The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Anthony Harry Ratcliffe
Mr Anthony Harry Ratcliffe
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesRatcliffe, Anthony Harry
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9
5th Floor, 14 Brook's Mews, London, London, W1K 4DG, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 5th Floor, 14 Brook's Mews, London, W1K 4DG, England
IIF 15 IIF 16 IIF 17 (more) 5th Floor, 14 Brooks Mews, London, W1K 4DG, United KingdomIIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
IIF 93 IIF 94 IIF 95 (more) 5th Floor, 14 Brook Mews, Mayfair, London, W1K 4DG, United Kingdom
Ratcliffe, Anthony Harry
British chartered surveyor born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 55, South Audley St, Mayfair, London, W1K 2QH, England
Ratcliffe, Anthony Harry
British company director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 IIF 99 30, City Road, London, EC1Y 2AB, England
IIF 100 IIF 101 IIF 102 (more) 55, South Audley Street, London, W1K 2QHIIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
IIF 161 IIF 162 IIF 163 (more) 55, South Audley Street, London, W1K 2QH, United Kingdom
IIF 171 IIF 172 IIF 173 (more) 55, South Audley Street, Mayfair, London, W1K 2QH, United Kingdom
IIF 178 5th Floor, 14 Brook's Mews, London, W1K 4DG, England
IIF 179 Hillsfoot, 7 Campden Hill Road, London, W8 7DK
Ratcliffe, Anthony Harry
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesRatcliffe, Anthony Harry
British property consultant born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesRatcliffe, Anthony Harry
British surveyor born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 Hillsfoot, 7 Campden Hill Road, London, W8 7DK
Ratcliffe, Anthony Harry
born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 5th Floor, 14 Brook's Mews, London, W1K 4DG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
179
- 1 5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer
2010-09-02 ~ nowIIF 8 - Director → ME - 2 5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 9 - Director → ME
- 3 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 134 - Director → ME
- 4 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 166 - Director → ME
- 5 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 121 - Director → ME
- 6 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 123 - Director → ME
- 7 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 141 - Director → ME
- 8 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 144 - Director → ME
- 9 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 103 - Director → ME
- 10 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 158 - Director → ME
- 11 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 157 - Director → ME
- 12 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 143 - Director → ME
- 13 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 122 - Director → ME
- 14 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 129 - Director → ME
- 15 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 145 - Director → ME
- 16 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 60 - Director → ME
- 17 30 City Road, LondonDissolved Corporate (4 parents)Officer 2010-09-02 ~ dissolvedIIF 133 - Director → ME
- 18 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 130 - Director → ME
- 19 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 17 - Director → ME
- 20 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 104 - Director → ME
- 21 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 113 - Director → ME
- 22 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 139 - Director → ME
- 23 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 110 - Director → ME
- 24 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 124 - Director → ME
- 25 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-20 ~ dissolvedIIF 101 - Director → ME
- 26 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 111 - Director → ME
- 27 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 146 - Director → ME
- 28 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 160 - Director → ME
- 29 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 112 - Director → ME
- 30 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 140 - Director → ME
- 31 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 79 - Director → ME
- 32 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 64 - Director → ME
- 33 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 42 - Director → ME
- 34 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 26 - Director → ME
- 35 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 138 - Director → ME
- 36 30 City Road, LondonDissolved Corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 102 - Director → ME
- 37 55 South Audley Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2021-03-31Officer 2010-09-02 ~ dissolvedIIF 132 - Director → ME
- 38 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 142 - Director → ME
