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
Steinberg, Mark Neil
- British Registered addresses and corresponding companies
Steinberg, Mark Neil
- British co directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
- British com directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 31
- British company directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 32 IIF 33 IIF 34 (more)11, Wadham Gardens, London, NW3 3DN
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 108 IIF 109 IIF 110 (more)
- British directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
- Registered addresses and corresponding companies
Steinberg, Mark Neil
- British born in July 1959
Steinberg, Mark Neil
Resident in England
Registered addresses and corresponding companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 160Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
IIF 16110, Upper Berkeley Street, London, W1H 7PE
IIF 16210, Upper Berkeley Street, London, W1H 7PE, England
IIF 163 IIF 164 IIF 16510, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 166 IIF 167 IIF 168 (more)53, Holland Park, London, W11 3RS, England
IIF 173
- British company director born in July 1959
Steinberg, Mark Neil
Resident in England
Registered addresses and corresponding companies - born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 177 IIF 178 IIF 179 (more)10, Upper Berkeley Street, London, W1H 7PE, Uk
IIF 18210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 183 IIF 184 IIF 185 (more)11 Wadham Gardens, London, , NW3 3DN,
IIF 190 IIF 19111 Wadham Gardens, London, NW3 3DN
IIF 192 IIF 193 IIF 194 (more)Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 202Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 203 IIF 204 IIF 205
- born in April 1954
Neil, Mark
Resident in France
Registered addresses and corresponding companiesRonthaunay, La Goubiniere, St Germain Langot, 14700 Falaise, France
IIF 206
- British born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
IIF 207C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 20810 Upper Berkeley Street, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 20910, Upper Berkeley Street, London, W1H 7PE
IIF 210 IIF 211 IIF 21210, Upper Berkeley Street, London, W1H 7PE, England
IIF 21310, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 214 IIF 215 IIF 216 (more)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 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 27210, Upper Berkeley Street, London, WH1 7PE, United Kingdom
IIF 27311, Wadham Gardens, London, NW3 3DN
IIF 274 IIF 27511, Wadham Gardens, London, NW3 3DN, United Kingdom
IIF 276Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
IIF 277 IIF 278 IIF 279 (more)Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 282 IIF 283 IIF 284 (more)Flat 2, 25 Cadogan Square, London, United Kingdom
IIF 306Marcol, 10 Upper Berkeley Street, London, W1H 7EJ, United Kingdom
IIF 307Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 3083rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
IIF 309
- British co director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial residential property director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 31810, Upper Berkeley Street, London, W1H 7PE, England
IIF 31910, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 320 IIF 321 IIF 322 (more)11, Wadham Gardens, London, NW3 3DN
IIF 352 IIF 353 IIF 354 (more)IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 44426, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 445Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
IIF 446 IIF 447 IIF 448 (more)Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 459 IIF 460 IIF 461 (more)IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505Flat 2, 25, Cadogan Square, London, United Kingdom
IIF 506Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 507
- British director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 508 IIF 509 IIF 510 (more)11, Wadham Gardens, London, NW3 3DN
IIF 515 IIF 516 IIF 517 (more)19-23, Wells Street, London, W1T 3PQ, United Kingdom
IIF 525 IIF 526 IIF 52726-28, Conway Street, London, W1T 6BQ
IIF 528Flat 2, 25 Cadogan Square, London, SW1X 0HU, England
IIF 529 IIF 530Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 531 IIF 532 IIF 533Flat 5 6, Upper John Street, London, W1F 9HB
IIF 534Flat 5, 6 Upper John Street, London, W1F 9HB, England
IIF 535
- British none born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Mark Steinberg
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 557
- British born in July 1959
Mr Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies - English born in July 1959
Mr Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Mark Neil Steinberg
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 564 IIF 565 IIF 566 (more)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 57110 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 572 IIF 573 IIF 574 (more)IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 61711, Wadham Gardens, London, NW3 3DN, England
IIF 61811, Wadham Gardens, London, NW3 3DN, United Kingdom
IIF 6193rd Floor, 107-109 Great Portland Street, London, W1W 6QG
IIF 62053, Holland Park, London, W11 3RS, United Kingdom
IIF 621Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 622Flat 2, 25 Cadogan Square, London, SW1X OHU, United Kingdom
IIF 623
Related profiles found in government register
Offspring entities and appointments
Active
319
- 110 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2006-09-15 ~ nowIIF 296 - Director → ME2006-09-15 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 567 - Ownership of shares – More than 25% but not more than 50% → OEIIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SHELFCO (NO.2117) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2001-11-30 ~ nowIIF 293 - Director → ME2001-11-30 ~ nowIIF 138 - Secretary → ME
- 3SHELFCO (NO.2118) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2001-11-30 ~ nowIIF 288 - Director → ME2001-11-30 ~ nowIIF 140 - Secretary → ME
- 453 Holland Park, LondonActive Corporate (4 parents)Equity (Company account)16,000 GBP2024-12-31Officer2021-09-30 ~ nowIIF 161 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 165 - Director → ME - 6
ACTIVE HEALTH PARTNERS LIMITED
0468176728 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)175,364 GBP2016-12-31Person with significant control2016-04-06 ~ dissolvedIIF 553 - Has significant influence or control → OE - 7
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer2010-04-26 ~ nowIIF 180 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 558 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ALLWITE SYSTEMS LIMITED
- 2016-10-12 057521281st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)668,078 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 621 - Ownership of shares – More than 25% but not more than 50% → OE - 9
AQUARIUM ENTERTAINMENTS LIMITED
0044513725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2003-07-14 ~ dissolvedIIF 394 - Director → ME - 10
DESKBUILD LIMITED
- 2004-08-13 0400555010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 412 - Director → ME - 11
ATTENDANCE MANAGER LTD
0819551728 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-08-31Person with significant control2016-04-06 ~ dissolvedIIF 554 - Has significant influence or control → OE - 12
BAP LOANCO LIMITED
0922978310 Upper Berkeley Street, London, Greater LondonActive Corporate (5 parents, 1 offspring)Officer2014-10-16 ~ nowIIF 276 - Director → ME - 13
BARONBOOK LIMITED
02783403C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-01-31Officer2001-07-31 ~ nowIIF 163 - Director → ME2005-11-07 ~ nowIIF 1 - Secretary → ME - 14
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2022-10-19 ~ nowIIF 162 - Director → ME - 15
GMMST HOLDINGS LLP
- 2014-04-10 OC328849BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC32884910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2009-02-17 ~ dissolvedIIF 198 - LLP Designated Member → ME - 16
BRAMDEAN GROUP LLP
OC30948055 Baker Street, LondonDissolved Corporate (14 parents)Officer2005-03-31 ~ dissolvedIIF 196 - LLP Member → ME - 17
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2010-04-29 ~ dissolvedIIF 318 - Director → ME - 18TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 456 - Director → ME
- 19
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 200 - LLP Designated Member → ME - 20
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 195 - LLP Designated Member → ME - 21
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 194 - LLP Designated Member → ME - 22
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-20,590 GBP2024-02-29Officer2012-02-28 ~ nowIIF 239 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 605 - Ownership of shares – More than 25% but not more than 50% → OEIIF 605 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23DUNWILCO (1207) LIMITED - 2005-01-17 03202645, 03316660, 03321835... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 369 - Director → ME
