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
Individuals in focus
Mr Alex Michelin
- British born in June 1976
Mr Alex Michelin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British property developer born in June 1976
Michelin, Alex
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in June 1976
Michelin, Alexander Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in June 1976
Michelin, Alexander Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1976
Michelin, Alexander Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 13
- British born in June 1976
Michelin, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1976
Michelin, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1976
Michelin, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 19
- British property developer born in June 1976
Michelin, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Mr Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 23 IIF 24Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England
IIF 25101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 2633, Cavendish Square, London, W1G 0PW, England
IIF 2772, Royal Hospital Road, London, SW3 4HP, England
IIF 28Jubilee House, 2 Jubilee Place, London, SW3 3TQ
IIF 29 IIF 30 IIF 31Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 3257, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England
IIF 33
- British born in June 1976Registered addresses and corresponding companies
Mr Charles Alexander Michelin
3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
IIF 34
- British born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companies - British company director born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companies - British director born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companies7-9, Swallow Street, London, W1B 4DE, England
IIF 46 IIF 47 IIF 48 (more)Jubilee House, 2 Jubilee Place, London, London, SW3 3TQ, United Kingdom
IIF 50Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England
IIF 51 IIF 52 IIF 53Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Jubilee House, Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 62
- British property developer born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England
IIF 63
- British born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 64 IIF 65 IIF 66101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 67 IIF 6833, Cavendish Square, London, W1G 0PW, England
IIF 69 IIF 70 IIF 71 (more)57, Clarendon Road, London, W11 4JD, United Kingdom
IIF 8972, Royal Hospital Road, London, SW3 4HP, England
IIF 90 IIF 91The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom
IIF 92
- British company director born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 93 IIF 942, Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 95 IIF 9627, Campden Hill Square, London, W8 7JY, England
IIF 977-9, Swallow Street, London, W1B 4DE, England
IIF 98 IIF 99 IIF 100 (more)Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 102 IIF 103 IIF 104 (more)
- British director born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 117
- British Registered addresses and corresponding companies
Michelin, Alexander Charles
- Registered addresses and corresponding companies
Michelin, Charles Alexander
- born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companiesJubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 126
- born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
110
- 1
14 EATON SQUARE LIMITED
09883330Jubilee House Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 112 - Director → ME - 2
148 FR PLC
- 2019-07-31 11067898Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-16 ~ dissolvedIIF 109 - Director → ME2017-11-16 ~ dissolvedIIF 124 - Secretary → ME - 3
18 GROSVENOR SQUARE LIMITED
10261318Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ dissolvedIIF 110 - Director → ME - 4
20 QMW LIMITED
0969919227 Campden Hill Square, London, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 97 - Director → ME - 5Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 102 - Director → ME
- 6Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2016-09-22 ~ dissolvedIIF 93 - Director → ME2016-09-22 ~ dissolvedIIF 120 - Secretary → ME
- 7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
0405417620 King Street King Street, London, EnglandActive Corporate (20 parents)Officer2008-12-10 ~ 2011-09-01IIF 6 - Director → ME - 8
54 LENNOX GARDENS FREEHOLD LIMITED
062066633 Chester Mews, Belgravia, London, United KingdomActive Corporate (9 parents)Officer2007-04-10 ~ 2008-09-29IIF 8 - Director → ME - 9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
