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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alastair Marshall Bell

    Related profiles found in government register
  • Mr Alastair Marshall Bell
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Counting North, Salvus House, Aykley Heads, Durham City, Durham, DH1 5TS, England

      IIF 1

    • 8, Thackeray Close, London, SW19 4JL

      IIF 2

    • 8, Thackeray Close, London, SW19 4JL, England

      IIF 3

    • 8, Thackeray Close, London, SW19 4JL, United Kingdom

      IIF 4

    • St Petroc, Highcliffe, Polzeath, Cornwall, PL27 6TN, United Kingdom

      IIF 5
  • Bell, Alastair Marshall
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Alastair Marshall
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • St Petroc House, Highcliffe, Polzeath, Cornwall, PL27 6TN, England

      IIF 58
  • Bell, Alastair Marshall
    British partner born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Thackeray Close, London, SW19 4JL, United Kingdom

      IIF 59
  • Bell, Alastair Marshall
    British surveyor born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Thackeray Close, London, SW19 4JL, United Kingdom

      IIF 60
  • Bell, Alastair Marshall
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Thackeray Close, Wimbledon, London, SW19 4JL

      IIF 61
  • Bell, Alastair Marshall

    Registered addresses and corresponding companies

    • 8, Thackeray Close, London, SW19 4JL, United Kingdom

      IIF 62
  • Bell, Alastair

    Registered addresses and corresponding companies

    • 8, Thackeray Close, London, SW19 4JL, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 56
  • 1
    ALLIED LONDON CLYDEWAY LIMITED
    04040600
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-05-25 ~ 2006-08-04
    IIF 23 - Director → ME
  • 2
    ARROW PROPERTY INVESTMENTS LIMITED
    - now 03849267
    ALNERY NO. 1894 LIMITED - 1999-11-18
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents)
    Officer
    2004-05-25 ~ 2006-08-04
    IIF 20 - Director → ME
  • 3
    ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - now
    MORETHANHOTELS (BIRMINGHAM) LIMITED
    - 2015-02-23 03479641 06441063... (more)
    FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
    INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
    ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 12 - Director → ME
  • 4
    ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED
    - 2015-02-23 06440899 06441063... (more)
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
    - 2007-12-19 06440899
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2009-06-26
    IIF 26 - Director → ME
  • 5
    ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED
    - 2015-02-23 06441063 06440899... (more)
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
    - 2007-12-19 06441063
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2009-06-26
    IIF 21 - Director → ME
  • 6
    ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED - now
    MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
    - 2015-02-23 06390126
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (24 parents)
    Officer
    2007-10-05 ~ 2009-06-26
    IIF 40 - Director → ME
  • 7
    ATLAS HOTELS (BORROWINGS 2) LIMITED - now
    MORETHAN BIDCO LIMITED
    - 2015-02-23 06260079
    MAWLAW 697 LIMITED
    - 2007-10-01 06260079 06068401... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2009-06-26
    IIF 14 - Director → ME
  • 8
    ATLAS HOTELS (BRISTOL PROPERTY) LIMITED - now
    MORETHANHOTELS (BRISTOL) LIMITED
    - 2015-02-23 03262497
    FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
    PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
    PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
    PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (47 parents)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 27 - Director → ME
  • 9
    ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
    MORETHANHOTELS LIMITED
    - 2015-02-23 02567988 03328699
    ORIEL LEISURE LIMITED - 2004-11-01
    SELECTSPEED LIMITED - 1991-03-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (47 parents)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 53 - Director → ME
  • 10
    ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED - now
    MORETHANHOTELS (HOLDINGS) LIMITED
    - 2015-02-23 03439896
    FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
    INGRAM HOLDINGS LIMITED - 2003-05-28
    INGRAM HOTELS LIMITED - 1998-07-09
    BEALAW (447) LIMITED - 1997-11-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 13 - Director → ME
  • 11
    ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED - now
    MORETHANHOTELS FM LIMITED
    - 2015-02-23 03328699 02567988
    FOREMOST HOTELS LIMITED - 2005-11-23
    INGRAM HOTELS LIMITED - 2003-05-27
    ROADCHEF HOTELS LIMITED - 1998-07-09
    BEALAW (429) LIMITED - 1997-04-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 28 - Director → ME
  • 12
    ATLAS HOTELS (PROPERTY AND TRADING) LIMITED - now
    MORETHANHOTELS (NO. 1) LIMITED
    - 2015-02-23 04018884
    ORIEL HOTELS LIMITED - 2004-11-01
