1
AEG LIVE (UK) LTD. - 2017-02-09
6th Floor 240 Blackfriars Road, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-05-13 ~ 2006-08-31IIF 31 - director → ME
2
BROOMCO (3938) LIMITED - 2005-11-25
34 Ely Place, LondonDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-06-01IIF 38 - director → ME
3
34 Ely Place, LondonDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-06-01IIF 37 - director → ME
4
CHARCO 697 LIMITED - 1997-12-16
The O2, Peninsula Square, LondonCorporate (6 parents, 2 offsprings)
Officer
2004-08-01 ~ 2006-08-31IIF 28 - director → ME
5
ANSCO DOME ARENA LIMITED - 2005-06-17
AEG DOME ARENA LIMITED - 2003-12-19
AEG LONDON ARENA LTD - 2002-12-09
HEREO100 LIMITED - 2002-01-22
The O2, Peninsula Square, LondonCorporate (5 parents)
Officer
2004-08-01 ~ 2006-08-31IIF 29 - director → ME
6
No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)
Officer
2006-03-03 ~ 2006-08-31IIF 33 - director → ME
7
ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
AEG DOME MANAGEMENT LIMITED - 2003-12-19
ABILO LIMITED - 2002-05-21
The O2, Peninsula Square, LondonCorporate (5 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-08-31IIF 58 - director → ME
8
6th Floor 240 Blackfriars Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-08-31IIF 30 - director → ME
9
PERAG LIMITED - 2004-06-07
The O2, Peninsula Square, LondonCorporate (6 parents)
Officer
2004-05-17 ~ 2006-08-31IIF 35 - director → ME
10
The O2, Peninsula Square, LondonDissolved corporate (4 parents)
Officer
2004-06-02 ~ 2006-08-31IIF 32 - director → ME
11
HEREO101 LIMITED - 2004-02-05
The O2, Peninsula Square, LondonCorporate (2 parents)
Officer
2004-08-01 ~ 2006-08-31IIF 27 - director → ME
12
The O2, Peninsula Square, LondonCorporate (6 parents, 1 offspring)
Officer
2006-02-10 ~ 2006-08-31IIF 13 - director → ME
13
The O2, Peninsula Square, LondonDissolved corporate (6 parents)
Officer
2006-02-10 ~ 2006-08-31IIF 12 - director → ME
14
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2012-03-12 ~ 2012-06-29IIF 17 - director → ME
15
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2007-04-05 ~ 2008-06-01IIF 2 - director → ME
16
PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2007-04-05 ~ 2008-06-01IIF 4 - director → ME
17
DE VERE VENUES GROUP LIMITED - 2020-06-13
DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North YorkshireCorporate (4 parents, 5 offsprings)
Officer
2007-04-05 ~ 2008-06-01IIF 41 - director → ME
18
DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved corporate (3 parents)
Officer
2007-04-05 ~ 2008-06-01IIF 40 - director → ME
19
C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-03-18 ~ 2017-06-13IIF 9 - director → ME
20
C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-03-18 ~ 2017-06-13IIF 10 - director → ME
21
THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, LondonCorporate (3 parents)
Officer
2014-11-24 ~ 2017-06-13IIF 14 - director → ME
22
THE GENERATOR (HOSTELS) LTD - 2008-10-20
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
Macnaughton House Generator Hostels Ltd, Compton Place, LondonCorporate (3 parents)
Officer
2014-11-24 ~ 2017-06-13IIF 15 - director → ME
23
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-07-04 ~ 2012-06-29IIF 21 - director → ME
24
DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2010-07-04 ~ 2012-06-29IIF 24 - director → ME
25
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2010-07-04 ~ 2012-06-29IIF 20 - director → ME
26
BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2010-07-04 ~ 2012-06-29IIF 22 - director → ME
27
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2010-07-04 ~ 2012-06-29IIF 26 - director → ME
28
CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2010-07-04 ~ 2012-06-29IIF 25 - director → ME
29
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-03-18 ~ 2010-04-06IIF 47 - llp-member → ME
30
GROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26
73 Albert Bridge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-9,748,000 GBP2024-03-31
Officer
2020-07-22 ~ 2023-02-08IIF 44 - director → ME
31
RENAISSANCE LIFECARE LIMITED - 2010-03-25
RENAISSANCE LIFECARE PLC - 2008-09-10
RENAISANCE LIFECARE LIMITED - 2004-12-21
RENAISSANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED - 2004-08-26
MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
6,720,000 GBP2024-03-31
Officer
2017-02-11 ~ 2023-02-08IIF 43 - director → ME
32
VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
VISION HOTEL MANAGEMENT PLC - 2003-03-23
FLOWMORN PLC - 2003-03-05
179 Great Portland Street, LondonDissolved corporate (1 parent)
Officer
2003-03-05 ~ 2003-12-18IIF 50 - secretary → ME
33
PATRON GENERATOR HOLDING LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-07-11 ~ 2017-06-13IIF 7 - director → ME
34
PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-06-13IIF 8 - director → ME
35
ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
FINLAW 331 LIMITED - 2002-03-21
37 Sun Street, LondonDissolved corporate (4 parents)
Officer
2002-05-15 ~ 2004-02-17IIF 6 - director → ME
36
STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
DUNWILCO (682) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2011-06-23 ~ 2013-09-25IIF 18 - director → ME
37
STEWART MILNE (WEST) LIMITED - 2024-05-09
DUNWILCO (701) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2011-06-23 ~ 2013-09-25IIF 19 - director → ME
38
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
DE VERE HOTELS NO 1 LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2007-04-05 ~ 2008-06-01IIF 3 - director → ME
39
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2007-04-05 ~ 2008-06-01IIF 42 - director → ME
40
DOME GP LIMITED - 2005-06-17
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, LondonCorporate (5 parents)
Officer
2004-07-15 ~ 2006-08-31IIF 34 - director → ME
41
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2010-07-04 ~ 2012-06-29IIF 23 - director → ME