- 24
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030DUNWILCO (1208) LIMITED - 2005-01-17 03202645, 03316660, 03321835... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 402 - Director → ME - 25
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047DUNWILCO (1210) LIMITED - 2005-01-17 03202645, 03316660, 03321835... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 413 - Director → ME - 2610 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 303 - Director → ME2001-10-30 ~ nowIIF 111 - Secretary → ME
- 27DWSCO 2397 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 434 - Director → ME2003-06-24 ~ dissolvedIIF 39 - Secretary → ME
- 28DWSCO 2350 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 438 - Director → ME2003-03-18 ~ dissolvedIIF 42 - Secretary → ME
- 29DWSCO 2349 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 372 - Director → ME2003-03-18 ~ dissolvedIIF 49 - Secretary → ME
- 30DWSCO 2396 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 371 - Director → ME2003-06-24 ~ dissolvedIIF 55 - Secretary → ME
- 31DWSCO 2346 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-14 ~ dissolvedIIF 362 - Director → ME2003-03-14 ~ dissolvedIIF 75 - Secretary → ME
- 32DWSCO 2352 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 417 - Director → ME2003-03-18 ~ dissolvedIIF 59 - Secretary → ME
- 33DWSCO 2399 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 390 - Director → ME2003-06-24 ~ dissolvedIIF 58 - Secretary → ME
- 34DWSCO 2359 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 411 - Director → ME2003-03-18 ~ dissolvedIIF 96 - Secretary → ME
- 35DWSCO 2398 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 356 - Director → ME2003-06-24 ~ dissolvedIIF 68 - Secretary → ME
- 36DWSCO 2395 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 392 - Director → ME2003-06-24 ~ dissolvedIIF 56 - Secretary → ME
- 37DWSCO 2348 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 418 - Director → ME2003-03-18 ~ dissolvedIIF 104 - Secretary → ME
- 3810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 388 - Director → ME2003-03-18 ~ dissolvedIIF 83 - Secretary → ME
- 39DWSCO 2347 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-14 ~ dissolvedIIF 429 - Director → ME2003-03-14 ~ dissolvedIIF 53 - Secretary → ME
- 40
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 183 - LLP Designated Member → ME - 4110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-01-20 ~ dissolvedIIF 494 - Director → ME2005-01-20 ~ dissolvedIIF 131 - Secretary → ME
- 42
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 348 - Director → ME - 43
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2012-04-25 ~ dissolvedIIF 465 - Director → ME - 44
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ dissolvedIIF 491 - Director → ME - 45
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 338 - Director → ME - 4610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2008-02-26 ~ dissolvedIIF 468 - Director → ME2008-02-26 ~ dissolvedIIF 117 - Secretary → ME
- 47
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 298 - Director → ME - 48MINMAR (760) LIMITED - 2006-04-03 00870509, 02055040, 02055041... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-05-10 ~ dissolvedIIF 370 - Director → ME
- 49
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 334 - Director → ME - 50SHELFCO (NO. 2610) LIMITED - 2001-12-21 01226222, 01712354, 01712355... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-02-19 ~ dissolvedIIF 469 - Director → ME2003-02-19 ~ dissolvedIIF 122 - Secretary → ME
- 51SHELFCO (NO. 2609) LIMITED - 2001-12-21 01226222, 01712354, 01712355... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-02-19 ~ dissolvedIIF 475 - Director → ME2003-02-19 ~ dissolvedIIF 120 - Secretary → ME
- 5210 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 490 - Director → ME2002-12-02 ~ dissolvedIIF 130 - Secretary → ME
- 53
C.G.I.S. SPARECO LIMITED
- 2013-11-15 0867639710 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-09-04 ~ nowIIF 295 - Director → ME - 5410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-05-27 ~ dissolvedIIF 461 - Director → ME2003-05-27 ~ dissolvedIIF 132 - Secretary → ME
- 5510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2002-05-29 ~ nowIIF 290 - Director → ME2002-05-29 ~ nowIIF 114 - Secretary → ME
- 56
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 546 - Director → ME - 5710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-01-23 ~ dissolvedIIF 459 - Director → ME
- 58PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ dissolvedIIF 474 - Director → ME2001-10-09 ~ dissolvedIIF 112 - Secretary → ME
- 5910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-21 ~ dissolvedIIF 430 - Director → ME2001-11-21 ~ dissolvedIIF 41 - Secretary → ME
- 6010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-12-06 ~ dissolvedIIF 442 - Director → ME2006-12-06 ~ dissolvedIIF 81 - Secretary → ME
- 61
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 337 - Director → ME - 62DWSCO 2598 LIMITED - 2005-05-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 407 - Director → ME2005-05-16 ~ dissolvedIIF 73 - Secretary → ME
- 6310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-09-09 ~ dissolvedIIF 355 - Director → ME2003-09-09 ~ dissolvedIIF 89 - Secretary → ME
- 6410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-01-22 ~ dissolvedIIF 401 - Director → ME2002-02-07 ~ dissolvedIIF 15 - Secretary → ME
- 6510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-10-30 ~ dissolvedIIF 368 - Director → ME2001-10-30 ~ dissolvedIIF 80 - Secretary → ME
- 6610 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ dissolvedIIF 408 - Director → ME2002-02-07 ~ dissolvedIIF 13 - Secretary → ME
- 67
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 333 - Director → ME - 6810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-01-24 ~ dissolvedIIF 427 - Director → ME2005-01-24 ~ dissolvedIIF 61 - Secretary → ME
- 6910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 321 - Director → ME
- 70
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 342 - Director → ME - 71
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Equity (Company account)1 GBP2024-06-30Officer2016-06-27 ~ nowIIF 248 - Director → ME - 72
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 227 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 584 - Ownership of shares – More than 25% but not more than 50% → OEIIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 214 - Director → ME - 74BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2001-10-09 ~ nowIIF 302 - Director → ME
- 75
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 351 - Director → ME - 7610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2008-02-19 ~ dissolvedIIF 492 - Director → ME
- 77
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741DWSCO 2521 LIMITED - 2004-06-21 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-06-22 ~ dissolvedIIF 463 - Director → ME2004-06-22 ~ dissolvedIIF 123 - Secretary → ME - 78
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 242 - Director → ME - 79
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 171 - Director → ME - 80
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166DWSCO 2450 LIMITED - 2003-10-29 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-30 ~ dissolvedIIF 432 - Director → ME2003-10-30 ~ dissolvedIIF 45 - Secretary → ME - 8110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-08-29 ~ dissolvedIIF 424 - Director → ME2003-08-29 ~ dissolvedIIF 98 - Secretary → ME
- 8210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-12-05 ~ dissolvedIIF 471 - Director → ME2001-12-05 ~ dissolvedIIF 128 - Secretary → ME
- 83
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 498 - Director → ME - 84
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 549 - Director → ME - 8510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-10-23 ~ dissolvedIIF 340 - Director → ME
- 8610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-10-05 ~ dissolvedIIF 439 - Director → ME
- 87
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 345 - Director → ME - 88
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 0864034710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 322 - Director → ME - 89
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 341 - Director → ME - 90
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 0877587410 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-14 ~ nowIIF 244 - Director → ME - 91
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 347 - Director → ME - 92
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 547 - Director → ME - 9310 Upper Berkely Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 532 - Director → ME2002-06-19 ~ dissolvedIIF 151 - Secretary → ME
- 9410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-11-27 ~ dissolvedIIF 505 - Director → ME2002-02-07 ~ dissolvedIIF 20 - Secretary → ME
- 95
