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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

Cole, Terence Shelby

child relation
Offspring entities and appointments
Active 316
  • 1
    10 UBS NOMINEES (NO. 1) LIMITED
    - now 05898990
    MINMAR (781) LIMITED - 2006-12-11 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-04-26 ~ now
    IIF 486 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    51-54 GRACECHURCH STREET (NO.1) LIMITED
    - now 04156637 04156647
    SHELFCO (NO.2117) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-04-26 ~ now
    IIF 508 - Director → ME
  • 3
    51-54 GRACECHURCH STREET (NO.2) LIMITED
    - now 04156647 04156637
    SHELFCO (NO.2118) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-04-26 ~ now
    IIF 485 - Director → ME
  • 4
    94 WHITE LION STREET LIMITED
    11431642
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 493 - Director → ME
  • 5
    ACTIVE HEALTH PARTNERS LIMITED
    04681767
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 430 - Has significant influence or control → OE
  • 6
    ADELAIDE ASSOCIATES LLP
    OC354432
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 333 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 435 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALLTIME TECHNOLOGIES LIMITED
    - now 05752128
    ALLWITE SYSTEMS LIMITED
    - 2016-10-12 05752128
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,078 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AQUARIUM ENTERTAINMENTS LIMITED
    00445137
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 250 - Director → ME
  • 9
    ARTHOUSE SQUARE LIMITED
    - now 04005550
    DESKBUILD LIMITED
    - 2004-08-13 04005550
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 25 - Director → ME
  • 10
    ATTENDANCE MANAGER LTD
    08195517
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 11
    BAP LOANCO LIMITED
    09229783
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 513 - Director → ME
  • 12
    BARONBOOK LIMITED
    02783403
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2023-10-24 ~ now
    IIF 467 - Director → ME
    2006-04-27 ~ now
    IIF 425 - Secretary → ME
  • 13
    BPPM HOLDINGS LLP
    - now OC328849
    GMMST HOLDINGS LLP
    - 2014-04-10 OC328849
    BRITANNIA PARKS OPERATING LLP
    - 2009-06-09 OC328849
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 328 - LLP Designated Member → ME
  • 14
    BRAMDEAN GROUP LLP
    OC309480
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 323 - LLP Member → ME
  • 15
    BRANDSURE LIMITED
    07236250
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 42 - Director → ME
  • 16
    BRIGHTONARIUM LIMITED
    - now 01303359
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 17
    BRITANNIA PARKS FINANCE LLP
    OC342859
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 329 - LLP Designated Member → ME
  • 18
    BRITANNIA PARKS INVESTMENTS LLP
    OC326591
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 327 - LLP Designated Member → ME
  • 19
    BRITANNIA PARKS MANAGEMENT LLP
    OC326592
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 325 - LLP Designated Member → ME
  • 20
    C. & G. (GUILDFORD) FUNDING LIMITED
    07968149
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2023-04-26 ~ now
    IIF 510 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C.G.I.S (BRISTOL) LIMITED
    - now 05310024
    GLEBE (BRISTOL) LIMITED
    - 2006-05-16 05310024 05310042
    DUNWILCO (1207) LIMITED - 2005-01-17 03202645, 03316660, 03321835... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 237 - Director → ME
  • 22
    C.G.I.S (CHELMSFORD) LIMITED
    - now 05310030
    GLEBE (CHELMSFORD) LIMITED
    - 2006-05-16 05310030
    DUNWILCO (1208) LIMITED - 2005-01-17 03202645, 03316660, 03321835... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 156 - Director → ME
  • 23
    C.G.I.S (LUTON CHRISTCHURCH) LIMITED
    - now 05310047
    GLEBE (LUTON CHRISTCHURCH) LIMITED
    - 2006-05-16 05310047
    DUNWILCO (1210) LIMITED - 2005-01-17 03202645, 03316660, 03321835... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 177 - Director → ME
  • 24
    C.G.I.S. (GRACECHURCH STREET) LIMITED
    - now 04257269 06514648
    DWSCO 2190 LIMITED - 2001-11-01 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 491 - Director → ME
  • 25
    C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
    - now 04788193
    DWSCO 2397 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 217 - Director → ME
  • 26
    C.G.I.S. (NO.3) FINANCE FIVE LIMITED
    - now 04616779
    DWSCO 2350 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 223 - Director → ME
  • 27
    C.G.I.S. (NO.3) FINANCE FOUR LIMITED
    - now 04616774
    DWSCO 2349 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 214 - Director → ME
  • 28
    C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
    - now 04789193
    DWSCO 2396 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 161 - Director → ME
  • 29
    C.G.I.S. (NO.3) FINANCE ONE LIMITED
    - now 04616752
    DWSCO 2346 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 174 - Director → ME
  • 30
    C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
    - now 04616771
    DWSCO 2352 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 157 - Director → ME
  • 31
    C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
    - now 04788203
    DWSCO 2399 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 244 - Director → ME
  • 32
    C.G.I.S. (NO.3) FINANCE SIX LIMITED
    - now 04616808
    DWSCO 2359 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 224 - Director → ME
  • 33
    C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
    - now 04788200
    DWSCO 2398 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 215 - Director → ME
  • 34
    C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
    - now 04788178 04616765
    DWSCO 2395 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 208 - Director → ME
  • 35
    C.G.I.S. (NO.3) FINANCE THREE LIMITED
    - now 04616765 04788178
    DWSCO 2348 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 172 - Director → ME
  • 36
    C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
    - now 04616799
    DWSCO 2356 LIMITED
    - 2003-03-18 04616799 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 186 - Director → ME
  • 37
    C.G.I.S. (NO.3) FINANCE TWO LIMITED
    - now 04616758
    DWSCO 2347 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 201 - Director → ME
  • 38
    C.G.I.S. (NO.3) TOPCO LLP
    OC384859
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 317 - LLP Designated Member → ME
  • 39
    C.G.I.S. (WESTERGATE) LIMITED
    - now 05206797
    DWSCO 2576 LIMITED - 2005-01-20 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 574 - Director → ME
  • 40
    C.G.I.S. 490 FULHAM ROAD LIMITED
    09098812
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 103 - Director → ME
  • 41
    C.G.I.S. 65 CLERKENWELL ROAD LIMITED
    08045469
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 73 - Director → ME
  • 42
    C.G.I.S. 68/70 WARDOUR STREET LIMITED
    08087477
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 95 - Director → ME
  • 43
    C.G.I.S. 76/78 PAUL STREET LIMITED
    09085611
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 63 - Director → ME
  • 44
    C.G.I.S. 85 GRACECHURCH STREET LIMITED
    06514648 04257269
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 229 - Director → ME
  • 45
    C.G.I.S. BANBURY LIMITED
    08786809
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 538 - Director → ME
  • 46
    C.G.I.S. BASINGSTOKE LIMITED
    - now 05704687
    MINMAR (760) LIMITED - 2006-04-03 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 204 - Director → ME
  • 47
    C.G.I.S. BASTWICK STREET LIMITED
    09174124
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 136 - Director → ME
  • 48
    C.G.I.S. BAYHAM NO. 2 LIMITED
    - now 04330870 04330878
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
    - 2003-03-18 04330870 04330878
    SHELFCO (NO. 2610) LIMITED - 2001-12-21 01226222, 01712354, 01712355... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 152 - Director → ME
  • 49
    C.G.I.S. BAYHAM NO.1 LIMITED
    - now 04330878 04330870
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
    - 2003-11-27 04330878 04330870
    SHELFCO (NO. 2609) LIMITED - 2001-12-21 01226222, 01712354, 01712355... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 203 - Director → ME
  • 50
    C.G.I.S. BAYHAM STREET LIMITED
    - now 04539848
    DWSCO 2334 LIMITED
    - 2002-12-02 04539848 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 193 - Director → ME
  • 51
    C.G.I.S. BRADFORD LIMITED
    - now 08676397
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23 08744786
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 543 - Director → ME
  • 52
    C.G.I.S. BRIDGEHOUSE LIMITED
    - now 04727078
    DWSCO 2376 LIMITED
    - 2003-05-27 04727078 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 235 - Director → ME
  • 53
    C.G.I.S. BRIERLEY HILL LIMITED
    - now 04435180
    DWSCO 2278 LIMITED - 2002-05-29 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 550 - Director → ME
  • 54
    C.G.I.S. BRITTON STREET LIMITED
    07236264
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 301 - Director → ME
  • 55
    C.G.I.S. CAPITAL HOUSE LIMITED
    - now 05625144
    MINMAR (738) LIMITED
    - 2006-01-23 05625144 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 207 - Director → ME
  • 56
    C.G.I.S. CITY PLAZA SHARES LIMITED
    - now 04220086 04217352, 04217363
    BURFORD CITY PLAZA SHARES LIMITED
    - 2001-10-15 04220086 04217352, 04217363
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 169 - Director → ME
  • 57
    C.G.I.S. COLET COURT LIMITED
    - now 04316376
    DWSCO 2209 LIMITED
    - 2001-11-21 04316376 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 245 - Director → ME
  • 58
    C.G.I.S. CONNAUGHT HOUSE LIMITED
    - now 06015123
    MINMAR (803) LIMITED
    - 2006-12-08 06015123 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 226 - Director → ME
  • 59
    C.G.I.S. CRAWLEY LIMITED
    08947633
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 108 - Director → ME
  • 60
    C.G.I.S. DENBY LIMITED
    - now 05416658
    DWSCO 2598 LIMITED - 2005-05-13 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 168 - Director → ME
  • 61
    C.G.I.S. DERRY'S CROSS LIMITED
    - now 04870370
    DWSCO 2431 LIMITED
    - 2003-09-09 04870370 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 209 - Director → ME
  • 62
    C.G.I.S. DIDCOT LIMITED
    - now 04336908
    DWSCO 2237 LIMITED
    - 2002-01-22 04336908 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 234 - Director → ME
  • 63
    C.G.I.S. ELY LIMITED
    - now 04257441
    DWSCO 2178 LIMITED
    - 2001-11-01 04257441 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 158 - Director → ME
  • 64
    C.G.I.S. ERDINGTON LIMITED
    - now 04316756
    DWSCO 2214 LIMITED