- 39 30 City Road, LondonDissolved Corporate (4 parents)Officer 2010-09-02 ~ dissolvedIIF 100 - Director → ME
- 40 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 127 - Director → ME
- 41 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 83 - Director → ME
- 42 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 87 - Director → ME
- 43 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 73 - Director → ME
- 44 30 City Road, LondonDissolved Corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 125 - Director → ME
- 45 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 147 - Director → ME
- 46 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 153 - Director → ME
- 47 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 117 - Director → ME
- 48 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 77 - Director → ME
- 49 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 91 - Director → ME
- 50 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 63 - Director → ME
- 51 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 22 - Director → ME
- 52 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 15 - Director → ME
- 53 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 37 - Director → ME
- 54 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 49 - Director → ME
- 55 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 51 - Director → ME
- 56 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 78 - Director → ME
- 57 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 92 - Director → ME
- 58 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 39 - Director → ME
- 59 30 City Road, LondonDissolved Corporate (4 parents)Officer 2010-09-02 ~ dissolvedIIF 120 - Director → ME
- 60 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 84 - Director → ME
- 61 30 City Road, LondonDissolved Corporate (4 parents)Officer 2010-09-02 ~ dissolvedIIF 114 - Director → ME
- 62 30 City Road, LondonDissolved Corporate (4 parents)Officer 2010-09-02 ~ dissolvedIIF 152 - Director → ME
- 63 30 City Road, LondonDissolved Corporate (4 parents)Officer 2010-09-02 ~ dissolvedIIF 128 - Director → ME
- 64 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 32 - Director → ME
- 65
D&A (2099) LIMITED
- nowASSET (CHICHESTER) LIMITED - 2007-07-02 30 City Road, LondonDissolved Corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 115 - Director → ME - 66 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 156 - Director → ME
- 67 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 107 - Director → ME
- 68 30 City Road, LondonDissolved Corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 131 - Director → ME
- 69 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 148 - Director → ME
- 70 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 109 - Director → ME
- 71
D&A (2105) LIMITED
- nowD&A (2099) LIMITED - 2007-07-02 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 155 - Director → ME - 72 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 66 - Director → ME
- 73 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 74 - Director → ME
- 74 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 118 - Director → ME
- 75 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 119 - Director → ME
- 76 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 116 - Director → ME
- 77 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 136 - Director → ME
- 78 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 33 - Director → ME
- 79 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 159 - Director → ME
- 80 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 21 - Director → ME
- 81 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 81 - Director → ME
- 82 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 41 - Director → ME
- 83 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 88 - Director → ME
- 84 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 56 - Director → ME
- 85 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 149 - Director → ME
- 86 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 150 - Director → ME
- 87 30 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-02 ~ dissolvedIIF 126 - Director → ME
- 88 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 135 - Director → ME
- 89 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 40 - Director → ME
- 90 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 137 - Director → ME
- 91 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 105 - Director → ME
- 92 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 67 - Director → ME
- 93 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 106 - Director → ME
- 94 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 151 - Director → ME
- 95 30 City Road, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ dissolvedIIF 154 - Director → ME
- 96 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2011-01-24 ~ nowIIF 68 - Director → ME
- 97 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-08-01 ~ dissolvedIIF 99 - Director → ME
