The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Ross Collins
- British born in December 1952
Mr Steven Ross Collins
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 1
- British born in December 1952
Mr Steven Ross Collins
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 2 IIF 3 IIF 4 (more)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 11 IIF 1210 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 2517 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- British born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 3810, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 39 IIF 40 IIF 41 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 44 IIF 45 IIF 46 (more)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 115
- British director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property investmen born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Saffery Champness, Lion House Red Lion Street, London, WC1R 4GB
IIF 126
- British none born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 132 IIF 13310, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 134 IIF 13570 Marlborough Place, St John's Wood, London, , NW8 0PL,
IIF 13670 Marlborough Place, St John's Wood, London, NW8 0PL
IIF 137 IIF 138 IIF 139 (more)70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 147 IIF 148 IIF 149 (more)Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 151
- British born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companiesC/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 15210, Upper Berkeley Street, London, W1H 7PE, England
IIF 15310, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 154 IIF 155 IIF 156 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 161 IIF 162 IIF 163 (more)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 171 IIF 172 IIF 173 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 205
- British company director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 206 IIF 207 IIF 208 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 218 IIF 219 IIF 220 (more)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 247 IIF 248 IIF 249 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 281
- British director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British director of companies born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 290
- British none born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Collins, Steven Ross
- British company directorRegistered addresses and corresponding companies
Collins, Steven Ross
17, Bulstrode Street, London, W1U 2JH, England
IIF 301
Related profiles found in government register
Offspring entities and appointments
270
- 110 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 185 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 236 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (20 parents)Officer2003-04-11 ~ 2005-03-31IIF 60 - Director → ME - 3SHELFCO (NO.2117) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-11-30 ~ nowIIF 201 - Director → ME
- 4SHELFCO (NO.2118) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-11-30 ~ nowIIF 198 - Director → ME
- 5
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (9 parents)Officer2014-11-03 ~ 2018-04-06IIF 212 - Director → ME - 6
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 153 - Director → ME - 7
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2010-04-26 ~ nowIIF 133 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
AQUARIUM ENTERTAINMENTS LIMITED
0044513725 Farringdon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 94 - Director → ME - 9
DESKBUILD LIMITED
- 2004-08-13 0400555010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 227 - Director → ME - 10Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 127 - Director → ME
- 11
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2011-04-01 ~ 2012-06-20IIF 129 - Director → ME - 12Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 130 - Director → ME
- 13Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 128 - Director → ME
- 14ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents)Officer2002-07-25 ~ 2005-10-31IIF 119 - Director → ME - 15ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 110 - Director → ME
- 16
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-07-20 ~ 2009-04-24IIF 140 - LLP Designated Member → ME - 17
BIRD OF SMITHFIELD LIMITED
08166837First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-08-03 ~ dissolvedIIF 290 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
GMMST HOLDINGS LLP
- 2014-04-10 OC328849BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC32884910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2009-02-17 ~ dissolvedIIF 143 - LLP Designated Member → ME - 19
BRAMDEAN GROUP LLP
OC30948055 Baker Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2005-03-31 ~ dissolvedIIF 142 - LLP Member → ME - 20
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-29 ~ dissolvedIIF 38 - Director → ME - 21TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 224 - Director → ME
- 22
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 141 - LLP Designated Member → ME - 23
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 137 - LLP Designated Member → ME - 24
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 146 - LLP Designated Member → ME - 25
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2012-02-28 ~ nowIIF 188 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 26DUNWILCO (1207) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 96 - Director → ME
- 27
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030DUNWILCO (1208) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 81 - Director → ME - 28
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047DUNWILCO (1210) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 95 - Director → ME - 2910 Upper Berkeley Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 199 - Director → ME
- 30DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 74 - Director → ME
- 31DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 58 - Director → ME
- 32DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 59 - Director → ME
- 33DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 66 - Director → ME