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2004-12-15 ~ dissolvedIIF 410 - Director → ME2004-12-15 ~ dissolvedIIF 77 - Secretary → ME - 96DWSCO 2449 LIMITED - 2003-10-15 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-10-16 ~ dissolvedIIF 481 - Director → ME2003-10-16 ~ dissolvedIIF 127 - Secretary → ME
- 97
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089PICTUREBRIDGE LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-10-09 ~ dissolvedIIF 360 - Director → ME2001-10-09 ~ dissolvedIIF 106 - Secretary → ME - 98DWSCO 2444 LIMITED - 2003-10-01 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 366 - Director → ME2003-10-02 ~ dissolvedIIF 101 - Secretary → ME
- 99DWSCO 2446 LIMITED - 2003-10-01 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 385 - Director → ME2003-10-02 ~ dissolvedIIF 57 - Secretary → ME
- 100DWSCO 2447 LIMITED - 2003-10-01 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 389 - Director → ME2003-10-02 ~ dissolvedIIF 94 - Secretary → ME
- 101
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 332 - Director → ME - 102DWSCO 2599 LIMITED - 2005-05-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 435 - Director → ME2005-05-16 ~ dissolvedIIF 50 - Secretary → ME
- 103
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 479 - Director → ME2002-01-29 ~ dissolvedIIF 124 - Secretary → ME - 104DWSCO 2226 LIMITED - 2001-12-07 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 381 - Director → ME2001-12-10 ~ dissolvedIIF 97 - Secretary → ME
- 105
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ dissolvedIIF 416 - Director → ME2001-11-27 ~ dissolvedIIF 86 - Secretary → ME - 106
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-12-15 ~ dissolvedIIF 476 - Director → ME2004-12-15 ~ dissolvedIIF 134 - Secretary → ME - 107
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 187 - LLP Designated Member → ME - 108MINMAR (733) LIMITED - 2006-06-27 00870509, 02055040, 02055041... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-10-06 ~ dissolvedIIF 489 - Director → ME
- 109
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-03-18 ~ nowIIF 254 - Director → ME - 110
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer2010-05-06 ~ dissolvedIIF 548 - Director → ME - 111
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 330 - Director → ME - 112
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 409 - Director → ME - 113
ETONBRIDGE LIMITED
- 1986-04-01 0183504510 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Officer1986-02-20 ~ nowIIF 258 - Director → ME~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 589 - Ownership of shares – More than 25% but not more than 50% → OEIIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2013-06-07 ~ nowIIF 267 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 570 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 570 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 570 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 570 - Ownership of shares – More than 25% but not more than 50% → OEIIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 457 - Director → ME
- 116DWSCO 2593 LIMITED - 2005-04-20 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-04-27 ~ dissolvedIIF 488 - Director → ME2005-04-27 ~ dissolvedIIF 108 - Secretary → ME
- 117DWSCO 2529 LIMITED - 2004-07-05 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2004-07-29 ~ nowIIF 291 - Director → ME2004-07-29 ~ nowIIF 18 - Secretary → ME
- 11810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-06-30 ~ dissolvedIIF 395 - Director → ME
- 119
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2002-12-11 ~ nowIIF 299 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 611 - Ownership of shares – More than 25% but not more than 50% → OEIIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE - 120219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2011-06-08 ~ nowIIF 209 - Director → ME
- 121219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-08 ~ nowIIF 308 - Director → ME
- 122219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-08 ~ nowIIF 307 - Director → ME
- 123
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 202 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 618 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
CHELSEA AUCTIONS LIMITED
093553652nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,472 GBP2023-12-31Officer2014-12-15 ~ nowIIF 220 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 579 - Ownership of shares – More than 25% but not more than 50% → OE - 125BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-11,000 GBP2024-01-01 ~ 2024-12-31Officer2003-08-26 ~ nowIIF 282 - Director → ME
- 126219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer2003-08-26 ~ nowIIF 281 - Director → ME
- 127DWSCO 2531 LIMITED - 2004-07-07 03920227, 03923307, 05915919... (more)Unit 219 Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2004-09-14 ~ nowIIF 279 - Director → ME
- 128
CHELSEA TABLE ART LIMITED
1304559610 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-125,920 GBP2023-12-31Officer2020-11-26 ~ nowIIF 215 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 573 - Ownership of shares – More than 25% but not more than 50% → OE - 129
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2005-06-27 ~ nowIIF 221 - Director → ME2005-06-27 ~ nowIIF 37 - Secretary → ME - 130
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2019-12-23 ~ nowIIF 217 - Director → ME - 131
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2004-06-30 ~ nowIIF 261 - Director → ME2004-06-30 ~ nowIIF 23 - Secretary → ME - 132
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 286 - Director → ME2001-05-14 ~ nowIIF 29 - Secretary → ME - 133
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2000-09-19 ~ nowIIF 211 - Director → ME2000-09-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 604 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 604 - Ownership of shares – More than 25% but not more than 50% → OE - 134
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)994 GBP2021-01-31Officer2004-04-28 ~ dissolvedIIF 470 - Director → ME2004-04-28 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 574 - Ownership of shares – More than 25% but not more than 50% → OEIIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE - 135
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 285 - Director → ME2001-06-26 ~ nowIIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 569 - Ownership of shares – More than 25% but not more than 50% → OE - 136
NOVABRIDGE LIMITED
- 2000-08-03 0404077366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-07-27 ~ dissolvedIIF 396 - Director → ME2000-07-27 ~ dissolvedIIF 76 - Secretary → ME - 137
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1999-03-17 ~ dissolvedIIF 473 - Director → ME1999-03-17 ~ dissolvedIIF 136 - Secretary → ME - 138
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)5,340 GBP2024-03-25Officer2003-06-06 ~ nowIIF 305 - Director → ME2003-06-06 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 594 - Ownership of shares – More than 25% but not more than 50% → OE - 139
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-05 00870509, 02055040, 02055041... (more)10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-08 ~ nowIIF 225 - Director → ME2006-12-15 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 590 - Ownership of shares – More than 25% but not more than 50% → OEIIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE - 140DWSCO 2385 LIMITED - 2003-06-06 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2003-06-09 ~ nowIIF 278 - Director → ME
- 141
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2000-05-03 ~ dissolvedIIF 502 - Director → ME2000-05-03 ~ dissolvedIIF 126 - Secretary → ME - 142
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer1998-11-25 ~ dissolvedIIF 380 - Director → ME1998-11-25 ~ dissolvedIIF 48 - Secretary → ME - 143
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1995-11-21 ~ dissolvedIIF 467 - Director → ME1995-11-21 ~ dissolvedIIF 109 - Secretary → ME - 144
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2000-03-21 ~ nowIIF 218 - Director → ME2000-03-21 ~ nowIIF 35 - Secretary → ME - 145
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-11-25 ~ dissolvedIIF 499 - Director → ME1998-11-25 ~ dissolvedIIF 119 - Secretary → ME - 146
GARDENDEAL LIMITED
- 1994-12-16 0299320210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1994-12-08 ~ dissolvedIIF 466 - Director → ME1994-12-08 ~ dissolvedIIF 115 - Secretary → ME - 147
GOLFIDEAL LIMITED
- 1994-03-14 0289101210 Upper Berkeley Street, LondonActive Corporate (4 parents, 12 offsprings)Equity (Company account)148,157 GBP2019-03-31Officer1994-03-08 ~ nowIIF 269 - Director → ME1994-02-02 ~ nowIIF 8 - Secretary → ME - 14810 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer1995-06-05 ~ dissolvedIIF 482 - Director → ME1995-06-05 ~ dissolvedIIF 118 - Secretary → ME
