The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Vincent Aziz Tchenguiz
- British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in England
Registered addresses and corresponding companies6th Floor, 35 Park Lane, London, W1K 1RB, England
IIF 7
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies3 Lees Place, Mayfair, London, W1K 6LH
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 16235, Park Lane, London, W1K 1RB
IIF 163 IIF 164 IIF 165 (more)(less)IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 22635, Park Lane, London, W1K 1RB, United Kingdom
IIF 227
- British, born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 2285th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 229 IIF 230 IIF 231 (more)(less)IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 2785th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 2795th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 280 IIF 281Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, Great Britain
IIF 28250 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 283
- born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW
IIF 284
- British born in October 1956
Tchenguiz, Vincent
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB
IIF 285
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 286 IIF 287 IIF 288 (more)(less)35 Park Lane, London, W1K 1RB, United Kingdom
IIF 292 IIF 293 IIF 294 (more)(less)5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 3185th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 319 IIF 320 IIF 3215th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 322 IIF 3235th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 3246th Floor, 35 Park Lane, London, W1K 1RB, England
IIF 325 IIF 326 IIF 327 (more)(less)IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373Flat 1, 92 Mount Street, London, W1K 2SX, England
IIF 374 IIF 375 IIF 376 (more)(less)Flat 12a 48 Grosvenor Square, London, W1X 9AB
IIF 383 IIF 384 IIF 385
- British born in October 1956Registered addresses and corresponding companies
Tchenguz, Vincent Aziz
3, Lees Place, Mayfair, London, W1K 6LH
IIF 386
- British born in October 1956Registered addresses and corresponding companies
Technguiz, Vincent Aziz
3 Lees Place, Mayfair, London, W1Y 3RR
IIF 387
Related profiles found in government register
Offspring entities and appointments
377
- 1
ABBEYRATE LIMITED
042287305th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-07-23 ~ dissolvedIIF 131 - Director → ME - 2
AIMGATE LIMITED
057548874th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2006-03-24 ~ 2007-12-10IIF 129 - Director → ME - 3
ALDERCHASE LIMITED
02552928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer(before 1991-10-29) ~ dissolvedIIF 56 - Director → ME - 4
ALPHADEAN LIMITED
057549095th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-24 ~ 2007-12-10IIF 146 - Director → ME - 5
ARKDEAN LIMITED
05797415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2013-06-194th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2006-04-26 ~ 2009-01-13IIF 148 - Director → ME - 6
ARKMILE LIMITED
0579735635 Park Lane, London, EnglandActive Corporate (8 parents)Officer2008-03-10 ~ 2008-11-25IIF 82 - Director → ME2006-04-26 ~ 2007-12-10IIF 149 - Director → ME - 7
ARTMIST LIMITED
057973555th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2006-04-26 ~ 2011-10-12IIF 23 - Director → ME - 8
AVONGUILD LIMITED
057548905th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2006-03-24 ~ 2007-12-10IIF 140 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
Commencement of winding up on 2026-04-10 during the appointment or period of controlSTIRMILL LIMITED
- 1989-11-14 023840455th Floor Grove House, 248 Amarylebone Road, LondonLiquidation Corporate (13 parents, 3 offsprings)Officer(before 1991-05-31) ~ nowIIF 346 - Director → ME - 10
BANKMEAD LIMITED
045635215th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2003-04-24 ~ dissolvedIIF 263 - Director → ME - 11
BARNMIST LIMITED
064772545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2010-05-05 ~ dissolvedIIF 281 - Director → ME - 12
BARSIDE LIMITED
0399137364 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer2000-06-09 ~ 2002-02-08IIF 35 - Director → ME - 13
BARTONMOSS LIMITED
035103495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1998-02-25 ~ dissolvedIIF 322 - Director → ME - 14
BARTONPATH LIMITED
03581232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07 during the appointment or period of control
Dissolved on 2026-02-06 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer1998-10-02 ~ dissolvedIIF 321 - Director → ME - 15
BASSMAN LIMITED
03184921Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-1164 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer1998-09-24 ~ 2006-12-15IIF 18 - Director → ME - 16
BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-09-13 ~ 1998-12-03IIF 152 - Director → ME2012-04-25 ~ nowIIF 367 - Director → ME - 17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 21
BIRCHLAKE LIMITED
041517875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 268 - Director → ME - 22
BORNTRIP LIMITED
03581231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1998-09-13 ~ dissolvedIIF 51 - Director → ME - 23
- 24
- 25
- 26
BROADTOWN LIMITED
054882564th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2005-06-22 ~ dissolvedIIF 8 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of control5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-06-29 ~ dissolvedIIF 319 - Director → ME - 28
BYRON HALLS LIMITED
04846522Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 188 - Director → ME - 29
- 30Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2015-11-06 ~ 2018-02-13IIF 324 - Director → ME2009-11-18 ~ 2010-01-08IIF 210 - Director → ME
