Mr Terence Shelby Cole

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Terence Shelby Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
Terence Shelby Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 40
Mr Terence Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 41
- 62, Chester Square, London, SW1W 9EA, United Kingdom
  IIF 42
Cole, Terence Shelby
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 43
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 24, Phillimore Gardens, London, W8 7QE
  IIF 53 IIF 54 IIF 55 (more)
  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
- 24, Phillimore Gardens, London, W8 7QE, United Kingdom
  IIF 88
Cole, Terence Shelby
British co director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95
- 24, Phillimore Gardens, London, W8 7QE
  IIF 96
Cole, Terence Shelby
British commercial residential property director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 97 IIF 98 IIF 99
Cole, Terence Shelby
British company director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 9, Gambier Terrace, Liverpool, L1 7BG, England
  IIF 120
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226
- 24, Phillimore Gardens, London, W8 7QE
  IIF 227 IIF 228 IIF 229 (more)
  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 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324
- 25, Farringdon Street, London, EC4A 4AB
  IIF 325 IIF 326 IIF 327 (more)
  IIF 328 IIF 329 IIF 330 IIF 331
- 26, Red Lion Square, London, WC1R 4AG, England
  IIF 332 IIF 333
- Flat 5, 6 Upper John Street, London, W1F 9HB
  IIF 334
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 335
Cole, Terence Shelby
British compay director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Phillimore Gardens, London, W8 7QE
  IIF 336
Cole, Terence Shelby
British director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 337 IIF 338
- 21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
  IIF 339
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 340
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 341
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 342
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 343 IIF 344 IIF 345 (more)
  IIF 346
- 24, Phillimore Gardens, London, W8 7QE
  IIF 347 IIF 348 IIF 349 (more)
  IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355
- 26, Red Lion Square, London, WC1R 4AG, England
  IIF 356
- Flat 5 6, Upper John Street, London, W1F 9HB
  IIF 357
Cole, Terence Shelby
British director/ceo born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 358
Cole, Terence Shelby
British directors born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 359
Cole, Terence Shelby
British none born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 360
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 361 IIF 362 IIF 363 (more)
  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
- 24, Phillimore Gardens, London, W8 7QE, United Kingdom
  IIF 377 IIF 378 IIF 379 (more)
  IIF 380 IIF 381 IIF 382 IIF 383
Cole, Terence Shelby
British property developer born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Phillimore Gardens, London, W8 7QE
  IIF 384
Mr Terence Shelby Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 385 IIF 386 IIF 387 (more)
  IIF 388 IIF 389 IIF 390
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 391 IIF 392 IIF 393 (more)
  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
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
  IIF 414
Mr Terence Shelby Cole
English born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 415
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 416
Mrs Niki Maxine Cole
British born in February 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 417
Cole, Terence Shelby
born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 418 IIF 419 IIF 420 (more)
  IIF 421 IIF 422
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 423
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 424 IIF 425 IIF 426 (more)
  IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432
- 24 Phillimore Gardens, London, , W8 7QE,
  IIF 433
- 24 Phillimore Gardens, London, W8 7QE
  IIF 434 IIF 435 IIF 436 (more)
  IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446
Mr Terence Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 447 IIF 448 IIF 449
Cole, Terence Shelby
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 450
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 451 IIF 452 IIF 453 (more)
  IIF 454 IIF 455 IIF 456 IIF 457
Cole, Terence Shelby
British a director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 458
Cole, Terence Shelby
British commercial residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 459
Cole, Terence Shelby
British commerical residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 460 IIF 461 IIF 462 (more)
  IIF 463
Cole, Terence Shelby
British commerical residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 464
Cole, Terence Shelby
British company director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, Greater London, W1H 7PE
  IIF 465
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 466
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 467
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 468 IIF 469 IIF 470 (more)
  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
Cole, Terence Shelby
British director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 491
Cole, Terence Shelby
British none born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 492 IIF 493
Cole, Niki Maxine
British born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 494
Ms Niki Maxine Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 495
Mrs Niki Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 496
Mrs Niki Maxine Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 497
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 498
Niki Maxine Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 499
Terence Cole (deceased)
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 500
Cole, Terence Shelby
born in August 1932
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 501 IIF 502 IIF 503
Ms Niki Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
  IIF 504
Cole, Terence Shelby
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 505
Niki Maxine Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 506
Cole, Niki Maxine
born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 507
Cole, Terence
British company director born in August 1932
Registered addresses and corresponding companies
- 9 Chapel Street, London, SW1X 7BY
  IIF 508
Cole, Niki Maxine
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 509 IIF 510 IIF 511
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 512 IIF 513
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 514 IIF 515 IIF 516 (more)
  IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 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
- 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
  IIF 601
- 319 Harbour Yard, Chelsea Harbour, London, SW10 0XD
  IIF 602 IIF 603 IIF 604 (more)
  IIF 605 IIF 606 IIF 607 IIF 608
Cole, Niki Maxine
British company director born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 609 IIF 610
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 611
Cole, Niki Maxine
British director born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 612 IIF 613 IIF 614 (more)
  IIF 615
- Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
  IIF 616
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 617 IIF 618 IIF 619 (more)
  IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631
Cole, Nikki Maxine
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 632
- Unit 219, Chelsea Harbour, London, SW10 0XD
  IIF 633
Cole, Terence
British
Registered addresses and corresponding companies
- 9 Duke Street, London, SW3
  IIF 634
Cole, Niki Maxine
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 635
- 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
  IIF 636
Cole, Niki Maxine
born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 637 IIF 638
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 639 IIF 640 IIF 641 (more)
  IIF 642 IIF 643
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 644
Cole, Niki Maxine
American consultant born in February 1946
Registered addresses and corresponding companies
- 9 Dilke Street, London, SW1
  IIF 645 IIF 646
Cole, Niki Maxine
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 647