- 14910 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2014-08-18 ~ nowIIF 251 - Director → ME
- 15010 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2014-05-29 ~ nowIIF 260 - Director → ME
- 151
COMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2004-03-16 ~ dissolvedIIF 359 - Director → ME - 152
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 483 - Director → ME - 153
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ dissolvedIIF 521 - Director → ME - 154
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ dissolvedIIF 519 - Director → ME - 155CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-07-14 ~ dissolvedIIF 426 - Director → ME
- 156
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-03-16 ~ dissolvedIIF 493 - Director → ME - 157
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 13 offsprings)Officer2003-07-14 ~ dissolvedIIF 431 - Director → ME - 158
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2006-02-13 ~ dissolvedIIF 531 - Director → ME - 159
BORDERPARK LIMITED
- 2004-08-13 0400554910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 353 - Director → ME - 160
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 253 - Director → ME2003-04-04 ~ nowIIF 145 - Secretary → ME - 161
OVERTRICK LIMITED
- 2004-06-18 05092105219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)22,687 GBP2024-12-31Officer2004-06-16 ~ nowIIF 289 - Director → ME - 162
DC WORLD MANAGEMENT (UK) LIMITED
0770386710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2011-07-13 ~ nowIIF 210 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 560 - Ownership of shares – More than 25% but not more than 50% → OE - 163
DCWORLDGO LIMITED
08061079Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 346 - Director → ME - 164
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-179,207 GBP2023-12-31Officer2006-07-21 ~ nowIIF 275 - Director → ME - 165
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer2006-02-03 ~ nowIIF 306 - Director → ME - 166
DESIGN REFERRAL SERVICE LIMITED
0907973110 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 316 - Director → ME - 167
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 450 - Director → ME - 168
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2011-03-17 ~ nowIIF 292 - Director → ME - 169
ELVIRA VINTAGE LLP
OC37679110 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 182 - LLP Designated Member → ME - 170
EURO DISCOUNT INVESTMENTS LLP
OC35678910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-07-29 ~ dissolvedIIF 178 - LLP Designated Member → ME - 17110 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 283 - Director → ME2006-10-12 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
- 172
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 177 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 565 - Right to surplus assets - More than 25% but not more than 50% → OE - 173Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 382 - Director → ME2003-04-09 ~ dissolvedIIF 95 - Secretary → ME
- 174Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 425 - Director → ME2003-04-09 ~ dissolvedIIF 60 - Secretary → ME
- 175
FCTH LIMITED
0991310710 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,918,700 GBP2019-12-31Officer2015-12-11 ~ dissolvedIIF 336 - Director → ME - 176
FESTIVAL LEISURE PARK LIMITED
03179100Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (5 parents)Officer1996-03-27 ~ dissolvedIIF 420 - Director → ME1996-03-27 ~ dissolvedIIF 67 - Secretary → ME - 177
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2003-10-20 ~ dissolvedIIF 406 - Director → ME - 178DWSCO 2445 LIMITED - 2003-10-14 03920227, 03923307, 05915919... (more)25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-10-15 ~ dissolvedIIF 399 - Director → ME
- 179
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 0531254110 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2004-12-14 ~ dissolvedIIF 529 - Director → ME - 180
AUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 361 - Director → ME - 181
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 455 - Director → ME - 182
53 HP LIMITED
- 2022-01-20 1346409710 Upper Berkeley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-565,625 GBP2024-06-30Officer2021-06-18 ~ nowIIF 213 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 557 - Ownership of voting rights - 75% or more → OEIIF 557 - Ownership of shares – 75% or more → OEIIF 557 - Right to appoint or remove directors → OE - 18310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-11-23 ~ dissolvedIIF 518 - Director → ME
- 184
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 444 - Director → ME - 185
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 311 - Director → ME - 186
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer2003-04-24 ~ dissolvedIIF 495 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 595 - Ownership of shares – More than 25% but not more than 50% → OE - 187
FIRST CARE UK GROUP LIMITED
- 2022-03-25 09913341FCT NO.1 LIMITED
- 2021-01-13 0991334110 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,777,596 GBP2019-12-31Officer2015-12-11 ~ nowIIF 245 - Director → ME - 188
FIRST CARE LIMITED
- 2021-10-27 05297929HEALTH AND ABSENCE LIMITED - 2007-08-1310 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,423,426 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 556 - Has significant influence or control → OE - 189
GRANDLEASE LIMITED
0255531310 Upper Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)-98,634 GBP2023-12-31Officer~ nowIIF 268 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 582 - Ownership of voting rights - 75% or more → OEIIF 582 - Ownership of shares – 75% or more → OE - 190
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)8,789 GBP2024-03-31Officer2003-07-14 ~ nowIIF 280 - Director → ME - 191
HALLMILL DEVELOPMENTS LIMITED
029473253rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1994-07-12 ~ dissolvedIIF 47 - Secretary → ME - 192
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer2005-07-05 ~ nowIIF 300 - Director → ME - 193
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-04-26 ~ dissolvedIIF 419 - Director → ME2002-04-26 ~ dissolvedIIF 147 - Secretary → ME - 194
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-07-03 ~ dissolvedIIF 523 - Director → ME2002-07-03 ~ dissolvedIIF 148 - Secretary → ME - 195
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-24 ~ dissolvedIIF 365 - Director → ME2003-03-24 ~ dissolvedIIF 150 - Secretary → ME - 196
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-265,622 GBP2024-09-30Officer2000-09-19 ~ nowIIF 294 - Director → ME2000-09-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 612 - Ownership of shares – More than 25% but not more than 50% → OEIIF 612 - Ownership of voting rights - More than 25% but not more than 50% → OE - 197
ITEMRANGE LIMITED
- 2004-06-18 05117392219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer2004-06-16 ~ nowIIF 277 - Director → ME - 1983rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 538 - Director → ME2011-05-17 ~ dissolvedIIF 158 - Secretary → ME
- 1993rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 539 - Director → ME2011-05-17 ~ dissolvedIIF 154 - Secretary → ME
- 2003rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 544 - Director → ME2011-05-17 ~ dissolvedIIF 156 - Secretary → ME
- 2013rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 540 - Director → ME2011-05-17 ~ dissolvedIIF 155 - Secretary → ME
- 2023rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 541 - Director → ME2011-05-17 ~ dissolvedIIF 157 - Secretary → ME
- 2033rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 542 - Director → ME2011-05-17 ~ dissolvedIIF 159 - Secretary → ME
- 204IND-SEC NUMBER 1 LIMITED - 2012-09-13 07636308, 07636315, 07636323... (more)3rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)100 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 619 - Right to appoint or remove directors → OEIIF 619 - Ownership of shares – More than 25% but not more than 50% → OEIIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 205
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 358 - Director → ME - 206RAPID 6114 LIMITED - 1988-08-09 0226536710 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 446 - Director → ME
- 207
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 051710803rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 88 - Secretary → ME - 208
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 0517713510 Upper Berkley Street, LondonDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 485 - Director → ME2004-07-12 ~ dissolvedIIF 129 - Secretary → ME - 2093rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer1998-02-05 ~ dissolvedIIF 486 - Director → ME1997-12-15 ~ dissolvedIIF 144 - Secretary → ME
- 21025 Farringdon Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2001-11-27 ~ dissolvedIIF 377 - Director → ME2001-11-27 ~ dissolvedIIF 46 - Secretary → ME
- 211
