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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, David John

    Related profiles found in government register
  • Collins, David John
    British transport & haulage born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 267 Parkside Avenue, Bexleyheath, Kent, DA7 6NR

      IIF 1
  • Collins, David John
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Collins, David John
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, England

      IIF 11

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 12
  • Collins, David John
    British property developer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 13 IIF 14

    • 15, Buckingham Gate, London, SW1E 6LB, England

      IIF 15

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 16

    • 2 Gerard Road, London, SW13 9RG

      IIF 17
  • Collins, David-john
    British communications born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 18
  • Collins, David John
    British designer born in July 1962

    Registered addresses and corresponding companies

    • 10 Foxglove Crescent, Walderslade, Chatham, Kent, ME5 0SH

      IIF 19
  • Collins, David John
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 20
  • Collins, David John
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 13 Oakley Gardens, Chelsea, London, SW3 5QH

      IIF 21
  • Collins, David John
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP

      IIF 22
  • Collins, David-john
    British public relations born in September 1971

    Registered addresses and corresponding companies

    • 25 Thorne Street, Barnes, London, SW13 0PT

      IIF 23
  • Collins, David John
    British

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 24 IIF 25

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 26
  • Collins, David John
    British director

    Registered addresses and corresponding companies

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 27
  • Collins, David John
    British property developer

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 28 IIF 29

    • 2 Gerard Road, London, SW13 9RG

      IIF 30

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 31
  • Collins, David John
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 32
  • Collins, David John
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 33

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 34 IIF 35

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 36
  • Collins, David John
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Romney Walk, Blackburn, Lancashire, BB1 1PW, England

      IIF 37

    • 6th Floor Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, England

      IIF 38 IIF 39

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 40

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 41
  • Collins, David John
    British property developer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 42
  • Collins, David John
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, Hertfordshire, SG11 2DY, United Kingdom

      IIF 43

    • Church, End, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 44
  • Collins, David John
    British manager born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church End, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 45
  • Collins, David John
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, England

      IIF 46 IIF 47 IIF 48

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 49 IIF 50
  • Collins, David John
    British co-founder born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, David-john
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bloomsbury Way, London, WC1A 2SL, England

      IIF 54
  • Collins, David-john
    British co-founder born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Northdown House, 11 - 21 Northdown Street, London, N1 9BN, United Kingdom

      IIF 55
  • Collins, David-john
    British communications born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Derry Street, London, W8 5HF

      IIF 56
  • Collins, David-john
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 57
  • Collins, David-john
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 58
  • Collins, David
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, England

      IIF 59
  • Collins, David John
    Australian chief financial officer born in June 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 60
  • Mr David John Collins
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 64

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 65

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 66

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 67

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 124, Thorpe Road, Norwich, Norfolk, NR1 1RS, England

      IIF 72

    • The Copper Room, Deva Centre, Trinity Way, Salford, M3 7BG

      IIF 73

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 74 IIF 75
  • Collins, David John

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 76
  • David John Collins
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 77 IIF 78
  • Collins, David John
    Australian accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, David John
    Australian director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 142
  • Collins, David

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, England

      IIF 143
  • Mr David Collins
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, England

      IIF 144
  • Mr David John Collins
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Romney Walk, Blackburn, Lancashire, BB1 1PW, England

      IIF 145
  • Mr David John Collins
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 146

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, England

      IIF 147 IIF 148 IIF 149
  • Mr David-john Collins
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bloomsbury Way, London, WC1A 2SL, England