1090248872 Royal Hospital Road, London, EnglandActive Corporate (3 parents)Officer2017-08-07 ~ nowIIF 90 - Director → ME - 10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (9 parents)Officer2013-03-06 ~ 2013-07-12IIF 20 - Director → ME - 11DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-3055 Beauchamp Place, LondonDissolved Corporate (15 parents)Officer2010-06-21 ~ 2013-06-28IIF 7 - Director → ME
- 12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324140a Tachbrook Street, London, EnglandActive Corporate (15 parents)Officer2005-04-11 ~ 2007-02-15IIF 11 - Director → ME2005-04-11 ~ 2005-07-25IIF 119 - Secretary → ME - 13
ANTIGUA REALTY LIMITED
05690580Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2006-01-28 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14
BENGAL PROPERTIES LTD
11624486Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
CAPITALRISE FINANCE LIMITED
0957182433 Cavendish Square, London, EnglandActive Corporate (8 parents, 145 offsprings)Officer2015-05-01 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CARIBBEAN HOTEL SERVICES LIMITED
14589349Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (1 parent)Officer2023-01-12 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
CDG ESTATES LIMITED
1290522672 Royal Hospital Road, London, EnglandActive Corporate (5 parents)Officer2020-09-25 ~ nowIIF 91 - Director → ME - 18
CHENNAI LIMITED
FC030148501, Herald House, 8 Hill Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2011-04-06 ~ nowIIF 10 - Director → ME - 19
CLARET DEVELOPMENTS LIMITED
06279384Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2008-01-11 ~ 2010-06-22IIF 5 - Director → ME - 20
COTSWOLD CLOCHE LTD
15888799Crockmore House, Fawley, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2024-08-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
CR 38YR LIMITED
115318282 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ 2020-11-30IIF 96 - Director → ME - 22
CR 48WC LIMITED
114413602 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-29 ~ dissolvedIIF 115 - Director → ME - 23
CR 59DG LIMITED
- 2019-09-18 122026557-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-09-12 ~ 2021-07-30IIF 62 - Director → ME - 24
CR ADDISON LIMITED
117173662 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2020-11-30IIF 95 - Director → ME - 25
CR ASCOTT UW (MEZZ) LIMITED
1603813333 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2024-10-24 ~ 2024-12-02IIF 38 - Director → ME - 26
CR ASCOT UW LIMITED
- 2023-09-08 14231880CR COULSDON 136BR LIMITED
- 2023-07-21 1423188033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 80 - Director → ME - 27
CR BEACONSFIELD 70GR LIMITED
1431394433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 70 - Director → ME - 287-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-15 ~ 2021-07-30IIF 58 - Director → ME
- 2933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 39 - Director → ME
- 30Jubilee House, 2 Jubilee Place, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-02 ~ dissolvedIIF 50 - Director → ME
- 31Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2019-04-09 ~ 2020-11-30IIF 52 - Director → ME
- 32
CR BLOOMSBURY 14GJS LIMITED
1343690633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 40 - Director → ME - 33
CR BLOOMSBURY 37GIR LIMITED
1431663033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-24 ~ nowIIF 72 - Director → ME - 34
CR BREAMS LIMITED
126460897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-11-16IIF 53 - Director → ME - 35
CR CHANDLERS FORD PLC
- 2019-08-12 10777453Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-18 ~ dissolvedIIF 104 - Director → ME2017-05-18 ~ dissolvedIIF 125 - Secretary → ME - 36
CR CHELSEA 29 CP LIMITED
1573838833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 42 - Director → ME - 37
CR CHELSEA 55SG LIMITED
1455227333 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-21 ~ nowIIF 78 - Director → ME - 38
CR CHELSEA 58LS LIMITED
1392576233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ 2023-03-02IIF 101 - Director → ME - 39
CR CHELSEA CW LIMITED
1439004533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 83 - Director → ME - 40
CR CHELSEA DG LIMITED
11829423Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-15 ~ dissolvedIIF 57 - Director → ME - 41
CR CHELSEA DS LIMITED
142924137-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-12 ~ dissolvedIIF 100 - Director → ME - 42
CR CHELSEA SCE LIMITED