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 0517914410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-07-14 ~ dissolvedIIF 504 - Director → ME2004-07-14 ~ dissolvedIIF 113 - Secretary → ME - 212
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 052246453rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-09-07 ~ dissolvedIIF 497 - Director → ME2004-09-07 ~ dissolvedIIF 137 - Secretary → ME - 2133rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-04-02 ~ dissolvedIIF 313 - Director → ME2003-04-02 ~ dissolvedIIF 31 - Secretary → ME
- 214
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 043938663rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-03-13 ~ dissolvedIIF 464 - Director → ME2002-03-13 ~ dissolvedIIF 21 - Secretary → ME - 215C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2003-04-02 ~ nowIIF 287 - Director → ME2003-04-02 ~ nowIIF 19 - Secretary → ME
- 216
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 0517912710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2004-07-14 ~ dissolvedIIF 423 - Director → ME2004-07-14 ~ dissolvedIIF 79 - Secretary → ME - 217
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 052246663rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2004-09-07 ~ dissolvedIIF 374 - Director → ME2004-09-07 ~ dissolvedIIF 107 - Secretary → ME - 218
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 052256383rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2004-09-08 ~ dissolvedIIF 422 - Director → ME2004-09-08 ~ dissolvedIIF 103 - Secretary → ME - 219DWSCO 2528 LIMITED - 2004-07-05 03920227, 03923307, 05915919... (more)25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 403 - Director → ME2004-07-29 ~ dissolvedIIF 70 - Secretary → ME
- 220
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655CITIROW LIMITED - 1995-10-193rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (5 parents)Officer1997-07-16 ~ dissolvedIIF 503 - Director → ME - 2213rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-06-12 ~ dissolvedIIF 472 - Director → ME2003-06-12 ~ dissolvedIIF 16 - Secretary → ME
- 222
MARCOL IP LIMITED
- 2019-08-22 112924362nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,595 GBP2024-12-31Officer2018-04-05 ~ nowIIF 216 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 580 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 580 - Ownership of shares – More than 25% but not more than 50% → OE - 223
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 451 - Director → ME - 224MINMAR (842) LIMITED - 2007-06-07 00870509, 02055040, 02055041... (more)Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2007-07-25 ~ dissolvedIIF 516 - Director → ME
- 225
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045KINGSPARK VILLAGE LLP
- 2007-12-29 OC33304510 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 186 - LLP Designated Member → ME - 226
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-10,031 GBP2024-09-30Officer2001-11-13 ~ nowIIF 259 - Director → ME2001-11-13 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 606 - Ownership of shares – More than 25% but not more than 50% → OEIIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE - 227
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-13 ~ dissolvedIIF 437 - Director → ME2000-03-13 ~ dissolvedIIF 66 - Secretary → ME - 228
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 487 - Director → ME - 229
LIGHTHAVEN PROPERTIES LIMITED
0210903310 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer1988-03-29 ~ nowIIF 238 - Director → ME~ nowIIF 11 - Secretary → ME - 230
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-12-07 ~ dissolvedIIF 460 - Director → ME1994-05-25 ~ dissolvedIIF 125 - Secretary → ME - 231
LISBURN SQUARE LIMITED
NI63150121 Arthur Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2015-05-26 ~ nowIIF 207 - Director → ME - 232
LISBURN SQUARE RESIDENTIAL LTD
NI64952021 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2017-11-27 ~ nowIIF 160 - Director → ME - 233
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173CHRISTIAN SALVESEN PLC - 2008-11-11Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer2011-07-25 ~ nowIIF 208 - Director → ME - 234
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 204 - LLP Member → ME - 235
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 205 - LLP Member → ME - 236
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-18 ~ nowIIF 237 - Director → ME - 237
MARCOL (M&F) LIMITED
1244777610 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-02-06 ~ nowIIF 230 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 586 - Ownership of shares – More than 25% but not more than 50% → OEIIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE - 238
MARCOL (RESIDENTIAL) LIMITED
0902890010 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-05-07 ~ nowIIF 226 - Director → ME - 23910 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)-5,944 GBP2024-04-30Officer2009-05-29 ~ nowIIF 250 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 601 - Ownership of shares – More than 25% but not more than 50% → OEIIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 240
MARCOL PARTNERS (GERMANY) LLP
- 2007-11-27 OC33215410 Upper Berkeley Street, LondonActive Corporate (2 parents, 16 offsprings)Officer2007-10-17 ~ nowIIF 191 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 566 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 566 - Ownership of voting rights - More than 25% but not more than 50% → OE - 241
MARCOL CAPITAL MANAGEMENT LIMITED
125631662nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-04-20 ~ nowIIF 232 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 588 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 588 - Ownership of shares – More than 25% but not more than 50% → OE - 242
GILLSIDE PROPERTIES LIMITED
- 1978-12-31 0127774010 Upper Berkeley Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-39,759 GBP2023-12-31Officer1977-12-02 ~ nowIIF 256 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 602 - Ownership of voting rights - 75% or more → OEIIF 602 - Ownership of shares – 75% or more → OE - 243
MARCOL EUROPEAN MANAGEMENT LLP
OC40018710 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-04 ~ dissolvedIIF 188 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 563 - Right to surplus assets - More than 25% but not more than 50% → OE - 244
MARCOL FINANCE INTERNATIONAL LIMITED
1037552410 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,596,337 GBP2024-09-30Officer2016-09-14 ~ nowIIF 222 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 592 - Ownership of shares – More than 25% but not more than 50% → OE - 245
MARCOL HOTELS LIMITED
- 2016-06-14 0470117510 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)-103,276 GBP2018-03-31Officer2003-03-18 ~ nowIIF 234 - Director → ME2003-03-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 609 - Ownership of shares – More than 25% but not more than 50% → OE - 246
MARCOL GROUP LIMITED
0455632210 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2002-10-08 ~ nowIIF 236 - Director → ME2002-10-08 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 572 - Ownership of shares – More than 25% but not more than 50% → OE - 247
MARCOL HEALTH LIMITED
0940242410 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ nowIIF 257 - Director → ME - 248
MARCOL HEALTHCARE INTERNATIONAL LLP
OC40010510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 189 - LLP Designated Member → ME - 249
MARCOL HEALTHCARE LLP
OC34589910 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2009-05-22 ~ nowIIF 179 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 562 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 562 - Right to surplus assets - More than 25% but not more than 50% → OE - 250
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)665 GBP2024-05-31Officer2003-05-19 ~ nowIIF 247 - Director → ME2003-05-19 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 610 - Ownership of shares – More than 25% but not more than 50% → OEIIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE - 251
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
0959449210 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-16 ~ dissolvedIIF 514 - Director → ME - 252
MARCOL INDUSTRIAL DN7 LIMITED
0928871510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-10-30 ~ dissolvedIIF 350 - Director → ME - 253MSF (FILTON) LIMITED - 2015-04-16 OC39983210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 297 - Director → ME
- 254
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-19 ~ nowIIF 219 - Director → ME - 255
MARCOL INDUSTRIAL LOANCO LIMITED
0847015010 Upper Berkeley Street, LondonActive Corporate (5 parents)Equity (Company account)-40,955 GBP2024-04-30Officer2013-04-02 ~ nowIIF 284 - Director → ME - 256
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 241 - Director → ME - 257
MARCOL INDUSTRIAL POOLE LIMITED
