership of shares - More than 25% → OE
- 82DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1995-09-25 ~ dissolvedIIF 54 - Director → ME
- 83HOLAW (447) LIMITED - 1998-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-09-29 ~ nowIIF 41 - Director → ME
- 84
ROTCH FINANCIAL LIMITED
- nowDAWNDELL LIMITED - 1990-09-115th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer~ nowIIF 52 - Director → ME - 85LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-03-05 ~ nowIIF 15 - Director → ME
- 86TRENCHWELL LIMITED - 1992-02-051st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1991-05-21 ~ nowIIF 27 - Director → ME
- 87
ROTCH LIMITED
- nowFIBREGATE LIMITED - 2001-10-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-09-18 ~ nowIIF 42 - Director → ME - 88
ROTCH PROPERTIES LIMITED
- nowWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-271st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 38 - Director → ME - 89JAKEBOROUGH LIMITED - 1987-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 49 - Director → ME
- 905th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-02-12 ~ dissolvedIIF 213 - Director → ME
- 911st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 50 - Director → ME
- 9235 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2005-06-30 ~ dissolvedIIF 91 - Director → ME
- 941st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 16 - Director → ME
- 955ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer1998-12-20 ~ dissolvedIIF 97 - Director → ME
- 961st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2005-02-22 ~ nowIIF 6 - Director → ME
- 971st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ nowIIF 8 - Director → ME
- 981st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 39 - Director → ME
- 99PRECIS (2228) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2002-07-29 ~ dissolvedIIF 274 - Director → ME
- 100
UNI LEASE NO 1 LIMITED
- nowUNI LEASE NO 1 PLC - 2009-11-12HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-23 ~ nowIIF 11 - Director → ME - 1011st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-08-26 ~ nowIIF 48 - Director → ME
- 1021st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2005-06-30 ~ nowIIF 26 - Director → ME
- 1031st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 43 - Director → ME
- 1041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-09-11 ~ nowIIF 25 - Director → ME
- 105KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10CENTREBEST LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 14 - Director → ME
- 106KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10COUNTERSWITCH LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 7 - Director → ME
- 107
VR HOTEL (LUTON) LIMITED
- nowKEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10CUSTOMITEM LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 35 - Director → ME - 108KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10FRESHCONCERN LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 29 - Director → ME
- 109HOLAW (435) LIMITED - 1998-10-151st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 5 - Director → ME
- 1105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-04-25 ~ dissolvedIIF 290 - Director → ME
- 1115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-21 ~ dissolvedIIF 95 - Director → ME
- 1121st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-03-13 ~ nowIIF 45 - Director → ME
- 1131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 24 - Director → ME
- 1145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedIIF 291 - Director → ME
- 115HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-02-27 ~ dissolvedIIF 96 - Director → ME
- 116ORBSET LIMITED - 1989-10-265th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 164 - Director → ME
- 117ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 279 - Director → ME
- 1181st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 36 - Director → ME
- 119The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 72 - Director → ME
- 120The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 74 - Director → ME
- 121The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 79 - Director → ME
- 122The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 71 - Director → ME
- 123The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 65 - Director → ME
- 124The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 70 - Director → ME
- 125The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 82 - Director → ME
- 126C/o Rees Pollock, 35 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF 63 - Director → ME
- 127The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 77 - Director → ME
- 128The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents, 22 offsprings)Officer2014-07-03 ~ dissolvedIIF 76 - Director → ME
- 129The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 81 - Director → ME
- 130The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 61 - Director → ME
- 131The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 80 - Director → ME
- 132The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 69 - Director → ME
- 133The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 64 - Director → ME
- 134The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 84 - Director → ME
- 135The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 68 - Director → ME
- 136The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 62 - Director → ME
- 137The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 78 - Director → ME
- 138The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 66 - Director → ME
- 139The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 60 - Director → ME
- 140The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 83 - Director → ME
- 141The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 85 - Director → ME
- 142The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 73 - Director → ME
- 143The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 75 - Director → ME
- 144The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 67 - Director → ME
Ceased
176