- 31
- 32
CAVEMINSTER LIMITED
02569981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-08-271 More London Place, LondonDissolved Corporate (47 parents)Officer(before 1992-05-31) ~ 1993-10-29IIF 383 - Director → ME - 33
- 34CELLNEX CONNECTIVITY SOLUTIONS LIMITED - nowQS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 31 - Director → ME - 35
CHARMGLADE LIMITED
040979125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-11-14 ~ dissolvedIIF 248 - Director → ME - 36
CHERTSEY ROAD PROPERTY LIMITED
06899060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-12-26Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2009-05-07 ~ 2012-05-01IIF 121 - Director → ME - 37
CHOICECOURT LIMITED
041117634th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2000-11-24 ~ dissolvedIIF 102 - Director → ME - 38
CITY & COUNTY (BATH) LIMITED
035771865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer2001-11-23 ~ dissolvedIIF 231 - Director → ME - 39
COASTCOURT LIMITED
04396578Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (10 parents)Officer2002-06-21 ~ 2007-07-05IIF 13 - Director → ME - 40
CONEWALK LIMITED
04262173C/o Eirad Management Ltd, Unit 3 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, EnglandDissolved Corporate (9 parents)Officer2001-09-27 ~ 2002-01-11IIF 9 - Director → ME - 41
CONSENSUS BUSINESS GROUP LIMITED
048904941st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents)Officer2003-09-08 ~ nowIIF 359 - Director → ME - 42
CONSENSUS GLOBAL TRADING LIMITED
044529734th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-12-10IIF 68 - Director → ME - 43
CONSENSUS INNOVATION LIMITED
0606103925 Park Lane, LondonDissolved Corporate (12 parents)Officer2007-01-22 ~ 2007-08-20IIF 89 - Director → ME - 44
CONSENSUS INTRODUCERS LIMITED
061700435th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-19 ~ 2007-12-10IIF 137 - Director → ME - 45
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
0668016135 1st Floor, 35 Park Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 46
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2001-06-21 ~ 2006-06-08IIF 46 - Director → ME - 47
- 48
COVEWALK LIMITED
03566181Workington Road, Flimby, Maryport, CumbriaActive Corporate (11 parents)Officer1998-07-22 ~ 2004-04-06IIF 55 - Director → ME - 49
CREWVALLEY LIMITED
056972084th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2006-02-03 ~ 2007-12-10IIF 40 - Director → ME - 50
CROPLANE LIMITED
0416049264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2001-03-12 ~ 2006-12-15IIF 112 - Director → ME - 51
CROWLANE LIMITED
03988617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Dissolved on 2022-01-155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2000-06-08 ~ 2002-02-08IIF 115 - Director → ME - 52
CROWNTIME LIMITED
028499144th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1994-09-20 ~ dissolvedIIF 83 - Director → ME - 53
CROXCOURT LIMITED
027652435th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1992-12-21 ~ 1993-07-31IIF 385 - Director → ME1999-02-26 ~ dissolvedIIF 376 - Director → ME - 54
- 55D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13 03096697Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer1995-08-30 ~ 1999-07-30IIF 17 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1998-11-04 ~ dissolvedIIF 116 - Director → ME - 57
DALEFOX LIMITED
052513411st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 355 - Director → ME - 58
DANECARR LIMITED
06031167Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 198 - Director → ME - 59
DAWNREAD LIMITED
046447145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 265 - Director → ME - 60
DAYVALLEY LIMITED
046447105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2003-04-24 ~ dissolvedIIF 229 - Director → ME - 61
- 62
DOMECROFT LIMITED
039346385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 239 - Director → ME - 63
DOVEDREAM LIMITED
048736465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2003-08-21 ~ dissolvedIIF 255 - Director → ME - 64
DOVEWEALD LIMITED
050768771st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-02-22 ~ nowIIF 342 - Director → ME - 65
DRAWMARK LIMITED
0357849715 Station Approach, Virginia Water, SurreyActive Corporate (12 parents)Officer1998-09-02 ~ 2001-01-08IIF 72 - Director → ME - 66
DRIVEWALL LIMITED
041991911st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2001-06-07 ~ nowIIF 343 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 32 - Director → ME - 68ECG (CAPITAL) LIMITED - now
MINTLAWN LIMITED
- 2008-01-29 05596241Foxglove House, 168 Piccadilly, LondonDissolved Corporate (8 parents)Officer2005-10-18 ~ 2008-01-18IIF 62 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2012-04-10CUBE CONSULTING LIMITED - 2000-12-14PINCO 1490 LIMITED - 2000-09-07One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents)Officer2001-09-06 ~ 2005-04-18IIF 126 - Director → ME2008-11-20 ~ 2009-08-26IIF 386 - Director → ME - 70
EDENLANE LIMITED
04227648Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2015-10-08Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (13 parents)Officer2001-06-07 ~ 2002-01-11IIF 128 - Director → ME - 71PRECIS (1869) LIMITED - 2000-07-03Leconfield House, 4th Floor, Curzon Street, LondonDissolved Corporate (15 parents)Officer2000-09-22 ~ 2007-12-10IIF 107 - Director → ME
- 72
- 73
- 74WILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-11-18 ~ 2010-01-08IIF 165 - Director → ME
- 75BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-11-18 ~ 2010-01-08IIF 218 - Director → ME
- 76CITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2009-11-18 ~ 2010-01-08IIF 190 - Director → ME