- 34DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 99 - Director → ME
- 35DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 54 - Director → ME
- 36DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 78 - Director → ME
- 37DWSCO 2359 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 111 - Director → ME
- 38DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 108 - Director → ME
- 39DWSCO 2395 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 85 - Director → ME
- 40DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 69 - Director → ME
- 4110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 63 - Director → ME
- 42DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 48 - Director → ME
- 43
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 134 - LLP Designated Member → ME - 4410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-01-20 ~ dissolvedIIF 248 - Director → ME
- 45
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 42 - Director → ME - 46
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 264 - Director → ME - 47
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 249 - Director → ME - 48
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 210 - Director → ME - 4910 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-26 ~ dissolvedIIF 254 - Director → ME
- 50
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 202 - Director → ME - 51MINMAR (760) LIMITED - 2006-04-0310 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedIIF 102 - Director → ME
- 52
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 217 - Director → ME - 53SHELFCO (NO. 2610) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 250 - Director → ME
- 54SHELFCO (NO. 2609) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 255 - Director → ME
- 5510 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 273 - Director → ME
- 56
C.G.I.S. SPARECO LIMITED
- 2013-11-15 0867639710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2013-09-04 ~ nowIIF 186 - Director → ME - 5710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 257 - Director → ME
- 5810 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2002-05-29 ~ nowIIF 187 - Director → ME
- 59
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 291 - Director → ME - 6010 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-01-23 ~ dissolvedIIF 266 - Director → ME
- 61SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2006-03-21IIF 84 - Director → ME
- 62TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2006-03-21IIF 56 - Director → ME
- 63PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-10-09 ~ dissolvedIIF 253 - Director → ME
- 6410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-21 ~ dissolvedIIF 107 - Director → ME
- 6510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 101 - Director → ME
- 66
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 207 - Director → ME - 67DWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 75 - Director → ME
- 6810 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 73 - Director → ME
- 6910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 52 - Director → ME
- 7010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ dissolvedIIF 61 - Director → ME
- 7110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-11-27 ~ dissolvedIIF 113 - Director → ME
- 72
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 215 - Director → ME - 7310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-02-24 ~ dissolvedIIF 65 - Director → ME
- 7410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 211 - Director → ME
- 75
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-08-13 ~ dissolvedIIF 209 - Director → ME - 76
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2016-06-27 ~ nowIIF 31 - Director → ME - 77
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 155 - Director → ME - 78
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 157 - Director → ME - 79BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer2001-10-09 ~ nowIIF 193 - Director → ME
- 80
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 216 - Director → ME - 8110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-19 ~ dissolvedIIF 275 - Director → ME
- 82
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741DWSCO 2521 LIMITED - 2004-06-2110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-06-22 ~ dissolvedIIF 261 - Director → ME - 83
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 159 - Director → ME - 84
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 33 - Director → ME - 85
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166DWSCO 2450 LIMITED - 2003-10-2910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 88 - Director → ME - 8610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-08-29 ~ dissolvedIIF 109 - Director → ME
- 8710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-12-07 ~ dissolvedIIF 271 - Director → ME
- 88
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 252 - Director → ME - 89
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 294 - Director → ME - 9010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2013-10-23 ~ dissolvedIIF 213 - Director → ME
- 9110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 72 - Director → ME
- 92
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 214 - Director → ME - 93
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 0864034710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-08-06 ~ dissolvedIIF 39 - Director → ME - 94
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 206 - Director → ME - 95
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 0877587410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 158 - Director → ME - 96
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 208 - Director → ME - 97
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 292 - Director → ME - 98DWSCO 2286 LIMITED - 2002-06-1810 Upper Berkely Street, LondonDissolved Corporate (6 parents)Officer2002-06-19 ~ dissolvedIIF 289 - Director → ME
- 9910 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2001-11-27 ~ dissolvedIIF 251 - Director → ME
- 100
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-12-15 ~ dissolvedIIF 45 - Director → ME - 101DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 278 - Director → ME
- 102