      IIF 150

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 151

    • 9 Cavendish Square, London, W1G 9DF, United Kingdom

      IIF 152

    • Second Floor Northdown House, 11 - 21 Northdown Street, London, N1 9BN, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 45
  • 1
    COLLINS LOGISTICS LIMITED - 2018-10-03
    267 Parkside Avenue, Barnhurst, Kent
    Liquidation Corporate (1 parent)
    Fixed Assets (Company account)
    2,933 GBP2015-10-31
    Officer
    2007-11-05 ~ now
    IIF 1 - Director → ME
  • 2
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2008-05-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 3
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    238 GBP2024-09-30
    Officer
    2001-04-02 ~ now
    IIF 35 - Director → ME
  • 4
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-19 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 5
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 16 - Director → ME
    2007-06-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    Second Floor Northdown House, 11 - 21 Northdown Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 8
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 9
    PRECIS (1900) LIMITED - 2000-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 60 - Director → ME
  • 10
    HADHAM SPRINGATE LIMITED - 2023-03-28
    Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,151 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -562,162 GBP2021-12-31
    Officer
    2013-09-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 12
    HADHAM BREWING COMPANY LIMITED - 2023-06-28
    Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -342,722 GBP2023-12-31
    Officer
    2014-06-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 13
    HADHAM LEISURE LIMITED - 2010-06-22
    Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,538,679 GBP2023-12-31
    Officer
    2005-09-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 14
    Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,869 GBP2023-12-31
    Officer
    2022-02-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    SHED STORAGE LIMITED - 2010-06-22
    Unit 5 Hadham Industrial Estate, Little Hadham, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 44 - Director → ME
  • 16
    135 Romney Walk, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -215,757 GBP2023-12-31
    Officer
    2019-10-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 18
    L H COOK PLUMBING, HEATING & RENEWALS LIMITED - 2025-01-14
    Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 19
    10 Bloomsbury Way, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,341,701 GBP2023-12-31
    Officer
    2021-06-18 ~ now
    IIF 51 - Director → ME
  • 20
    10 Bloomsbury Way, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    5,808 GBP2023-12-31
    Officer
    2021-06-14 ~ now
    IIF 53 - Director → ME
  • 21
    10 Bloomsbury Way, London, England
    Dissolved Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-02-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    10 Bloomsbury Way, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-20 ~ now
    IIF 52 - Director → ME
  • 23
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-09-06 ~ now
    IIF 58 - Director → ME
  • 24
    HINCHLAND (EAST ANGLIA) LIMITED - 2002-12-17
    FORMSPEED LIMITED - 1992-02-13
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 25
    15 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 11 - Director → ME
    2013-05-03 ~ dissolved
    IIF 143 - Secretary → ME
  • 26
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 27
    AMEZOLA LIMITED - 2002-12-17
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    978,757 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-10-06 ~ now
    IIF 39 - Director → ME
  • 28
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (3 parents)
    Officer
    2011-09-20 ~ now
    IIF 2 - Director → ME
    2011-09-22 ~ now
    IIF 76 - Secretary → ME
  • 29
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,118,984 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 36 - Director → ME
  • 30
    HALLCO 860 LIMITED - 2003-03-31
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    60,732 GBP2023-09-30 ~ 2024-09-29
    Officer
    2003-03-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 67 - Has significant influence or control → OE
  • 31
    15 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 5 - Director → ME
    2011-08-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 32
    PETROS (BASINGSTOKE) LIMITED - 2013-10-15
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 33
    GILTBROOK LLP - 2014-04-08
    The Copper Room Deva Centre, Trinity Way, Salford
    Active Corporate (2 parents)
    Officer
    2009-01-29 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 34
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (4 parents)
    Officer
    2005-12-06 ~ now
    IIF 6 - Director → ME
    2005-12-06 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 35
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-09 ~ now
    IIF 42 - Director → ME
    2005-11-09 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 36
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-08-23 ~ now
    IIF 33 - Director → ME
    2011-08-23 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 37
    PLATIUM DESIGN GLOBAL LIMITED - 2013-11-26
    CARLEX DESIGN LIMITED - 2013-10-25
    Suite 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 45 - Director → ME
  • 38
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-08-12 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 15 - Director → ME
  • 40
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-06-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 41
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-06-15 ~ now
    IIF 10 - Director → ME
  • 42
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-06-15 ~ now
    IIF 3 - Director → ME
  • 43
    Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,727 GBP2016-03-31
    Officer
    2006-02-03 ~ dissolved
    IIF 22 - Director → ME
  • 44
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 18 - Director → ME
  • 45
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-11-22 ~ now
    IIF 40 - Director → ME
    2006-11-22 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
Ceased 75
  • 1
    PETROS (GREENWICH) LIMITED - 2007-07-31
    SANDARCH LIMITED - 2004-07-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-06 ~ 2007-06-18
    IIF 17 - Director → ME
    1998-05-06 ~ 2007-06-18
    IIF 30 - Secretary → ME
  • 2
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 126 - Director → ME
  • 3
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 111 - Director → ME
  • 4
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ 2009-10-20
    IIF 130 - Director → ME
  • 5
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2010-07-07
    IIF 142 - Director → ME
  • 6
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-15 ~ 2010-07-07