    - 2001-11-28 04316756 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 155 - Director → ME
  • 65
    C.G.I.S. GATESHEAD LIMITED
    08869636
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 580 - Director → ME
  • 66
    C.G.I.S. GEE STREET LIMITED
    - now 05322402 09174136
    DWSCO 2581 LIMITED
    - 2005-02-24 05322402 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 149 - Director → ME
  • 67
    C.G.I.S. GEE STREET LIMITED
    09174136 05322402
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 111 - Director → ME
  • 68
    C.G.I.S. GOSWELL ROAD LIMITED
    09174143
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 140 - Director → ME
  • 69
    C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    10252879
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-26 ~ now
    IIF 552 - Director → ME
  • 70
    C.G.I.S. GROUP (HOLDINGS) LIMITED
    08711361
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 495 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
    08649243
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 476 - Director → ME
  • 72
    C.G.I.S. GROUP LIMITED
    - now 01639334
    BURFORD GROUP LIMITED - 2001-10-15 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 492 - Director → ME
  • 73
    C.G.I.S. HATTON GARDEN LIMITED
    08927248
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 70 - Director → ME
  • 74
    C.G.I.S. HERBAL HILL LIMITED
    - now 06454452
    MINMAR (878) LIMITED
    - 2008-02-19 06454452 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 190 - Director → ME
  • 75
    C.G.I.S. HOLBORN HALL LIMITED
    - now 05120741
    CGIS (HOLBORN HALL) LIMITED
    - 2004-07-14 05120741
    DWSCO 2521 LIMITED - 2004-06-21 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 218 - Director → ME
  • 76
    C.G.I.S. HOOK LIMITED
    08807673
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 527 - Director → ME
  • 77
    C.G.I.S. HULL LIMITED
    10809348
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 524 - Director → ME
  • 78
    C.G.I.S. IMPERIAL BUILDINGS LIMITED
    - now 04880166
    C.G.I.S. KINGSWAY LIMITED
    - 2004-01-15 04880166
    DWSCO 2450 LIMITED - 2003-10-29 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 246 - Director → ME
  • 79
    C.G.I.S. JOHN STREET LIMITED
    - now 04870340
    DWSCO 2426 LIMITED
    - 2003-08-29 04870340 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-24 ~ dissolved
    IIF 197 - Director → ME
  • 80
    C.G.I.S. LITTLEHAMPTON LIMITED
    - now 04316344
    DWSCO 2224 LIMITED
    - 2001-12-07 04316344 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 189 - Director → ME
  • 81
    C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
    08758426
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 139 - Director → ME
  • 82
    C.G.I.S. LOGISTICS LIMITED
    07684285
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 287 - Director → ME
  • 83
    C.G.I.S. LONG LANE LIMITED
    08744786 08676397
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 131 - Director → ME
  • 84
    C.G.I.S. MARSH ROAD LIMITED
    - now 05563951
    MINMAR (723) LIMITED
    - 2005-10-11 05563951 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 259 - Director → ME
  • 85
    C.G.I.S. MILTON KEYNES LIMITED
    08869649
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 575 - Director → ME
  • 86
    C.G.I.S. ND2 LIMITED
    - now 08640347
    C.G.I.S. BUCKINGHAM LIMITED
    - 2013-09-19 08640347
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 132 - Director → ME
  • 87
    C.G.I.S. NOTTINGHAM LIMITED
    08869655
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 572 - Director → ME
  • 88
    C.G.I.S. OXFORD LIMITED
    - now 08775874
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 531 - Director → ME
  • 89
    C.G.I.S. PARKWAY ONE LIMITED
    08869654
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 573 - Director → ME
  • 90
    C.G.I.S. PRIORY HOUSE LIMITED
    07236261
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 305 - Director → ME
  • 91
    C.G.I.S. ROYAL EXCHANGE LIMITED
    - now 04435172
    DWSCO 2286 LIMITED - 2002-06-18 03920227, 03923307, 05915919... (more)
    10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 576 - Director → ME
  • 92
    C.G.I.S. SALE LIMITED
    - now 04316751
    DWSCO 2213 LIMITED
    - 2001-11-28 04316751 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 198 - Director → ME
  • 93
    C.G.I.S. SATELLITE LIMITED
    05206330
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 211 - Director → ME
  • 94
    C.G.I.S. SAVOY COURT LIMITED
    - now 04880450
    DWSCO 2449 LIMITED - 2003-10-15 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 187 - Director → ME
  • 95
    C.G.I.S. SAVOY SHARES LIMITED
    - now 04220089
    BURFORD SAVOY SHARES LIMITED
    - 2001-10-15 04220089
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 159 - Director → ME
  • 96
    C.G.I.S. SINCLAIR ROAD LIMITED
    - now 04870703
    DWSCO 2444 LIMITED - 2003-10-01 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 238 - Director → ME
  • 97
    C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
    - now 04866999 04880151
    DWSCO 2446 LIMITED - 2003-10-01 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 212 - Director → ME
  • 98
    C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
    - now 04880151 04866999
    DWSCO 2447 LIMITED - 2003-10-01 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 199 - Director → ME
  • 99
    C.G.I.S. SOHO WHARF LIMITED
    08878935
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 110 - Director → ME
  • 100
    C.G.I.S. SOMERCOTES LIMITED
    - now 05416674
    DWSCO 2599 LIMITED - 2005-05-13 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 184 - Director → ME
  • 101
    C.G.I.S. ST PAUL'S HOUSE LIMITED
    - now 04336822
    C.G.I.S. BICESTER LIMITED
    - 2002-04-24 04336822
    DWSCO 2240 LIMITED
    - 2002-01-29 04336822 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 151 - Director → ME
  • 102
    C.G.I.S. SUNDERLAND ROAD LIMITED
    - now 04329542
    DWSCO 2226 LIMITED - 2001-12-07 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 242 - Director → ME
  • 103
    C.G.I.S. TEWKESBURY LIMITED
    - now 04316721
    C.G.I.S. SALISBURY LIMITED
    - 2002-01-28 04316721
    DWSCO 2212 LIMITED
    - 2001-11-28 04316721 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 175 - Director → ME
  • 104
    C.G.I.S. THAVIES INN LIMITED
    05206622
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 236 - Director → ME
  • 105
    C.G.I.S. TOPCO LLP
    OC384860
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 315 - LLP Designated Member → ME
  • 106
    C.G.I.S. TUDOR STREET LIMITED
    - now 05849787
    MINMAR (733) LIMITED - 2006-06-27 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 170 - Director → ME
  • 107
    C.G.I.S. TYNESIDE HOUSE LIMITED
    08945542
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 488 - Director → ME
  • 108
    C.G.I.S. WEST POINT LIMITED
    07245927
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2010-05-06 ~ dissolved
    IIF 306 - Director → ME
  • 109
    C.G.I.S. WHITE LION STREET LIMITED
    11296820
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 395 - Director → ME
  • 110
    CAMBRIDGE GATE PROPERTIES LIMITED
    - now 01835045
    ETONBRIDGE LIMITED - 1986-04-01
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 534 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    CAMELFORD HOUSE LIMITED
    08561412
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-04-27 ~ now
    IIF 544 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 341 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 341 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 112
    CENTRAL MYTRE DEVELOPMENTS LIMITED
    - now 02393370
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 240 - Director → ME
  • 113
    CGIS (NO.3) PROPERTIES LIMITED
    - now 05340495
    DWSCO 2593 LIMITED - 2005-04-20 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 176 - Director → ME
  • 114
    CGIS (NO.4) LIMITED
    - now 05120830 04594181
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13 05120793
    DWSCO 2529 LIMITED - 2004-07-05 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 551 - Director → ME
  • 115
    CGIS CAMDEN PALACE LIMITED
    - now 05434255 05092365
    MINMAR (707) LIMITED
    - 2005-06-30 05434255 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 188 - Director → ME
  • 116
    CGIS GROUP (NO. 3) LIMITED
    04608483
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 504 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    CHEL (NO. 1) LIMITED
    07662944 07662942, 07662945
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 560 - Director → ME
  • 118
    CHEL (NO. 2) LIMITED
    07662942 07662944, 07662945
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 562 - Director → ME
  • 119
    CHEL (NO. 3) LIMITED
    07662945 07662942, 07662944
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 559 - Director → ME
  • 120
    CHEL (SHARES) LLP
    OC357183
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 600 - LLP Designated Member → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 592 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    CHELSEA AUCTIONS LIMITED
    09355365
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    CHELSEA HARBOUR ESTATES LIMITED
    - now 03870584
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 563 - Director → ME
  • 123
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 558 - Director → ME
  • 124
    CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
    - now 05145259
    DWSCO 2531 LIMITED - 2004-07-07 03920227, 03923307, 05915919... (more)
    Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 588 - Director → ME
  • 125
    CITY & GENERAL (BEAK STREET) LIMITED
    05492624
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 478 - Director → ME
  • 126
    CITY & GENERAL (CO-LIVING) LIMITED
    12375512
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-04-27 ~ now
    IIF 479 - Director → ME
  • 127
    CITY & GENERAL (FIVEWAYS) LIMITED
    05166347
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 469 - Director → ME
  • 128
    CITY & GENERAL (HOLDINGS) LIMITED
    04216142
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 473 - Director → ME
  • 129
    CITY & GENERAL (INTERNET) LTD
    - now 04070082
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2023-04-27 ~ now
    IIF 509 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    CITY & GENERAL (LEEDS) LIMITED
    - now 05104470
    PASSBY LIMITED
    - 2004-05-13 05104470
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    2004-04-28 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    CITY & GENERAL (NO.1) LIMITED
    04241549
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 502 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    CITY & GENERAL (VENTURES) LIMITED
    - now 04040773
    NOVABRIDGE LIMITED
    - 2000-08-03 04040773
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 8 - Director → ME
  • 133