- 15th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-03-24 ~ 2007-12-10IIF 228 - Director → ME
- 24th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2006-04-26 ~ 2009-01-13IIF 229 - Director → ME
- 335 Park Lane, London, EnglandActive Corporate (2 parents)Officer2008-03-10 ~ 2008-11-25IIF 197 - Director → ME2006-04-26 ~ 2007-12-10IIF 230 - Director → ME
- 45th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2006-04-26 ~ 2011-10-12IIF 171 - Director → ME
- 55th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2006-03-24 ~ 2007-12-10IIF 224 - Director → ME
- 664 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2000-06-09 ~ 2002-02-08IIF 179 - Director → ME
- 764 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-09-24 ~ 2006-12-15IIF 155 - Director → ME
- 81st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1998-09-13 ~ 1998-12-03IIF 233 - Director → ME
- 9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 125 - Director → ME
- 10Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 245 - Director → ME
- 11
CARSAN LIMITED
- nowFAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 256 - Director → ME2015-11-06 ~ 2018-02-13IIF 90 - Director → ME - 121 More London Place, LondonLiquidation Corporate (4 parents)Officer~ 1993-10-29IIF 98 - Director → ME
- 13QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 175 - Director → ME
- 14Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-07 ~ 2012-05-01IIF 214 - Director → ME
- 15Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 167 - Director → ME
- 164th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2001-06-21 ~ 2006-06-08IIF 183 - Director → ME
- 17Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer1998-07-22 ~ 2004-04-06IIF 189 - Director → ME
- 1864 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2001-03-12 ~ 2006-12-15IIF 210 - Director → ME
- 195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2000-06-08 ~ 2002-02-08IIF 211 - Director → ME
- 205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 100 - Director → ME
- 21EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer1997-10-08 ~ 2004-12-23IIF 194 - Director → ME
- 22
D J J ESTATES LIMITED
- nowOWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)1,605,247 GBP2024-11-30Officer1995-08-30 ~ 1999-07-30IIF 149 - Director → ME - 23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 128 - Director → ME
- 2415 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer1998-09-02 ~ 2001-01-08IIF 193 - Director → ME
- 25C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 176 - Director → ME
- 26Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2001-06-07 ~ 2002-01-11IIF 218 - Director → ME
- 27REGALDALE LIMITED - 1997-05-30Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 244 - Director → ME
- 28PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1996-03-29 ~ 1999-07-30IIF 152 - Director → ME
- 29
FAIRHOLD APOLLO LIMITED
- nowWILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 238 - Director → ME - 30
FAIRHOLD ATHENA LIMITED
- nowBERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 259 - Director → ME - 31
FAIRHOLD ATLAS LIMITED
- nowCITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 247 - Director → ME - 32PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 241 - Director → ME
- 33Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 122 - Director → ME
- 34FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 144 - Director → ME
- 35ROCK ACQUISITIONS II LIMITED - 2008-06-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2006-07-07 ~ 2007-11-27IIF 104 - Director → ME2009-11-18 ~ 2010-01-08IIF 110 - Director → ME
- 36Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 120 - Director → ME
- 37Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 143 - Director → ME
- 38Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 141 - Director → ME
- 39Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 135 - Director → ME
- 40Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 113 - Director → ME
- 41Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 131 - Director → ME
- 42MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 130 - Director → ME
- 43MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 260 - Director → ME
- 44MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 139 - Director → ME
- 45MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 111 - Director → ME
- 46MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 253 - Director → ME
- 47Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 115 - Director → ME
- 48Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 117 - Director → ME
- 49Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 132 - Director → ME
- 50Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 142 - Director → ME
- 51Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 133 - Director → ME
- 52FAIRHOLD HOMES LIMITED - 1996-11-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer1996-09-10 ~ 1998-12-21IIF 151 - Director → ME
- 53
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 159 - Director → ME - 54Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 129 - Director → ME
- 55PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 248 - Director → ME
- 56PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 250 - Director → ME
- 57PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14ALLARD PROPERTY COMPANY LIMITED - 2008-06-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 114 - Director → ME
- 58PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 255 - Director → ME
- 59PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 126 - Director → ME
- 60PEVEREL REAL ESTATE LIMITED - 2011-11-11SHELFCO (NO.1230) LIMITED - 2005-08-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 140 - Director → ME
- 61Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 252 - Director → ME
- 62OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer2009-11-18 ~ 2010-01-08IIF 137 - Director → ME
- 635th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-03-28 ~ 2006-05-26IIF 182 - Director → ME
- 645th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-07-25 ~ 2002-02-08IIF 235 - Director → ME