Offspring entities and appointments 425

1
10 UBS NOMINEES (NO. 1) LIMITED
- now 05898990
MINMAR (781) LIMITED
- 2006-12-11 05898990 05899894... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-15 ~ 2023-04-26
IIF 310 - Director → ME
2023-04-26 ~ now
IIF 531 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
2
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
03021844
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (14 parents)
Officer
1995-02-15 ~ 1996-08-31
IIF 122 - Director → ME
3
36 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-04-11 ~ 2005-03-31
IIF 290 - Director → ME
4
51-54 GRACECHURCH STREET (NO.1) LIMITED
- now 04156637 04156647
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2023-04-26 ~ now
IIF 553 - Director → ME
2001-11-30 ~ 2023-04-26
IIF 308 - Director → ME
5
51-54 GRACECHURCH STREET (NO.2) LIMITED
- now 04156647 04156637
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2023-04-26 ~ now
IIF 530 - Director → ME
2001-11-30 ~ 2023-04-26
IIF 324 - Director → ME
6
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2014-11-03 ~ 2018-04-06
IIF 154 - Director → ME
7
94 WHITE LION STREET LIMITED
11431642
10 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2023-04-26 ~ now
IIF 538 - Director → ME
2018-08-01 ~ 2023-04-26
IIF 467 - Director → ME
8
ACTIVE HEALTH PARTNERS LIMITED
04681767
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 449 - Has significant influence or control → OE
9
ADELAIDE ASSOCIATES LLP
OC354432
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
2010-04-26 ~ now
IIF 444 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 389 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ADMINPOINT LIMITED
04163494
9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-23 ~ 2005-02-15
IIF 384 - Director → ME
11
ALLTIME TECHNOLOGIES LIMITED
- now 05752128
ALLWITE SYSTEMS LIMITED
- 2016-10-12 05752128
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
AQUARIUM ENTERTAINMENTS LIMITED
00445137
25 Farringdon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 327 - Director → ME
13
ARTHOUSE SQUARE LIMITED
- now 04005550
DESKBUILD LIMITED
- 2004-08-13 04005550
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 106 - Director → ME
14
ATKINSON REAL ESTATE NO. 1 LIMITED
- now 07588138 07588137, 07588139, 07588135... (more)
CGIS 13 ST SWITHINS LANE LIMITED
- 2011-07-21 07588138 07588135, 07588139... (more)
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 381 - Director → ME
15
ATKINSON REAL ESTATE NO. 2 LIMITED
- now 07588137 07588138, 07588139, 07588135... (more)
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 377 - Director → ME
16
ATKINSON REAL ESTATE NO. 3 LIMITED
- now 07588139 07588137, 07588138, 07588135... (more)
CGIS 15 ST SWITHINS LANE LIMITED
- 2011-07-21 07588139 07588135, 07588138... (more)
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 380 - Director → ME
17
ATKINSON REAL ESTATE NO. 4 LIMITED
- now 07588135 07588138, 07588139, 07588137... (more)
CGIS 17 ST SWITHINS LANE LIMITED
- 2011-07-21 07588135 07588139, 07588138... (more)
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 379 - Director → ME
18
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 04495360
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 302 - Director → ME
19
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED
- 2005-11-08 04781745 SO300803
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 245 - Director → ME
20
ATTENDANCE MANAGER LTD
08195517
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
21
BAP LOANCO LIMITED
09229783
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-10-16 ~ 2023-05-02
IIF 465 - Director → ME
2023-05-02 ~ now
IIF 558 - Director → ME
22
BARONBOOK LIMITED
02783403
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 512 - Director → ME
2000-07-03 ~ 2023-10-24
IIF 48 - Director → ME
2006-04-27 ~ now
IIF 505 - Secretary → ME
23
BEDFORDSHIRE PARKS LLP
OC320600
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2007-08-01
IIF 442 - LLP Designated Member → ME
24
BOLSOVER LAND LIMITED
07887988
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2012-11-16 ~ 2020-07-06
IIF 138 - Director → ME
25
BPPM HOLDINGS LLP
- now OC328849
GMMST HOLDINGS LLP
- 2014-04-10 OC328849
BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC328849
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 439 - LLP Designated Member → ME
26
BRAMDEAN GROUP LLP
OC309480
55 Baker Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2005-03-31 ~ dissolved
IIF 434 - LLP Member → ME
27
BRAMDEAN PROPERTY INVESTMENT LLP
OC311605
35 Park Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 433 - LLP Member → ME
28
BRANDSURE LIMITED
07236250
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 123 - Director → ME
29
BRIGHTONARIUM LIMITED
- now 01303359
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ dissolved
IIF 105 - Director → ME
30
BRITANNIA PARKS FINANCE LLP
OC342859
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 440 - LLP Designated Member → ME
31
BRITANNIA PARKS INVESTMENTS LLP
OC326591
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 438 - LLP Designated Member → ME
32
BRITANNIA PARKS MANAGEMENT LLP
OC326592
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 436 - LLP Designated Member → ME
33
C. & G. (GUILDFORD) FUNDING LIMITED
07968149
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 555 - Director → ME
2012-02-28 ~ 2023-04-26
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C.G.I.S (BRISTOL) LIMITED
- now 05310024
GLEBE (BRISTOL) LIMITED
- 2006-05-16 05310024 05310042
DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 314 - Director → ME
35
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030
DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 234 - Director → ME
36
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047
DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 255 - Director → ME
37
C.G.I.S. (GRACECHURCH STREET) LIMITED
- now 04257269 06514648
DWSCO 2190 LIMITED
- 2001-11-01 04257269 06022889... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 536 - Director → ME
2001-10-30 ~ 2023-04-26
IIF 305 - Director → ME
38
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now 04788193
DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 294 - Director → ME
39
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now 04616779
DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 300 - Director → ME
40
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now 04616774
DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 291 - Director → ME
41
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
- now 04789193 04788178, 04616765... (more)
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 239 - Director → ME
42
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now 04616752
DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 252 - Director → ME
43
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now 04616771
DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 235 - Director → ME
44
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now 04788203
DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 321 - Director → ME
45
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now 04616808
DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 301 - Director → ME
46
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now 04788200
DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 292 - Director → ME
47
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
- now 04788178 04616765, 04789193... (more)
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 285 - Director → ME
48
C.G.I.S. (NO.3) FINANCE THREE LIMITED
- now 04616765 04788178, 04789193... (more)
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 250 - Director → ME
49
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now 04616799
DWSCO 2356 LIMITED
- 2003-03-18 04616799 04616779... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 264 - Director → ME
50
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now 04616758
DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 278 - Director → ME
51
C.G.I.S. (NO.3) TOPCO LLP
OC384859
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 427 - LLP Designated Member → ME
52
C.G.I.S. (WESTERGATE) LIMITED
- now 05206797
DWSCO 2576 LIMITED
- 2005-01-20 05206797 05206821... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-20 ~ 2023-04-26
IIF 282 - Director → ME
2023-04-26 ~ dissolved
IIF 619 - Director → ME
53
C.G.I.S. 490 FULHAM ROAD LIMITED
09098812
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 181 - Director → ME
54
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 151 - Director → ME
55
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 173 - Director → ME
56
C.G.I.S. 76/78 PAUL STREET LIMITED
09085611
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 142 - Director → ME
57
C.G.I.S. 85 GRACECHURCH STREET LIMITED
06514648 04257269
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ dissolved
IIF 306 - Director → ME
58
C.G.I.S. BANBURY LIMITED
08786809
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2023-04-26
IIF 177 - Director → ME
2023-04-26 ~ now
IIF 583 - Director → ME
59
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687
MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 281 - Director → ME
60
C.G.I.S. BASTWICK STREET LIMITED
09174124
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 214 - Director → ME
61
C.G.I.S. BAYHAM NO. 2 LIMITED
- now 04330870 04330878
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
- 2003-03-18 04330870 04330878
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 230 - Director → ME
62
C.G.I.S. BAYHAM NO.1 LIMITED
- now 04330878 04330870
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
- 2003-11-27 04330878 04330870
SHELFCO (NO. 2609) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 280 - Director → ME
63
C.G.I.S. BAYHAM STREET LIMITED
- now 04539848
DWSCO 2334 LIMITED
- 2002-12-02 04539848 05145280... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 270 - Director → ME
64
C.G.I.S. BIRTLEY LIMITED
- now 05563965
MINMAR (721) LIMITED
- 2005-10-11 05563965 05617472... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 56 - Director → ME
65
C.G.I.S. BRADFORD LIMITED
- now 08676397
C.G.I.S. SPARECO LIMITED
- 2013-11-15 08676397
C.G.I.S. LONG LANE LIMITED
- 2013-10-23 08676397 08744786
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 588 - Director → ME
2013-09-04 ~ 2023-04-26
IIF 143 - Director → ME
66
C.G.I.S. BRIDGEHOUSE LIMITED
- now 04727078
DWSCO 2376 LIMITED
- 2003-05-27 04727078 04727049... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-27 ~ dissolved
IIF 312 - Director → ME
67
C.G.I.S. BRIERLEY HILL LIMITED
- now 04435180
DWSCO 2278 LIMITED
- 2002-05-29 04435180 05206821... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2023-04-26 ~ now
IIF 595 - Director → ME
2002-05-29 ~ 2023-04-26
IIF 257 - Director → ME
68
C.G.I.S. BRITTON STREET LIMITED
07236264
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 378 - Director → ME
69
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144
MINMAR (738) LIMITED
- 2006-01-23 05625144 05631463... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ dissolved
IIF 284 - Director → ME
70
C.G.I.S. CASTLE GATE ESTATES LIMITED
04589396
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 65 - Director → ME
71
C.G.I.S. CASTLE GATE PROPERTIES LIMITED
04589372
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 71 - Director → ME
72
C.G.I.S. CITY PLAZA SHARES 1 LIMITED
- now 04217352 04217363, 04220086... (more)
BURFORD CITY PLAZA SHARES 1 LIMITED
- 2001-10-15 04217352 04217363, 04220086... (more)
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 279 - Director → ME
73
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
- now 04217363 04217352, 04220086... (more)
BURFORD CITY PLAZA SHARES 2 LIMITED
- 2001-10-15 04217363 04217352, 04220086... (more)
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 263 - Director → ME
74
C.G.I.S. CITY PLAZA SHARES LIMITED
- now 04220086 04217352, 04217363... (more)
BURFORD CITY PLAZA SHARES LIMITED
- 2001-10-15 04220086 04217363, 04217352... (more)
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ dissolved
IIF 247 - Director → ME
75
C.G.I.S. COLET COURT LIMITED
- now 04316376
DWSCO 2209 LIMITED
- 2001-11-21 04316376 06299476... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ dissolved
IIF 322 - Director → ME
76