- 77FAIRHOLD FREEHOLDS NO.2 LIMITED - nowSHELFCO (NO.1229) LIMITED - 2007-09-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-11-18 ~ 2010-01-08IIF 172 - Director → ME
- 78Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 183 - Director → ME
- 79FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 225 - Director → ME
- 80Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2009-11-18 ~ 2010-01-08IIF 163 - Director → ME2006-07-07 ~ 2007-11-27IIF 12 - Director → ME
- 81Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 181 - Director → ME
- 82Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2009-11-18 ~ 2010-01-08IIF 224 - Director → ME
- 83Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 220 - Director → ME
- 84Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 207 - Director → ME
- 85
- 86
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 202 - Director → ME - 87MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 201 - Director → ME
- 88MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 219 - Director → ME
- 89MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 215 - Director → ME
- 90MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 166 - Director → ME
- 91MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 200 - Director → ME
- 92Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 173 - Director → ME
- 93Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 176 - Director → ME
- 94Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 204 - Director → ME
- 95Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 223 - Director → ME
- 96Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 205 - Director → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1996-09-10 ~ 1998-12-21IIF 135 - Director → ME - 98
HOUNDCLEVER LIMITED
- 1995-04-19 03007876Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 44 - Director → ME - 99
FAIRHOLD MERCURY LIMITED
06753024Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 199 - Director → ME - 100Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 192 - Director → ME
- 101CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 194 - Director → ME
- 102ALLARD PROPERTY COMPANY LIMITED - 2008-06-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2010-01-08IIF 170 - Director → ME
- 103Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 209 - Director → ME
- 104Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 191 - Director → ME
- 105FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750SHELFCO (NO.1230) LIMITED - 2005-08-08Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2009-11-18 ~ 2010-01-08IIF 217 - Director → ME - 106Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 15 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 197 - Director → ME
- 107
FERNSTEM LIMITED
038124375th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1999-08-20 ~ dissolvedIIF 230 - Director → ME - 108
- 109
FINEHEDGE LIMITED
064772535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2008-01-18 ~ dissolvedIIF 254 - Director → ME - 110FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowOM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 213 - Director → ME - 111
FLATGROVE LIMITED
041840815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-03-28 ~ 2006-05-26IIF 42 - Director → ME - 112
FLATVALLEY LIMITED
0522756658 Davies Street, 1st Floor, LondonDissolved Corporate (10 parents)Officer2004-09-10 ~ 2004-12-07IIF 155 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-10-06 ~ dissolvedIIF 103 - Director → ME - 114
FLEETWEALD LIMITED
059623825th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2010-05-05 ~ dissolvedIIF 280 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Dissolved on 2022-03-165th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2000-07-25 ~ 2002-02-08IIF 159 - Director → ME - 1165th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-29 ~ 2002-08-15IIF 87 - Director → ME
- 1175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (12 parents)Officer2002-07-29 ~ 2016-12-19IIF 241 - Director → ME
- 1185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2002-07-29 ~ 2002-08-15IIF 147 - Director → ME
- 119UBERIOR (TINDALL) LIMITED - 2005-01-13MM&S (2901) LIMITED - 2002-08-0850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2005-06-30 ~ 2016-12-19IIF 283 - Director → ME
- 1205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2006-02-16 ~ 2016-12-19IIF 236 - Director → ME
- 121
FOLDLANE LIMITED
040832505th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-11-01 ~ dissolvedIIF 256 - Director → ME - 122
FORDMANOR LIMITED
039413494th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2000-03-08 ~ dissolvedIIF 85 - Director → ME - 123
- 124Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-11-18 ~ 2010-01-08IIF 164 - Director → ME
- 125Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-11-18 ~ 2010-01-08IIF 171 - Director → ME
- 126
- 127
FROSTPATH LIMITED
05312323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 70 - Director → ME - 128
GAINWALK LIMITED
042179521st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2001-06-07 ~ nowIIF 354 - Director → ME - 129
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer1999-04-07 ~ 2011-10-26IIF 150 - Director → ME1992-12-21 ~ 1993-07-31IIF 384 - Director → ME - 130
GAMECROWN LIMITED
03900931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2000-01-19 ~ dissolvedIIF 59 - Director → ME - 131GATEFROST LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-04-19MRI WORLDWIDE NETWORK LIMITED - 2009-04-16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11GATEFROST LIMITED
- 2006-05-05 05596242One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2005-10-18 ~ 2006-04-20IIF 136 - Director → ME - 132
GENMEAD LIMITED