1452799533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 77 - Director → ME - 43
CR CLARKS ROW LIMITED
118522897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 46 - Director → ME - 44
CR COLCHESTER BR LIMITED
1403024833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 74 - Director → ME - 45
CR MARLBOROUGH LIMITED
- 2020-04-09 125119977-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 47 - Director → ME - 46
CR DEVELOPMENT 1 LIMITED
1195670733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2019-04-20 ~ nowIIF 41 - Director → ME - 47
CR DEVONPORT ROAD LIMITED
12154037Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-13 ~ 2021-02-26IIF 51 - Director → ME - 48
CR EALING 34 EGR LIMITED
132958387-9 Swallow Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-26 ~ dissolvedIIF 48 - Director → ME - 49
CR EALING KC LIMITED
1448815533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-16 ~ nowIIF 75 - Director → ME - 50
CR ELM PARK LIMITED
126460097-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-06-30IIF 59 - Director → ME - 51
CR ELSTREE LIMITED
1281385233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ nowIIF 37 - Director → ME - 52
CR ESHER HW LIMITED
1455426133 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 87 - Director → ME - 53
CR FRENSHAM TOC LIMITED
138649787-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-21 ~ dissolvedIIF 116 - Director → ME - 54
CR HAMPSTEAD JSC LIMITED
1396765233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 79 - Director → ME - 55
CR HAMPTON PLACE LIMITED
11569156Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-14 ~ dissolvedIIF 108 - Director → ME - 56
CR HASLEMERE HR LIMITED
1431390033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 76 - Director → ME - 57
CR HIGH BRECK LIMITED
11656202Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-02 ~ dissolvedIIF 45 - Director → ME - 58
CR HIGH WYCOMBE LIMITED
118181867-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-11 ~ 2021-06-30IIF 61 - Director → ME - 59
CR HOLDING 1 LIMITED
1197261233 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 14 - Director → ME - 60
CR HOVE DR LIMITED
1407065733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-26 ~ nowIIF 82 - Director → ME - 61
CR HYDE PARK 13GS LIMITED
1354114633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 43 - Director → ME - 62
CR HYDE PARK LG LIMITED
144427907-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-10-25 ~ dissolvedIIF 99 - Director → ME - 63
CR HYDE PARK PLC
- 2019-07-31 11337305Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-30 ~ dissolvedIIF 114 - Director → ME2018-04-30 ~ dissolvedIIF 121 - Secretary → ME - 64
CR ICKLINGHAM LIMITED
12397813Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-10 ~ 2021-06-30IIF 56 - Director → ME - 65
CR KENSINGTON 29AG LIMITED
1443958433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 88 - Director → ME - 66
CR MARTELLO LIMITED
- 2020-10-15 1283784533 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 35 - Director → ME - 67
CR LIGHTHORNE PLC
- 2019-08-12 11197636CR ORCHARD PLC
- 2018-03-20 11197636Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-09 ~ dissolvedIIF 106 - Director → ME2018-02-09 ~ dissolvedIIF 122 - Secretary → ME - 68
CR OAKLEIGH PARK 6OPS LIMITED
139260457-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-18 ~ dissolvedIIF 98 - Director → ME - 69
CR PADDINGTON WT LIMITED
1452794733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 84 - Director → ME - 70
CR PETERSFIELD VH LIMITED
1396787133 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 69 - Director → ME - 71
CR SENIOR LIMITED
11635242Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-22 ~ 2018-11-09IIF 44 - Director → ME - 72
CR SOUTH EATON PLACE LIMITED
12013981Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-23 ~ 2020-11-30IIF 54 - Director → ME - 73
CR WORTH FARM LIMITED
- 2019-04-02 11894368Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 55 - Director → ME - 74
CR STRAND PLC
- 2019-07-31 10623953Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-16 ~ dissolvedIIF 105 - Director → ME2017-02-16 ~ dissolvedIIF 123 - Secretary → ME - 75
CR SUNNYSIDE LIMITED
11894208Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ 2021-02-26IIF 60 - Director → ME - 76
CR SYDENHAM SH LIMITED
1460505933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 73 - Director → ME - 77
CR WARLINGHAM CH LIMITED
1450190433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 71 - Director → ME - 78
CR WATFORD ROAD LIMITED
119196837-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 49 - Director → ME - 79