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now 06015123
MINMAR (803) LIMITED
- 2006-12-08 06015123 06402191... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 303 - Director → ME
77
C.G.I.S. CRAWLEY LIMITED
08947633
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 186 - Director → ME
78
C.G.I.S. DENBY LIMITED
- now 05416658
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 246 - Director → ME
79
C.G.I.S. DERRY'S CROSS LIMITED
- now 04870370
DWSCO 2431 LIMITED
- 2003-09-09 04870370 04864743... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 286 - Director → ME
80
C.G.I.S. DIDCOT LIMITED
- now 04336908
DWSCO 2237 LIMITED
- 2002-01-22 04336908 04336910... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ dissolved
IIF 311 - Director → ME
81
C.G.I.S. ELY LIMITED
- now 04257441
DWSCO 2178 LIMITED
- 2001-11-01 04257441 05206821... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ dissolved
IIF 236 - Director → ME
82
C.G.I.S. ERDINGTON LIMITED
- now 04316756
DWSCO 2214 LIMITED
- 2001-11-28 04316756 04366084... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ dissolved
IIF 233 - Director → ME
83
C.G.I.S. FENTON LIMITED
- now 05563969
MINMAR (722) LIMITED
- 2005-10-11 05563969 04533500... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 79 - Director → ME
84
C.G.I.S. FRESTON ROAD LIMITED
07442838
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 88 - Director → ME
85
C.G.I.S. GATESHEAD LIMITED
08869636
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2023-04-26
IIF 147 - Director → ME
2023-04-26 ~ dissolved
IIF 625 - Director → ME
86
C.G.I.S. GEE STREET LIMITED
- now 05322402 09174136
DWSCO 2581 LIMITED
- 2005-02-24 05322402 05340489... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ dissolved
IIF 227 - Director → ME
87
C.G.I.S. GEE STREET LIMITED
09174136 05322402
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 189 - Director → ME
88
C.G.I.S. GOSWELL ROAD LIMITED
09174143
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 218 - Director → ME
89
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10252879
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2016-06-27 ~ 2023-04-26
IIF 161 - Director → ME
2023-04-26 ~ now
IIF 597 - Director → ME
90
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 540 - Director → ME
2013-09-30 ~ 2023-04-26
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
91
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-13 ~ 2023-04-26
IIF 162 - Director → ME
2023-04-26 ~ now
IIF 521 - Director → ME
92
C.G.I.S. GROUP LIMITED
- now 01639334
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2023-04-26 ~ now
IIF 537 - Director → ME
2001-10-09 ~ 2023-04-26
IIF 299 - Director → ME
93
C.G.I.S. HATTON GARDEN LIMITED
08927248
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 148 - Director → ME
94
C.G.I.S. HERBAL HILL LIMITED
- now 06454452
MINMAR (878) LIMITED
- 2008-02-19 06454452 06454451... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ dissolved
IIF 268 - Director → ME
95
C.G.I.S. HOLBORN HALL LIMITED
- now 05120741
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741
DWSCO 2521 LIMITED - 2004-06-21
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 295 - Director → ME
96
C.G.I.S. HOOK LIMITED
08807673
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 572 - Director → ME
2013-12-09 ~ 2023-04-26
IIF 220 - Director → ME
97
C.G.I.S. HULL LIMITED
10809348
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ 2023-04-27
IIF 475 - Director → ME
2023-04-27 ~ now
IIF 569 - Director → ME
98
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now 04880166
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166
DWSCO 2450 LIMITED - 2003-10-29
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 323 - Director → ME
99
C.G.I.S. JOHN STREET LIMITED
- now 04870340
DWSCO 2426 LIMITED
- 2003-08-29 04870340 04870332... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-24 ~ dissolved
IIF 274 - Director → ME
100
C.G.I.S. LAKESIDE HOUSE LIMITED
- now 06395863
C.G.I.S. CHEADLE LIMITED
- 2007-10-29 06395863
MINMAR (861) LIMITED
- 2007-10-12 06395863 06399981... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ dissolved
IIF 77 - Director → ME
101
C.G.I.S. LITTLEHAMPTON LIMITED
- now 04316344
DWSCO 2224 LIMITED
- 2001-12-07 04316344 04316341... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-07 ~ dissolved
IIF 267 - Director → ME
102
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
08758426
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 217 - Director → ME
103
C.G.I.S. LOGISTICS LIMITED
07684285
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 364 - Director → ME
104
C.G.I.S. LONG LANE LIMITED
08744786 08676397
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 209 - Director → ME
105
C.G.I.S. MARSH ROAD LIMITED
- now 05563951
MINMAR (723) LIMITED
- 2005-10-11 05563951 05594306... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 336 - Director → ME
106
C.G.I.S. MILTON KEYNES LIMITED
08869649
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 620 - Director → ME
2014-01-30 ~ 2023-04-27
IIF 178 - Director → ME
107
C.G.I.S. ND2 LIMITED
- now 08640347
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 08640347
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 210 - Director → ME
108
C.G.I.S. NOTTINGHAM LIMITED
08869655
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2023-04-27
IIF 221 - Director → ME
2023-04-27 ~ dissolved
IIF 617 - Director → ME
109
C.G.I.S. OXFORD LIMITED
- now 08775874
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 08775874
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ 2023-04-27
IIF 50 - Director → ME
2023-04-27 ~ dissolved
IIF 576 - Director → ME
110
C.G.I.S. PARKWAY ONE LIMITED
08869654
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 618 - Director → ME
2014-01-30 ~ 2023-04-27
IIF 204 - Director → ME
111
C.G.I.S. PRIORY HOUSE LIMITED
07236261
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 382 - Director → ME
112
C.G.I.S. ROYAL EXCHANGE LIMITED
- now 04435172
DWSCO 2286 LIMITED - 2002-06-18
10 Upper Berkely Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-19 ~ 2023-04-27
IIF 260 - Director → ME
2023-04-27 ~ dissolved
IIF 621 - Director → ME
113
C.G.I.S. SALE LIMITED
- now 04316751
DWSCO 2213 LIMITED
- 2001-11-28 04316751 04316775... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ dissolved
IIF 275 - Director → ME
114
C.G.I.S. SATELLITE LIMITED
05206330
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 288 - Director → ME
115
C.G.I.S. SAVOY COURT LIMITED
- now 04880450
DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ dissolved
IIF 265 - Director → ME
116
C.G.I.S. SAVOY SHARES LIMITED
- now 04220089
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-09 ~ dissolved
IIF 237 - Director → ME
117
C.G.I.S. SINCLAIR ROAD LIMITED
- now 04870703
DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 315 - Director → ME
118
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
- now 04866999 04880151
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 289 - Director → ME
119
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
- now 04880151 04866999
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 276 - Director → ME
120
C.G.I.S. SOHO WHARF LIMITED
08878935
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 188 - Director → ME
121
C.G.I.S. SOMERCOTES LIMITED
- now 05416674
DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 262 - Director → ME
122
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now 04336822
C.G.I.S. BICESTER LIMITED
- 2002-04-24 04336822
DWSCO 2240 LIMITED
- 2002-01-29 04336822 04329540... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolved
IIF 229 - Director → ME
123
C.G.I.S. SUNDERLAND ROAD LIMITED
- now 04329542
DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 319 - Director → ME
124
C.G.I.S. TEWKESBURY LIMITED
- now 04316721
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 04316721
DWSCO 2212 LIMITED
- 2001-11-28 04316721 04805649... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ dissolved
IIF 253 - Director → ME
125
C.G.I.S. THAVIES INN LIMITED
05206622
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 313 - Director → ME
126
C.G.I.S. TOPCO LLP
OC384860
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 425 - LLP Designated Member → ME
127
C.G.I.S. TUDOR STREET LIMITED
- now 05849787
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ dissolved
IIF 248 - Director → ME
128
C.G.I.S. TYNESIDE HOUSE LIMITED
08945542
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2023-04-27
IIF 47 - Director → ME
2023-04-27 ~ dissolved
IIF 533 - Director → ME
129
C.G.I.S. VERE STREET LIMITED
- now 04316805
C.G.I.S. SQUIRES GATE LIMITED
- 2002-02-21 04316805
DWSCO 2221 LIMITED
- 2001-12-07 04316805 04316341... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ dissolved
IIF 62 - Director → ME
130
C.G.I.S. VERE STREET NOMINEE LIMITED
- now 03938406
PEARL (VERE STREET) LIMITED
- 2002-04-19 03938406
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-08 ~ dissolved
IIF 55 - Director → ME
131
C.G.I.S. WEST POINT LIMITED
07245927
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ dissolved
IIF 383 - Director → ME
132
C.G.I.S. WHITE LION STREET LIMITED
11296820
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 472 - Director → ME
133
CADOGAN PROPERTIES LIMITED
00347812
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-09-04 ~ 2023-06-30
IIF 118 - Director → ME
2023-06-30 ~ 2024-01-16
IIF 614 - Director → ME
134
CAMBRIDGE GATE PROPERTIES LIMITED
- now 01835045
ETONBRIDGE LIMITED
- 1986-04-01 01835045
10 Upper Berkeley Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 579 - Director → ME
1986-02-20 ~ 2023-04-27
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
135
CAMELFORD HOUSE LIMITED
08561412
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-07 ~ 2023-04-27
IIF 46 - Director → ME
2023-04-27 ~ now
IIF 589 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
136
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ dissolved
IIF 317 - Director → ME
137
CGIS (NO.2) LIMITED
- now 04594181 05120830
DWSCO 2326 LIMITED - 2002-12-04
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 86 - Director → ME
138
CGIS (NO.3) PROPERTIES LIMITED
- now 05340495
DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ dissolved
IIF 254 - Director → ME
139
CGIS (NO.4) LIMITED
- now 05120830 04594181
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830
DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2023-04-27 ~ dissolved
IIF 596 - Director → ME
2004-07-29 ~ 2023-04-27
IIF 75 - Director → ME
140
CGIS CAMDEN PALACE LIMITED
- now 05434255 05092365
MINMAR (707) LIMITED
- 2005-06-30 05434255 05092365... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 266 - Director → ME
141
CGIS GROUP (NO. 3) LIMITED
04608483
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2023-04-27 ~ now
IIF 549 - Director → ME
2002-12-11 ~ 2023-04-27
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
CGIS HUGON ROAD LIMITED
- now 05434258
MINMAR (706) LIMITED - 2005-06-02
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 84 - Director → ME
143
CHEL (NO. 1) LIMITED
07662944 07662942, 07662945... (more)
219 Harbour Yard Chelsea Harbour, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ 2023-06-28
IIF 375 - Director → ME
2023-06-28 ~ now
IIF 605 - Director → ME
144
CHEL (NO. 2) LIMITED
07662942 07662944, 07662945... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 607 - Director → ME
2011-06-08 ~ 2023-06-28
IIF 366 - Director → ME
145
CHEL (NO. 3) LIMITED
07662945 07662942, 07662944... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 604 - Director → ME
2011-06-08 ~ 2023-06-28
IIF 368 - Director → ME
146
CHEL (SHARES) LLP
OC357183
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ 2024-03-27
IIF 420 - LLP Designated Member → ME
2024-03-27 ~ now
IIF 637 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 499 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-27 ~ now
IIF 506 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
CHELSEA AUCTIONS LIMITED
09355365
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2022-12-19
IIF 457 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2023-06-28 ~ now
IIF 608 - Director → ME
2003-08-26 ~ 2022-06-28
IIF 133 - Director → ME
149
CHELSEA HARBOUR LIMITED
00489113 16923068
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2003-08-26 ~ 2023-06-28
IIF 232 - Director → ME
2023-06-28 ~ now
IIF 603 - Director → ME