    CITY & GENERAL (WEST END) LIMITED
    03737173
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 114 - Director → ME
  • 134
    CITY & GENERAL GROUP LIMITED
    04790469
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    2023-04-27 ~ now
    IIF 529 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    CITY & GENERAL NOMINEES (NO.1) LIMITED
    - now 05976933
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 489 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 522 - Director → ME
  • 137
    CITY & GENERAL SOUTH LIMITED
    03987861
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 102 - Director → ME
  • 138
    CITY AND GENERAL (CENTRAL) LIMITED
    03676536
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 191 - Director → ME
  • 139
    CITY AND GENERAL (DEVELOPMENTS) LIMITED
    03130904
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 105 - Director → ME
  • 140
    CITY AND GENERAL (HOLBORN) LIMITED
    03956151
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 528 - Director → ME
  • 141
    CITY AND GENERAL (INVESTMENTS) LIMITED
    03676493
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 119 - Director → ME
  • 142
    CITY AND GENERAL (WESTERN) LIMITED
    - now 02993202
    GARDENDEAL LIMITED - 1994-12-16
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-10 ~ dissolved
    IIF 89 - Director → ME
  • 143
    CITY AND GENERAL ESTATE COMPANY LIMITED
    - now 02891012 03065837
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    2023-04-27 ~ now
    IIF 517 - Director → ME
  • 144
    CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
    09180160 09062503
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 523 - Director → ME
  • 145
    CITY AND GENERAL WARDOUR STREET LIMITED
    09062503 09180160
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 474 - Director → ME
  • 146
    CITYVILLE LIMITED
    02795770
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    2006-10-07 ~ now
    IIF 556 - Director → ME
    2001-11-20 ~ now
    IIF 599 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 147
    COBRIG 1 LIMITED
    - now 05075207
    COMPCO BRIGHTON LIMITED
    - 2015-12-10 05075207
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 248 - Director → ME
  • 148
    COLE BUSINESS DEVELOPMENT LIMITED
    00955584
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    2006-10-18 ~ now
    IIF 482 - Director → ME
    2006-10-07 ~ now
    IIF 598 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 149
    COLE MEDIA LLP
    OC370191
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 461 - LLP Designated Member → ME
    IIF 322 - LLP Designated Member → ME
  • 150
    COMDART LIMITED
    03116680
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 165 - Director → ME
  • 151
    COMPCO CAMDEN BRASSERIE LIMITED
    05776544
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 275 - Director → ME
  • 152
    COMPCO CAMDEN GYM LIMITED
    05776579
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 270 - Director → ME
  • 153
    COMPCO CLG ONE LIMITED
    05075216
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 28 - Director → ME
  • 154
    CONCERT STEPS LIMITED
    - now 04005549
    BORDERPARK LIMITED
    - 2004-08-13 04005549
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 36 - Director → ME
  • 155
    CRAMOND INVESTMENTS LIMITED
    04723995
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 516 - Director → ME
  • 156
    CREATIVE HAT LIMITED
    - now 05092105
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 561 - Director → ME
  • 157
    DC WORLD MANAGEMENT (UK) LIMITED
    07703867
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    DCWORLDGO LIMITED
    08061079
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 122 - Director → ME
  • 159
    DESIGN CENTRE PERSONAL SHOPPING LIMITED
    05883414
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 466 - Director → ME
  • 160
    DESIGN CLUB LONDON LIMITED
    05697033
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 465 - Director → ME
  • 161
    DESIGN REFERRAL SERVICE LIMITED
    09079731
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 16 - Director → ME
  • 162
    DEVWEB LIMITED
    - now 09170623
    LENDCHECK LIMITED
    - 2017-05-05 09170623
    10 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 386 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 436 - Ownership of shares – 75% or more → OE
  • 163
    EASYODDS.COM LIMITED
    - now 03932283
    SPORTS BETTING LIMITED - 2000-03-31
    3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ now
    IIF 597 - Ownership of shares – 75% or more → OE
  • 164
    ECHOGLADE LIMITED
    04201791
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 164 - Director → ME
  • 165
    ELENTEE LIMITED
    07568230
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-27 ~ now
    IIF 519 - Director → ME
  • 166
    EURO DISCOUNT INVESTMENTS LLP
    OC356789
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 312 - LLP Designated Member → ME
  • 167
    EURO REAL ESTATE FUNDING LIMITED
    - now 05899908
    MINMAR (783) LIMITED - 2006-12-14 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 498 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    EURO REAL ESTATE INVESTMENTS LLP
    OC322884
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 308 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 432 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 169
    EVER 1981 LIMITED
    04625355 01232696, 02519748, 02702481... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 227 - Director → ME
  • 170
    EVER 1982 LIMITED
    04625080 01232696, 02519748, 02702481... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 162 - Director → ME
  • 171
    FCTH LIMITED
    09913107
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,918,700 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 67 - Director → ME
  • 172
    FESTIVAL LEISURE PARK LIMITED
    03179100
    Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    1996-03-27 ~ dissolved
    IIF 90 - Director → ME
  • 173
    FINITUM LIMITED
    - now 04870886
    CHELSEA HARBOUR DEVELOPMENTS LIMITED
    - 2012-07-10 04870886
    DWSCO 2443 LIMITED
    - 2003-10-20 04870886 03920227, 03923307, 05915919... (more)
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 54 - Director → ME
  • 174
    FINITUM ONE LIMITED
    - now 04925160
    CHELSEA HARBOUR FINANCE ONE LIMITED
    - 2012-07-10 04925160 05216713
    DWSCO 2445 LIMITED - 2003-10-14 03920227, 03923307, 05915919... (more)
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 51 - Director → ME
  • 175
    FINITUM TWO LIMITED
    - now 05216713
    CHELSEA HARBOUR FINANCE TWO LIMITED
    - 2012-07-10 05216713 04925160
    AUTORUN LIMITED
    - 2004-10-15 05216713
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 56 - Director → ME
  • 176
    FLAGREALM LIMITED
    04205708
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 181 - Director → ME
  • 177
    FRENSON 2 LIMITED
    06008235 02827720, 06008265, 06111293
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 274 - Director → ME
  • 178
    GAMBITPLAY LIMITED
    07027803
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 133 - Director → ME
  • 179
    GLOBESTAR PROPERTIES LIMITED
    04037621
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 180
    GLOBETROTTER HOLDINGS LIMITED
    04743206
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 181
    GLOBETROTTER INNS (LICENSING) LTD
    - now 04027762
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 361 - Ownership of shares – More than 50% but less than 75% → OE
  • 182
    GOODSHAPE UK GROUP LIMITED
    - now 09913341
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    2023-06-29 ~ now
    IIF 497 - Director → ME
  • 183
    HAIGSIDE LIMITED
    01779780
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 464 - Director → ME
  • 184
    HALLMILL DEVELOPMENTS LIMITED
    02947325
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-12 ~ dissolved
    IIF 66 - Director → ME
  • 185
    HARCOURT VENTURES LIMITED
    02717582
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 138 - Director → ME
  • 186
    HDL DEBENTURE LIMITED
    - now 01755077
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 532 - Director → ME
  • 187
    HIL INVESTMENTS LIMITED
    04425253
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 94 - Director → ME
  • 188
    HOTEL INNOVATIONS (GYPSY) LIMITED
    04476937
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 210 - Director → ME
  • 189
    HOTEL INNOVATIONS (SCOTFIELD) LIMITED
    04708636
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 219 - Director → ME
  • 190
    HOTEL INNOVATIONS LIMITED
    - now 04073868
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    2023-04-27 ~ now
    IIF 481 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
  • 191
    HYDE PARK HOUSE PROPERTIES LIMITED
    01002569
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    2006-10-07 ~ now
    IIF 507 - Director → ME
    2004-12-09 ~ now
    IIF 610 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 192
    IDEC PROMOTIONS LIMITED
    - now 05117392
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 557 - Director → ME
  • 193
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2012-09-13 07636342 07857972, 04329790
    INSEC-G LIMITED
    - 2011-06-08 07636342 04329790
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 288 - Director → ME
  • 194
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2012-08-20 07636315 07858177, 04721086
    INSEC-M LIMITED
    - 2011-06-08 07636315 04721086
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 292 - Director → ME
  • 195
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2012-08-20 07636336 07858255, 04721084
    INSEC-I LIMITED
    - 2011-06-08 07636336 04721084
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 295 - Director → ME
  • 196
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2012-08-20 07636308 07858312, 05120793
    INSEC-P LIMITED
    - 2011-06-08 07636308 05120793
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 293 - Director → ME
  • 197
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2012-08-20 07636331 03483565, 07858192
    INSEC-D LIMITED
    - 2011-06-08 07636331 03483565
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 297 - Director → ME
  • 198
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2012-08-20 07636323 07858173, 04797134
    INSEC-V LIMITED
    - 2011-06-08 07636323 04797134
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 296 - Director → ME
  • 199
    INDUSTRIAL SECURITIES GROUP LIMITED
    - now 07857972 07636342, 04329790
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    INFOBUILD LIMITED
    01711247
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 29 - Director → ME
  • 201
    INNERWYKE INVESTMENTS LIMITED
    - now 02260261
    RAPID 6114 LIMITED - 1988-08-09 02265367
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-04 ~ dissolved
    IIF 200 - Director → ME
  • 202
    INSEC-CLG LIMITED
    - now 05177135