- 65PRECIS (2229) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-08-15IIF 162 - Director → ME
- 66PRECIS (2226) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2016-12-19IIF 268 - Director → ME
- 67PRECIS (2227) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2002-07-29 ~ 2002-08-15IIF 166 - Director → ME
- 68UBERIOR (TINDALL) LIMITED - 2005-01-13MM&S (2901) LIMITED - 2002-08-0850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2005-06-30 ~ 2016-12-19IIF 284 - Director → ME
- 69PRECIS (2586) LIMITED - 2006-02-175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2006-02-16 ~ 2016-12-19IIF 267 - Director → ME
- 7015 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-18 ~ 2006-02-03IIF 198 - Director → ME
- 71Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 237 - Director → ME
- 72Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 240 - Director → ME
- 734th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 99 - Director → ME1999-04-07 ~ 2011-10-26IIF 231 - Director → ME
- 74Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,350,833 GBP2024-12-31Officer2001-10-16 ~ 2004-09-17IIF 106 - Director → ME
- 75Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 246 - Director → ME
- 76
HAMMERSMITH (WP) LIMITED
- nowDOUBLEANY ENTERPRISES LIMITED - 1994-08-25Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer1994-06-23 ~ 2004-12-10IIF 160 - Director → ME - 7742 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1995-09-13 ~ 1996-05-31IIF 156 - Director → ME
- 7864 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-09-14 ~ 2006-12-15IIF 158 - Director → ME
- 795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-05 ~ 2000-01-31IIF 223 - Director → ME
- 80Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1998-12-20 ~ 2012-05-01IIF 174 - Director → ME
- 8164 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-11 ~ 2006-08-11IIF 227 - Director → ME
- 8264 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-12-20 ~ 2006-08-11IIF 203 - Director → ME
- 835th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer1999-07-28 ~ 2018-03-28IIF 314 - Director → ME
- 845th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-100 GBP2023-05-31Officer1999-07-28 ~ 2018-03-28IIF 295 - Director → ME
- 855th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer1999-07-28 ~ 2018-03-28IIF 312 - Director → ME
- 8615 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-09-09 ~ 2006-02-03IIF 199 - Director → ME
- 87C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-02-05 ~ 2004-09-03IIF 178 - Director → ME
- 88
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 170 - Director → ME - 89INTERCEDE 1733 LIMITED - 2002-02-201 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2002-02-20 ~ 2002-03-27IIF 212 - Director → ME
- 904th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2001-06-07 ~ 2006-06-08IIF 209 - Director → ME
- 9155 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-10-18 ~ 2007-09-04IIF 184 - Director → ME
- 92Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-18 ~ 2010-01-08IIF 187 - Director → ME
- 93Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 173 - Director → ME
- 94Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2000-10-12 ~ 2000-12-09IIF 188 - Director → ME
- 95Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer2005-06-29 ~ 2007-01-10IIF 204 - Director → ME
- 961st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2008-03-12 ~ 2008-04-28IIF 109 - Director → ME
- 97PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 124 - Director → ME
- 98PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 119 - Director → ME
- 99Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 121 - Director → ME
- 100Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 116 - Director → ME
- 101PRECIS (2477) LIMITED - 2004-10-2864 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-10-19 ~ 2006-04-07IIF 217 - Director → ME
- 102PRECIS (2476) LIMITED - 2004-10-2664 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-10-19 ~ 2006-04-07IIF 226 - Director → ME
- 10315 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer1998-09-14 ~ 2000-06-25IIF 185 - Director → ME
- 104Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 138 - Director → ME
- 105Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 220 - Director → ME
- 10655 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-02-07 ~ 2007-09-04IIF 168 - Director → ME
- 107HUDSON (EDGWARE) LIMITED - 2001-07-04Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 118 - Director → ME
- 108OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)11,745,368 GBP2024-11-30Officer1995-08-23 ~ 1999-06-29IIF 148 - Director → ME
- 109
OLDSCOT LIMITED
- nowPITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02MAPINFO SCOTLAND LIMITED - 2007-07-06MOLESEYE LIMITED - 2006-04-24Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer2003-07-21 ~ 2004-06-30IIF 163 - Director → ME - 110Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer1995-08-23 ~ 1999-07-30IIF 146 - Director → ME
- 1111st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2005-08-12 ~ 2007-12-10IIF 107 - Director → ME
- 112Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 263 - Director → ME
- 113Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer2005-06-29 ~ 2007-01-10IIF 190 - Director → ME
- 114SOLITAIRE SECRETARIES LTD - 2010-05-19PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 254 - Director → ME
- 115Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-18 ~ 2010-01-08IIF 207 - Director → ME
- 116Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-06-12 ~ 2003-06-20IIF 186 - Director → ME
- 1175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer1999-10-14 ~ 2018-03-28IIF 264 - Director → ME
- 118DISKELITE LIMITED - 1996-02-121 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-01-31 ~ 2001-05-24IIF 105 - Director → ME
- 11942 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer1992-12-10 ~ 1996-05-31IIF 202 - Director → ME
- 120THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 134 - Director → ME
- 121