03812432Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-07 during the appointment or period of control
Commencement of winding up on 2026-04-10 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (9 parents)Officer1999-08-20 ~ nowIIF 357 - Director → ME - 133
GRANQUAY LIMITED
029450665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1994-12-30 ~ dissolvedIIF 245 - Director → ME - 134
GREENFLAT LIMITED
05488261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2005-06-22 ~ dissolvedIIF 318 - Director → ME - 135
GROWPALM LIMITED
0429038283-85 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2001-10-16 ~ 2004-09-17IIF 65 - Director → ME - 136ARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-07-04 ~ nowIIF 356 - Director → ME
- 137
- 138FAIRHOLD HOLDINGS NO.4 (PEVEREL) LIMITED - 2007-11-14Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2009-11-18 ~ 2010-01-08IIF 208 - Director → ME
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25 02884256Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (26 parents)Officer1994-06-23 ~ 2004-12-10IIF 45 - Director → ME - 140
HERBFRAME LIMITED
029967921st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer1995-07-13 ~ nowIIF 325 - Director → ME - 141
HIGHREAD LIMITED
02771175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-17 during the appointment or period of control
Dissolved on 2016-03-15 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer1999-02-26 ~ dissolvedIIF 375 - Director → ME - 1424th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1995-06-19 ~ dissolvedIIF 99 - Director → ME
- 14342 Albemarle Street, LondonDissolved Corporate (14 parents)Officer1995-09-13 ~ 1996-05-31IIF 25 - Director → ME
- 1445th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1997-07-22 ~ dissolvedIIF 269 - Director → ME
- 1455th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1997-11-20 ~ dissolvedIIF 261 - Director → ME
- 1465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1997-11-14 ~ dissolvedIIF 240 - Director → ME
- 1471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-02-25 ~ nowIIF 370 - Director → ME
- 1481st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-03-27 ~ nowIIF 361 - Director → ME
- 14964 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-09-14 ~ 2006-12-15IIF 41 - Director → ME
- 1505th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer1998-10-05 ~ 2000-01-31IIF 139 - Director → ME
- 1514th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1998-10-21 ~ dissolvedIIF 156 - Director → ME
- 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1998-09-14 ~ dissolvedIIF 21 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-11-04 ~ 2009-02-18IIF 111 - Director → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (23 parents)Officer1998-12-20 ~ 2012-05-01IIF 29 - Director → ME - 15564 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer1999-01-11 ~ 2006-08-11IIF 145 - Director → ME
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer1999-09-28 ~ dissolvedIIF 58 - Director → ME - 15764 New Cavendish Street, LondonDissolved Corporate (11 parents)Officer1998-12-20 ~ 2006-08-11IIF 96 - Director → ME
- 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-11-24 ~ 2009-02-18IIF 160 - Director → ME - 1591st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-02-03 ~ nowIIF 336 - Director → ME
- 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer1999-03-05 ~ dissolvedIIF 130 - Director → ME - 1611st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-03-22 ~ nowIIF 327 - Director → ME
- 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1999-03-22 ~ dissolvedIIF 19 - Director → ME - 1631st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-09 ~ nowIIF 345 - Director → ME
- 1641st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-09 ~ nowIIF 326 - Director → ME
- 1651st Floor 35 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer1999-07-06 ~ dissolvedIIF 287 - Director → ME
- 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2012-02-10 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1999-03-22 ~ dissolvedIIF 77 - Director → ME - 1671st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-28 ~ nowIIF 351 - Director → ME
- 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2012-02-10 during the appointment or period of control5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer1999-07-28 ~ dissolvedIIF 10 - Director → ME - 1695th Floor Leconfield House, Curzon Street, LondonActive Corporate (13 parents)Officer1999-07-28 ~ 2018-03-28IIF 277 - Director → ME
- 1705th Floor Leconfield House, Curzon Street, LondonActive Corporate (13 parents, 4 offsprings)Officer1999-07-28 ~ 2018-03-28IIF 246 - Director → ME
- 1715th Floor Leconfield House, Curzon Street, LondonActive Corporate (12 parents, 1 offspring)Officer1999-07-28 ~ 2018-03-28IIF 275 - Director → ME
- 1721st Floor 35 Park Lane, London, EnglandDissolved Corporate (8 parents)Officer1999-11-15 ~ dissolvedIIF 289 - Director → ME
- 1731st Floor 35 Park Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 290 - Director → ME
- 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2000-09-09 ~ 2006-02-03IIF 86 - Director → ME - 175
HOLDMILE LIMITED
04136708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2001-02-05 ~ 2004-09-03IIF 34 - Director → ME - 176
HOSEWALK LIMITED
04034438One London Wall, LondonDissolved Corporate (10 parents)Officer2000-08-04 ~ 2002-02-08IIF 78 - Director → ME - 177INTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (44 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 22 - Director → ME
- 178ADVICEFIRST LIMITED - 1994-11-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (11 parents)Officer1995-03-24 ~ dissolvedIIF 382 - Director → ME