1142249610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-19 ~ nowIIF 246 - Director → ME - 25810 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer1992-03-24 ~ nowIIF 223 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 576 - Ownership of shares – More than 25% but not more than 50% → OEIIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 259MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01 0266525610 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer2007-10-03 ~ dissolvedIIF 477 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 607 - Ownership of shares – More than 25% but not more than 50% → OEIIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 260
MARCOL MISTRAL LLP
OC40114310 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 185 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 613 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 613 - Right to surplus assets - More than 25% but not more than 50% → OE - 261
MARCOL PROPERTIES LIMITED
0183505410 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer~ nowIIF 229 - Director → ME~ nowIIF 9 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 597 - Ownership of shares – More than 25% but not more than 50% → OE - 262MINMAR (877) LIMITED - 2008-02-11 00870509, 02055040, 02055041... (more)10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2009-05-11 ~ dissolvedIIF 500 - Director → ME
- 263
MARCOL VALUED HEALTHCARE LIMITED
0942499810 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-03-31Officer2015-02-05 ~ nowIIF 224 - Director → ME - 264
MARCOL VENTURES LIMITED
0266934510 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-57 GBP2024-03-31Officer1992-03-24 ~ nowIIF 249 - Director → ME2003-11-25 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 591 - Ownership of shares – More than 25% but not more than 50% → OEIIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE - 265
MASON & FIFTH (OPERATIONS) LIMITED
- 2022-03-16 1133328338 Rosebery Avenue, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)-1,113,349 GBP2024-03-31Officer2020-02-28 ~ nowIIF 167 - Director → ME - 266
MEDTOP GROUP LIMITED
1236794810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2019-12-17 ~ nowIIF 235 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 587 - Ownership of shares – More than 25% but not more than 50% → OE - 267
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
1236830410 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer2019-12-17 ~ dissolvedIIF 339 - Director → MEPerson with significant control2019-12-17 ~ dissolvedIIF 603 - Ownership of shares – More than 25% but not more than 50% → OEIIF 603 - Ownership of voting rights - More than 25% but not more than 50% → OE - 268
MFTEP LIMITED
1072622810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,308 GBP2024-04-30Officer2017-04-13 ~ nowIIF 252 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 615 - Ownership of shares – More than 25% but not more than 50% → OEIIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26910 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,909,906 GBP2019-12-31Officer2015-12-11 ~ dissolvedIIF 331 - Director → ME
- 27010 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,414,771 GBP2019-12-31Officer2018-01-11 ~ nowIIF 228 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 616 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 616 - Ownership of shares – More than 25% but not more than 50% → OE
- 27110 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2006-09-15 ~ nowIIF 304 - Director → ME2006-09-15 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
- 272
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,439 GBP2015-04-30Officer2013-04-29 ~ nowIIF 301 - Director → ME - 273
MYFIRSTCARE LIMITED
0884841628 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 555 - Has significant influence or control → OE - 274RAPID 6224 LIMITED - 1988-08-04 0226026110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 448 - Director → ME
- 27526 Red Lion Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 441 - Director → ME
- 276
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 443 - Director → ME - 277
NDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 440 - Director → ME - 278
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 0531256326 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 530 - Director → ME - 27926 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-09-21 ~ dissolvedIIF 363 - Director → ME
- 280
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 404 - Director → ME - 28125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 373 - Director → ME
- 282
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
0479011325 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2003-07-08 ~ dissolvedIIF 421 - Director → ME - 283
OLP FINANCE INTERNATIONAL LIMITED
1111227210 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-14 ~ nowIIF 240 - Director → ME - 284
LEGS GROUP (UK) LIMITED
- 2019-01-15 11081458LEGS UK HOLDINGS LIMITED
- 2017-12-07 1108145810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-24 ~ nowIIF 168 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 561 - Ownership of shares – More than 25% but not more than 50% → OE - 285
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 484 - Director → ME - 286
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2003-07-14 ~ dissolvedIIF 480 - Director → ME - 287
PROJECT HOLIDAY LIMITED
1160776210 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-10-31Officer2018-10-05 ~ dissolvedIIF 320 - Director → ME - 288
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-589,343 GBP2024-04-30Officer2004-04-27 ~ nowIIF 265 - Director → ME2004-04-27 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 593 - Ownership of shares – More than 25% but not more than 50% → OEIIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2893rd Floor 107-109 Great Portland Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 620 - Ownership of shares – More than 25% but not more than 50% → OEIIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 290
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 181 - LLP Member → ME - 291Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2004-03-29 ~ nowIIF 190 - LLP Member → ME
- 292
REMEDIO SYSTEMS LIMITED
10763884Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 315 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 599 - Ownership of shares – More than 25% but not more than 50% → OEIIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 599 - Right to appoint or remove directors → OE - 293
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949TIGERCLASS LIMITED
- 2005-11-03 0550094910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2005-08-04 ~ dissolvedIIF 522 - Director → ME - 294
RIGHTLANE LIMITED
0278158210 Upper Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-90,269 GBP2024-03-31Officer2001-11-29 ~ nowIIF 170 - Director → ME2022-07-11 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 600 - Ownership of voting rights - 75% or more → OEIIF 600 - Ownership of shares – 75% or more → OEIIF 600 - Right to appoint or remove directors → OE - 295
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 509 - Director → ME - 296
SQUAREFIN 193 LIMITED
- 1989-02-13 0226920010 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)2,231,324 GBP2024-03-31Officer~ nowIIF 266 - Director → ME~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 617 - Ownership of shares – More than 25% but not more than 50% → OEIIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29710 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer1989-01-23 ~ nowIIF 262 - Director → ME~ nowIIF 4 - Secretary → ME
- 298
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 458 - Director → ME - 299
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 454 - Director → ME - 300
SIGMA DELTA PROPERTIES LIMITED
0912140510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 327 - Director → ME - 301
SILVERLEECH PROPERTIES LIMITED
02724217C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-10-22 ~ nowIIF 164 - Director → ME2021-03-17 ~ nowIIF 152 - Secretary → MEPerson with significant control2018-01-08 ~ nowIIF 622 - Ownership of shares – More than 25% but not more than 50% → OEIIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 622 - Right to appoint or remove directors → OE - 302
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer2003-05-27 ~ nowIIF 173 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 585 - Ownership of shares – More than 25% but not more than 50% → OE - 303
SOFIA MEDICAL LIMITED
119940302nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)43,235 GBP2024-05-31Person with significant control2019-05-14 ~ nowIIF 614 - Ownership of shares – More than 25% but not more than 50% → OEIIF 614 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-07-17 ~ dissolvedIIF 478 - Director → ME2002-07-17 ~ dissolvedIIF 121 - Secretary → ME
- 30510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-07-17 ~ dissolvedIIF 462 - Director → ME2002-07-17 ~ dissolvedIIF 141 - Secretary → ME