- 98 30 City Road, LondonDissolved Corporate (3 parents)Officer 2011-05-26 ~ dissolvedIIF 172 - Director → ME
- 99 30 City Road, LondonDissolved Corporate (3 parents)Officer 2011-09-14 ~ dissolvedIIF 174 - Director → ME
- 100 30 City Road, LondonDissolved Corporate (3 parents)Officer 2011-09-14 ~ dissolvedIIF 173 - Director → ME
- 101 30 City Road, London, LondonDissolved Corporate (3 parents)Officer 2013-10-30 ~ dissolvedIIF 176 - Director → ME
- 102 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-04-15 ~ dissolvedIIF 165 - Director → ME
- 103 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2013-04-16 ~ nowIIF 52 - Director → ME
- 104 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2013-11-29 ~ nowIIF 48 - Director → ME
- 105 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ dissolvedIIF 168 - Director → ME
- 106 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-01-31 ~ dissolvedIIF 170 - Director → ME
- 107 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-04-09 ~ dissolvedIIF 163 - Director → ME
- 108 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2014-06-10 ~ dissolvedIIF 169 - Director → ME
- 109 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2014-06-10 ~ nowIIF 18 - Director → ME
- 110 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2014-06-11 ~ nowIIF 71 - Director → ME
- 111 30 City Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-06-30Officer 2014-06-06 ~ dissolvedIIF 98 - Director → ME
- 112 30 City Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-01-06 ~ dissolvedIIF 161 - Director → ME
- 113 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2015-01-06 ~ nowIIF 30 - Director → ME
- 114 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2015-01-06 ~ nowIIF 45 - Director → ME
- 115 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2015-01-06 ~ nowIIF 55 - Director → ME
- 116 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2015-11-30 ~ nowIIF 23 - Director → ME
- 117 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-02-16 ~ nowIIF 69 - Director → ME
- 118 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-03-10 ~ nowIIF 31 - Director → ME
- 119 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-03-10 ~ nowIIF 34 - Director → ME
- 120 30 City Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-05-16 ~ dissolvedIIF 162 - Director → ME
- 121 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-05-16 ~ nowIIF 19 - Director → ME
- 122 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-08-04 ~ nowIIF 24 - Director → ME
- 123 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-10-06 ~ nowIIF 57 - Director → ME
- 124 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-10-06 ~ nowIIF 76 - Director → ME
- 125 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2016-10-06 ~ dissolvedIIF 164 - Director → ME
- 126 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-10-06 ~ nowIIF 82 - Director → ME
- 127 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-11-10 ~ nowIIF 59 - Director → ME
- 128 30 City Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-10 ~ dissolvedIIF 183 - Director → ME
- 129 30 City Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2020-03-31Officer 2016-11-10 ~ dissolvedIIF 182 - Director → ME
- 130 55 South Audley Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2021-03-31Officer 2016-11-10 ~ dissolvedIIF 187 - Director → ME
- 131 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2017-03-07 ~ nowIIF 47 - Director → ME
- 132 30 City Road, London, EnglandDissolved Corporate (4 parents)Officer 2017-03-07 ~ dissolvedIIF 186 - Director → ME
- 133 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2017-03-07 ~ nowIIF 61 - Director → ME
- 134 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2017-10-26 ~ nowIIF 43 - Director → ME
- 135 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2017-10-27 ~ nowIIF 65 - Director → ME
- 136 30 City Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2020-03-31Officer 2017-10-27 ~ dissolvedIIF 181 - Director → ME
- 137 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-02-22 ~ nowIIF 86 - Director → ME
- 138 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-03-16 ~ nowIIF 58 - Director → ME
- 139 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-03-23 ~ nowIIF 46 - Director → ME
- 140 55 South Audley Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2021-03-31Officer 2018-04-06 ~ dissolvedIIF 185 - Director → ME
- 141 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2019-04-16 ~ nowIIF 50 - Director → ME
- 142 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-07-10 ~ dissolvedIIF 184 - Director → ME
- 143 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-07-10 ~ nowIIF 85 - Director → ME
- 144 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-07-10 ~ nowIIF 16 - Director → ME
- 145 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-10-08 ~ dissolvedIIF 167 - Director → ME
- 146 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-10-08 ~ nowIIF 90 - Director → ME
- 147 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-10-08 ~ nowIIF 70 - Director → ME