- 179
INVENTHOBBY LIMITED
030492775th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer1995-08-29 ~ dissolvedIIF 278 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 1801 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2002-02-20 ~ 2002-03-27IIF 117 - Director → ME
- 181
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2001-06-07 ~ 2006-06-08IIF 109 - Director → ME - 182
LAKEGLEBE LIMITED
027449741st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1992-10-14 ~ nowIIF 340 - Director → ME - 183
LANDFROST LIMITED
05596240Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2016-04-0855 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-10-18 ~ 2007-09-04IIF 47 - Director → ME - 184
LANECITY LIMITED
06477250Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2008-01-18 ~ 2010-01-08IIF 52 - Director → ME - 185
LANEFLAIR LIMITED
05488257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-23 during the appointment or period of control
Dissolved on 2010-07-12 during the appointment or period of controlOne, Great Cumberland Place, LondonDissolved Corporate (5 parents)Officer2005-06-22 ~ dissolvedIIF 28 - Director → ME - 186
LANEMEADOW LIMITED
04387517Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2002-06-21 ~ 2007-07-05IIF 27 - Director → ME - 187
LANEMORE LIMITED
039413205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2000-03-17 ~ dissolvedIIF 274 - Director → ME - 188
LAWNMARK LIMITED
04089229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (25 parents)Officer2000-10-12 ~ 2000-12-09IIF 53 - Director → ME - 189
LEAFRANGE LIMITED
05494795Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-03-03
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (11 parents)Officer2005-06-29 ~ 2007-01-10IIF 97 - Director → ME - 190
LEAFVIEW LIMITED
041426744th Floor, Leconfield House Curzon Street, LondonDissolved Corporate (5 parents)Officer2001-01-24 ~ dissolvedIIF 30 - Director → ME - 191
LEAFZONE LIMITED
06531644Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-07
Commencement of winding up on 2026-04-105th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2008-04-28IIF 113 - Director → ME - 192
LEAGUEFRAME LIMITED
034386901st Floor 35 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer1998-01-29 ~ dissolvedIIF 228 - Director → ME - 193
LINEMEADOW LIMITED
0522757358 Davies Street, 1st Floor, LondonDissolved Corporate (10 parents)Officer2004-09-10 ~ 2004-12-07IIF 162 - Director → ME - 194PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 185 - Director → ME
- 195PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 179 - Director → ME
- 196Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 182 - Director → ME
- 197Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 175 - Director → ME
- 19864 New Cavendish Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-10-19 ~ 2006-04-07IIF 127 - Director → ME
- 19964 New Cavendish Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-10-19 ~ 2006-04-07IIF 143 - Director → ME
- 200
LOCATION BUILDERS LIMITED
0356609715 Station Approach, Virginia Water, SurreyActive Corporate (13 parents)Officer1998-09-14 ~ 2000-06-25IIF 49 - Director → ME - 201
LOGWAYS LIMITED
040266535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-08-25 ~ dissolvedIIF 238 - Director → ME - 202
LONEVALLEY LIMITED
FC034537Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (5 parents)Officer2017-08-11 ~ nowIIF 285 - Director → ME - 203
LYLECRAFT LIMITED
06031153Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 214 - Director → ME - 204THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-055th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (24 parents)Officer2006-07-31 ~ dissolvedIIF 272 - Director → ME
- 205
MANORSIGN LIMITED
04156412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (9 parents)Officer2001-02-27 ~ 2009-02-18IIF 63 - Director → ME - 206
MARTRIDGE LIMITED
035103471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-05-21 ~ nowIIF 369 - Director → ME - 207
MAYWEALD LIMITED
04416809Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2002-06-21 ~ 2007-07-05IIF 133 - Director → ME - 208
MILETOWER LIMITED
053121495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2005-02-15 ~ dissolvedIIF 247 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlDAI-ICHI LIFE PROPERTY (LONDON) LIMITED - 2001-07-30One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (26 parents)Officer2004-11-03 ~ dissolvedIIF 57 - Director → ME - 210
MINSTER COURT PROPERTY LIMITED
04234793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 88 - Director → ME - 211
- 212
MISTLAND LIMITED
049167135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2004-04-16 ~ dissolvedIIF 251 - Director → ME - 213
MOORPARK PROPCO LIMITED
05543325Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2016-04-0855 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-02-07 ~ 2007-09-04IIF 16 - Director → ME - 214
- 215
- 216
NOMROTCH LIMITED
049214245th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2012-04-25 ~ dissolvedIIF 323 - Director → ME - 217NORTHRIDGE ESTATES LIMITED - now
OWNERS PROVIDENT INNOVATIONS LIMITED
- 1999-07-12 03094421Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (19 parents, 1 offspring)Officer1995-08-23 ~ 1999-06-29IIF 14 - Director → ME - 218OLDSCOT LIMITED - nowPITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02MAPINFO SCOTLAND LIMITED - 2007-07-06
MOLESEYE LIMITED
- 2006-04-24 04007670Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (30 parents)Officer2003-07-21 ~ 2004-06-30IIF 105 - Director → ME - 219
OTTAWASUDDEN LIMITED
033542675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer1997-04-11 ~ dissolvedIIF 249 - Director → ME - 220
OWNERS PROVIDENT LIMITED