150
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now 05145259
DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (7 parents)
Officer
2004-09-14 ~ 2023-06-28
IIF 136 - Director → ME
2023-06-28 ~ now
IIF 633 - Director → ME
151
CHELSEA TABLE ART LIMITED
13045596
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-26 ~ 2023-06-28
IIF 489 - Director → ME
2023-06-28 ~ 2024-05-13
IIF 611 - Director → ME
Person with significant control
2020-11-26 ~ 2024-12-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
CINNAMON (PLANTATION WHARF) LIMITED
04240600
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-25 ~ 2005-02-18
IIF 273 - Director → ME
153
CITY & GENERAL (BEAK STREET) LIMITED
05492624
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2005-06-27 ~ 2023-04-27
IIF 163 - Director → ME
2023-04-27 ~ now
IIF 523 - Director → ME
154
CITY & GENERAL (CO-LIVING) LIMITED
12375512
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 524 - Director → ME
2019-12-23 ~ 2023-04-27
IIF 473 - Director → ME
Person with significant control
2019-12-23 ~ 2020-02-24
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
155
CITY & GENERAL (FIVEWAYS) LIMITED
05166347
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 514 - Director → ME
2004-06-30 ~ 2023-04-27
IIF 92 - Director → ME
156
CITY & GENERAL (HOLDINGS) LIMITED
04216142
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2001-05-14 ~ 2023-04-27
IIF 93 - Director → ME
2023-04-27 ~ now
IIF 518 - Director → ME
157
CITY & GENERAL (INTERNET) LTD
- now 04070082
CLASHBASE LIMITED
- 2000-11-28 04070082
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 554 - Director → ME
2000-09-19 ~ 2023-04-27
IIF 343 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
CITY & GENERAL (LEEDS) LIMITED
- now 05104470
PASSBY LIMITED
- 2004-05-13 05104470
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
CITY & GENERAL (NO.1) LIMITED
04241549
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 547 - Director → ME
2001-06-26 ~ 2023-04-27
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
CITY & GENERAL (NORTHERN) LIMITED
03619323
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-17 ~ dissolved
IIF 54 - Director → ME
161
CITY & GENERAL (VENTURES) LIMITED
- now 04040773
NOVABRIDGE LIMITED
- 2000-08-03 04040773
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-27 ~ dissolved
IIF 89 - Director → ME
162
CITY & GENERAL (WEST END) LIMITED
03737173
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 192 - Director → ME
163
CITY & GENERAL GROUP LIMITED
04790469
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 574 - Director → ME
2003-06-06 ~ 2023-04-27
IIF 345 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
164
CITY & GENERAL LIMITED
03585622
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 80 - Director → ME
165
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933
MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 534 - Director → ME
2006-12-08 ~ 2023-04-27
IIF 272 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
CITY & GENERAL SECURITIES LIMITED
- now 04772368
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Officer
2003-06-09 ~ 2023-04-27
IIF 100 - Director → ME
2023-04-27 ~ now
IIF 567 - Director → ME
167
CITY & GENERAL SOUTH LIMITED
03987861
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 180 - Director → ME
168
CITY AND GENERAL (CENTRAL) LIMITED
03676536
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
1998-11-25 ~ dissolved
IIF 269 - Director → ME
169
CITY AND GENERAL (DEVELOPMENTS) LIMITED
03130904
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-11-21 ~ dissolved
IIF 183 - Director → ME
170
CITY AND GENERAL (EASTERN) LIMITED
03342103
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ dissolved
IIF 81 - Director → ME
171
CITY AND GENERAL (HOLBORN) LIMITED
03956151
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
2023-04-27 ~ now
IIF 573 - Director → ME
2000-03-21 ~ 2023-04-27
IIF 155 - Director → ME
172
CITY AND GENERAL (INVESTMENTS) LIMITED
03676493
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ dissolved
IIF 197 - Director → ME
173
CITY AND GENERAL (WESTERN) LIMITED
- now 02993202
GARDENDEAL LIMITED - 1994-12-16
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-03-10 ~ dissolved
IIF 167 - Director → ME
174
CITY AND GENERAL ESTATE COMPANY LIMITED
- now 02891012 03065837
GOLFIDEAL LIMITED
- 1994-03-14 02891012
10 Upper Berkeley Street, London
Active Corporate (6 parents, 12 offsprings)
Officer
1994-02-02 ~ 2023-04-27
IIF 165 - Director → ME
2023-04-27 ~ now
IIF 562 - Director → ME
175
CITY AND GENERAL ESTATES (SOUTHERN) LIMITED
03873341
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-11-03 ~ dissolved
IIF 60 - Director → ME
176
CITY AND GENERAL ESTATES LIMITED
03065837 02891012
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2023-04-27 ~ 2023-09-18
IIF 628 - Director → ME
1995-06-05 ~ 2023-04-27
IIF 194 - Director → ME
177
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
09180160 09062503
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-08-18 ~ 2023-04-27
IIF 45 - Director → ME
2023-04-27 ~ now
IIF 568 - Director → ME
178
CITY AND GENERAL WARDOUR STREET LIMITED
09062503 09180160
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 519 - Director → ME
2014-05-29 ~ 2023-04-27
IIF 44 - Director → ME
179
CITYVILLE LIMITED
02795770
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2006-10-07 ~ now
IIF 601 - Director → ME
1993-03-05 ~ 1994-03-04
IIF 341 - Director → ME
1997-06-19 ~ 2022-12-19
IIF 487 - Director → ME
1993-03-05 ~ 1994-03-04
IIF 634 - Secretary → ME
2001-11-20 ~ now
IIF 636 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
180
COBRIG 1 LIMITED
- now 05075207
COMPCO BRIGHTON LIMITED
- 2015-12-10 05075207
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ dissolved
IIF 325 - Director → ME
181
COLE BUSINESS DEVELOPMENT LIMITED
00955584
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-18 ~ now
IIF 527 - Director → ME
1975-12-22 ~ 2022-12-19
IIF 491 - Director → ME
2006-10-07 ~ now
IIF 635 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
182
COLE MEDIA LLP
OC370191
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 507 - LLP Designated Member → ME
IIF 432 - LLP Designated Member → ME
183
COMDART LIMITED
03116680
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
2003-09-04 ~ dissolved
IIF 243 - Director → ME
184
COMPCO CAMDEN BRASSERIE LIMITED
05776544
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 352 - Director → ME
185
COMPCO CAMDEN GYM LIMITED
05776579
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 347 - Director → ME
186
COMPCO CAMDEN LIMITED
- now 03820815
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2023-06-30 ~ 2023-09-18
IIF 615 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 112 - Director → ME
187
COMPCO CLG ONE LIMITED
05075216
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 109 - Director → ME
188
COMPCO HOLDINGS LIMITED
- now SC037323
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2023-06-30 ~ 2023-09-18
IIF 616 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 134 - Director → ME
189
COMPCO INVESTMENTS TWO LIMITED
05705397
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2023-06-30 ~ 2023-09-18
IIF 613 - Director → ME
2006-02-13 ~ 2023-06-30
IIF 359 - Director → ME
190
CONCERT STEPS LIMITED
- now 04005549
BORDERPARK LIMITED
- 2004-08-13 04005549
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 117 - Director → ME
191
CORALMINT LIMITED
02783668
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-10-24 ~ 2025-08-21
IIF 609 - Director → ME
2000-07-03 ~ 2023-10-24
IIF 169 - Director → ME
192
CRAMOND INVESTMENTS LIMITED
04723995
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 561 - Director → ME
2003-04-04 ~ 2023-04-27
IIF 119 - Director → ME
193
CREATIVE HAT LIMITED
- now 05092105
OVERTRICK LIMITED
- 2004-06-18 05092105
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2023-06-28 ~ now
IIF 606 - Director → ME
2004-06-16 ~ 2023-06-28
IIF 241 - Director → ME
194
DC WORLD MANAGEMENT (UK) LIMITED
07703867
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-13 ~ 2022-12-19
IIF 492 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
195
DCWORLDGO LIMITED
08061079
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 200 - Director → ME
196
DESIGN CENTRE PERSONAL SHOPPING LIMITED
05883414
10 Upper Berkeley Street, London
Active Corporate (8 parents)
Officer
2023-06-28 ~ now
IIF 511 - Director → ME
2006-07-21 ~ 2023-06-28
IIF 353 - Director → ME
197
DESIGN CLUB LONDON LIMITED
05697033
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2023-06-28 ~ now
IIF 510 - Director → ME
2006-02-03 ~ 2023-06-28
IIF 337 - Director → ME
198
DESIGN REFERRAL SERVICE LIMITED
09079731
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 97 - Director → ME
199
DEVWEB LIMITED
- now 09170623
LENDCHECK LIMITED
- 2017-05-05 09170623
10 Upper Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 466 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 390 - Ownership of shares – 75% or more → OE
200
EASYODDS.COM LIMITED
- now 03932283
SPORTS BETTING LIMITED - 2000-03-31
3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-07-19 ~ now
IIF 500 - Ownership of shares – 75% or more → OE
201
ECHOGLADE LIMITED
04201791
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ dissolved
IIF 242 - Director → ME
202
ELENTEE LIMITED
07568230
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-17 ~ 2023-04-27
IIF 360 - Director → ME
2023-04-27 ~ now
IIF 564 - Director → ME
203
EURO DISCOUNT INVESTMENTS LLP
OC356789
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 422 - LLP Designated Member → ME
204
EURO REAL ESTATE FUNDING LIMITED
- now 05899908
MINMAR (783) LIMITED
- 2006-12-14 05899908 05466999... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 543 - Director → ME
2006-10-12 ~ 2023-04-27
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
205
EURO REAL ESTATE INVESTMENTS LLP
OC322884
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 418 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 386 - Right to surplus assets - More than 25% but not more than 50% → OE
206
EVER 1981 LIMITED
04625355 04531887... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 304 - Director → ME
207
EVER 1982 LIMITED
04625080 04625370... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 240 - Director → ME
208
FCTH LIMITED
09913107
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-12-11 ~ dissolved
IIF 145 - Director → ME
209
FESTIVAL LEISURE PARK LIMITED
03179100
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (7 parents)
Officer
1996-03-27 ~ dissolved
IIF 168 - Director → ME
210
FINITUM LIMITED
- now 04870886
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 04870886
DWSCO 2443 LIMITED
- 2003-10-20 04870886 04925163... (more)
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ dissolved
IIF 135 - Director → ME
211
FINITUM ONE LIMITED
- now 04925160
CHELSEA HARBOUR FINANCE ONE LIMITED
- 2012-07-10 04925160 05216713
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ dissolved
IIF 132 - Director → ME
212
FINITUM THREE LIMITED
- now 05312541
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 05312541
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ 2023-06-30
IIF 340 - Director → ME
2023-06-30 ~ 2023-09-18
IIF 622 - Director → ME
213
FINITUM TWO LIMITED
- now 05216713
CHELSEA HARBOUR FINANCE TWO LIMITED
- 2012-07-10 05216713 04925160
AUTORUN LIMITED
- 2004-10-15 05216713
25 Farringdon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 137 - Director → ME
214
FIVECOURTS LIMITED
03089326
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
2003-09-04 ~ 2015-06-04
IIF 297 - Director → ME
215
FLAGREALM LIMITED
04205708
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ dissolved
IIF 259 - Director → ME
216
FRENSON 2 LIMITED
06008235 06008265, 02827720, 06111293... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-23 ~ dissolved
IIF 351 - Director → ME
217
FRENSON 3.1 LIMITED
06111293 06008265, 06008235, 02827720... (more)
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ 2018-12-06
IIF 348 - Director → ME
218
FRENSON CAR PARKS LIMITED
04392512
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-14 ~ 2018-12-06
IIF 120 - Director → ME
219
FRENSON LIMITED
02827720 06008235, 06008265, 06111293... (more)
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2003-07-14 ~ 2018-12-06
IIF 309 - Director → ME
220
FURSECROFT MANAGEMENT COMPANY LIMITED