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089PICTUREBRIDGE LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2001-10-09 ~ dissolvedIIF 112 - Director → ME - 103DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 91 - Director → ME
- 104DWSCO 2446 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 103 - Director → ME
- 105DWSCO 2447 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 76 - Director → ME
- 106
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 43 - Director → ME - 107DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 82 - Director → ME
- 108
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 267 - Director → ME - 109DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-12-10 ~ dissolvedIIF 79 - Director → ME
- 110
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-27 ~ dissolvedIIF 89 - Director → ME - 111
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 259 - Director → ME - 112
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 135 - LLP Designated Member → ME - 113MINMAR (733) LIMITED - 2006-06-2710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ dissolvedIIF 263 - Director → ME
- 114
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 156 - Director → ME - 115
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 293 - Director → ME - 116
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 40 - Director → ME - 117
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-07-14 ~ 2024-01-16IIF 233 - Director → ME - 118
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 119RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 236 - Director → ME
- 120DWSCO 2593 LIMITED - 2005-04-2010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-04-27 ~ dissolvedIIF 247 - Director → ME
- 121
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830DWSCO 2529 LIMITED - 2004-07-0510 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 204 - Director → ME - 12210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 100 - Director → ME
- 123
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2002-12-11 ~ nowIIF 177 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 124
CH ASSOCIATES LLP
OC36285910 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 147 - LLP Designated Member → ME - 125
CHANCERY LANE ASSOCIATION LIMITED
0591473171 Queen Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2006-10-18 ~ 2012-09-12IIF 126 - Director → ME - 126219 Harbour Yard Chelsea Harbour, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 194 - Director → ME
- 127219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 189 - Director → ME
- 128219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 181 - Director → ME
- 129
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 296 - LLP Designated Member → ME - 130BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (22 parents, 2 offsprings)Officer2003-10-17 ~ nowIIF 164 - Director → ME
- 131219 Harbour Yard Chelsea Harbour, LondonActive Corporate (26 parents, 1 offspring)Officer2003-10-17 ~ nowIIF 161 - Director → ME
- 132DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (7 parents)Officer2004-09-14 ~ nowIIF 166 - Director → ME
- 133
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 203 - Director → ME - 134
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-23 ~ nowIIF 32 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 135
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ nowIIF 175 - Director → ME - 136
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 173 - Director → ME - 137
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2000-09-19 ~ nowIIF 205 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 138
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 269 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 139
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 140
NOVABRIDGE LIMITED
- 2000-08-03 0404077366 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-07-27 ~ dissolvedIIF 105 - Director → ME - 141
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 281 - Director → ME - 142
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ nowIIF 190 - Director → ME - 143
C&G NEW OXFORD STREET LLP
- 2012-03-07 OC37313310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2012-03-07 ~ dissolvedIIF 150 - LLP Designated Member → ME - 144
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-12-08 ~ nowIIF 182 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 145DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2003-06-09 ~ nowIIF 163 - Director → ME
- 146
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 270 - Director → ME - 147
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1998-11-25 ~ dissolvedIIF 87 - Director → ME - 148
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-11-21 ~ dissolvedIIF 256 - Director → ME - 149
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (7 parents)Officer2000-03-21 ~ nowIIF 183 - Director → ME - 150
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1998-11-25 ~ dissolvedIIF 260 - Director → ME - 151
GARDENDEAL LIMITED
- 1994-12-16 0299320210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1994-12-08 ~ dissolvedIIF 265 - Director → ME - 152
GOLFIDEAL LIMITED
- 1994-03-14 0289101210 Upper Berkeley Street, LondonActive Corporate (6 parents, 12 offsprings)Officer1994-02-02 ~ nowIIF 200 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 15310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-06-05 ~ 2023-09-18IIF 262 - Director → ME
- 15410 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-08-18 ~ nowIIF 160 - Director → ME
- 15510 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-05-29 ~ nowIIF 154 - Director → ME
- 156
COMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2004-03-16 ~ dissolvedIIF 86 - Director → ME - 157
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer2003-07-14 ~ dissolvedIIF 225 - Director → ME - 158
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 286 - Director → ME - 159
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 284 - Director → ME - 160CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 229 - Director → ME
- 161
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-03-16 ~ dissolvedIIF 232 - Director → ME - 162