03094366Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer1995-08-23 ~ 1999-07-30IIF 144 - Director → ME - 221
PACEWEALD LIMITED
055348131st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents)Officer2005-08-12 ~ 2007-12-10IIF 80 - Director → ME - 222HOLAW (364) LIMITED - 1996-07-085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer1997-07-22 ~ dissolvedIIF 232 - Director → ME
- 223
PARKBRACE LIMITED
03907638Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 227 - Director → ME - 224
PASSGIFT LIMITED
03000807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1995-06-19 ~ 2009-02-18IIF 104 - Director → ME - 225
PATHCOAST LIMITED
043624951st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2002-01-30 ~ nowIIF 335 - Director → ME - 226
PEAKRAIN LIMITED
05494867Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (8 parents)Officer2005-06-29 ~ 2007-01-10IIF 61 - Director → ME - 227PEMBERTONS SECRETARIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 203 - Director → ME - 228
PENVALLEY LIMITED
06477255Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2008-01-18 ~ 2010-01-08IIF 106 - Director → ME - 229
PIERVALLEY LIMITED
04796368Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2003-06-12 ~ 2003-06-20IIF 50 - Director → ME - 230
PIKEHIGH LIMITED
033697001st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1997-09-22 ~ nowIIF 341 - Director → ME - 231
PIPESAFE LIMITED
03752717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-0730 Old Bailey, LondonLiquidation Corporate (14 parents)Officer1999-10-14 ~ 2018-03-28IIF 264 - Director → ME - 232
- 233
PORTGALE LIMITED
027442551st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1992-10-14 ~ nowIIF 288 - Director → ME - 234
POSTLANE LIMITED
038189875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1999-08-20 ~ dissolvedIIF 276 - Director → ME - 235
- 236
PRESTIGIC LIMITED
0275710942 Albemarle Street, LondonDissolved Corporate (13 parents)Officer1992-12-10 ~ 1996-05-31IIF 94 - Director → ME - 237
PRIMARY DEVELOPMENT LIMITED
020396151st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2014-09-30 ~ nowIIF 364 - Director → ME - 238THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (18 parents)Officer2009-11-18 ~ 2010-01-08IIF 206 - Director → ME
- 239
- 240
QUINTEL TECHNOLOGY LIMITED
04416865Insolvency (Case 1) In administration
Administration started on 2019-01-17
Administration ended on 2019-12-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-05-26St. James Court, St. James Parade, BristolDissolved Corporate (24 parents)Officer2003-07-16 ~ 2007-08-03IIF 138 - Director → ME - 241
RAINLODGE LIMITED
06531624Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-07
Commencement of winding up on 2026-04-105th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (11 parents)Officer2008-03-12 ~ 2008-04-26IIF 90 - Director → ME - 242
RAINWEALD LIMITED
046447125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 271 - Director → ME - 243
RAMVEL LIMITED
06703206Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 211 - Director → ME - 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1999-08-20 ~ dissolvedIIF 141 - Director → ME - 245
REEFSTEM LIMITED
03657789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-11-23 ~ 2009-02-18IIF 74 - Director → ME - 246
- 247
RENTLANE LIMITED
04376257Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer2002-06-21 ~ 2007-07-05IIF 387 - Director → ME - 248
RESTGROVE LIMITED
036849051st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-07-29 ~ nowIIF 344 - Director → ME - 249
RESTLANE LIMITED
042521585th Floor Leconfield House, Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer2001-08-03 ~ 2002-01-11IIF 151 - Director → ME - 250
RESTMEAD LIMITED
042470921st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 333 - Director → ME - 251
REVENTURE LIMITED
0430345525 Park Lane, LondonDissolved Corporate (12 parents)Officer2001-10-24 ~ 2008-02-01IIF 122 - Director → ME - 252
- 253
RIDGEDRUM LIMITED
03548488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-09-14 ~ 2009-02-18IIF 66 - Director → ME - 254
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2005-08-12 ~ 2006-10-18IIF 79 - Director → ME - 255
- 256
ROCKLANE LIMITED
042179405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-06-07 ~ dissolvedIIF 20 - Director → ME - 257
ROOTCREST LIMITED
042774085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-10-03 ~ 2002-01-11IIF 24 - Director → ME - 258CREST HOMES (LONDON) LIMITED - 2008-05-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-11-18 ~ 2010-01-08IIF 167 - Director → ME
- 259DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer1995-09-25 ~ dissolvedIIF 377 - Director → ME
- 2601st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-09-29 ~ nowIIF 365 - Director → ME
- 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer1998-09-14 ~ dissolvedIIF 43 - Director → ME - 262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of controlDAWNDELL LIMITED
- 1990-09-11 025196245th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer(before 1991-05-31) ~ dissolvedIIF 320 - Director → ME - 263LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer1995-03-05 ~ nowIIF 338 - Director → ME
- 264
- 265
- 266
- 267
- 268
- 269
ROVELLS LIMITED
034939135th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (9 parents)Officer1998-02-12 ~ dissolvedIIF 119 - Director → ME - 270
ROWAN FINANCE LTD
02474878Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2010-01-08IIF 222 - Director → ME - 271
ROWAN LAND LTD