    INDUSTRIAL SECURITIES (CLG) LIMITED
    - 2012-08-22 05177135
    10 Upper Berkley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 145 - Director → ME
  • 203
    INSEC-D LIMITED
    - now 03483565 07636331
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2011-06-08 03483565 07636331, 07858192
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 71 - Director → ME
  • 204
    INSEC-G LIMITED
    - now 04329790 07636342
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2011-06-08 04329790 07636342, 07857972
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2001-11-27 ~ dissolved
    IIF 130 - Director → ME
  • 205
    INSEC-HOLDINGS ONE LIMITED
    - now 05179144
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
    - 2012-08-29 05179144
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 141 - Director → ME
  • 206
    INSEC-HOLDINGS TWO LIMITED
    - now 05224645
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
    - 2012-08-29 05224645
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ dissolved
    IIF 79 - Director → ME
  • 207
    INSEC-I LIMITED
    - now 04721084 07636336
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336, 07858255
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 208
    INSEC-INTERCHANGE EAST LIMITED
    - now 04393866
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
    - 2012-08-22 04393866
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-13 ~ dissolved
    IIF 68 - Director → ME
  • 209
    INSEC-M LIMITED
    - now 04721086 07636315
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08 07636315, 07858177
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 587 - Director → ME
  • 210
    INSEC-NUMBER ONE LIMITED
    - now 05179127
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
    - 2012-08-22 05179127
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 115 - Director → ME
  • 211
    INSEC-NUMBER THREE LIMITED
    - now 05224666
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
    - 2012-08-22 05224666
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 134 - Director → ME
  • 212
    INSEC-NUMBER TWO LIMITED
    - now 05225638
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
    - 2012-08-22 05225638
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 112 - Director → ME
  • 213
    INSEC-P LIMITED
    - now 05120793 07636308
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2011-06-08 05120793 07636308, 07858312
    THL REALISATIONS (NO.2) LIMITED
    - 2004-08-04 05120793 05120830
    DWSCO 2528 LIMITED - 2004-07-05 03920227, 03923307, 05915919... (more)
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 86 - Director → ME
  • 214
    INSEC-SECURITIES LIMITED
    - now 03098655
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-16 ~ dissolved
    IIF 104 - Director → ME
  • 215
    INSEC-V LIMITED
    - now 04797134 07636323
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2011-06-08 04797134 07636323, 07858173
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-12 ~ dissolved
    IIF 113 - Director → ME
  • 216
    IPINTER LIMITED
    - now 11292436
    MARCOL IP LIMITED
    - 2019-08-22 11292436
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Person with significant control
    2018-04-05 ~ now
    IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 217
    J. FORMAN (SALMON CURERS) LIMITED
    00521310
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-04 ~ dissolved
    IIF 32 - Director → ME
  • 218
    KINGSMEAD PARKS HOLDINGS LIMITED
    - now 06211748
    MINMAR (842) LIMITED - 2007-06-07 00870509, 02055040, 02055041... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 278 - Director → ME
  • 219
    KPXCO LLP
    - now OC333045
    KINGS PARK VILLAGE LLP
    - 2020-02-11 OC333045
    KINGSPARK VILLAGE LLP
    - 2007-12-29 OC333045
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 324 - LLP Designated Member → ME
  • 220
    LATEPRESS LIMITED
    04310697
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    2023-04-27 ~ now
    IIF 520 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 221
    LEGALBRAND LIMITED
    03933126
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 222
    LEOWELL LIMITED
    01612740
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 223
    LIGHTHAVEN PROPERTIES LIMITED
    02109033
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 487 - Director → ME
  • 224
    LINKLANE DEVELOPMENTS LIMITED
    02931201
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 98 - Director → ME
  • 225
    LISBURN SQUARE LIMITED
    NI631501
    21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 499 - Director → ME
  • 226
    LISBURN SQUARE RESIDENTIAL LTD
    NI649520
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 500 - Director → ME
  • 227
    LOST CANYON LIMITED
    09842110
    Bridge House, 4 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
  • 228
    LOTRA LIMITED
    - now SC007173
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 536 - Director → ME
  • 229
    LUMLEY PROPERTIES (KH V) INVESTORS LLP
    OC425106
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 603 - LLP Member → ME
  • 230
    LUMLEY PROPERTIES (SHIV) LLP
    OC423450
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 605 - LLP Member → ME
  • 231
    LUTON ENTERPRISE PARK LIMITED
    11421068
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 525 - Director → ME
  • 232
    MARCOL (M&F) LIMITED
    12447776
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-27 ~ now
    IIF 541 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
  • 233
    MARCOL (RESIDENTIAL) LIMITED
    09028900
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 533 - Director → ME
  • 234
    MARCOL ADVISORY SERVICES LIMITED
    - now 06886860
    MINMAR (923) LIMITED - 2009-06-01 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 484 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    MARCOL ASSOCIATES LLP
    - now OC332154
    MARCOL PARTNERS (GERMANY) LLP
    - 2007-11-27 OC332154
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2007-10-17 ~ now
    IIF 320 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 433 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 433 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 236
    MARCOL CAPITAL MANAGEMENT LIMITED
    12563166
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-04-20 ~ now
    IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 237
    MARCOL EUROPEAN MANAGEMENT LLP
    OC400187
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 319 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 463 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 238
    MARCOL FINANCE INTERNATIONAL LIMITED
    10375524
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    2023-04-27 ~ now
    IIF 512 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
  • 239
    MARCOL FINANCE LIMITED
    - now 04701175
    MARCOL HOTELS LIMITED - 2016-06-14
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    2023-04-27 ~ now
    IIF 555 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 240
    MARCOL GROUP LIMITED
    04556322
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2023-04-26 ~ now
    IIF 490 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
  • 241
    MARCOL HEALTH LIMITED
    09402424
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 542 - Director → ME
  • 242
    MARCOL HEALTHCARE INTERNATIONAL LLP
    OC400105
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 607 - LLP Designated Member → ME
  • 243
    MARCOL HEALTHCARE LLP
    OC345899
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 601 - LLP Designated Member → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 595 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 244
    MARCOL HOLDINGS LIMITED
    04770339
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    2023-04-27 ~ now
    IIF 545 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 245
    MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
    09594492
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 269 - Director → ME
  • 246
    MARCOL INDUSTRIAL DN7 LIMITED
    09288715
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 88 - Director → ME
  • 247
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED - 2015-04-16 OC399832
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 514 - Director → ME
  • 248
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 506 - Director → ME
  • 249
    MARCOL INDUSTRIAL LOANCO LIMITED
    08470150
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    2023-05-02 ~ now
    IIF 530 - Director → ME
  • 250
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 472 - Director → ME
  • 251
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 548 - Director → ME
  • 252
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
    - now 02665256 05819977
    MARCOL MANAGEMENT LIMITED - 2007-10-01 05819977, 13481334
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 475 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 253
    MARCOL MANAGEMENT LIMITED
    - now 05819977 02665256, 13481334
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01 02665256
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
  • 254
    MARCOL MISTRAL LLP
    OC401143
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 321 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 376 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 255
    MARCOL PROPERTIES LIMITED
    01835054
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 547 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 256
    MARCOL VALUED HEALTHCARE LIMITED
    09424998
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 539 - Director → ME
  • 257
    MARCOL VENTURES LIMITED
    02669345
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 477 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 258
    MEDTOP GROUP LIMITED
    12367948
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 521 - Director → ME
  • 259
    MFTEP LIMITED
    10726228
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    2023-05-02 ~ now
    IIF 546 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
  • 260
    MIHS NO.1 LIMITED
    09912095 11145188
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 97 - Director → ME
  • 261
    MIHS NO.2 LIMITED
    11145188 09912095
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    2023-06-29 ~ now
    IIF 535 - Director → ME
  • 262
    MINMAR (782) LIMITED
    05898984 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-04-27 ~ now
    IIF 494 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
  • 263
    MINT CAFE SERVICES LIMITED
    07806739
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2011-10-12 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
  • 264
    MYFIRSTCARE LIMITED
    08848416
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 429 - Has significant influence or control → OE
  • 265
    MYTRE PROPERTY TRUST LIMITED
    - now 02265367
    RAPID 6224 LIMITED - 1988-08-04 02260261
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 194 - Director → ME