    PREMIER HOST TWO LIMITED - 2001-05-29
    SHELFCO (NO.1937) LIMITED - 2000-10-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 50 - Director → ME
  • 13
    ATLAS HOTELS (PROPERTY) LIMITED - now
    MORETHANHOTELS PROPERTIES LIMITED
    - 2015-02-23 05854109
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 54 - Director → ME
  • 14
    ATLAS HOTELS (STAFFORD NT 1) LIMITED - now
    MORETHANHOTELS (STAFFORD) LIMITED
    - 2015-02-23 03324967
    FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
    INGRAM (STAFFORD) LIMITED - 2003-05-30
    ROADCHEF (STAFFORD) LIMITED - 1998-07-09
    BEALAW (430) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (36 parents)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 11 - Director → ME
  • 15
    ATLAS HOTELS (STAFFORD NT 2) LIMITED - now
    MORETHANHOTELS (STAFFORD) NO.2 LIMITED
    - 2015-02-23 06390162
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (25 parents)
    Officer
    2007-10-05 ~ 2009-06-26
    IIF 18 - Director → ME
  • 16
    ATLAS HOTELS (STEVENAGE) LIMITED - now
    MORETHAN STEVENAGE LIMITED
    - 2015-02-23 04663698
    ADVANTAGE HOTELS (STEVENAGE) LIMITED
    - 2008-07-07 04663698
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-02-12 ~ 2009-06-26
    IIF 46 - Director → ME
  • 17
    ATLAS HOTELS (SWINDON NT) LIMITED - now
    MORETHANHOTELS (SWINDON) LIMITED
    - 2015-02-23 03479611
    FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
    INGRAM (SWINDON) LIMITED - 2003-05-30
    ROADCHEF (SWINDON) LIMITED - 1998-07-09
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (36 parents)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 15 - Director → ME
  • 18
    ATLAS HOTELS (TRADING) LIMITED - now
    MORETHANHOTELS TRADING LIMITED
    - 2015-02-23 05854147
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 47 - Director → ME
  • 19
    ATLAS HOTELS (WEMBLEY NT) LIMITED - now
    MORETHANHOTELS (WEMBLEY) LIMITED
    - 2015-02-23 03331185
    FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
    INGRAM (WEMBLEY) LIMITED - 2003-05-30
    ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
    BEALAW (431) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (36 parents)
    Officer
    2007-10-12 ~ 2009-06-26
    IIF 32 - Director → ME
  • 20
    BERLIN HAUSMEISTERS LIMITED
    - now 05419746
    MAWLAW 664 LIMITED - 2005-06-29
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-16 ~ 2009-06-26
    IIF 52 - Director → ME
  • 21
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Dissolved on 2010-02-25 during the appointment or period of control
    MEPC CAMBRIDGE CIRCUS LIMITED - 2000-11-06
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 33 - Director → ME
  • 22
    CITY LOFTS GROUP LIMITED
    - now 04483285
    Insolvency (Case 1) In administration
    Administration started on 2008-07-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-01
    Dissolved on 2017-07-27
    CITY LOFTS GROUP PLC
    - 2007-10-15 04483285
    CITY LOFTS GROUP LIMITED - 2003-12-04
    CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
    BRIEFEXSITENCE LIMITED - 2003-01-29
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-28 ~ 2009-06-26
    IIF 43 - Director → ME
  • 23
    CLOF VICTORIA NOMINEE 1 LIMITED - now
    JER VICTORIA NOMINEE I LIMITED
    - 2006-12-15 04329970
    PRECIS (2154) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-06-01 ~ 2006-10-17
    IIF 10 - Director → ME
  • 24
    CLOF VICTORIA NOMINEE 2 LIMITED - now
    JER VICTORIA NOMINEE II LIMITED
    - 2006-12-15 04329976
    PRECIS (2155) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-06-01 ~ 2006-10-17
    IIF 22 - Director → ME
  • 25
    CORK STREET PROPERTIES LIMITED - now
    ALLIED LONDON PROPERTIES LIMITED
    - 2013-01-25 04007763 08296768
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-05-25 ~ 2006-08-04
    IIF 30 - Director → ME
  • 26
    DOMATIA DEVELOPMENTS LIMITED
    12322034
    St Petroc House, Highcliffe, Polzeath, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ 2024-05-31
    IIF 58 - Director → ME
  • 27
    DOMATIA LIMITED
    08200617
    St Petroc Highcliffe, Polzeath, Wadebridge, England
    Active Corporate (5 parents)
    Officer
    2012-09-04 ~ 2024-05-31
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EUROPEAN COMMERCIAL ASSETS LTD
    05339293
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2009-06-26
    IIF 39 - Director → ME
  • 29
    G.E.H. PROPERTIES LIMITED
    - now 03880089
    ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-03-13 ~ 2007-11-30
    IIF 16 - Director → ME
  • 30
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED - now
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED
    - 2001-09-26 04222551
    SHELFCO (NO. 2493) LIMITED
    - 2001-08-02 04222551 05152491... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-08-01 ~ 2001-09-24
    IIF 35 - Director → ME
  • 31
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 1339) LIMITED - 1997-05-13
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-02-09 ~ 2002-10-01
    IIF 51 - Director → ME
  • 32
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2002-10-01