02474881Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2010-01-08IIF 216 - Director → ME - 272Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2015-10-06ROZELLE HEALTHCARE LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (16 parents)Officer2006-02-07 ~ 2007-09-04IIF 125 - Director → ME - 273Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2015-10-06CARRICK HOMES LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (15 parents)Officer2006-02-07 ~ 2007-09-04IIF 92 - Director → ME - 274
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 373 - Director → ME - 275FENLAND COTTAGES LIMITED - 2008-07-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 195 - Director → ME
- 276
SAND TOWER LLP
OC39567035 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 284 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 277
SCALEFEN LIMITED
0361702215 Station Approach, Virginia Water, SurreyActive Corporate (13 parents)Officer1998-12-20 ~ 2001-12-21IIF 154 - Director → ME - 278
SECCOM LIMITED
03187208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2010-11-17One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (15 parents)Officer1996-04-17 ~ 1997-02-13IIF 39 - Director → ME - 279
- 280
- 281
SENDTOUR LIMITED
06400232Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 169 - Director → ME - 282
SETCREST LIMITED
04048077Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-11-26One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2000-09-14 ~ 2010-01-28IIF 15 - Director → ME - 283
- 284
- 285
SOFTVALLEY LIMITED
05496111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-15 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2005-06-30 ~ dissolvedIIF 374 - Director → ME - 286
SOLITAIRE (FLATS) LIMITED
05942189Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 177 - Director → ME - 287SOLITAIRE GROUP PLC - 2006-11-14GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 184 - Director → ME
- 288
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 212 - Director → ME - 289
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-07-26 ~ 2008-07-01IIF 134 - Director → ME2009-11-18 ~ 2010-01-08IIF 221 - Director → ME - 290
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 226 - Director → ME - 291
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 196 - Director → ME - 292
SOWCREST LIMITED
029486481st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (36 parents)Officer1994-12-15 ~ 2012-05-01IIF 64 - Director → ME - 293COVECROSS LIMITED - 1993-09-01Exchange Place 3, Semple Street, EdinburghDissolved Corporate (14 parents)Officer2006-02-07 ~ 2007-09-04IIF 100 - Director → ME
- 294
SPORTDALE LIMITED
04648736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28
Dissolved on 2018-09-14Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer2003-03-05 ~ 2016-05-24IIF 378 - Director → ME - 295ZYGROVE LIMITED - 2001-03-1521 Sackville Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-01-24 ~ 2011-01-11IIF 26 - Director → ME
- 296
STARLAKE LIMITED
041317721st Floor 35 Park Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 339 - Director → ME - 297
STATEDALE LIMITED
03656832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 108 - Director → ME - 298
STEPEND LIMITED
03631662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-17 during the appointment or period of control5ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents)Officer1998-12-20 ~ dissolvedIIF 381 - Director → ME - 299
STOREDEAN LIMITED
048142361st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2005-02-22 ~ nowIIF 330 - Director → ME - 300Insolvency (Case 1) In administration
Administration started on 2009-02-25
Administration ended on 2010-02-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22
Dissolved on 2012-06-07STREETBROADCAST PLC - 2002-08-0943-45 Portman Square, LondonDissolved Corporate (23 parents)Officer2004-01-15 ~ 2007-12-18IIF 93 - Director → ME - 301
SUNRISE FUNDING LIMITED
09685007Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2015-07-14 ~ 2018-02-13IIF 279 - Director → ME - 302
TAMEVALE LIMITED
041412771st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2001-02-02 ~ nowIIF 332 - Director → ME - 303
TEAMDAWN LIMITED
03894637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2000-01-13 ~ dissolvedIIF 76 - Director → ME - 304THE OPTIMA GROUP LIMITED - now
PROCURECARD LIMITED
- 2005-06-06 0446053217 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (15 parents)Officer2004-02-19 ~ 2005-05-09IIF 157 - Director → ME - 305
THEOWAL LIMITED
06570726Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 193 - Director → ME - 306
TIMECOAST LIMITED
044228091st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 363 - Director → ME - 307
TINDALL HOTELS (GENERAL PARTNER) LIMITED
044824945th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents, 11 offsprings)Officer2002-08-30 ~ 2016-12-19IIF 234 - Director → ME - 3085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 260 - Director → ME
- 3095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 250 - Director → ME
- 3105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-29 ~ 2016-12-19IIF 273 - Director → ME
- 3115th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 270 - Director → ME
- 3125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 244 - Director → ME
- 3135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 243 - Director → ME
- 3145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 242 - Director → ME
- 3155th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 233 - Director → ME
- 3165th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 259 - Director → ME
- 3175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 267 - Director → ME
- 3185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 258 - Director → ME
- 319
TORONTOSUDDEN LIMITED
03359173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2010-03-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (13 parents)Officer1997-04-18 ~ 1997-08-15IIF 67 - Director → ME - 320