  • 266
    NDHM FIVE LIMITED
    - now 05232146
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
    - 2015-04-17 05232146 05237508
    26 Red Lion Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 256 - Director → ME
  • 267
    NDHM FOUR LIMITED
    - now 04872608
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
    - 2015-04-16 04872608
    DWSCO 2430 LIMITED
    - 2003-09-01 04872608 03920227, 03923307, 05915919... (more)
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 251 - Director → ME
  • 268
    NDHM ONE LIMITED
    - now 04870358
    NDMH ONE LIMITED
    - 2015-04-28 04870358
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED
    - 2015-04-16 04870358 04870363
    DWSCO 2427 LIMITED
    - 2003-09-01 04870358 03920227, 03923307, 05915919... (more)
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 253 - Director → ME
  • 269
    NDHM SEVEN LIMITED
    - now 05312563
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
    - 2015-04-17 05312563
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 279 - Director → ME
  • 270
    NDHM SIX LIMITED
    - now 05237508
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
    - 2015-04-17 05237508 05232146
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 255 - Director → ME
  • 271
    NDHM THREE LIMITED
    - now 04870355
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED
    - 2015-04-16 04870355
    DWSCO 2429 LIMITED
    - 2003-09-01 04870355 03920227, 03923307, 05915919... (more)
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 252 - Director → ME
  • 272
    NDHM TWO LIMITED
    - now 04870363
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED
    - 2015-04-16 04870363 04870358
    DWSCO 2428 LIMITED
    - 2003-09-01 04870363 03920227, 03923307, 05915919... (more)
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 254 - Director → ME
  • 273
    NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
    04790113
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 249 - Director → ME
  • 274
    OLP FINANCE INTERNATIONAL LIMITED
    11112272
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 554 - Director → ME
  • 275
    OLP GROUP (UK) LIMITED
    - now 11081458
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 511 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 276
    ORTONWOOD LIMITED
    00807581
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 277
    PODCO IT LIMITED
    07497753
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 505 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 278
    PODCO SPORTS MEDIA LIMITED
    07466597
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 483 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 279
    RAVENSCOURT PROPERTIES LIMITED
    - now 05104462
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 553 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 280
    RE SERVICED OFFICES II LIMITED
    08568960 07178670
    3rd Floor 107-109 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 281
    REAL ESTATE VENTURE CAPITAL INVESTORS LLP
    OC412653
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 604 - LLP Member → ME
  • 282
    REAL ESTATE VENTURE CAPITAL PARTNERS LLP
    OC307139 OC307140, OC315114
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 606 - LLP Member → ME
  • 283
    REMEDIO SYSTEMS LIMITED
    10763884
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 383 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 284
    RESIDENTIAL PARK MANAGEMENT LIMITED
    - now 05500949
    BRITANNIA PARKS LIMITED
    - 2012-01-18 05500949
    TIGERCLASS LIMITED
    - 2005-11-03 05500949
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 277 - Director → ME
  • 285
    ROSSETTA LIMITED
    07957593
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 281 - Director → ME
  • 286
    SAFIN INVESTMENTS (1989) LIMITED
    - now 02269200 00629331
    SQUAREFIN 193 LIMITED - 1989-02-13
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 540 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 287
    SAFIN INVESTMENTS LIMITED
    00629331 02269200
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 515 - Director → ME
  • 288
    SEYMOUR DEVELOPMENT LIMITED
    00590157
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 289
    SHOP CONSTRUCTIONS (STROOD) LIMITED
    00683476
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 290
    SIGMA DELTA PROPERTIES LIMITED
    09121405
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 135 - Director → ME
  • 291
    SILVERLEECH PROPERTIES LIMITED
    02724217
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 468 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 292
    SKY FINANCE LIMITED
    04761368
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    2023-04-27 ~ now
    IIF 470 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 293
    SOFIA MEDICAL LIMITED
    11994030
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,235 GBP2024-05-31
    Person with significant control
    2019-05-14 ~ now
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 294
    SPANTIME LIMITED
    08094188
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 117 - Director → ME
  • 295
    SPAWKBOX LIMITED
    07093824
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 296
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720 04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 173 - Director → ME
  • 297
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722 04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 183 - Director → ME
  • 298
    STONELINK LIMITED
    04580381
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 299
    SUMMUS WORLD LIMITED
    10942160
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 503 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
  • 300
    TCMS MEDIA LIMITED
    07889519
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
  • 301
    TERRINGTON PROPERTIES LIMITED
    00582791
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 302
    THE GATEWAY (LEEDS) LIMITED
    05037556
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 43 - Director → ME
  • 303
    THE GLOBETROTTER INN LONDON LTD
    04736863
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 273 - Director → ME
  • 304
    TNC ASSETS LIMITED
    09612780
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    2022-12-12 ~ now
    IIF 526 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 305
    TNC GO LIMITED
    12083021
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    2022-12-12 ~ now
    IIF 501 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 306
    TNC PLAY LIMITED
    13050906
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 518 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of shares – 75% or more → OE
  • 307
    TNC TECHNOLOGIES LIMITED
    07885004
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    2014-02-24 ~ now
    IIF 480 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of shares – 75% or more → OE
  • 308
    TNC TRADING LTD
    09038562
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 17 - Director → ME
  • 309
    TOMAHAWK FOUNDER LLP
    OC389433
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 602 - LLP Member → ME
  • 310
    UNITEDGE LIMITED
    05131273
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2023-04-27 ~ dissolved
    IIF 582 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 311
    WESTERGATE (FREEHOLD) LIMITED
    08393881
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2023-04-27 ~ dissolved
    IIF 581 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
  • 312
    WINGLEAGUE LIMITED
    02142436
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 313
    WINMOREAPPS LIMITED
    07394003
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 285 - Director → ME
  • 314
    WINMORESHOP LIMITED
    07394043
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 286 - Director → ME
  • 315
    WINMORESTORE LIMITED
    07394038
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 284 - Director → ME
  • 316
    WOLSTENHOLME SQUARE LIMITED
    - now 06008265
    FRENSON 3 LIMITED
    - 2010-08-04 06008265 02827720, 06008235, 06111293
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 272 - Director → ME
Ceased 196
  • 1
    10 UBS NOMINEES (NO. 1) LIMITED
    - now 05898990
    MINMAR (781) LIMITED
    - 2006-12-11 05898990 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ 2023-04-26
    IIF 233 - Director → ME
  • 2
    18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
    03021844
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,490 GBP2024-12-31
    Officer
    1995-02-15 ~ 1996-08-31
    IIF 41 - Director → ME
  • 3
    36 POULTRY LIMITED - now
    C.G.I.S. 36 POULTRY LIMITED
    - 2005-04-08 01930484
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
    - 2003-04-28 01930484
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 213 - Director → ME
  • 4
    51-54 GRACECHURCH STREET (NO.1) LIMITED
    - now 04156637 04156647
    SHELFCO (NO.2117) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ 2023-04-26
    IIF 231 - Director → ME
  • 5
    51-54 GRACECHURCH STREET (NO.2) LIMITED
    - now 04156647 04156637
    SHELFCO (NO.2118) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ 2023-04-26
    IIF 247 - Director → ME
  • 6
    68/70 WARDOUR STREET APARTMENTS LIMITED
    09293166
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 76 - Director → ME
  • 7
    94 WHITE LION STREET LIMITED
    11431642
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2023-04-26
    IIF 387 - Director → ME
  • 8
    ADMINPOINT LIMITED
    04163494
    9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -129 GBP2024-03-31
    Officer
    2001-02-23 ~ 2005-02-15
    IIF 307 - Director → ME
  • 9
    ATKINSON REAL ESTATE NO. 1 LIMITED
    - now 07588138 07588135, 07588137, 07588139
    CGIS 13 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588138 07588135, 07588139
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,788 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 304 - Director → ME
  • 10
    ATKINSON REAL ESTATE NO. 2 LIMITED
    - now 07588137 07588135, 07588138, 07588139
    CGIS 111 CANNON STREET LIMITED
    - 2011-07-21 07588137
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 300 - Director → ME
  • 11
    ATKINSON REAL ESTATE NO. 3 LIMITED
    - now 07588139 07588135, 07588137, 07588138
    CGIS 15 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588139 07588135, 07588138
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    86,029 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 303 - Director → ME
  • 12
    ATKINSON REAL ESTATE NO. 4 LIMITED
    - now 07588135 07588137, 07588138, 07588139
    CGIS 17 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588135 07588138, 07588139
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109,555 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 302 - Director → ME
  • 13
    ATLAS HOTELS (BEDFORD) LIMITED - now
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED
    - 2005-11-08 04495360