02734135
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
2023-04-27 ~ 2025-11-27
IIF 541 - Director → ME
1992-07-24 ~ 2023-04-27
IIF 139 - Director → ME
221
GAMBITPLAY LIMITED
07027803
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 211 - Director → ME
222
GILTAGENT LIMITED
03902001
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2000-01-18 ~ dissolved
IIF 73 - Director → ME
223
GLOBESTAR PROPERTIES LIMITED
04037621
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-04 ~ dissolved
IIF 101 - Director → ME
224
GLOBETROTTER CENTRAL LIMITED
05115162
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ dissolved
IIF 83 - Director → ME
225
GLOBETROTTER HOLDINGS LIMITED
04743206
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 96 - Director → ME
226
GLOBETROTTER INNS (LICENSING) LTD
- now 04027762
GLOBETROTTER INNS LTD
- 2003-05-20 04027762
BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-04-24 ~ 2023-04-27
IIF 316 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 624 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
227
GOODSHAPE UK GROUP LIMITED
- now 09913341
FIRST CARE UK GROUP LIMITED
- 2022-03-25 09913341
FCT NO.1 LIMITED
- 2021-01-13 09913341
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-11 ~ 2023-06-29
IIF 49 - Director → ME
2023-06-29 ~ now
IIF 542 - Director → ME
228
GOODSHAPE UK LIMITED
- now 05297929
FIRST CARE LIMITED
- 2021-10-27 05297929
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2023-06-29
IIF 447 - Has significant influence or control → OE
229
H.P.M.C. LIMITED
04115329
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 244 - Director → ME
230
HADRIAN (RESIDENTIAL) LIMITED
09030024
11 Bradford Row, Doncaster, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-08 ~ 2018-05-23
IIF 160 - Director → ME
231
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ 2018-05-23
IIF 206 - Director → ME
232
HAIGSIDE LIMITED
01779780
10 Upper Berkeley Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2003-09-04 ~ 2023-06-30
IIF 107 - Director → ME
2023-06-30 ~ now
IIF 509 - Director → ME
233
HALLMILL DEVELOPMENTS LIMITED
02947325
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1994-07-12 ~ dissolved
IIF 144 - Director → ME
234
HARCOURT VENTURES LIMITED
02717582
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-07-14 ~ 1993-07-09
IIF 508 - Director → ME
1998-01-07 ~ dissolved
IIF 216 - Director → ME
235
HAWTHORNE ROAD NOMINEE (NO.1) LIMITED
- now 04255820 04255818
LAWGRA (NO.797) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 61 - Director → ME
236
HAWTHORNE ROAD NOMINEE (NO.2) LIMITED
- now 04255818 04255820
LAWGRA (NO.799) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 69 - Director → ME
237
HDL DEBENTURE LIMITED
- now 01755077
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2005-07-05 ~ 2023-04-27
IIF 307 - Director → ME
2023-04-27 ~ now
IIF 577 - Director → ME
238
HEALTHHERO GROUP LIMITED
- now 10675063
MEDTOP HEALTHCARE LIMITED
- 2021-03-30 10675063
MH MEDTOP LIMITED
- 2017-04-06 10675063
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2017-03-16 ~ 2021-05-21
IIF 451 - Director → ME
Person with significant control
2017-03-16 ~ 2020-04-02
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
239
HIL INVESTMENTS LIMITED
04425253
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-26 ~ dissolved
IIF 172 - Director → ME
240
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110
82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 126 - Director → ME
241
HOTEL INNOVATIONS (GYPSY) LIMITED
04476937
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-03 ~ dissolved
IIF 287 - Director → ME
242
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
04708636
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 296 - Director → ME
243
HOTEL INNOVATIONS LIMITED
- now 04073868
INVESCO VENTURES LIMITED
- 2001-02-02 04073868
FLICKPOINT LIMITED
- 2000-12-04 04073868
10 Upper Berkeley Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2000-09-19 ~ 2023-04-27
IIF 94 - Director → ME
2023-04-27 ~ now
IIF 526 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
HYDE PARK HOUSE PROPERTIES LIMITED
01002569
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1971-12-16 ~ 2022-12-19
IIF 480 - Director → ME
2006-10-07 ~ now
IIF 552 - Director → ME
2004-12-09 ~ now
IIF 647 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
245
IDEC PROMOTIONS LIMITED
- now 05117392
ITEMRANGE LIMITED
- 2004-06-18 05117392
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2023-06-28 ~ now
IIF 602 - Director → ME
2004-06-16 ~ 2023-06-28
IIF 131 - Director → ME
246
IND-SEC NUMBER 1 LIMITED
- now 07636342 07857972... (more)
INDUSTRIAL SECURITIES GROUP LIMITED
- 2012-09-13 07636342 04329790, 07857972... (more)
INSEC-G LIMITED
- 2011-06-08 07636342 04329790
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 365 - Director → ME
247
IND-SEC NUMBER 2 LIMITED
- now 07636315 07858177... (more)
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2012-08-20 07636315 04721086, 07858177... (more)
INSEC-M LIMITED
- 2011-06-08 07636315 04721086
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 369 - Director → ME
248
IND-SEC NUMBER 3 LIMITED
- now 07636336 07858255... (more)
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2012-08-20 07636336 04721084... (more)
INSEC-I LIMITED
- 2011-06-08 07636336 04721084
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 372 - Director → ME
249
IND-SEC NUMBER 4 LIMITED
- now 07636308 07858312... (more)
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2012-08-20 07636308 05120793, 07858312... (more)
INSEC-P LIMITED
- 2011-06-08 07636308 05120793
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 370 - Director → ME
250
IND-SEC NUMBER 5 LIMITED
- now 07636331 07858192... (more)
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2012-08-20 07636331 03483565... (more)
INSEC-D LIMITED
- 2011-06-08 07636331 03483565
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 374 - Director → ME
251
IND-SEC NUMBER 6 LIMITED
- now 07636323 07858173... (more)
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2012-08-20 07636323 04797134, 07858173... (more)
INSEC-V LIMITED
- 2011-06-08 07636323 04797134
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 373 - Director → ME
252
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
03996983
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ dissolved
IIF 63 - Director → ME
253
INDUSTRIAL SECURITIES (BRISTOL) LIMITED
- now 03348454
NOVASTILL LIMITED
- 1997-04-29 03348454
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
1997-04-21 ~ dissolved
IIF 78 - Director → ME
254
INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
04079465
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-22 ~ dissolved
IIF 76 - Director → ME
255
INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
03737165
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 57 - Director → ME
256
INDUSTRIAL SECURITIES (PRESTON) LIMITED
- now 04917392
SPEED 9770 LIMITED
- 2003-11-25 04917392 04941282... (more)
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-19 ~ dissolved
IIF 74 - Director → ME
257
INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
04064611
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-30 ~ dissolved
IIF 85 - Director → ME
258
INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
04070277
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-07 ~ dissolved
IIF 59 - Director → ME
259
INDUSTRIAL SECURITIES GROUP LIMITED
- now 07857972 04329790, 07636342... (more)
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
260
INFOBUILD LIMITED
01711247
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 110 - Director → ME
261
INNERWYKE INVESTMENTS LIMITED
- now 02260261
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 277 - Director → ME
262
INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 05171080
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ 2004-08-20
IIF 128 - Director → ME
263
INSEC-CLG LIMITED
- now 05177135
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 05177135
10 Upper Berkley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 223 - Director → ME
264
INSEC-D LIMITED
- now 03483565 07636331
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08 03483565 07636331... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-05 ~ dissolved
IIF 149 - Director → ME
265
INSEC-G LIMITED
- now 04329790 07636342
INDUSTRIAL SECURITIES GROUP LIMITED
- 2011-06-08 04329790 07857972, 07636342... (more)
25 Farringdon Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 208 - Director → ME
266
INSEC-HOLDINGS ONE LIMITED
- now 05179144
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 05179144
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 219 - Director → ME
267
INSEC-HOLDINGS TWO LIMITED
- now 05224645
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 05224645
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 157 - Director → ME
268
INSEC-I LIMITED
- now 04721084 07636336
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08 04721084 07636336... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 91 - Director → ME
269
INSEC-INTERCHANGE EAST LIMITED
- now 04393866
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 04393866
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 146 - Director → ME
270
INSEC-M LIMITED
- now 04721086 07636315
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2011-06-08 04721086 07636315, 07858177... (more)
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-02 ~ 2022-12-19
IIF 52 - Director → ME
2023-05-02 ~ now
IIF 632 - Director → ME
271
INSEC-NUMBER ONE LIMITED
- now 05179127
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 05179127
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ dissolved
IIF 193 - Director → ME
272
INSEC-NUMBER THREE LIMITED
- now 05224666
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 05224666
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 212 - Director → ME
273
INSEC-NUMBER TWO LIMITED
- now 05225638
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 05225638
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 190 - Director → ME
274
INSEC-P LIMITED
- now 05120793 07636308
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2011-06-08 05120793 07636308, 07858312... (more)
THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-29 ~ dissolved
IIF 164 - Director → ME
275
INSEC-SECURITIES LIMITED
- now 03098655
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-16 ~ dissolved
IIF 182 - Director → ME
276
INSEC-V LIMITED
- now 04797134 07636323
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2011-06-08 04797134 07636323, 07858173... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 191 - Director → ME
277
IPINTER LIMITED
- now 11292436
MARCOL IP LIMITED
- 2019-08-22 11292436
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ 2022-12-19
IIF 462 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
278
ISB HOLDINGS LIMITED
04012038
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-06 ~ dissolved
IIF 82 - Director → ME
279
J. FORMAN (SALMON CURERS) LIMITED
00521310
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 113 - Director → ME
280
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748
MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 355 - Director → ME
281
KPXCO LLP
- now OC333045
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045
KINGSPARK VILLAGE LLP
- 2007-12-29 OC333045
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 435 - LLP Designated Member → ME
282
LATEPRESS LIMITED
04310697
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 565 - Director → ME
2001-11-13 ~ 2023-04-27
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
283
LEGALBRAND LIMITED
03933126
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-30 ~ dissolved
IIF 95 - Director → ME
284
LEICESTER WELLINGTON 1 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 1 LIMITED
- 2003-11-18 04446020 04446035
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 320 - Director → ME
285
LEICESTER WELLINGTON 2 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 2 LIMITED
- 2003-11-18 04446035 04446020
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 130 - Director → ME
286
LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-11 ~ 2003-11-03
IIF 125 - Director → ME
287
LEOWELL LIMITED
01612740
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 115 - Director → ME
288
LIGHTHAVEN PROPERTIES LIMITED