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents, 16 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 240 - Director → ME - 163
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2023-09-18 ~ 2023-09-25IIF 238 - Director → ME2006-02-13 ~ 2023-09-18IIF 285 - Director → ME - 164
BORDERPARK LIMITED
- 2004-08-13 0400554910 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 51 - Director → ME - 165
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 178 - Director → ME - 166
OVERTRICK LIMITED
- 2004-06-18 05092105219 Harbour Yard Chelsea Harbour, LondonActive Corporate (9 parents)Officer2004-06-16 ~ nowIIF 170 - Director → ME - 167
CRICKET COURT LIMITED
10448404Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 279 - Director → ME - 168
CROWCOMBE COURT LIMITED
1139843817 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 277 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 169
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (8 parents)Officer2006-07-21 ~ nowIIF 165 - Director → ME - 170
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2006-04-28 ~ nowIIF 162 - Director → ME - 171
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 245 - Director → ME - 172
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 172 - Director → ME - 17310 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 174
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2010-07-01 ~ dissolvedIIF 132 - LLP Designated Member → ME - 175
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2003-10-20 ~ dissolvedIIF 228 - Director → ME - 176DWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2003-10-15 ~ dissolvedIIF 114 - Director → ME
- 177
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 0531254110 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-14 ~ 2023-09-18IIF 288 - Director → ME - 178
AUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 71 - Director → ME - 179
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2003-07-14 ~ 2015-06-04IIF 50 - Director → ME - 180
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 246 - Director → ME - 18110 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 116 - Director → ME
- 1829 Gambier Terrace, Liverpool, EnglandDissolved Corporate (10 parents)Officer2007-02-16 ~ 2018-12-10IIF 283 - Director → ME
- 183
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2018-12-10IIF 220 - Director → ME - 18489 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer2003-07-14 ~ 2018-12-10IIF 235 - Director → ME
- 185
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (11 parents)Officer2003-07-14 ~ dissolvedIIF 230 - Director → ME - 186
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 35 - Director → ME - 187
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-04-24 ~ 2023-09-18IIF 272 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 188
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 49 - Director → ME - 189
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (13 parents, 5 offsprings)Officer2003-07-14 ~ nowIIF 167 - Director → ME - 190
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
01148889Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer(before 1993-02-09) ~ 1995-12-04IIF 300 - Secretary → ME - 191
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer2005-07-05 ~ nowIIF 192 - Director → ME - 192
HOPE COVE HOUSE LIMITED
- 2023-07-21 11408073HENRY'S TOWNHOUSE LIMITED
- 2023-07-03 11408073BERKELEY TOWNHOUSE LIMITED
- 2018-07-02 1140807317 Bulstrode Street, London, United KingdomActive Corporate (1 parent)Officer2018-06-11 ~ nowIIF 179 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 193
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-04-26 ~ dissolvedIIF 44 - Director → ME - 194
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 83 - Director → ME - 195
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ dissolvedIIF 122 - Director → ME - 196
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 70 - Director → ME - 197
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2000-09-19 ~ nowIIF 191 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 198
ITEMRANGE LIMITED
- 2004-06-18 05117392219 Harbour Yard Chelsea Harbour, LondonActive Corporate (9 parents)Officer2004-06-16 ~ nowIIF 169 - Director → ME - 199
IL SANTO (UK) LIMITED
1415568917 Bulstrode Street, London, EnglandActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 184 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 200
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 222 - Director → ME - 201RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 226 - Director → ME
- 202
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 237 - Director → ME - 203
EWPOWER LIMITED
- 1994-02-17 0289120010 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer1994-02-03 ~ nowIIF 174 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 204MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 121 - Director → ME
- 205
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045KINGSPARK VILLAGE LLP
- 2007-12-29 OC33304510 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 138 - LLP Designated Member → ME - 206
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2001-11-13 ~ nowIIF 176 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 207
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 104 - Director → ME - 208LEICESTER WELLINGTON 1 LIMITED - nowHallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents)Officer2002-06-11 ~ 2003-11-03IIF 57 - Director → ME
- 209LEICESTER WELLINGTON 2 LIMITED - nowHallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents)Officer2002-06-11 ~ 2003-11-03IIF 90 - Director → ME
- 210LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-06-11 ~ 2003-11-03IIF 97 - Director → ME - 211
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 231 - Director → ME - 212
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1994-05-25 ~ dissolvedIIF 274 - Director → ME - 213
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173CHRISTIAN SALVESEN PLC - 2008-11-11Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (43 parents)Officer2011-07-25 ~ nowIIF 152 - Director → ME - 214
LOTS ROAD PROPERTY LLP
OC36286010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ 2011-03-17IIF 148 - LLP Designated Member → ME - 215
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 297 - LLP Member → ME - 216