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 225 - Director → ME
  • 14
    ATLAS HOTELS (GROUP 1) LIMITED - now 03761275, 07111690
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05 02954531, 02954543, 02983915... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 167 - Director → ME
  • 15
    BAP LOANCO LIMITED
    09229783
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2023-05-02
    IIF 385 - Director → ME
  • 16
    BARONBOOK LIMITED
    02783403
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2000-07-03 ~ 2023-10-24
    IIF 3 - Director → ME
  • 17
    BEDFORDSHIRE PARKS LLP
    OC320600
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2007-08-01
    IIF 331 - LLP Designated Member → ME
  • 18
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2012-11-16 ~ 2020-07-06
    IIF 57 - Director → ME
  • 19
    C. & G. (GUILDFORD) FUNDING LIMITED
    07968149
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2012-02-28 ~ 2023-04-26
    IIF 125 - Director → ME
  • 20
    C.G.I.S. (GRACECHURCH STREET) LIMITED
    - now 04257269 06514648
    DWSCO 2190 LIMITED
    - 2001-11-01 04257269 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-30 ~ 2023-04-26
    IIF 228 - Director → ME
  • 21
    C.G.I.S. (WESTERGATE) LIMITED
    - now 05206797
    DWSCO 2576 LIMITED
    - 2005-01-20 05206797 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ 2023-04-26
    IIF 205 - Director → ME
  • 22
    C.G.I.S. BANBURY LIMITED
    08786809
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ 2023-04-26
    IIF 99 - Director → ME
  • 23
    C.G.I.S. BRADFORD LIMITED
    - now 08676397
    C.G.I.S. SPARECO LIMITED
    - 2013-11-15 08676397
    C.G.I.S. LONG LANE LIMITED
    - 2013-10-23 08676397 08744786
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-09-04 ~ 2023-04-26
    IIF 65 - Director → ME
  • 24
    C.G.I.S. BRIERLEY HILL LIMITED
    - now 04435180
    DWSCO 2278 LIMITED
    - 2002-05-29 04435180 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-29 ~ 2023-04-26
    IIF 179 - Director → ME
  • 25
    C.G.I.S. CITY PLAZA SHARES 1 LIMITED
    - now 04217352 04217363, 04220086
    BURFORD CITY PLAZA SHARES 1 LIMITED
    - 2001-10-15 04217352 04217363, 04220086
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 202 - Director → ME
  • 26
    C.G.I.S. CITY PLAZA SHARES 2 LIMITED
    - now 04217363 04217352, 04220086
    BURFORD CITY PLAZA SHARES 2 LIMITED
    - 2001-10-15 04217363 04217352, 04220086
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 185 - Director → ME
  • 27
    C.G.I.S. GATESHEAD LIMITED
    08869636
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-26
    IIF 69 - Director → ME
  • 28
    C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    10252879
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-27 ~ 2023-04-26
    IIF 83 - Director → ME
  • 29
    C.G.I.S. GROUP (HOLDINGS) LIMITED
    08711361
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2023-04-26
    IIF 148 - Director → ME
  • 30
    C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
    08649243
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ 2023-04-26
    IIF 84 - Director → ME
  • 31
    C.G.I.S. GROUP LIMITED
    - now 01639334
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-09 ~ 2023-04-26
    IIF 222 - Director → ME
  • 32
    C.G.I.S. HOOK LIMITED
    08807673
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-12-09 ~ 2023-04-26
    IIF 142 - Director → ME
  • 33
    C.G.I.S. HULL LIMITED
    10809348
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2023-04-27
    IIF 398 - Director → ME
  • 34
    C.G.I.S. MILTON KEYNES LIMITED
    08869649
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-27
    IIF 100 - Director → ME
  • 35
    C.G.I.S. NOTTINGHAM LIMITED
    08869655
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-27
    IIF 143 - Director → ME
  • 36
    C.G.I.S. OXFORD LIMITED
    - now 08775874
    C.G.I.S. RICKMANSWORTH LIMITED
    - 2014-01-09 08775874
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-14 ~ 2023-04-27
    IIF 5 - Director → ME
  • 37
    C.G.I.S. PARKWAY ONE LIMITED
    08869654
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-27
    IIF 126 - Director → ME
  • 38
    C.G.I.S. ROYAL EXCHANGE LIMITED
    - now 04435172
    DWSCO 2286 LIMITED - 2002-06-18 03920227, 03923307, 05915919... (more)
    10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ 2023-04-27
    IIF 182 - Director → ME
  • 39
    C.G.I.S. TYNESIDE HOUSE LIMITED
    08945542
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ 2023-04-27
    IIF 2 - Director → ME
  • 40
    CADOGAN PROPERTIES LIMITED
    00347812
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 37 - Director → ME
    2023-06-30 ~ 2024-01-16
    IIF 569 - Director → ME
  • 41
    CAMBRIDGE GATE PROPERTIES LIMITED
    - now 01835045
    ETONBRIDGE LIMITED
    - 1986-04-01 01835045
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1986-02-20 ~ 2023-04-27
    IIF 101 - Director → ME
  • 42
    CAMELFORD HOUSE LIMITED
    08561412
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-06-07 ~ 2023-04-27
    IIF 64 - Director → ME
  • 43
    CGIS (NO.4) LIMITED
    - now 05120830 04594181
    THL REALISATIONS (NO.1) LIMITED
    - 2004-08-13 05120830 05120793
    DWSCO 2529 LIMITED - 2004-07-05 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2023-04-27
    IIF 7 - Director → ME
  • 44
    CGIS GROUP (NO. 3) LIMITED
    04608483
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ 2023-04-27
    IIF 153 - Director → ME
  • 45
    CHEL (NO. 1) LIMITED
    07662944 07662942, 07662945
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-08 ~ 2023-06-28
    IIF 298 - Director → ME
  • 46
    CHEL (NO. 2) LIMITED
    07662942 07662944, 07662945
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ 2023-06-28
    IIF 289 - Director → ME
  • 47
    CHEL (NO. 3) LIMITED
    07662945 07662942, 07662944
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ 2023-06-28
    IIF 291 - Director → ME
  • 48
    CHEL (SHARES) LLP
    OC357183
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ 2024-03-27
    IIF 310 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-03-27
    IIF 590 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CHELSEA AUCTIONS LIMITED
    09355365
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Officer
    2014-12-15 ~ 2022-12-19
    IIF 377 - Director → ME
  • 50
    CHELSEA HARBOUR ESTATES LIMITED
    - now 03870584
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-08-26 ~ 2022-06-28
    IIF 52 - Director → ME
  • 51
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2003-08-26 ~ 2023-06-28
    IIF 154 - Director → ME
  • 52
    CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
    - now 05145259
    DWSCO 2531 LIMITED - 2004-07-07 03920227, 03923307, 05915919... (more)
    Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-09-14 ~ 2023-06-28
    IIF 55 - Director → ME
  • 53
    CHELSEA TABLE ART LIMITED
    13045596
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    2023-06-28 ~ 2024-05-13
    IIF 566 - Director → ME
    2020-11-26 ~ 2023-06-28
    IIF 415 - Director → ME
    Person with significant control
    2020-11-26 ~ 2024-12-31
    IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    2001-06-25 ~ 2005-02-18
    IIF 196 - Director → ME
  • 55
    CITY & GENERAL (BEAK STREET) LIMITED
    05492624
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ 2023-04-27
    IIF 85 - Director → ME
  • 56
    CITY & GENERAL (CO-LIVING) LIMITED
    12375512
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-23 ~ 2023-04-27
    IIF 396 - Director → ME
    Person with significant control
    2019-12-23 ~ 2020-02-24
    IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    CITY & GENERAL (FIVEWAYS) LIMITED
    05166347
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2023-04-27
    IIF 11 - Director → ME
  • 58
    CITY & GENERAL (HOLDINGS) LIMITED
    04216142
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2023-04-27
    IIF 12 - Director → ME
  • 59
    CITY & GENERAL (INTERNET) LTD
    - now 04070082
    CLASHBASE LIMITED
    - 2000-11-28 04070082
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2000-09-19 ~ 2023-04-27
    IIF 266 - Director → ME
  • 60
    CITY & GENERAL (NO.1) LIMITED
    04241549
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2023-04-27
    IIF 92 - Director → ME
  • 61
    CITY & GENERAL GROUP LIMITED
    04790469
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    2003-06-06 ~ 2023-04-27
    IIF 268 - Director → ME
  • 62
    CITY & GENERAL NOMINEES (NO.1) LIMITED
    - now 05976933
    CITY & GENERAL NOMINEE (NO.1) LIMITED
    - 2006-12-08 05976933
    MINMAR (799) LIMITED - 2006-12-05 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2023-04-27
    IIF 195 - Director → ME
  • 63
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06 03920227, 03923307, 05915919... (more)
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2003-06-09 ~ 2023-04-27
    IIF 19 - Director → ME
  • 64
    CITY AND GENERAL (HOLBORN) LIMITED
    03956151
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ 2023-04-27
    IIF 77 - Director → ME
  • 65
    CITY AND GENERAL ESTATE COMPANY LIMITED
    - now 02891012 03065837
    GOLFIDEAL LIMITED
    - 1994-03-14 02891012
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    1994-02-02 ~ 2023-04-27
    IIF 87 - Director → ME
  • 66
    CITY AND GENERAL ESTATES LIMITED
    03065837 02891012
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-05 ~ 2023-04-27
    IIF 116 - Director → ME
    2023-04-27 ~ 2023-09-18
    IIF 583 - Director → ME
  • 67
    CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
    09180160 09062503
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-18 ~ 2023-04-27
    IIF 61 - Director → ME
  • 68
    CITY AND GENERAL WARDOUR STREET LIMITED
    09062503 09180160
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-29 ~ 2023-04-27
    IIF 59 - Director → ME
  • 69
    CITYVILLE LIMITED
    02795770
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    1997-06-19 ~ 2022-12-19
    IIF 413 - Director → ME
    1993-03-05 ~ 1994-03-04
    IIF 264 - Director → ME
    1993-03-05 ~ 1994-03-04
    IIF 589 - Secretary → ME
  • 70
    COLE BUSINESS DEVELOPMENT LIMITED
    00955584
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    1975-12-22 ~ 2022-12-19
    IIF 418 - Director → ME
  • 71
    COMPCO CAMDEN LIMITED
    - now 03820815
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-30 ~ 2023-09-18
    IIF 570 - Director → ME
    2003-09-04 ~ 2023-06-30
    IIF 31 - Director → ME
  • 72
    COMPCO HOLDINGS LIMITED
    - now SC037323
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 53 - Director → ME
    2023-06-30 ~ 2023-09-18
    IIF 571 - Director → ME
  • 73
    COMPCO INVESTMENTS TWO LIMITED
    05705397
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ 2023-06-30
    IIF 282 - Director → ME
    2023-06-30 ~ 2023-09-18
    IIF 568 - Director → ME
  • 74
    CORALMINT LIMITED
    02783668
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-10-24 ~ 2025-08-21
    IIF 564 - Director → ME