02109033
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1987-03-11 ~ 2023-04-27
IIF 159 - Director → ME
2023-04-27 ~ now
IIF 532 - Director → ME
289
LINKLANE DEVELOPMENTS LIMITED
02931201
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-07 ~ dissolved
IIF 176 - Director → ME
290
LISBURN SQUARE LIMITED
NI631501
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 544 - Director → ME
2015-05-26 ~ 2023-04-27
IIF 339 - Director → ME
291
LISBURN SQUARE RESIDENTIAL LTD
NI649520
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-27 ~ 2023-04-27
IIF 450 - Director → ME
2023-04-27 ~ now
IIF 545 - Director → ME
292
LOST CANYON LIMITED
09842110
Bridge House, 4 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
293
LOTRA LIMITED
- now SC007173
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2011-07-25 ~ 2023-04-27
IIF 342 - Director → ME
2023-04-27 ~ now
IIF 581 - Director → ME
294
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106
Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 640 - LLP Member → ME
2020-05-31 ~ 2025-12-07
IIF 501 - LLP Member → ME
295
LUMLEY PROPERTIES (SHIV) LLP
OC423450
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ 2025-12-15
IIF 503 - LLP Member → ME
2025-12-15 ~ now
IIF 642 - LLP Member → ME
296
LUTON ENTERPRISE PARK LIMITED
11421068
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 570 - Director → ME
2018-06-18 ~ 2023-05-02
IIF 469 - Director → ME
297
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 121 - Director → ME
298
MANGO HOTELS LIMITED
- now 04092192
CLEVER SYSTEMS LIMITED
- 2000-10-26 04092192
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-10-19 ~ 2015-09-29
IIF 238 - Director → ME
299
MARCOL (M&F) LIMITED
12447776
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 586 - Director → ME
2020-02-06 ~ 2023-04-27
IIF 479 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
300
MARCOL (RESIDENTIAL) LIMITED
09028900
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2023-04-27
IIF 207 - Director → ME
2023-04-27 ~ now
IIF 578 - Director → ME
301
MARCOL ADVISORY SERVICES LIMITED
- now 06886860
MINMAR (923) LIMITED
- 2009-06-01 06886860 06689427... (more)
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 529 - Director → ME
2009-05-29 ~ 2023-04-27
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
302
MARCOL ASSOCIATES LLP
- now OC332154
MARCOL PARTNERS (GERMANY) LLP
- 2007-11-27 OC332154
10 Upper Berkeley Street, London
Active Corporate (2 parents, 23 offsprings)
Officer
2007-10-17 ~ now
IIF 430 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 387 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 387 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
303
MARCOL CAPITAL MANAGEMENT LIMITED
12563166
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-20 ~ 2022-12-19
IIF 460 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
304
MARCOL EUROPEAN MANAGEMENT LLP
OC400187
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 429 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 416 - Right to surplus assets - More than 25% but not more than 50% → OE
305
MARCOL FINANCE INTERNATIONAL LIMITED
10375524
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-14 ~ 2023-04-27
IIF 488 - Director → ME
2023-04-27 ~ now
IIF 557 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
306
MARCOL FINANCE LIMITED
- now 04701175
MARCOL HOTELS LIMITED
- 2016-06-14 04701175
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 600 - Director → ME
2003-03-18 ~ 2023-04-27
IIF 298 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
307
MARCOL GROUP LIMITED
04556322
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2002-10-08 ~ 2023-04-27
IIF 158 - Director → ME
2023-04-26 ~ now
IIF 535 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
MARCOL HEALTH LIMITED
09402424
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 587 - Director → ME
2015-01-22 ~ 2023-04-27
IIF 215 - Director → ME
309
MARCOL HEALTHCARE INTERNATIONAL LLP
OC400105
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 644 - LLP Designated Member → ME
2015-05-28 ~ 2025-03-28
IIF 426 - LLP Designated Member → ME
310
MARCOL HEALTHCARE LLP
OC345899
10 Upper Berkeley Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-05-22 ~ 2025-03-28
IIF 419 - LLP Designated Member → ME
2025-03-28 ~ now
IIF 638 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ now
IIF 497 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-28
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Right to surplus assets - More than 25% but not more than 50% → OE
311
MARCOL HOLDINGS LIMITED
04770339
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 590 - Director → ME
2003-05-19 ~ 2023-04-27
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
312
MARCOL HOTEL MANAGEMENT LIMITED
04701179
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ dissolved
IIF 53 - Director → ME
313
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
09594492 08470150
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 346 - Director → ME
314
MARCOL INDUSTRIAL DN7 LIMITED
09288715
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 166 - Director → ME
315
MARCOL INDUSTRIAL FILTON LTD
- now 09514819
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ 2023-05-02
IIF 153 - Director → ME
2023-05-02 ~ now
IIF 559 - Director → ME
316
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-02 ~ now
IIF 551 - Director → ME
2018-06-19 ~ 2023-05-02
IIF 454 - Director → ME
317
MARCOL INDUSTRIAL LOANCO LIMITED
08470150 09594492
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2023-05-02
IIF 344 - Director → ME
2023-05-02 ~ now
IIF 575 - Director → ME
318
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ 2023-05-02
IIF 474 - Director → ME
2023-05-02 ~ now
IIF 517 - Director → ME
319
MARCOL INDUSTRIAL POOLE LIMITED
11422496
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ 2023-05-02
IIF 484 - Director → ME
2023-05-02 ~ now
IIF 593 - Director → ME
320
MARCOL INDUSTRIAL TEP LIMITED
- now 10047890
STAR FLEET PROJECTS LTD
- 2018-10-09 10047890
19 Portland Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-11-25
IIF 594 - Director → ME
2016-03-07 ~ 2023-05-02
IIF 199 - Director → ME
321
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02665256 05819977
MARCOL MANAGEMENT LIMITED
- 2007-10-01 02665256 05819977, 13481334... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1992-03-24 ~ 2023-04-27
IIF 481 - Director → ME
2023-04-27 ~ now
IIF 520 - Director → ME
1991-11-22 ~ 1995-06-09
IIF 645 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
322
MARCOL MANAGEMENT LIMITED
- now 05819977 02665256, 13481334... (more)
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2007-10-01 05819977 02665256
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-05-17 ~ 2023-04-27
IIF 171 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 631 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
323
MARCOL MISTRAL LLP
OC401143
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 431 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
324
MARCOL PROPERTIES LIMITED
01835054
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 592 - Director → ME
IIF 140 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
325
MARCOL REAL ESTATE CAPITAL LIMITED
- now 06454523
MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ 2023-04-27
IIF 318 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 629 - Director → ME
326
MARCOL VALUED HEALTHCARE LIMITED
09424998
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 584 - Director → ME
2015-02-05 ~ 2023-04-27
IIF 196 - Director → ME
327
MARCOL VENTURES LIMITED
02669345
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1991-12-09 ~ 1995-06-09
IIF 646 - Director → ME
1992-03-24 ~ 2023-04-27
IIF 141 - Director → ME
2023-04-27 ~ now
IIF 522 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
328
MARLOW HOTEL COMPANY LIMITED
04078323
17 Dominion Street, London, England
Dissolved Corporate (23 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 258 - Director → ME
329
MASON & FIFTH HOLDINGS LIMITED
- now 11333283
MASON & FIFTH (OPERATIONS) LIMITED
- 2022-03-16 11333283
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-02-28 ~ 2023-04-27
IIF 468 - Director → ME
330
MATCHGRATE (ISLINGTON) LIMITED
03400618
66 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-03 ~ dissolved
IIF 87 - Director → ME
331
MATCHGRATE LIMITED
02965898
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-09-28 ~ dissolved
IIF 58 - Director → ME
332
MEDSOL HOLDING NO. 1 LTD
10675165 10675251
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 456 - Director → ME
333
MEDSOL HOLDING NO. 2 LTD
10675251 10675165
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 452 - Director → ME
334
MEDTOP GROUP LIMITED
12367948
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-17 ~ 2023-05-10
IIF 455 - Director → ME
2023-05-10 ~ now
IIF 566 - Director → ME
Person with significant control
2019-12-17 ~ 2022-12-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
335
MEDTOP INTERMEDIATE LIMITED
12368073
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-05-21
IIF 453 - Director → ME
336
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
12368304
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2022-12-20
IIF 485 - Director → ME
Person with significant control
2019-12-17 ~ 2022-12-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
337
MFTEP LIMITED
10726228
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 591 - Director → ME
2017-04-13 ~ 2023-05-02
IIF 471 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
338
MHTEP HOLDINGS LIMITED
10842264
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-29 ~ 2023-05-02
IIF 477 - Director → ME
2023-05-02 ~ 2025-11-25
IIF 582 - Director → ME
Person with significant control
2024-12-16 ~ 2025-11-25
IIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 504 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-29 ~ 2024-12-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
339
MHTEP LIMITED
10842777
19 Portland Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-29 ~ 2023-05-02
IIF 486 - Director → ME
2023-05-02 ~ 2025-11-25
IIF 516 - Director → ME
340
MIHS NO.1 LIMITED
09912095 11145188
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
341
MIHS NO.2 LIMITED
11145188 09912095
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-29 ~ now
IIF 580 - Director → ME
2018-01-11 ~ 2023-06-29
IIF 490 - Director → ME
Person with significant control
2023-06-29 ~ 2023-06-29
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-11 ~ 2023-06-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
342
MINMAR (707) LIMITED
- now 05092365 05434255... (more)
C.G.I.S. CAMDEN PALACE LIMITED
- 2005-06-30 05092365 05434255
DWSCO 2516 LIMITED - 2004-06-04
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ dissolved
IIF 70 - Director → ME
343
MINMAR (782) LIMITED
05898984 05899359... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2006-09-15 ~ 2023-04-27
IIF 228 - Director → ME
2023-04-27 ~ now
IIF 539 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
344
MINT CAFE SERVICES LIMITED
07806739
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 367 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
345
MIPM LIMITED
08508696
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ 2023-05-02
IIF 187 - Director → ME
346
MYFIRSTCARE LIMITED
08848416
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 448 - Has significant influence or control → OE
347
MYTRE PROPERTY TRUST LIMITED
- now 02265367
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-04 ~ dissolved
IIF 271 - Director → ME
348
NDHM FIVE LIMITED
- now 05232146
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
- 2015-04-17 05232146 05237508
26 Red Lion Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 333 - Director → ME
349
NDHM FOUR LIMITED
- now 04872608
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 04872608
DWSCO 2430 LIMITED
- 2003-09-01 04872608 04870370... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 328 - Director → ME
350
NDHM ONE LIMITED
- now 04870358
NDMH ONE LIMITED
- 2015-04-28 04870358
CITY & GENERAL SECURITIES FINANCE ONE LIMITED
- 2015-04-16 04870358 04870363
DWSCO 2427 LIMITED
- 2003-09-01 04870358 04929517... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 330 - Director → ME
351
NDHM SEVEN LIMITED
- now 05312563
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 05312563
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 356 - Director → ME