TRAINVIEW LIMITED
04416793Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2002-06-21 ~ 2007-07-05IIF 33 - Director → ME - 321
TREETOWN LIMITED
04419193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2002-09-26 ~ dissolvedIIF 95 - Director → ME - 3225th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (12 parents)Officer2002-07-29 ~ dissolvedIIF 252 - Director → ME
- 323
- 324
UPPERBRIGHT LIMITED
038172911st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents)Officer1999-08-26 ~ nowIIF 371 - Director → ME - 325
VALLEYMILE LIMITED
054961121st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2005-06-30 ~ nowIIF 349 - Director → ME - 326
- 327
VIEWPALM LIMITED
047963691st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2003-06-20 ~ nowIIF 366 - Director → ME - 328
VINCOS LIMITED
042850551st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2001-09-11 ~ nowIIF 348 - Director → ME - 329
- 330
- 331
- 332
- 3331st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 329 - Director → ME
- 334
WALKVALLEY LIMITED
054961131st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer2005-06-30 ~ 2007-12-10IIF 71 - Director → ME - 335
WALLMANOR LIMITED
039636205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2000-04-25 ~ dissolvedIIF 235 - Director → ME - 336
WATCHLANE LIMITED
042301145th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-06-21 ~ dissolvedIIF 379 - Director → ME - 337
WAVETOP LIMITED
043857461st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2002-03-13 ~ nowIIF 368 - Director → ME - 338
WAXFORD LIMITED
037948801st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 347 - Director → ME - 339
WEALDMIST LIMITED
052275725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2004-09-10 ~ dissolvedIIF 237 - Director → ME - 340
WELLZONE LIMITED
04648744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28
Dissolved on 2018-09-14Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer2003-03-07 ~ 2016-05-24IIF 282 - Director → ME - 341
WEST LANCASHIRE INVESTMENTS LIMITED
00772962Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer1996-07-16 ~ 1999-07-30IIF 11 - Director → ME - 342
WESTWEALD LIMITED
04295154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-251 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2001-09-27 ~ 2002-01-11IIF 36 - Director → ME - 343
WIDWORTHY COURT MANAGEMENT LIMITED
03397849Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (55 parents)Officer1997-07-17 ~ 1998-08-06IIF 118 - Director → ME - 344
WOODKEEP LIMITED
04339685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2002-03-15 ~ dissolvedIIF 48 - Director → ME - 345
WOODMILE LIMITED
041366884th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2001-04-03 ~ dissolvedIIF 81 - Director → ME - 346HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (14 parents)Officer2001-02-27 ~ dissolvedIIF 380 - Director → ME
- 347
- 348
- 349
YORKMEADOW LIMITED
05534816Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2005-08-12 ~ 2007-03-09IIF 161 - Director → ME - 350
ZENMOUTH LIMITED
032329011st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 360 - Director → ME - 351Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 304 - Director → ME - 352Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 306 - Director → ME - 353Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 311 - Director → ME - 354Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 303 - Director → ME - 355Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 297 - Director → ME - 356Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 302 - Director → ME - 357
ZINC HOTELS (HOLDINGS) LIMITED
09115573Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 314 - Director → ME - 358
ZINC HOTELS (INVESTMENT) LIMITED
09692969C/o Rees Pollock, 35 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF 295 - Director → ME - 359
ZINC HOTELS FREEHOLDS LIMITED
09229416Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2014-09-22 ~ dissolvedIIF 309 - Director → ME - 360
ZINC HOTELS LIMITED
09115606Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents, 22 offsprings)Officer2014-07-03 ~ dissolvedIIF 308 - Director → ME - 361Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 313 - Director → ME - 362Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 293 - Director → ME - 363Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 312 - Director → ME - 364Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 301 - Director → ME - 365Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 296 - Director → ME - 366Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 316 - Director → ME - 367Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 300 - Director → ME - 368Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 294 - Director → ME - 369Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 310 - Director → ME - 370Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 298 - Director → ME - 371Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 292 - Director → ME - 372Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 315 - Director → ME - 373Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 317 - Director → ME - 374Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 305 - Director → ME - 375Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 307 - Director → ME - 376Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 299 - Director → ME - 377
ZONEMEADOW LIMITED
06531658Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2008-03-12 ~ 2010-01-08IIF 75 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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