    2000-07-03 ~ 2023-10-24
    IIF 91 - Director → ME
  • 75
    CRAMOND INVESTMENTS LIMITED
    04723995
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2003-04-04 ~ 2023-04-27
    IIF 38 - Director → ME
  • 76
    CREATIVE HAT LIMITED
    - now 05092105
    OVERTRICK LIMITED
    - 2004-06-18 05092105
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    2004-06-16 ~ 2023-06-28
    IIF 163 - Director → ME
  • 77
    DC WORLD MANAGEMENT (UK) LIMITED
    07703867
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2011-07-13 ~ 2022-12-19
    IIF 419 - Director → ME
  • 78
    DESIGN CENTRE PERSONAL SHOPPING LIMITED
    05883414
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2006-07-21 ~ 2023-06-28
    IIF 276 - Director → ME
  • 79
    DESIGN CLUB LONDON LIMITED
    05697033
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-02-03 ~ 2023-06-28
    IIF 260 - Director → ME
  • 80
    ELENTEE LIMITED
    07568230
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-03-17 ~ 2023-04-27
    IIF 283 - Director → ME
  • 81
    EURO REAL ESTATE FUNDING LIMITED
    - now 05899908
    MINMAR (783) LIMITED
    - 2006-12-14 05899908 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2023-04-27
    IIF 192 - Director → ME
  • 82
    FINITUM THREE LIMITED
    - now 05312541
    CHELSEA HARBOUR FINANCE THREE LIMITED
    - 2012-07-10 05312541
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ 2023-06-30
    IIF 263 - Director → ME
    2023-06-30 ~ 2023-09-18
    IIF 577 - Director → ME
  • 83
    FIVECOURTS LIMITED
    03089326
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    2003-09-04 ~ 2015-06-04
    IIF 220 - Director → ME
  • 84
    FRENSON 3.1 LIMITED
    06111293 02827720, 06008235, 06008265
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2018-12-06
    IIF 271 - Director → ME
  • 85
    FRENSON CAR PARKS LIMITED
    04392512
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-06
    IIF 39 - Director → ME
  • 86
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-06
    IIF 232 - Director → ME
  • 87
    FURSECROFT MANAGEMENT COMPANY LIMITED
    02734135
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    2023-04-27 ~ 2025-11-27
    IIF 496 - Director → ME
    1992-07-24 ~ 2023-04-27
    IIF 58 - Director → ME
  • 88
    GLOBETROTTER INNS (LICENSING) LTD
    - now 04027762
    GLOBETROTTER INNS LTD
    - 2003-05-20 04027762
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-04-24 ~ 2023-04-27
    IIF 239 - Director → ME
    2023-04-27 ~ 2023-09-18
    IIF 579 - Director → ME
  • 89
    GOODSHAPE UK GROUP LIMITED
    - now 09913341
    FIRST CARE UK GROUP LIMITED
    - 2022-03-25 09913341
    FCT NO.1 LIMITED
    - 2021-01-13 09913341
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    2015-12-11 ~ 2023-06-29
    IIF 4 - Director → ME
  • 90
    GOODSHAPE UK LIMITED
    - now 05297929
    FIRST CARE LIMITED
    - 2021-10-27 05297929
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 428 - Has significant influence or control → OE
  • 91
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 166 - Director → ME
  • 92
    HADRIAN (RESIDENTIAL) LIMITED
    09030024
    11 Bradford Row, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000,058 GBP2024-06-30
    Officer
    2014-05-08 ~ 2018-05-23
    IIF 82 - Director → ME
  • 93
    HADRIAN RESIDENTIAL (NO.2) LIMITED
    09644511
    C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-05-23
    IIF 128 - Director → ME
  • 94
    HAIGSIDE LIMITED
    01779780
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 26 - Director → ME
  • 95
    HARCOURT VENTURES LIMITED
    02717582
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-07-14 ~ 1993-07-09
    IIF 427 - Director → ME
  • 96
    HDL DEBENTURE LIMITED
    - now 01755077
    HEMINGWAY DEBENTURE LIMITED
    - 2005-07-15 01755077
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2005-07-05 ~ 2023-04-27
    IIF 230 - Director → ME
  • 97
    HEALTHHERO GROUP LIMITED
    - now 10675063
    MEDTOP HEALTHCARE LIMITED
    - 2021-03-30 10675063
    MH MEDTOP LIMITED
    - 2017-04-06 10675063
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 389 - Director → ME
    Person with significant control
    2017-03-16 ~ 2020-04-02
    IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 45 - Director → ME
  • 99
    HOTEL INNOVATIONS LIMITED
    - now 04073868
    INVESCO VENTURES LIMITED
    - 2001-02-02 04073868
    FLICKPOINT LIMITED
    - 2000-12-04 04073868
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    2000-09-19 ~ 2023-04-27
    IIF 13 - Director → ME
  • 100
    HYDE PARK HOUSE PROPERTIES LIMITED
    01002569
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    1971-12-16 ~ 2022-12-19
    IIF 404 - Director → ME
  • 101
    IDEC PROMOTIONS LIMITED
    - now 05117392
    ITEMRANGE LIMITED
    - 2004-06-18 05117392
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ 2023-06-28
    IIF 50 - Director → ME
  • 102
    INSEC-CHADDERTON LIMITED - now
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
    - 2012-08-22 05171080
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ 2004-08-20
    IIF 47 - Director → ME
  • 103
    INSEC-M LIMITED
    - now 04721086 07636315
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2011-06-08 04721086 07636315, 07858177
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-02 ~ 2022-12-19
    IIF 6 - Director → ME
  • 104
    IPINTER LIMITED
    - now 11292436
    MARCOL IP LIMITED
    - 2019-08-22 11292436
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Officer
    2018-04-05 ~ 2022-12-19
    IIF 382 - Director → ME
  • 105
    LATEPRESS LIMITED
    04310697
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    2001-11-13 ~ 2023-04-27
    IIF 74 - Director → ME
  • 106
    LEICESTER WELLINGTON 1 LIMITED - now 04446014, 04446035
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED
    - 2003-11-18 04446020 04446035
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 243 - Director → ME
  • 107
    LEICESTER WELLINGTON 2 LIMITED - now 04446014, 04446020
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED
    - 2003-11-18 04446035 04446020
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 49 - Director → ME
  • 108
    LEICESTER WELLINGTON LIMITED - now 04446020, 04446035
    C.G.I.S LEICESTER DHSS LIMITED
    - 2003-11-18 04446014
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 44 - Director → ME
  • 109
    LIGHTHAVEN PROPERTIES LIMITED
    02109033
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    1987-03-11 ~ 2023-04-27
    IIF 81 - Director → ME
  • 110
    LISBURN SQUARE LIMITED
    NI631501
    21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2023-04-27
    IIF 262 - Director → ME
  • 111
    LISBURN SQUARE RESIDENTIAL LTD
    NI649520
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ 2023-04-27
    IIF 417 - Director → ME
  • 112
    LOTRA LIMITED
    - now SC007173
    CHRISTIAN SALVESEN LIMITED
    - 2011-09-07 SC007173
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-07-25 ~ 2023-04-27
    IIF 265 - Director → ME
  • 113
    LUMLEY PROPERTIES (KH V) INVESTORS LLP
    OC425106
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2025-12-07
    IIF 422 - LLP Member → ME
  • 114
    LUMLEY PROPERTIES (SHIV) LLP
    OC423450
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-12-15
    IIF 424 - LLP Member → ME
  • 115
    LUTON ENTERPRISE PARK LIMITED
    11421068
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ 2023-05-02
    IIF 391 - Director → ME
  • 116
    MANGO HOTELS (GYPSY CORNER) LIMITED
    04443978
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 40 - Director → ME
  • 117
    MANGO HOTELS LIMITED
    - now 04092192
    CLEVER SYSTEMS LIMITED
    - 2000-10-26 04092192
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 160 - Director → ME
  • 118
    MARCOL (M&F) LIMITED
    12447776
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-06 ~ 2023-04-27
    IIF 403 - Director → ME
  • 119
    MARCOL (RESIDENTIAL) LIMITED
    09028900
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-05-07 ~ 2023-04-27
    IIF 129 - Director → ME
  • 120
    MARCOL ADVISORY SERVICES LIMITED
    - now 06886860
    MINMAR (923) LIMITED
    - 2009-06-01 06886860 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    2009-05-29 ~ 2023-04-27
    IIF 178 - Director → ME
  • 121
    MARCOL CAPITAL MANAGEMENT LIMITED
    12563166
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-04-20 ~ 2022-12-19
    IIF 380 - Director → ME
  • 122
    MARCOL FINANCE INTERNATIONAL LIMITED
    10375524
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    2016-09-14 ~ 2023-04-27
    IIF 414 - Director → ME
  • 123
    MARCOL FINANCE LIMITED
    - now 04701175
    MARCOL HOTELS LIMITED
    - 2016-06-14 04701175
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    2003-03-18 ~ 2023-04-27
    IIF 221 - Director → ME
  • 124
    MARCOL GROUP LIMITED
    04556322
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2002-10-08 ~ 2023-04-27
    IIF 80 - Director → ME
  • 125
    MARCOL HEALTH LIMITED
    09402424
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-22 ~ 2023-04-27
    IIF 137 - Director → ME
  • 126
    MARCOL HEALTHCARE INTERNATIONAL LLP
    OC400105
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ 2025-03-28
    IIF 316 - LLP Designated Member → ME
  • 127
    MARCOL HEALTHCARE LLP
    OC345899
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-22 ~ 2025-03-28
    IIF 309 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 462 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    MARCOL HOLDINGS LIMITED
    04770339
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    2003-05-19 ~ 2023-04-27
    IIF 107 - Director → ME
  • 129
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED - 2015-04-16 OC399832
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2023-05-02
    IIF 75 - Director → ME
  • 130
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2023-05-02
    IIF 401 - Director → ME
  • 131
    MARCOL INDUSTRIAL LOANCO LIMITED
    08470150
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    2013-04-02 ~ 2023-05-02
    IIF 267 - Director → ME
  • 132
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ 2023-05-02
    IIF 397 - Director → ME
  • 133
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-19 ~ 2023-05-02
    IIF 410 - Director → ME
  • 134
    MARCOL INDUSTRIAL TEP LIMITED
    - now 10047890
    STAR FLEET PROJECTS LTD - 2018-10-09
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-02 ~ 2025-11-25
    IIF 549 - Director → ME
    2016-03-07 ~ 2023-05-02
    IIF 121 - Director → ME
  • 135
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
    - now 02665256 05819977
    MARCOL MANAGEMENT LIMITED
    - 2007-10-01 02665256 05819977, 13481334
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1992-03-24 ~ 2023-04-27
    IIF 406 - Director → ME
    1991-11-22 ~ 1995-06-09
    IIF 608 - Director → ME
  • 136
    MARCOL MANAGEMENT LIMITED
    - now 05819977 02665256, 13481334
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01 02665256
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2023-04-27 ~ 2023-09-18