352
NDHM SIX LIMITED
- now 05237508
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
- 2015-04-17 05237508 05232146
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 332 - Director → ME
353
NDHM THREE LIMITED
- now 04870355
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 04870355
DWSCO 2429 LIMITED
- 2003-09-01 04870355 04929384... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 329 - Director → ME
354
NDHM TWO LIMITED
- now 04870363
CITY & GENERAL SECURITIES FINANCE TWO LIMITED
- 2015-04-16 04870363 04870358
DWSCO 2428 LIMITED
- 2003-09-01 04870363 04983525... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 331 - Director → ME
355
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-04 ~ dissolved
IIF 326 - Director → ME
356
OLP FINANCE INTERNATIONAL LIMITED
11112272
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ 2023-04-27
IIF 470 - Director → ME
2023-04-27 ~ now
IIF 599 - Director → ME
357
OLP GROUP (UK) LIMITED
- now 11081458
LEGS GROUP (UK) LIMITED
- 2019-01-15 11081458
LEGS UK HOLDINGS LIMITED
- 2017-12-07 11081458
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 556 - Director → ME
2017-11-24 ~ 2023-04-27
IIF 476 - Director → ME
Person with significant control
2017-11-24 ~ 2025-03-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-28 ~ now
IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
358
ORTONWOOD LIMITED
00807581
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 108 - Director → ME
359
PODCO IT LIMITED
07497753
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-01-19 ~ 2022-12-19
IIF 464 - Director → ME
2022-12-12 ~ now
IIF 550 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
360
PODCO SPORTS MEDIA LIMITED
07466597
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 528 - Director → ME
2010-12-10 ~ 2022-12-19
IIF 493 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
361
PRODAME LIMITED
02688837
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2023-06-30 ~ 2024-01-16
IIF 612 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 114 - Director → ME
362
PROJECT HOLIDAY LIMITED
11607762
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-05 ~ 2023-04-27
IIF 478 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 623 - Director → ME
363
RAVENSCOURT PROPERTIES LIMITED
- now 05104462
NOWMARK LIMITED
- 2004-05-14 05104462
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2004-04-27 ~ 2023-04-27
IIF 222 - Director → ME
2023-04-27 ~ now
IIF 598 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
364
RE SERVICED OFFICES II LIMITED
08568960 07178670
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
365
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 641 - LLP Member → ME
2016-07-07 ~ 2025-12-15
IIF 421 - LLP Member → ME
366
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
OC307139 OC307140, OC315114... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2024-05-23 ~ now
IIF 643 - LLP Member → ME
2004-03-29 ~ 2025-12-15
IIF 423 - LLP Member → ME
367
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10951487
10 Upper Berkeley Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-09-07 ~ 2020-11-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
368
REMEDIO SYSTEMS LIMITED
10763884
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 463 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
369
RESIDENCE (GUILDFORD) LIMITED
07615079
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-04-27 ~ 2016-01-29
IIF 335 - Director → ME
370
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949
TIGERCLASS LIMITED
- 2005-11-03 05500949
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 354 - Director → ME
371
RMH (GUILDFORD) INVESTMENTS LTD
09701725
Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 205 - Director → ME
372
RMH (GUILDFORD) LIMITED
- now 06015825 OC324399
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-12-19 ~ 2016-01-29
IIF 334 - Director → ME
373
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2016-01-29
IIF 371 - Director → ME
374
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287
Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Officer
2011-10-13 ~ 2016-01-29
IIF 357 - Director → ME
375
ROSSETTA LIMITED
07957593
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 358 - Director → ME
376
SAFIN (FURSECROFT) LIMITED
- now 02580892
BARINGLADE LIMITED
- 1991-02-28 02580892
122 Wigmore Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2023-04-27
IIF 156 - Director → ME
2023-04-27 ~ 2025-08-21
IIF 630 - Director → ME
377
SAFIN INVESTMENTS (1989) LIMITED
- now 02269200 00629331
SQUAREFIN 193 LIMITED
- 1989-02-13 02269200 02154139... (more)
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 2023-04-27
IIF 198 - Director → ME
IIF 585 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
378
SAFIN INVESTMENTS LIMITED
00629331 02269200
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 560 - Director → ME
1989-01-23 ~ 2023-04-27
IIF 150 - Director → ME
379
SEYMOUR DEVELOPMENT LIMITED
00590157
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 102 - Director → ME
380
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ dissolved
IIF 104 - Director → ME
381
SIGMA DELTA PROPERTIES LIMITED
09121405
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 213 - Director → ME
382
SILVERLEECH PROPERTIES LIMITED
02724217
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2000-07-03 ~ 2024-03-26
IIF 201 - Director → ME
2024-03-26 ~ now
IIF 513 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
383
SKY FINANCE LIMITED
04761368
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 515 - Director → ME
2003-05-27 ~ 2023-04-27
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
384
SOFIA MEDICAL LIMITED
11994030
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
385
SPANTIME LIMITED
08094188
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 195 - Director → ME
386
SPAWKBOX LIMITED
07093824
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 376 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
387
SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770
CYCLEPITCH LIMITED
- 2004-03-08 05056770
Lawrence House, Goodwyn Avenue, London
Active Corporate (14 parents)
Officer
2004-03-05 ~ 2015-07-28
IIF 338 - Director → ME
388
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376720 04376722
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 251 - Director → ME
389
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376722 04376720
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 261 - Director → ME
390
STONELINK LIMITED
04580381
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-04 ~ dissolved
IIF 103 - Director → ME
391
SUMMERHILL PROPERTIES LIMITED
03454201
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2005-09-06 ~ 2007-07-10
IIF 249 - Director → ME
392
SUMMUS WORLD LIMITED
10942160
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 548 - Director → ME
2017-09-01 ~ 2022-12-19
IIF 459 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
393
TAMEACE LIMITED
02870805
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-11-05 ~ 2023-10-24
IIF 174 - Director → ME
2023-10-24 ~ 2025-08-21
IIF 610 - Director → ME
394
TCMS MEDIA LIMITED
07889519
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-12-21 ~ 2022-12-19
IIF 483 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
395
TERMLOAD LIMITED
04715526
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-23 ~ dissolved
IIF 72 - Director → ME
396
TERRINGTON PROPERTIES LIMITED
00582791
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 116 - Director → ME
397
THE GATEWAY (LEEDS) LIMITED
05037556
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-06-18 ~ dissolved
IIF 124 - Director → ME
398
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2004-07-27 ~ 2015-09-18
IIF 43 - Director → ME
399
THE GLOBETROTTER INN EDINBURGH LTD
- now 04716564
GLOBETROTTER INNS (EDINBURGH) LTD
- 2003-04-16 04716564
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ dissolved
IIF 68 - Director → ME
400
THE GLOBETROTTER INN LONDON LTD
04736863
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ dissolved
IIF 350 - Director → ME
401
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302250... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 437 - LLP Member → ME
402
THURROCK SHARES 1 LIMITED - now
BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13 04219026 04208955
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-10-09 ~ 2002-07-17
IIF 129 - Director → ME
403
THURROCK SHARES 2 LIMITED - now
BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13 04208955 04219026
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-09 ~ 2002-02-17
IIF 127 - Director → ME
404
TNC ASSETS LIMITED
09612780
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-12 ~ now
IIF 571 - Director → ME
2015-05-28 ~ 2022-12-19
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
2025-03-28 ~ now
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of shares – 75% or more → OE
405
TNC GO LIMITED
12083021
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-03 ~ 2022-12-19
IIF 461 - Director → ME
2022-12-12 ~ now
IIF 546 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
406
TNC PLAY LIMITED
13050906
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-30 ~ 2022-12-19
IIF 458 - Director → ME
2020-11-30 ~ now
IIF 563 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
407
TNC TECHNOLOGIES LIMITED
07885004
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2022-12-19
IIF 482 - Director → ME
2014-02-24 ~ now
IIF 525 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
408
TNC TECHNOLOGIES REPORTS LIMITED
- now 09338343
PALMSHIELD LIMITED
- 2015-01-05 09338343
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 494 - Director → ME
IIF 51 - Director → ME
409
TNC TRADING LTD
09038562
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 98 - Director → ME
410
TOMAHAWK FOUNDER LLP
OC389433
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 639 - LLP Member → ME
2013-11-25 ~ 2025-11-24
IIF 502 - LLP Member → ME
411
TREGATILLIAN PARK LLP
OC316619
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-04-24
IIF 446 - LLP Designated Member → ME
2005-12-09 ~ 2007-08-01
IIF 443 - LLP Designated Member → ME
412
TUDOR FILMS LLP
OC301885
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2003-02-10 ~ 2025-04-05
IIF 428 - LLP Member → ME
413
UNITEDGE LIMITED
05131273
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2023-04-27 ~ dissolved
IIF 627 - Director → ME
2004-10-22 ~ 2023-04-27
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
414
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 283 - Director → ME
415
WESTERGATE (FREEHOLD) LIMITED
08393881
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ dissolved
IIF 626 - Director → ME
2013-02-07 ~ 2023-04-27
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
416
WESTGATE PARK LLP
OC315578
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-04-24
IIF 441 - LLP Designated Member → ME
2005-10-10 ~ 2007-08-01
IIF 445 - LLP Designated Member → ME
417
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038
MINMAR (845) LIMITED
- 2007-06-11 06212038 03702551... (more)
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (10 parents)
Officer
2007-06-08 ~ 2016-01-29
IIF 293 - Director → ME
418
WINGLEAGUE LIMITED
02142436
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 111 - Director → ME
419
WINMOREAPPS LIMITED
07394003
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 362 - Director → ME
420
WINMORESHOP LIMITED
07394043
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 363 - Director → ME
421
WINMORESTORE LIMITED
07394038
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 361 - Director → ME
422
WOLSTENHOLME SQUARE LIMITED
- now 06008265
FRENSON 3 LIMITED
- 2010-08-04 06008265 06008235, 02827720, 06111293... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-23 ~ dissolved
IIF 349 - Director → ME
423
WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED
- now 04625084
EVER 1979 LIMITED - 2003-03-25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2003-04-10 ~ dissolved
IIF 66 - Director → ME
424
WYNYARD BUSINESS PARK (ESTATE CO.) LIMITED
- now 04625366
EVER 1980 LIMITED - 2003-03-25
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2003-04-10 ~ dissolved
IIF 64 - Director → ME
425
ZEUS FILMS LLP
OC301879
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-02-07 ~ 2025-04-05
IIF 424 - LLP Member → ME

