logo
explain how to read the page

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
parent relation
Individuals in focus

Allen, Stephen

    Related profiles found in government register
  • Allen, Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

      IIF 1 IIF 2
  • Allen, Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 3 IIF 4
  • Allen, Stephen
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Stephen
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 82
  • Allen, Stephen
    British contractor born in April 1961

    Resident in British

    Registered addresses and corresponding companies

    • 18, Beech Road, Fareham, Hampshire, PO15 5DL, England

      IIF 83
  • Allen, Stephen
    British born in January 1973

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 84
  • Allen, Stephen
    British chief executive born in January 1973

    Resident in Gb

    Registered addresses and corresponding companies

    • 22 Paget Gardens, Chislehurst, Kent, BR7 5RX

      IIF 85
  • Allen, Stephen
    British chief operating officer born in January 1973

    Resident in Gb

    Registered addresses and corresponding companies

    • 22, Paget Gardens, Chislehurst, BR7 5RX, England

      IIF 86
  • Allen, Stephen
    British director born in January 1973

    Registered addresses and corresponding companies

    • Flat 3 21 Stanhope Road, Highgate, London, N6 5AW

      IIF 87
  • Allen, Stephen
    British legal suport manager born in January 1973

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 88
  • Allen, Stephen
    British legal support services manager born in January 1973

    Registered addresses and corresponding companies
  • Allen, Stephen
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX

      IIF 93
  • Allen, Stephen
    British certified accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen
    British

    Registered addresses and corresponding companies
  • Allen, Stephen
    British legal support services manager

    Registered addresses and corresponding companies
  • Allen, Stephen
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom

      IIF 127
  • Allen, Stephen

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 128 IIF 129

    • Flat 3 21 Stanhope Road, Highgate, London, N6 5AW

      IIF 130

    • 5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom

      IIF 131
  • Mr Stephen Allen
    British born in April 1961

    Resident in British

    Registered addresses and corresponding companies

    • 18, Beech Road, Fareham, PO15 5DL, England

      IIF 132
child relation
Offspring entities and appointments 123
  • 1
    102.4 WISH FM LIMITED
    - now 03134290
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 117 - Secretary → ME
  • 2
    360 LEGAL GROUP SCOTLAND LIMITED
    SC367859
    The Ptarmigan, Newlands, Lennoxtown, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-02 ~ 2010-02-14
    IIF 86 - Director → ME
  • 3
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 2 - Director → ME
  • 4
    ALLIED RADIO LIMITED
    - now SC006192
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    109douglas Street, Blythswood Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 118 - Secretary → ME
  • 5
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 35 - Director → ME
  • 6
    ARGENT (READING) LIMITED
    03229340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 46 - Director → ME
  • 7
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 31 - Director → ME
  • 8
    ARWP (BIRSTALL) LIMITED
    02801949
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 45 - Director → ME
  • 9
    ARWP (EXETER) LIMITED
    02707981
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 20 - Director → ME
  • 10
    ARWP (TONBRIDGE) LIMITED
    02775414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 47 - Director → ME
  • 11
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
    MEPC CHINEHAM PARK NO. 1 LIMITED
    - 2014-10-14 05492673
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 27 - Director → ME
  • 12
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
    MEPC CHINEHAM PARK NO. 2 LIMITED
    - 2014-10-14 05492674
    95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 13 - Director → ME
  • 13
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
    MEPC HILLINGTON PARK NO. 1 LIMITED
    - 2014-10-14 05491668
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 52 - Director → ME
  • 14
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
    MEPC HILLINGTON PARK NO. 2 LIMITED
    - 2014-10-14 05491635
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 23 - Director → ME
  • 15
    BANDACTUAL LIMITED
    02681153
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 15 - Director → ME
  • 16
    BRIDGEPOINT ADVISERS II LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED
    - 2009-05-18 06824647
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 48 offsprings)
    Officer
    2009-02-19 ~ 2009-03-13
    IIF 36 - Director → ME
  • 17
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 96 - Director → ME
  • 18
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 94 - Director → ME
  • 19
    BRUNSWICK NOMINEE LIMITED
    06277025
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-06-22 ~ 2010-06-01
    IIF 58 - Director → ME
  • 20
    CADUCEUS ESTATES LIMITED
    - now 03976864
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 26 - Director → ME
  • 21
    CHEAPSIDE HOUSE NO 1 LIMITED
    - now 04391930
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 100 - Director → ME
  • 22
    CHEAPSIDE HOUSE NO 2 LIMITED
    - now 04391922
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 99 - Director → ME
  • 23
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-09-28 ~ 2001-11-30
    IIF 105 - Secretary → ME
  • 24
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ 2010-09-29
    IIF 33 - Director → ME
  • 25
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ 2010-09-20
    IIF 10 - Director → ME
  • 26
    COAST TO COAST FM RADIO LTD - now
    WAVE 102 FM LIMITED
    - 2018-02-01 SC167874
    DISCOVERY FM LIMITED - 2000-04-10
    PINEMIST LIMITED - 1996-09-20
    20 Barnton Street, Stirling, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 123 - Secretary → ME
  • 27
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 11 - Director → ME
  • 28
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 54 - Director → ME
  • 29
    FREESERVE INVESTMENTS LIMITED
    - now 03765745
    FREESERVE LIMITED
    - 2004-08-10 03765745
    WANADOO LIMITED
    - 2004-04-28 03765745
    FREESERVE INVESTMENTS LIMITED
    - 2004-01-05 03765745
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 87 - Director → ME
    2001-09-28 ~ 2004-01-01
    IIF 110 - Secretary → ME
  • 30
    GENERAL PARTNER NO.1 LIMITED
    - now SC251895
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 71 - Director → ME
  • 31
    GENERAL PARTNER NO.2 LIMITED
    - now SC251899
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 69 - Director → ME
  • 32
    GPE III GP LIMITED
    - now SC288717
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 66 - Director → ME
  • 33
    GPE III IP LIMITED
    - now SC288718
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 62 - Director → ME
  • 34
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    - now 03008864
    HERMES ADMINISTRATION SERVICES LIMITED
    - 2013-07-01 03008864
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (43 parents)
    Officer
    2015-02-17 ~ 2015-09-30
    IIF 77 - Director → ME
    2001-10-01 ~ 2009-12-15
    IIF 57 - Director → ME
  • 35
    HERMES ASSET MANAGEMENT LIMITED
    04040246
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2011-08-01 ~ 2015-08-07
    IIF 78 - Director → ME
  • 36
    HERMES ASSURED LIMITED
    - now 03248669
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    2008-11-17 ~ 2015-08-07
    IIF 1 - Director → ME
  • 37
    HERMES BPK COINVESTMENT TRUSTEES LIMITED
    06911893
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-20 ~ 2015-09-30
    IIF 60 - Director → ME
  • 38
    HERMES BPK LIMITED
    08539513
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 80 - Director → ME
  • 39
    HERMES BPK PARTNERS LLP
    - now OC339548
    ECHO NUMBER ONE LLP - 2008-11-03
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 40
    HERMES CMK NOMINEES NO.1 LIMITED - now
    CMK BRITEL NOMINEES NO 1 LIMITED
    - 2014-04-25 05583763
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 5 - Director → ME
  • 41
    HERMES CMK NOMINEES NO.2 LIMITED - now
    CMK BRITEL NOMINEES NO 2 LIMITED
    - 2014-04-25 05583770