    IIF 586 - Director → ME
    2006-05-17 ~ 2023-04-27
    IIF 93 - Director → ME
  • 137
    MARCOL PROPERTIES LIMITED
    01835054
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2023-04-27
    IIF 60 - Director → ME
  • 138
    MARCOL REAL ESTATE CAPITAL LIMITED
    - now 06454523
    MINMAR (877) LIMITED - 2008-02-11 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-05-11 ~ 2023-04-27
    IIF 241 - Director → ME
    2023-04-27 ~ 2023-09-18
    IIF 584 - Director → ME
  • 139
    MARCOL VALUED HEALTHCARE LIMITED
    09424998
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2015-02-05 ~ 2023-04-27
    IIF 118 - Director → ME
  • 140
    MARCOL VENTURES LIMITED
    02669345
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    1992-03-24 ~ 2023-04-27
    IIF 62 - Director → ME
    1991-12-09 ~ 1995-06-09
    IIF 609 - Director → ME
  • 141
    MARLOW HOTEL COMPANY LIMITED
    04078323
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 180 - Director → ME
  • 142
    MASON & FIFTH HOLDINGS LIMITED
    - now 11333283
    MASON & FIFTH (OPERATIONS) LIMITED
    - 2022-03-16 11333283
    38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,113,349 GBP2024-03-31
    Officer
    2020-02-28 ~ 2023-04-27
    IIF 388 - Director → ME
  • 143
    MEDSOL HOLDING NO. 1 LTD
    10675165 10675251
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 409 - Director → ME
  • 144
    MEDSOL HOLDING NO. 2 LTD
    10675251 10675165
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 390 - Director → ME
  • 145
    MEDTOP GROUP LIMITED
    12367948
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ 2023-05-10
    IIF 405 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-12-19
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    MEDTOP INTERMEDIATE LIMITED
    12368073
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2021-05-21
    IIF 393 - Director → ME
  • 147
    MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
    12368304
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-12-20
    IIF 411 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-12-20
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    MFTEP LIMITED
    10726228
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    2017-04-13 ~ 2023-05-02
    IIF 394 - Director → ME
  • 149
    MHTEP HOLDINGS LIMITED
    10842264
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,718 GBP2024-06-30
    Officer
    2017-06-29 ~ 2023-05-02
    IIF 400 - Director → ME
    2023-05-02 ~ 2025-11-25
    IIF 537 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-25
    IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-29 ~ 2024-12-16
    IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    MHTEP LIMITED
    10842777
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    2017-06-29 ~ 2023-05-02
    IIF 412 - Director → ME
    2023-05-02 ~ 2025-11-25
    IIF 471 - Director → ME
  • 151
    MIHS NO.1 LIMITED
    09912095 11145188
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    MIHS NO.2 LIMITED
    11145188 09912095
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    2018-01-11 ~ 2023-06-29
    IIF 416 - Director → ME
    Person with significant control
    2023-06-29 ~ 2023-06-29
    IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-11 ~ 2023-06-29
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    MINMAR (782) LIMITED
    05898984 00870509, 02055040, 02055041... (more)
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ 2023-04-27
    IIF 150 - Director → ME
  • 154
    MIPM LIMITED
    08508696
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2015-04-30
    Officer
    2013-04-29 ~ 2023-05-02
    IIF 109 - Director → ME
  • 155
    OLP FINANCE INTERNATIONAL LIMITED
    11112272
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2023-04-27
    IIF 392 - Director → ME
  • 156
    OLP GROUP (UK) LIMITED
    - now 11081458
    LEGS GROUP (UK) LIMITED
    - 2019-01-15 11081458
    LEGS UK HOLDINGS LIMITED
    - 2017-12-07 11081458
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2023-04-27
    IIF 399 - Director → ME
    Person with significant control
    2017-11-24 ~ 2025-03-28
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    PODCO IT LIMITED
    07497753
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-19 ~ 2022-12-19
    IIF 384 - Director → ME
  • 158
    PODCO SPORTS MEDIA LIMITED
    07466597
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-12-10 ~ 2022-12-19
    IIF 420 - Director → ME
  • 159
    PRODAME LIMITED
    02688837
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 33 - Director → ME
    2023-06-30 ~ 2024-01-16
    IIF 567 - Director → ME
  • 160
    PROJECT HOLIDAY LIMITED
    11607762
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2023-04-27 ~ 2023-09-18
    IIF 578 - Director → ME
    2018-10-05 ~ 2023-04-27
    IIF 402 - Director → ME
  • 161
    RAVENSCOURT PROPERTIES LIMITED
    - now 05104462
    NOWMARK LIMITED
    - 2004-05-14 05104462
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    2004-04-27 ~ 2023-04-27
    IIF 144 - Director → ME
  • 162
    REAL ESTATE VENTURE CAPITAL INVESTORS LLP
    OC412653
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2025-12-15
    IIF 311 - LLP Member → ME
  • 163
    REAL ESTATE VENTURE CAPITAL PARTNERS LLP
    OC307139 OC307140, OC315114
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-29 ~ 2025-12-15
    IIF 313 - LLP Member → ME
  • 164
    REMEDIO SYSTEMS DEVELOPMENT LIMITED
    10951487
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,411,603 GBP2023-12-31
    Person with significant control
    2017-09-07 ~ 2020-11-27
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    RESIDENCE (GUILDFORD) LIMITED
    07615079
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-04-27 ~ 2016-01-29
    IIF 258 - Director → ME
  • 166
    RMH (GUILDFORD) INVESTMENTS LTD
    09701725
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 127 - Director → ME
  • 167
    RMH (GUILDFORD) LIMITED
    - now 06015825 OC324399
    WHITE HORSE (GUILDFORD) LIMITED
    - 2008-07-17 06015825
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    211,636 GBP2024-12-31
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 257 - Director → ME
  • 168
    RMH (GUILDFORD) MANAGEMENT LIMITED
    07779366
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 294 - Director → ME
  • 169
    RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
    07111287
    Harbour House, 60purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2024-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 280 - Director → ME
  • 170
    SAFIN (FURSECROFT) LIMITED
    - now 02580892
    BARINGLADE LIMITED - 1991-02-28
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Officer
    2023-04-27 ~ 2025-08-21
    IIF 585 - Director → ME
    ~ 2023-04-27
    IIF 78 - Director → ME
  • 171
    SAFIN INVESTMENTS (1989) LIMITED
    - now 02269200 00629331
    SQUAREFIN 193 LIMITED
    - 1989-02-13 02269200
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    ~ 2023-04-27
    IIF 120 - Director → ME
  • 172
    SAFIN INVESTMENTS LIMITED
    00629331 02269200
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    1989-01-23 ~ 2023-04-27
    IIF 72 - Director → ME
  • 173
    SILVERLEECH PROPERTIES LIMITED
    02724217
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2024-03-26
    IIF 123 - Director → ME
  • 174
    SKY FINANCE LIMITED
    04761368
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    2003-05-27 ~ 2023-04-27
    IIF 106 - Director → ME
  • 175
    SPINSTART INVESTMENTS LIMITED - now
    COMPCO INVESTMENTS LIMITED
    - 2015-08-26 05056770
    CYCLEPITCH LIMITED
    - 2004-03-08 05056770
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 261 - Director → ME
  • 176
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 171 - Director → ME
  • 177
    SUMMUS WORLD LIMITED
    10942160
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-01 ~ 2022-12-19
    IIF 379 - Director → ME
  • 178
    TAMEACE LIMITED
    02870805
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2003-11-05 ~ 2023-10-24
    IIF 96 - Director → ME
    2023-10-24 ~ 2025-08-21
    IIF 565 - Director → ME
  • 179
    TCMS MEDIA LIMITED
    07889519
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-12-21 ~ 2022-12-19
    IIF 408 - Director → ME
  • 180
    THE GATEWAY (LEEDS) MANAGEMENT LIMITED
    05128917
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2004-07-27 ~ 2015-09-18
    IIF 1 - Director → ME
  • 181
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC300507, OC300508, OC300509... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 326 - LLP Member → ME
  • 182
    THURROCK SHARES 1 LIMITED - now 04208955
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 48 - Director → ME
  • 183
    THURROCK SHARES 2 LIMITED - now 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29 03618931
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-02-17
    IIF 46 - Director → ME
  • 184
    TNC ASSETS LIMITED
    09612780
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    2015-05-28 ~ 2022-12-19
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 185
    TNC GO LIMITED
    12083021
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    2019-07-03 ~ 2022-12-19
    IIF 381 - Director → ME
  • 186
    TNC PLAY LIMITED
    13050906
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    2020-11-30 ~ 2022-12-19
    IIF 378 - Director → ME
  • 187
    TNC TECHNOLOGIES LIMITED
    07885004
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    2017-02-01 ~ 2022-12-19
    IIF 407 - Director → ME
  • 188
    TOMAHAWK FOUNDER LLP
    OC389433
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2025-11-24
    IIF 423 - LLP Member → ME
  • 189
    TREGATILLIAN PARK LLP
    OC316619
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2009-04-24
    IIF 335 - LLP Designated Member → ME
    2005-12-09 ~ 2007-08-01
    IIF 332 - LLP Designated Member → ME
  • 190
    TUDOR FILMS LLP
    OC301885
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-10 ~ 2025-04-05
    IIF 318 - LLP Member → ME
  • 191
    UNITEDGE LIMITED
    05131273
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-10-22 ~ 2023-04-27
    IIF 9 - Director → ME
  • 192
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 206 - Director → ME
  • 193
    WESTERGATE (FREEHOLD) LIMITED
    08393881
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2013-02-07 ~ 2023-04-27
    IIF 124 - Director → ME
  • 194
    WESTGATE PARK LLP
    OC315578
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2009-04-24
    IIF 330 - LLP Designated Member → ME
    2005-10-10 ~ 2007-08-01
    IIF 334 - LLP Designated Member → ME
  • 195
    WHITEHORSE (GUILDFORD) NO.2 LIMITED
    - now 06212038
    MINMAR (845) LIMITED
    - 2007-06-11 06212038 00870509, 02055040, 02055041... (more)
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 216 - Director → ME
  • 196
    ZEUS FILMS LLP
    OC301879
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-07 ~ 2025-04-05
    IIF 314 - LLP Member → ME

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