    IIF 49 - Director → ME
  • 33
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13
    Dissolved on 2021-10-13
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (48 parents, 3 offsprings)
    Officer
    2000-10-24 ~ 2002-10-01
    IIF 44 - Director → ME
  • 34
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1999-09-23 ~ 2002-10-01
    IIF 37 - Director → ME
  • 35
    GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    - now 04222617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 2492) LIMITED
    - 2001-08-02 04222617 06371953... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2002-10-01
    IIF 17 - Director → ME
  • 36
    GE CAPITAL CORPORATION (SWINTON GP) LIMITED
    - now 04187604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    GE CAPITAL CORPORATION (WARREN) LIMITED - 2001-08-29
    SHELFCO (NO.2439) LIMITED - 2001-05-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-09-03 ~ 2002-10-01
    IIF 42 - Director → ME
  • 37
    GE REAL ESTATE LENDING - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED
    - 2002-03-06 04364894 03764839... (more)
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2002-03-06 ~ 2002-10-01
    IIF 19 - Director → ME
  • 38
    JER EXCELSIS GP LIMITED
    04142976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2014-08-23
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-31 ~ 2009-06-26
    IIF 45 - Director → ME
  • 39
    JER EXCELSIS LP NOMINEE 1 LIMITED
    04144631 04144637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2012-08-22
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-31 ~ 2009-06-26
    IIF 31 - Director → ME
  • 40
    JER EXCELSIS LP NOMINEE 2 LIMITED
    04144637 04144631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2012-08-23
    C/0, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-31 ~ 2009-06-26
    IIF 48 - Director → ME
  • 41
    JER EXCELSIS LP PROPERTY HOLD CO LIMITED
    04143865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2012-08-22
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-31 ~ 2009-09-26
    IIF 36 - Director → ME
  • 42
    JER MARBLETON ADVISERS LIMITED
    - now 05755013
    ALNERY NO. 2587 LIMITED - 2006-06-02
    Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-23 ~ 2009-06-26
    IIF 57 - Director → ME
  • 43
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED
    - 2004-02-03 04365051 04364894
    SHELFCO (NO.2652) LIMITED
    - 2002-03-06 04365051 04126083... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2002-03-06 ~ 2002-10-01
    IIF 34 - Director → ME
  • 44
    MARSHALL ASKINS LTD
    07056135
    C/o Counting North Salvus House, Aykley Heads, Durham City, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-24 ~ 2024-09-17
    IIF 8 - Director → ME
  • 45
    MARSHALL PROPERTY CONSULTANCY LIMITED
    06929336
    8 Thackeray Close, London
    Active Corporate (1 parent)
    Officer
    2009-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    MARSHALL RETAIL CONSULTANCY LTD
    09634674
    8 Thackeray Close, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-11 ~ now
    IIF 7 - Director → ME
    2015-06-11 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 47
    MORETHAN GUARANTEE COMPANY LIMITED
    06389214
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-03 ~ 2009-06-26
    IIF 38 - Director → ME
  • 48
    P & B DEVELOPMENTS LIMITED
    - now 05640956
    MUTANDERIS 515 LIMITED
    - 2006-05-30 05640956 05771062... (more)
    Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ 2009-06-26
    IIF 25 - Director → ME
  • 49
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Dissolved on 2010-02-25 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 55 - Director → ME
  • 50
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Dissolved on 2010-02-25 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 41 - Director → ME
  • 51
    PIERCY HOUSE LIMITED
    04091096 04091088... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Dissolved on 2010-02-25 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 52
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2007-11-30
    IIF 56 - Director → ME
  • 53
    THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
    05699452
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2007-11-30
    IIF 9 - Director → ME
  • 54
    THE LOFT LADDER LTD
    08911975
    C/o Counting North Salvus House, Aykley Heads, Durham City, Durham, England
    Active Corporate (2 parents)
    Officer
    2014-02-26 ~ 2024-09-17
    IIF 60 - Director → ME
    2014-02-26 ~ 2024-09-17
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    THE OTHER RETAIL GROUP LLP
    OC355705 07259961
    C/o Counting North Salvus House, Aykley Heads, Durham City, Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-16 ~ 2024-06-30
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    THE OTHER RETAIL WAY LIMITED
    - now 07259961
    THE OTHER RETAIL GROUP LIMITED
    - 2010-06-16 07259961 OC355705
    C/o Counting North Salvus House, Aykley Heads, Durham City, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-20 ~ 2024-09-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.