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 19 - Director → ME
  • 42
    HERMES EUROPEAN EQUITIES LIMITED - now
    HERMES SOURCECAP LIMITED
    - 2016-06-01 06630546
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-04-02 ~ 2015-09-30
    IIF 81 - Director → ME
  • 43
    HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
    - now 04152463
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (31 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 44
    HERMES GPE 2011-2013 GP LTD
    - now SC392261
    HERMES GPE 2011-2013 LTD - 2011-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 70 - Director → ME
  • 45
    HERMES GPE FOUNDER PARTNER 2 LIMITED
    SC406469
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 64 - Director → ME
  • 46
    HERMES GPE FOUNDER PARTNER LTD
    07506653
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (13 parents, 45 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 73 - Director → ME
  • 47
    HERMES INVESTMENT MANAGEMENT LTD
    - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2015-09-30
    IIF 79 - Director → ME
  • 48
    HERMES PENSIONS MANAGEMENT LTD
    - now 04168395
    HERMES FUND MANAGERS LIMITED
    - 2008-03-17 04168395
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2007-12-14 ~ 2015-08-07
    IIF 12 - Director → ME
  • 49
    HERMES PRIVATE EQUITY (HGPE) LIMITED
    - now 07015380
    GARTMORE JV LIMITED
    - 2011-12-23 07015380
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-12-16 ~ dissolved
    IIF 72 - Director → ME
  • 50
    HERMES PRIVATE EQUITY LIMITED
    - now 04021011
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (27 parents)
    Officer
    2009-11-17 ~ 2015-08-07
    IIF 29 - Director → ME
  • 51
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2015-09-30
    IIF 74 - Director → ME
  • 52
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2006-01-06 ~ 2009-12-15
    IIF 37 - Director → ME
  • 53
    HERMES SLP LIMITED
    03625220
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 49 - Director → ME
  • 54
    HERMES UOB GENERAL PARTNER LIMITED
    - now SC211181
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 63 - Director → ME
  • 55
    HERMES UOB SLP GENERAL PARTNER LIMITED
    - now SC211182
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 68 - Director → ME
  • 56
    HPE ENVIRONMENTAL INNOVATION GP LIMITED
    SC371182
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 67 - Director → ME
  • 57
    HPE GP LIMITED
    - now 06636681
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 75 - Director → ME
  • 58
    HPE SCOTLAND GP LIMITED
    - now SC313153
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 65 - Director → ME
  • 59
    HYDE PARK NOMINEE LIMITED
    - now 05540634
    PRECIS (2552) LIMITED
    - 2005-10-28 05540634
    One, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    IIF 42 - Director → ME
  • 60
    IMAGINE FM LIMITED
    - now 02118515
    KFM RADIO LIMITED
    - 2000-11-01 02118515
    4385, 02118515 - Companies House Default Address, Cardiff
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 111 - Secretary → ME
  • 61
    IRIS HOLDINGS LIMITED - now
    SWANGCO 5 LIMITED
    - 2005-09-16 04091087
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-10-11 ~ 2000-10-19
    IIF 91 - Director → ME
  • 62
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 9 - Director → ME
  • 63
    LEGAL FUTURES LIMITED
    - now 06394969
    CLARITY LEGAL SERVICES LIMITED
    - 2008-07-29 06394969
    DODD ALLEN ENTERPRISES LIMITED
    - 2008-01-22 06394969
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-10 ~ 2009-03-27
    IIF 85 - Director → ME
    2007-10-10 ~ 2009-03-27
    IIF 102 - Secretary → ME
  • 64
    LEXFUTURUS LIMITED
    10122856
    5 Chartwell Lane, Longfield, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 127 - Director → ME
    2016-04-13 ~ dissolved
    IIF 131 - Secretary → ME
  • 65
    M E P C FINANCE LIMITED
    01072492
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 48 - Director → ME
  • 66
    MARKLONG DEVELOPMENTS LTD
    06285052
    12 Atkins Place, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 103 - Secretary → ME
  • 67
    MEPC DEVELOPMENTS LIMITED
    00625663
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 14 - Director → ME
  • 68
    MEPC HPE LIMITED
    - now 04639020
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ 2015-09-30
    IIF 76 - Director → ME
  • 69
    MEPC LEAVESDEN PARK NO. 1 LIMITED
    05491792
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 25 - Director → ME
  • 70
    MEPC LEAVESDEN PARK NO. 2 LIMITED
    05491669
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 39 - Director → ME
  • 71
    MEPC LONDON LIMITED
    - now 00641616
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 6 - Director → ME
  • 72
    MEPC MILTON PARK NO. 1 LIMITED
    05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 61 - Director → ME
  • 73
    MEPC MILTON PARK NO. 2 LIMITED
    05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 55 - Director → ME
  • 74
    MEPC PROJECTS LIMITED
    00776451
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 16 - Director → ME
  • 75
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2009-12-14
    IIF 44 - Director → ME
  • 76
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 41 - Director → ME
  • 77
    METROBARN LIMITED
    00624139
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 24 - Director → ME
  • 78
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 32 - Director → ME
  • 79
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 53 - Director → ME
  • 80
    NEXTLINKS LIMITED
    03968648
    250 Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 98 - Director → ME
  • 81
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 30 - Director → ME
  • 82
    NONPAREIL SECURITIES LIMITED
    00624242
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 18 - Director → ME
  • 83
    NORTH WEST MERCHANDISING LIMITED - now
    MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06
    NORTH WEST MERCHANDISING LIMITED - 2002-07-24
    SWANG CO.3 LIMITED
    - 2002-03-14 04077874
    C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-09-20 ~ 2000-09-28
    IIF 88 - Director → ME
  • 84
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2000-08-11 ~ 2000-10-10
    IIF 84 - Director → ME
    2000-08-11 ~ 2001-08-20
    IIF 114 - Secretary → ME
  • 85
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 92 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 125 - Secretary → ME