CR WENTWORTH LC LIMITED
1455180933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-20 ~ nowIIF 86 - Director → ME - 80
CR WENTWORTH PT LIMITED
1439007533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 81 - Director → ME - 81
CR WIMBLEDON 41 CPR LIMITED
1317315633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 36 - Director → ME - 82
CR WIMBLEDON 6CR LIMITED
1456662733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 85 - Director → ME - 83Flat 10 5 Ennismore Gardens, LondonDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 3 - Director → ME
- 84
DRAGONCREST LIMITED
11094272Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-04 ~ nowIIF 65 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 85The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (13 parents)Officer2011-09-01 ~ 2019-03-13IIF 12 - Director → ME2019-12-09 ~ 2023-11-16IIF 63 - Director → ME
- 86
ELDON ROAD TOPCO LIMITED
11916998Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-03-30 ~ dissolvedIIF 111 - Director → ME - 87
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 21 - Director → ME - 88
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 22 - Director → ME - 89Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (4 parents)Officer2018-11-01 ~ dissolvedIIF 128 - LLP Designated Member → ME
- 90
FINCHATTON (SMITH TERRACE) LIMITED
08012407Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2012-03-29 ~ dissolvedIIF 117 - Director → ME - 91Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, EastleighDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 94 - Director → ME
- 92
FINCHATTON DESIGN LLP
OC42245872 Royal Hospital Road, London, EnglandDissolved Corporate (9 parents)Officer2018-05-15 ~ dissolvedIIF 129 - LLP Designated Member → MEPerson with significant control2018-05-15 ~ 2018-10-18IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-04 ~ dissolvedIIF 103 - Director → ME
- 94
FINCHATTON INVESTOR NEWCO LIMITED
07166773Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 19 - Director → ME - 9572 Royal Hospital Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-27 ~ 2021-12-03IIF 107 - Director → ME
- 96
FINCHATTON PARTNERSHIP LLP
OC353735Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (9 parents)Officer2010-03-30 ~ dissolvedIIF 126 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
FINCHATTON PRIVATE LLP
OC4200002 Physic Place, London, EnglandDissolved Corporate (7 parents)Officer2017-11-21 ~ dissolvedIIF 127 - LLP Designated Member → MEPerson with significant control2017-11-21 ~ 2018-12-20IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9810 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 16 - Director → ME
- 99KINGBRIDGE CONSULTING LTD - 2024-03-17101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (6 parents)Officer2025-03-17 ~ nowIIF 68 - Director → ME
- 100
MONTANIAN LIMITED
0759959172 Royal Hospital Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
REDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22 08444894The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents, 1 offspring)Officer2013-04-05 ~ dissolvedIIF 18 - Director → ME - 102
REDFORD NOMINEES LIMITED
0813318672 Royal Hospital Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
SOUTHERWOOD INVESTMENTS LIMITED
- 2006-10-30 0597584082 Elm Park Road, LondonDissolved Corporate (2 parents)Officer2006-10-24 ~ dissolvedIIF 118 - Secretary → ME - 104
THE LANSBURY MANAGEMENT COMPANY LIMITED
081418714385, 08141871 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2012-07-13 ~ 2014-04-10IIF 15 - Director → ME - 105
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE0273153rd Floor Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-03-13 ~ nowIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares - More than 25% → OE - 106
VALOURAN LIMITED
13948245101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-02 ~ nowIIF 67 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 107
VALOURAN PARTNERS LLP
OC441374101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-09 ~ nowIIF 130 - LLP Designated Member → MEPerson with significant control2022-03-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 108The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-09-02 ~ nowIIF 92 - Director → ME
- 109
YRP MEZZCO LIMITED
10275143Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 113 - Director → ME - 110Baker Tilly, 25 Farringdon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2002-02-07 ~ dissolvedIIF 9 - Director → ME
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