- 306
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 449 - Director → ME - 307
TCMS MEDIA LIMITED
078895192nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2011-12-21 ~ nowIIF 255 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 581 - Ownership of shares – More than 25% but not more than 50% → OEIIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE - 308
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 447 - Director → ME - 309
THE GATEWAY (LEEDS) LIMITED
05037556Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (6 parents)Officer2004-06-18 ~ dissolvedIIF 400 - Director → ME - 310
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 515 - Director → ME - 311
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 203 - LLP Member → ME - 312
UNITEDGE LIMITED
0513127310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-05-31Officer2004-10-22 ~ dissolvedIIF 314 - Director → ME2004-10-22 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 623 - Right to appoint or remove directors → OEIIF 623 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 623 - Ownership of shares – More than 25% but not more than 50% → OE - 313
VEXLAND LIMITED
03090306Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (6 parents, 1 offspring)Officer1997-08-12 ~ dissolvedIIF 436 - Director → ME - 314
WADHAM ASSETS LIMITED
0961234810 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,417,522 GBP2024-06-30Officer2015-05-28 ~ nowIIF 264 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 578 - Right to appoint or remove directors → OEIIF 578 - Ownership of shares – 75% or more → OEIIF 578 - Ownership of voting rights - 75% or more → OE - 315
WADHAM CONSULTING LLP
OC3823832nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2013-02-12 ~ nowIIF 184 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 598 - Right to surplus assets - More than 25% but not more than 50% → OE - 316
WADHAM TRADING LTD
09038514Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-14 ~ dissolvedIIF 317 - Director → ME - 317
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)20,160 GBP2022-06-30Officer2013-02-07 ~ dissolvedIIF 501 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 608 - Ownership of shares – More than 25% but not more than 50% → OEIIF 608 - Ownership of voting rights - More than 25% but not more than 50% → OE - 318
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 452 - Director → ME - 31910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-11-23 ~ dissolvedIIF 524 - Director → ME
Ceased
102
- 1
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
03021844Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)Equity (Company account)39,490 GBP2024-12-31Officer1995-02-15 ~ 1996-08-31IIF 87 - Secretary → ME - 236 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2003-04-11 ~ 2005-03-31IIF 387 - Director → ME2003-04-11 ~ 2005-03-31IIF 82 - Secretary → ME - 3
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-06-30Officer2014-11-03 ~ 2018-04-06IIF 349 - Director → ME - 4
AFAN ENERGY LIMITED
08980069Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (2 parents)Equity (Company account)-596,391 GBP2017-03-31Officer2014-04-04 ~ 2016-02-05IIF 325 - Director → ME - 510 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 271 - Director → ME
- 610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 513 - Director → ME
- 710 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 508 - Director → ME
- 810 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-08 ~ 2025-09-26IIF 512 - Director → ME
- 910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 263 - Director → ME
- 1010 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 272 - Director → ME
- 1110 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2022-07-13 ~ 2025-09-12IIF 233 - Director → ME
- 12
ALMCOR ISF LIMITED
1388514510 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-01 ~ 2025-09-26IIF 243 - Director → ME - 1310 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-05 ~ 2025-09-12IIF 270 - Director → ME
- 14ANDREW CHARLES PROPERTY MANAGEMENT LIMITED - now
C H PEPPIATT ESTATE AGENTS LIMITED
- 2020-08-12 06367492KARROTS LTD - 2009-12-11Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)89,083 GBP2018-12-31Officer2018-12-20 ~ 2018-12-20IIF 319 - Director → ME - 15Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)148,788 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 543 - Director → ME
- 16
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)115,972 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 536 - Director → ME - 17Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)86,029 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 545 - Director → ME
- 18Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)109,555 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 537 - Director → ME
- 19ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2002-07-25 ~ 2005-10-31IIF 517 - Director → ME2002-07-25 ~ 2005-10-31IIF 149 - Secretary → ME - 20SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-05 02954531, 02954543, 02983915... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 405 - Director → ME
- 21
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2006-07-20 ~ 2009-04-24IIF 192 - LLP Designated Member → ME - 22SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ 2006-03-21IIF 375 - Director → ME2001-10-09 ~ 2006-03-21IIF 74 - Secretary → ME
- 23TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ 2006-03-21IIF 386 - Director → ME2001-10-09 ~ 2006-03-21IIF 78 - Secretary → ME
- 2410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ 2002-01-25IIF 54 - Secretary → ME
- 25BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2001-10-09 ~ 2006-09-20IIF 62 - Secretary → ME
- 2610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-11-27 ~ 2002-01-25IIF 63 - Secretary → ME
- 27
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2002-12-11 ~ 2006-09-20IIF 40 - Secretary → ME - 28
CINNAMON (PLANTATION WHARF) LIMITED
04240600Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,001 GBP2024-06-30Officer2001-06-25 ~ 2005-02-18IIF 398 - Director → ME2001-06-25 ~ 2005-02-18IIF 71 - Secretary → ME - 29
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Person with significant control2019-12-23 ~ 2020-02-24IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 575 - Ownership of shares – More than 25% but not more than 50% → OE - 30DWSCO 2385 LIMITED - 2003-06-06 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2003-06-09 ~ 2004-10-08IIF 65 - Secretary → ME
- 31
CORALMINT LIMITED
02783668C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2025-01-31Officer2002-11-04 ~ 2025-08-21IIF 174 - Director → ME - 32
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2018-07-19 ~ 2024-12-19IIF 273 - Director → ME - 33
OVERTRICK LIMITED
- 2004-06-18 05092105219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)22,687 GBP2024-12-31Officer2004-06-16 ~ 2005-03-18IIF 25 - Secretary → ME - 34
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer2006-02-03 ~ 2006-05-10IIF 146 - Secretary → ME - 35LAW 2489 LIMITED - 2012-06-19 02106272, 02237808, 02237994... (more)Lcp House, The Pensnett Estate, Kingswinford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-24Officer2015-09-30 ~ 2025-01-14IIF 511 - Director → ME
- 36FINITUM ONE LIMITED - nowDWSCO 2445 LIMITED - 2003-10-14 03920227, 03923307, 05915919... (more)25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-10-15 ~ 2003-11-12IIF 69 - Secretary → ME
- 37
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)4,392,543 GBP2024-11-30Officer2003-07-14 ~ 2015-06-04IIF 376 - Director → ME - 389 Gambier Terrace, Liverpool, EnglandDissolved Corporate (3 parents)Officer2007-02-16 ~ 2018-12-06IIF 533 - Director → ME
- 39
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)479,053 GBP2024-03-31Officer2003-07-14 ~ 2018-12-06IIF 506 - Director → ME - 4089 Wood Street, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Equity (Company account)43,482,227 GBP2024-03-31Officer2003-07-14 ~ 2018-12-06IIF 453 - Director → ME
- 41
FURSECROFT MANAGEMENT COMPANY LIMITED
0273413510 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)62 GBP2024-07-31Officer1992-07-24 ~ 2025-11-27IIF 212 - Director → ME1992-07-24 ~ 2014-09-08IIF 92 - Secretary → ME - 42
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2003-04-24 ~ 2003-07-01IIF 26 - Secretary → ME - 43
GRANDLEASE LIMITED
0255531310 Upper Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)-98,634 GBP2023-12-31Officer~ 2019-09-25IIF 17 - Secretary → ME - 44
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2000-11-22 ~ 2020-06-25IIF 384 - Director → ME2000-11-22 ~ 2005-05-31IIF 100 - Secretary → ME - 45
HADRIAN (RESIDENTIAL) LIMITED
0903002411 Bradford Row, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000,058 GBP2024-06-30Officer2014-05-08 ~ 2018-05-23IIF 344 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 551 - Has significant influence or control → OE - 46