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2000-12-18 ~ 2008-01-14IIF 180 - Director → ME - 122St. James Court, St. James Parade, BristolDissolved Corporate (3 parents)Officer2003-07-16 ~ 2007-08-03IIF 222 - Director → ME
- 1231st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2008-03-12 ~ 2008-04-26IIF 108 - Director → ME
- 124Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 257 - Director → ME
- 125
REGALDALE LIMITED
- nowESTATES & MANAGEMENT LTD - 1997-05-30Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1995-08-07 ~ 1999-07-30IIF 153 - Director → ME - 126Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 102 - Director → ME
- 1275th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer2001-08-03 ~ 2002-01-11IIF 232 - Director → ME
- 128Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 242 - Director → ME
- 1291st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2005-08-12 ~ 2006-10-18IIF 196 - Director → ME
- 130Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-07-07 ~ 2007-11-27IIF 225 - Director → ME
- 1315th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-10-03 ~ 2002-01-11IIF 172 - Director → ME
- 132
ROSWALL LIMITED
- nowCREST HOMES (LONDON) LIMITED - 2008-05-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 112 - Director → ME - 133Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 262 - Director → ME
- 134Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 258 - Director → ME
- 135
RZ HEALTHCARE LIMITED
- nowROZELLE HEALTHCARE LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 216 - Director → ME - 136
RZ HOMES LIMITED
- nowCARRICK HOMES LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 201 - Director → ME - 137
SAMNAS LIMITED
- nowFENLAND COTTAGES LIMITED - 2008-07-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 251 - Director → ME - 13815 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer1998-12-20 ~ 2001-12-21IIF 234 - Director → ME
- 139HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2004-11-03 ~ 2006-05-04IIF 181 - Director → ME
- 140HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2004-11-03 ~ 2006-05-04IIF 206 - Director → ME
- 141Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 239 - Director → ME
- 142
SHORTLIFT LIMITED
- nowOWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)3,787,700 GBP2024-11-30Officer1995-08-23 ~ 1998-08-27IIF 150 - Director → ME - 143
SINGRANE LIMITED
- nowSOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17BROOMCO (3907) LIMITED - 2005-11-018 Baden Place, Crosby Row, LondonDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 200 - Director → ME - 144
SOLITAIRE GROUP LIMITED
- nowSOLITAIRE GROUP PLC - 2006-11-14GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 123 - Director → ME - 145Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 136 - Director → ME
- 146Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-07-26 ~ 2008-07-01IIF 221 - Director → ME2009-11-18 ~ 2010-01-08IIF 261 - Director → ME
- 147Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 145 - Director → ME
- 148Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 127 - Director → ME
- 1491st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,512,569 GBP2025-05-31Officer1994-12-15 ~ 2012-05-01IIF 161 - Director → ME
- 150COVECROSS LIMITED - 1993-09-01Exchange Place 3, Semple Street, EdinburghDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 205 - Director → ME
- 151Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-03-05 ~ 2016-05-24IIF 94 - Director → ME
- 152ZYGROVE LIMITED - 2001-03-1571 Queen Victoria Street, LondonActive Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ 2011-01-11IIF 157 - Director → ME
- 153Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 208 - Director → ME
- 154Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-07-14 ~ 2018-02-13IIF 316 - Director → ME
- 155
THE OPTIMA GROUP LIMITED
- nowPROCURECARD LIMITED - 2005-06-0617 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (1 parent)Officer2004-02-19 ~ 2005-05-09IIF 154 - Director → ME - 156Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 249 - Director → ME
- 1575th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 11 offsprings)Officer2002-08-30 ~ 2016-12-19IIF 266 - Director → ME
- 158PRECIS (2239) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 278 - Director → ME
- 159PRECIS (2236) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 273 - Director → ME
- 160PRECIS (2245) LIMITED - 2002-07-305th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2016-12-19IIF 283 - Director → ME
- 161PRECIS (2240) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 281 - Director → ME
- 162PRECIS (2241) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 271 - Director → ME
- 163PRECIS (2243) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 270 - Director → ME
- 164PRECIS (2238) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 269 - Director → ME
- 165PRECIS (2242) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 265 - Director → ME
- 166PRECIS (2230) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 277 - Director → ME
- 167PRECIS (2234) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 280 - Director → ME
- 168PRECIS (2235) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 276 - Director → ME
- 169Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 177 - Director → ME
- 170SOLITAIRE FINANCE LIMITED - 2005-10-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 243 - Director → ME
- 1711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2005-06-30 ~ 2007-12-10IIF 192 - Director → ME
- 172Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-03-07 ~ 2016-05-24IIF 319 - Director → ME
- 173Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1996-07-16 ~ 1999-07-30IIF 147 - Director → ME
- 174Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (5 parents)Equity (Company account)193,188 GBP2024-12-31Officer1997-07-17 ~ 1998-08-06IIF 165 - Director → ME
- 175Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ 2007-03-09IIF 236 - Director → ME
- 176Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-03-12 ~ 2010-01-08IIF 195 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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