    IIF 88 - Director → ME
  • 7
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 89 - Director → ME
  • 8
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 91 - Director → ME
  • 9
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2010-07-07
    IIF 81 - Director → ME
  • 10
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2010-07-07
    IIF 95 - Director → ME
  • 11
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 90 - Director → ME
  • 12
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2010-07-07
    IIF 87 - Director → ME
  • 13
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2010-07-07
    IIF 92 - Director → ME
  • 14
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-21 ~ 2010-07-07
    IIF 86 - Director → ME
  • 15
    PETROS DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-12-31
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2001-04-02 ~ 2007-10-02
    IIF 9 - Director → ME
  • 16
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-10
    IIF 103 - Director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 135 - Director → ME
  • 18
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 99 - Director → ME
  • 19
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 124 - Director → ME
  • 20
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 119 - Director → ME
  • 21
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 128 - Director → ME
  • 22
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 118 - Director → ME
  • 23
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 127 - Director → ME
  • 24
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 115 - Director → ME
  • 25
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 139 - Director → ME
  • 26
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-10
    IIF 125 - Director → ME
  • 27
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 131 - Director → ME
  • 28
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-28 ~ 2010-11-25
    IIF 138 - Director → ME
  • 29
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 134 - Director → ME
  • 30
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 113 - Director → ME
  • 31
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    2007-03-28 ~ 2010-07-07
    IIF 140 - Director → ME
  • 32
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-03 ~ 2010-07-10
    IIF 105 - Director → ME
  • 33
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 132 - Director → ME
  • 34
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 122 - Director → ME
  • 35
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-06-28 ~ 2024-05-28
    IIF 12 - Director → ME
    2024-05-28 ~ 2024-06-06
    IIF 41 - Director → ME
  • 36
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 109 - Director → ME
  • 37
    Abbey Court Farm, Lidsing, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-02-28 ~ 2007-06-25
    IIF 19 - Director → ME
  • 38
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2008-10-17 ~ 2010-07-07
    IIF 108 - Director → ME
  • 39
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (8 parents)
    Officer
    2017-08-30 ~ 2020-12-10
    IIF 56 - Director → ME
  • 40
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2010-08-18
    IIF 96 - Director → ME
  • 41
    CORDFAR PROPERTIES LIMITED - 1992-03-23
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (4 parents)
    Officer
    1999-11-12 ~ 2002-09-30
    IIF 21 - Director → ME
  • 42
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 106 - Director → ME
  • 43
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 114 - Director → ME
  • 44
    10 Bloomsbury Way, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    5,808 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ 2021-10-22
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ 2010-07-15
    IIF 93 - Director → ME
  • 46
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2010-07-07
    IIF 84 - Director → ME
  • 47
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
    1 Broadgate First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-09 ~ 2010-07-07
    IIF 85 - Director → ME
  • 48
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 98 - Director → ME
  • 49
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-07 ~ 2010-07-07
    IIF 94 - Director → ME
  • 50
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2010-07-10
    IIF 83 - Director → ME
  • 51
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-06-18 ~ 2010-07-05
    IIF 116 - Director → ME
  • 52
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-06-18 ~ 2010-07-05
    IIF 117 - Director → ME
  • 53
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-06-18 ~ 2010-07-05
    IIF 79 - Director → ME
  • 54
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (3 parents)
    Officer
    2010-09-21 ~ 2011-09-20
    IIF 8 - Director → ME
  • 55
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2010-03-10 ~ 2010-07-07
    IIF 80 - Director → ME
    2008-02-15 ~ 2009-05-12
    IIF 136 - Director → ME
  • 56
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ 2010-07-07
    IIF 101 - Director → ME
  • 57
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-12 ~ 2010-09-09
    IIF 137 - Director → ME
  • 58
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ 2010-08-06
    IIF 141 - Director → ME
  • 59
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    2007-11-05 ~ 2010-07-07
    IIF 82 - Director → ME
  • 60
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-30 ~ 2009-09-03
    IIF 133 - Director → ME
  • 61
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-10
    IIF 100 - Director → ME
  • 62
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ 2010-07-07
    IIF 121 - Director → ME
  • 63
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 112 - Director → ME
  • 64
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-07-07
    IIF 120 - Director → ME
  • 65
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ 2010-07-10
    IIF 123 - Director → ME
  • 66
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 129 - Director → ME
  • 67
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 97 - Director → ME
  • 68
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-06-15 ~ 2020-03-09
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 69
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-06-15 ~ 2020-03-09
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 70
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-06-15 ~ 2020-03-09
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 71
    BEATBULLYING LIMITED - 2013-01-07
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-22 ~ 2008-04-30
    IIF 23 - Director → ME
  • 72
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 104 - Director → ME
  • 73
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 102 - Director → ME
  • 74
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 110 - Director → ME
  • 75
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 107 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.