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-06-17 ~ 2018-05-23IIF 323 - Director → ME - 47
HALLMILL DEVELOPMENTS LIMITED
029473253rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1994-07-12 ~ 2010-02-02IIF 367 - Director → ME - 48
HARCOURT VENTURES LIMITED
027175823rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer1992-05-19 ~ 1993-07-09IIF 397 - Director → ME1997-09-16 ~ 2010-02-02IIF 433 - Director → ME - 49
MEDTOP HEALTHCARE LIMITED
- 2021-03-30 10675063MH MEDTOP LIMITED
- 2017-04-06 1067506310 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-416,317 GBP2019-12-31Officer2017-03-16 ~ 2021-05-21IIF 328 - Director → MEPerson with significant control2017-03-16 ~ 2020-04-02IIF 577 - Ownership of shares – More than 25% but not more than 50% → OEIIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 354 - Director → ME2005-07-01 ~ 2007-07-10IIF 102 - Secretary → ME - 51
ITEMRANGE LIMITED
- 2004-06-18 05117392219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer2004-06-16 ~ 2005-03-18IIF 27 - Secretary → ME - 52INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 051710803rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2004-08-20IIF 383 - Director → ME - 53Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 391 - Director → ME2002-06-11 ~ 2003-11-03IIF 84 - Secretary → ME
- 54Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 415 - Director → ME2002-06-11 ~ 2003-11-03IIF 64 - Secretary → ME
- 55
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)73,547 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 393 - Director → ME2002-06-11 ~ 2003-11-03IIF 105 - Secretary → ME - 56
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer2002-05-21 ~ 2012-02-29IIF 312 - Director → ME2002-05-21 ~ 2003-05-20IIF 24 - Secretary → ME - 57
CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer2000-10-19 ~ 2015-09-29IIF 414 - Director → ME2000-10-19 ~ 2015-09-29IIF 99 - Secretary → ME - 58
STAR FLEET PROJECTS LTD
- 2018-10-09 1004789010 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-07 ~ 2025-11-25IIF 231 - Director → ME - 5910 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2003-03-28 ~ 2007-10-03IIF 12 - Secretary → ME
- 6010 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer2006-05-17 ~ 2007-10-03IIF 85 - Secretary → ME
- 61
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2000-09-26 ~ 2015-09-29IIF 310 - Director → ME - 6210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-629,071 GBP2019-12-31Officer2017-03-16 ~ 2021-05-21IIF 335 - Director → ME
- 6310 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-16 ~ 2021-05-21IIF 343 - Director → ME
- 64
MEDTOP INTERMEDIATE LIMITED
1236807310 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-17 ~ 2021-05-21IIF 326 - Director → ME - 65
MHTEP HOLDINGS LIMITED
1084226410 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,718 GBP2024-06-30Officer2017-06-29 ~ 2025-11-25IIF 166 - Director → MEPerson with significant control2017-06-29 ~ 2025-11-25IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 559 - Ownership of shares – More than 25% but not more than 50% → OE - 66
MHTEP LIMITED
1084277710 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-472 GBP2024-06-30Officer2017-06-29 ~ 2025-11-25IIF 172 - Director → ME - 6710 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,909,906 GBP2019-12-31Person with significant control2016-04-06 ~ 2018-03-23IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
MORZINE (U.K. BRANCH) LIMITED
FC03094444 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2024-07-22 ~ 2024-12-19IIF 309 - Director → ME - 69NDHM FOUR LIMITED - now
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ 2005-09-02IIF 91 - Secretary → ME - 70NDHM ONE LIMITED - nowNDMH ONE LIMITED - 2015-04-2825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ 2005-09-02IIF 52 - Secretary → ME
- 71NDHM THREE LIMITED - now
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ 2005-09-02IIF 93 - Secretary → ME - 72NDHM TWO LIMITED - now25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ 2005-09-02IIF 44 - Secretary → ME
- 73
REMEDIO SYSTEMS DEVELOPMENT LIMITED
1095148710 Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,411,603 GBP2023-12-31Person with significant control2017-09-07 ~ 2020-11-27IIF 583 - Ownership of shares – More than 25% but not more than 50% → OEIIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2011-04-27 ~ 2016-01-29IIF 535 - Director → ME - 75RI MDC UK152 LIMITED - now 04365166, 13848895, OE000192... (more)
ALMCOR (RW CARDIFF) LIMITED
- 2025-03-31 134815733 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2021-07-08 ~ 2025-03-28IIF 525 - Director → ME - 76RI MDC UK153 LIMITED - now 04365166, 13848895, OE000192... (more)
ALMCOR (RW SCUNTHORPE) LIMITED
- 2025-03-31 134815553 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2021-07-08 ~ 2025-03-28IIF 526 - Director → ME - 77RI MDC UK154 LIMITED - now 04365166, OE000192, OE000202... (more)
ALMCOR (RW BLACKBURN) LIMITED
- 2025-03-31 138488953 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2022-01-14 ~ 2025-03-28IIF 527 - Director → ME - 78
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-24 ~ 2016-01-29IIF 329 - Director → ME - 79
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)211,636 GBP2024-12-31Officer2006-12-19 ~ 2016-01-29IIF 507 - Director → ME - 80
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)4 GBP2024-12-31Officer2011-09-19 ~ 2016-01-29IIF 550 - Director → ME - 81
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)13,733 GBP2024-12-31Officer2011-10-13 ~ 2016-01-29IIF 534 - Director → ME - 82
BARINGLADE LIMITED
- 1991-02-28 0258089210 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2025-03-31Officer~ 2025-08-21IIF 324 - Director → ME~ 2025-08-21IIF 6 - Secretary → ME - 83
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,445,862 GBP2024-12-31Officer1995-07-14 ~ 1999-10-04IIF 364 - Director → ME1995-07-14 ~ 1999-10-04IIF 43 - Secretary → ME - 84
SILVERLEECH PROPERTIES LIMITED
02724217C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2003-04-14 ~ 2010-11-09IIF 14 - Secretary → ME - 85
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer2003-05-27 ~ 2024-11-29IIF 139 - Secretary → ME - 86SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED
- 2004-03-08 05056770Lawrence House, Goodwyn Avenue, LondonActive Corporate (6 parents)Equity (Company account)1,112,290 GBP2024-11-30Officer2004-03-05 ~ 2015-07-28IIF 520 - Director → ME - 87
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)838,802 GBP2019-09-30Officer2005-09-06 ~ 2007-07-10IIF 357 - Director → ME2005-09-06 ~ 2007-07-10IIF 90 - Secretary → ME - 88
TAMEACE LIMITED
02870805C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2025-01-31Officer2001-07-31 ~ 2025-08-21IIF 175 - Director → ME2003-11-05 ~ 2025-08-21IIF 2 - Secretary → ME - 89
TEP ESTATE MANAGEMENT LTD
1376546510th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2021-11-25 ~ 2024-12-19IIF 510 - Director → ME - 90
THAMES ENTERPRISE PARK LAND LIMITED
1084467910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,137,431 GBP2022-12-31Officer2017-06-30 ~ 2024-12-19IIF 496 - Director → ME2017-06-30 ~ 2021-08-02IIF 176 - Director → ME - 91
THAMES ENTERPRISE PARK LIMITED
1084419110 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-2,000 GBP2022-12-31Officer2017-06-30 ~ 2025-11-25IIF 169 - Director → ME - 92THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18CHILD HUNGER LTD - 2019-11-08THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-021st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)314,894 GBP2015-03-31Officer2021-02-02 ~ 2023-10-26IIF 528 - Director → ME
- 93
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Officer2004-07-27 ~ 2015-09-18IIF 274 - Director → ME - 9499 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer2003-03-05 ~ 2020-03-25IIF 199 - LLP Member → ME
- 9599 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,385,077 GBP2019-04-05Officer2002-10-03 ~ 2020-03-31IIF 197 - LLP Member → MEIIF 206 - LLP Member → ME
- 96THURROCK SHARES 1 LIMITED - now 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-10-09 ~ 2002-07-17IIF 379 - Director → ME2001-10-09 ~ 2002-07-17IIF 72 - Secretary → ME
- 97THURROCK SHARES 2 LIMITED - now 04219026SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-10-09 ~ 2002-07-17IIF 378 - Director → ME2001-10-09 ~ 2002-07-17IIF 51 - Secretary → ME
- 98
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2005-12-09 ~ 2009-04-24IIF 193 - LLP Designated Member → ME - 99
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 352 - Director → ME - 100
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2009-04-24IIF 201 - LLP Designated Member → ME - 101
WGA SALES LIMITED
0826897631 Hill Street, LondonDissolved Corporate (4 parents)Officer2012-12-20 ~ 2014-07-24IIF 445 - Director → ME - 102Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-06-08 ~ 2016-01-29IIF 428 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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