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 298 - LLP Member → ME - 217
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2012-02-29IIF 36 - Director → ME - 218
CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (19 parents)Officer2000-10-19 ~ 2015-09-29IIF 93 - Director → ME - 219
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2003-05-19 ~ 2004-11-13IIF 80 - Director → ME - 220
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-09-26 ~ 2015-09-29IIF 37 - Director → ME - 22110 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2006-09-15 ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 222RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2003-07-14 ~ dissolvedIIF 223 - Director → ME
- 22326 Red Lion Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 242 - Director → ME
- 224
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 47 - Director → ME - 225
NDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 64 - Director → ME - 226
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 0531256326 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 287 - Director → ME - 22726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2004-09-21 ~ dissolvedIIF 234 - Director → ME
- 228
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 77 - Director → ME - 22925 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 53 - Director → ME
- 230
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
0479011325 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-07-08 ~ dissolvedIIF 46 - Director → ME - 231
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 244 - Director → ME - 232
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ 2024-01-16IIF 221 - Director → ME - 233
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2004-04-27 ~ nowIIF 195 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 234
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 295 - LLP Member → ME - 235Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2004-03-29 ~ nowIIF 136 - LLP Member → ME
- 236
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-10-13 ~ 2016-01-29IIF 125 - Director → ME - 237
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949TIGERCLASS LIMITED
- 2005-11-03 0550094910 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-04 ~ dissolvedIIF 118 - Director → ME - 238
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-24 ~ 2016-01-29IIF 41 - Director → ME - 239
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (10 parents, 2 offsprings)Officer2006-12-19 ~ 2016-01-29IIF 115 - Director → ME - 240
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-09-19 ~ 2016-01-29IIF 131 - Director → ME - 241
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (10 parents)Officer2011-10-13 ~ 2016-01-29IIF 124 - Director → ME - 242
MANOR HOUSE CARE LLP
- 2008-07-17 OC333050Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents)Officer2008-04-08 ~ 2013-05-03IIF 144 - LLP Designated Member → ME - 243
RMH (MANOR HOUSE) PROPERTY LLP
OC369044Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Officer2011-10-20 ~ 2013-05-03IIF 149 - LLP Designated Member → ME - 244
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 282 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 245
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 239 - Director → ME - 246
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 243 - Director → ME - 247
SIXTY 6 (GALLERY) LIMITED
03341414124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer1997-03-27 ~ nowIIF 301 - Secretary → ME - 248
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-27 ~ nowIIF 196 - Director → ME - 249SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED
- 2004-03-08 05056770Lawrence House, Goodwyn Avenue, LondonActive Corporate (14 parents)Officer2004-03-05 ~ 2015-07-28IIF 117 - Director → ME - 25010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-07-17 ~ dissolvedIIF 258 - Director → ME
- 25110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-07-17 ~ dissolvedIIF 280 - Director → ME
- 252
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-07-14 ~ dissolvedIIF 218 - Director → ME - 253
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-09-06 ~ 2007-07-10IIF 62 - Director → ME - 254
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 219 - Director → ME - 255
THE BARN AT TG LIMITED
0683817366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 106 - Director → ME - 256
TEMPLE GUITING MANOR LIMITED
- 2023-05-24 02235613INCHFLEX LIMITED
- 2005-11-16 0223561317 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1996-11-06 ~ nowIIF 168 - Director → ME(before 1991-03-29) ~ 1999-06-28IIF 299 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 257
THE GATEWAY (LEEDS) LIMITED
05037556Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-06-18 ~ dissolvedIIF 67 - Director → ME - 258
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (11 parents)Officer2004-07-28 ~ 2015-09-18IIF 34 - Director → ME - 259
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-05-12 ~ dissolvedIIF 120 - Director → ME - 260
THE STUDENT HOUSE LIMITED
10458467Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-02 ~ dissolvedIIF 276 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 261THURROCK SHARES 1 LIMITED - nowCRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2001-10-09 ~ 2002-07-17IIF 55 - Director → ME
- 262THURROCK SHARES 2 LIMITED - nowSHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2001-10-09 ~ 2002-07-17IIF 92 - Director → ME
- 263
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 151 - LLP Member → ME - 264
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-12-09 ~ 2009-04-24IIF 145 - LLP Designated Member → ME - 265
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 68 - Director → ME - 266
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ dissolvedIIF 268 - Director → ME - 267
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2009-04-24IIF 139 - LLP Designated Member → ME - 268Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Officer2007-06-08 ~ 2016-01-29IIF 98 - Director → ME
- 269
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 241 - Director → ME - 27010 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 123 - Director → ME
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