- 148 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-10-08 ~ nowIIF 80 - Director → ME
- 149 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2019-05-24 ~ nowIIF 72 - Director → ME
- 150 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-11 ~ dissolvedIIF 171 - Director → ME
- 151 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2020-06-09 ~ nowIIF 75 - Director → ME
- 152 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2019-10-24 ~ nowIIF 62 - Director → ME
- 153 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2019-11-12 ~ nowIIF 35 - Director → ME
- 154 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2019-12-06 ~ nowIIF 38 - Director → ME
- 155 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2020-01-13 ~ nowIIF 89 - Director → ME
- 156 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2020-11-25 ~ nowIIF 28 - Director → ME
- 157 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-04-08 ~ nowIIF 53 - Director → ME
- 158 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-07-20 ~ nowIIF 20 - Director → ME
- 159 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-07-26 ~ nowIIF 27 - Director → ME
- 160 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-09-14 ~ nowIIF 54 - Director → ME
- 161 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-09-14 ~ nowIIF 29 - Director → ME
- 162 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2022-09-15 ~ nowIIF 44 - Director → ME
- 163 5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-04-03 ~ nowIIF 95 - Director → ME
- 164 5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-11-30 ~ nowIIF 94 - Director → ME
- 165 5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2024-05-19 ~ nowIIF 93 - Director → ME
- 166 5th Floor 14 Brooks Mews, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2025-07-14 ~ nowIIF 96 - Director → ME
- 167 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-11-11 ~ nowIIF 25 - Director → ME
- 168 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2010-11-11 ~ nowIIF 36 - Director → ME
- 169 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)2,602 GBP2023-12-31Officer 2019-02-13 ~ nowIIF 11 - Director → ME
- 170 55 South Audley St, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2017-12-06 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 171 30 City Road, LondonDissolved Corporate (3 parents)Officer 2011-12-14 ~ dissolvedIIF 180 - Director → ME
- 172 30 City Road, London, EnglandDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 177 - Director → ME
- 173 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2019-12-04 ~ nowIIF 10 - Director → MEPerson with significant control 2019-12-04 ~ 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% → OE
- 174 5th Floor 14 Brook's Mews, London, United KingdomActive Corporate (4 parents)Officer 2023-11-10 ~ nowIIF 194 - LLP Designated Member → MEPerson with significant control 2023-11-10 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 175BROWCLIFF SECURITIES LIMITED - 2023-09-23 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-61,045 GBP2024-01-31Officer 2010-07-19 ~ nowIIF 14 - Director → MEPerson with significant control 2023-09-08 ~ 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% → OE
- 176LEEDS LENDING (HILTON) LIMITED - 2013-03-26THE GREAT NORTHERN LOAN COMPANY LIMITED - 2012-11-28 30 City Road, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-05 ~ dissolvedIIF 175 - Director → ME
- 177 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 178 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-631 GBP2025-03-31Officer 1995-10-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 179BLOWCROFT LIMITED - 1980-12-31 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2010-09-02 ~ nowIIF 178 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer 2010-09-02 ~ 2010-09-30IIF 108 - Director → ME
- 2 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,142,248 GBP2023-10-03Officer 1993-09-08 ~ 2010-07-28IIF 179 - Director → ME
- 3 9 Sheffield Terrace, LondonActive Corporate (6 parents)Equity (Company account)-626 GBP2024-12-31Officer 1998-12-14 ~ 2003-09-05IIF 193 - Director → ME
- 4
ISAMBARD ESTATES LIMITED
- nowGLAZEPALMS LIMITED - 1995-02-22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)14,175,889 GBP2023-10-31Officer 1994-03-29 ~ 2010-07-28IIF 192 - Director → ME - 5
JUDICIAL ESTATES LIMITED
- nowFABLETEASE LIMITED - 1994-10-26 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,145,538 GBP2023-10-27Officer 1994-03-29 ~ 2010-07-28IIF 188 - Director → ME - 6 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)140,078 GBP2024-05-03Officer 1994-03-29 ~ 2010-07-28IIF 191 - Director → ME
- 7BROWCLIFF SECURITIES LIMITED - 2023-09-23 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-61,045 GBP2024-01-31Officer ~ 2003-06-16IIF 190 - Director → ME
- 8
REGINA REALTY LIMITED
- nowLICKSTING LIMITED - 1995-02-08 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,982,410 GBP2024-05-03Officer 1994-03-29 ~ 2010-07-28IIF 189 - Director → ME
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