  • 86
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 89 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 124 - Secretary → ME
  • 87
    OLSWANG NOMINEES LIMITED
    04058036
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 90 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 126 - Secretary → ME
  • 88
    ORANGE HOME UK LIMITED - now
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC.
    - 2006-05-18 03014367
    FREESERVE.COM PLC.
    - 2004-04-28 03014367
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 130 - Secretary → ME
  • 89
    PENSIONS SECURITY GP LIMITED
    - now 06182105
    MEPC (PAS) GP LIMITED
    - 2008-02-15 06182105
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ 2010-09-24
    IIF 28 - Director → ME
  • 90
    PLANNED PROPERTIES LIMITED
    00738525
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 51 - Director → ME
  • 91
    PREMIER NOMINEE 1 LIMITED
    - now 05139967
    RICE NOMINEE 1 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 40 - Director → ME
  • 92
    PREMIER NOMINEE 2 LIMITED
    - now 05139981
    RICE NOMINEE 2 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 8 - Director → ME
  • 93
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 50 - Director → ME
  • 94
    PULSE F.M. LIMITED
    - now 03115088
    LEAFSTATUS LIMITED - 1995-11-29
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 106 - Secretary → ME
  • 95
    RADIOWAVE (BLACKPOOL) LIMITED
    02380110
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 120 - Secretary → ME
  • 96
    REAL RADIO (SCOTLAND) LIMITED - now
    SCOT FM LIMITED
    - 2002-01-22 SC145214
    CENTRAL SCOTLAND RADIO LIMITED
    - 2000-11-02 SC145214
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 128 - Secretary → ME
  • 97
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 97 - Director → ME
  • 98
    ROCK RADIO LIMITED - now
    96.3 QFM LIMITED
    - 2007-01-30 SC131424
    Q 96 FM LIMITED - 1996-10-10
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (50 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 129 - Secretary → ME
  • 99
    RWC FOCUS ASSET MANAGEMENT LIMITED - now
    HERMES FOCUS ASSET MANAGEMENT LIMITED
    - 2012-09-28 02080257
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (46 parents)
    Officer
    2011-03-28 ~ 2012-09-28
    IIF 3 - Director → ME
  • 100
    SCHEMEPROOF LIMITED
    02661864
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 56 - Director → ME
  • 101
    SIGNAL RADIO LIMITED
    - now 01633042
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
    - 2000-11-13 01633042
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 122 - Secretary → ME
  • 102
    STEPHEN ALLEN (UK) LTD
    08864558
    18 Beech Road, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    SWANSEA SOUND LIMITED
    01089326
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 107 - Secretary → ME
  • 104
    SWITCHDIGITAL (LONDON) LIMITED - now
    SWITCH DIGITAL (LONDON) LIMITED
    - 2006-03-09 03729042
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Active Corporate (29 parents)
    Officer
    2000-08-01 ~ 2001-02-07
    IIF 119 - Secretary → ME
  • 105
    SWITCHDIGITAL (SCOTLAND) LIMITED
    - now SC200916
    COMLAW NO. 513 LIMITED - 2000-05-09
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 109 - Secretary → ME
  • 106
    TALK RADIO UK LIMITED
    - now 03707787
    TALKSPORT LIMITED - 2000-02-08
    1 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 113 - Secretary → ME
  • 107
    TALKE NOMINEE NO.1 LIMITED
    06401621
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 22 - Director → ME
  • 108
    TALKE NOMINEE NO.2 LIMITED
    06401597
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 59 - Director → ME
  • 109
    TALKSPORT LIMITED
    - now 02806093
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    1 London Bridge Street, London, England
    Active Corporate (41 parents)
    Officer
    2000-08-18 ~ 2001-02-07
    IIF 116 - Secretary → ME
  • 110
    THE UK LOGISTICS (NOMINEE 1) LIMITED
    - now 05617111
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED
    - 2006-11-29 05617111
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED
    - 2006-02-23 05617111
    1 New Burlington Place, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 17 - Director → ME
  • 111
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED
    - 2006-11-29 05617123
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED
    - 2006-02-23 05617123
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 34 - Director → ME
  • 112
    THE UK LOGISTICS GENERAL PARTNER LIMITED - now
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
    - 2006-03-02 05616522
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 101 - Director → ME
  • 113
    THE WIRELESS GROUP (ILRS) LIMITED
    - now 03115084
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    1 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 112 - Secretary → ME
  • 114
    THE WIRELESS GROUP HOLDINGS LIMITED
    - now 03578294
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    1 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 115 - Secretary → ME
  • 115
    TWG PAYMENTS LIMITED
    - now 03729073
    SWITCH RADIO LIMITED - 2000-01-13
    1 London Bridge Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 104 - Secretary → ME
  • 116
    VALLEY RADIO LIMITED
    - now 03051442
    YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
    LEGISLATOR 1238 LIMITED - 1995-06-12
    Faraday House, Birchwood Park, Warrington, England
    Dissolved Corporate (26 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 121 - Secretary → ME
  • 117
    WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED
    - 2014-10-13 05491629
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 43 - Director → ME
  • 118
    WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED
    - 2014-10-13 05492671
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 38 - Director → ME
  • 119
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 7 - Director → ME
  • 120
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 21 - Director → ME
  • 121
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 93 - Director → ME
  • 122
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 95 - Director → ME
  • 123
    WIRE FM (1997) LIMITED
    - now 03172527
    FLAVOR FM LIMITED - 1997-01-16
    BALDONGRAY LIMITED - 1996-04-04
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 108 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.