Mr Terence Shelby Cole

Mr Terence Shelby Cole

Terence Shelby Cole

Mr Terence Cole

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Mr Terence Shelby Cole

Mr Terence Shelby Cole

Mrs Niki Maxine Cole

Cole, Terence Shelby

Mr Terence Cole

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Niki Maxine

Ms Niki Maxine Cole

Mrs Niki Cole

Mrs Niki Maxine Cole

Niki Maxine Cole

Terence Cole (deceased)

Cole, Terence Shelby

Ms Niki Cole

Cole, Terence Shelby

Niki Maxine Cole

Cole, Niki Maxine

Cole, Terence

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Nikki Maxine

Cole, Terence

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

10 UBS NOMINEES (NO. 1) LIMITED

MINMAR (781) LIMITED

18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED

C.G.I.S. 36 POULTRY LIMITED

GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED

51-54 GRACECHURCH STREET (NO.1) LIMITED

51-54 GRACECHURCH STREET (NO.2) LIMITED

68/70 WARDOUR STREET APARTMENTS LIMITED

94 WHITE LION STREET LIMITED

ACTIVE HEALTH PARTNERS LIMITED

ADELAIDE ASSOCIATES LLP

ADMINPOINT LIMITED

ALLTIME TECHNOLOGIES LIMITED

ALLWITE SYSTEMS LIMITED

AQUARIUM ENTERTAINMENTS LIMITED

ARTHOUSE SQUARE LIMITED

DESKBUILD LIMITED

ATKINSON REAL ESTATE NO. 1 LIMITED

CGIS 13 ST SWITHINS LANE LIMITED

ATKINSON REAL ESTATE NO. 2 LIMITED

CGIS 111 CANNON STREET LIMITED

ATKINSON REAL ESTATE NO. 3 LIMITED

CGIS 15 ST SWITHINS LANE LIMITED

ATKINSON REAL ESTATE NO. 4 LIMITED

CGIS 17 ST SWITHINS LANE LIMITED

MANGO HOTELS (BEDFORD) LIMITED

BDL INVESTMENTS LIMITED

ATTENDANCE MANAGER LTD

BAP LOANCO LIMITED

BARONBOOK LIMITED

BEDFORDSHIRE PARKS LLP

BOLSOVER LAND LIMITED