logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Steven Ross

child relation
Offspring entities and appointments 270
  • 1
    10 UBS NOMINEES (NO. 1) LIMITED
    - now 05898990
    MINMAR (781) LIMITED
    - 2006-12-11 05898990 02641728, 05631463, 06399981... (more)
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-13 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 (20 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 198 - Director → ME
  • 3
    51-54 GRACECHURCH STREET (NO.1) LIMITED
    - now 04156637 04156647
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ now
    IIF 50 - Director → ME
  • 4
    51-54 GRACECHURCH STREET (NO.2) LIMITED
    - now 04156647 04156637
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ now
    IIF 47 - Director → ME
  • 5
    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 (9 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 61 - Director → ME
  • 6
    94 WHITE LION STREET LIMITED
    11431642
    10 Upper Berkeley Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-01 ~ now
    IIF 2 - Director → ME
  • 7
    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 149 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    AQUARIUM ENTERTAINMENTS LIMITED
    00445137
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 232 - Director → ME
  • 9
    ARTHOUSE SQUARE LIMITED
    - now 04005550
    DESKBUILD LIMITED
    - 2004-08-13 04005550
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 76 - Director → ME
  • 10
    ATKINSON REAL ESTATE NO. 1 LIMITED
    - now 07588138 07588137, 07588135, 07588139
    CGIS 13 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588138 07588139, 07588135
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    148,788 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 265 - Director → ME
  • 11
    ATKINSON REAL ESTATE NO. 2 LIMITED
    - now 07588137 07588138, 07588135, 07588139
    CGIS 111 CANNON STREET LIMITED
    - 2011-07-21 07588137
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 267 - Director → ME
  • 12
    ATKINSON REAL ESTATE NO. 3 LIMITED
    - now 07588139 07588137, 07588138, 07588135
    CGIS 15 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588139 07588138, 07588135
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    86,029 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 268 - Director → ME
  • 13
    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 (8 parents)
    Total Assets Less Current Liabilities (Company account)
    109,555 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 266 - Director → ME
  • 14
    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 (24 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 257 - Director → ME
  • 15
    ATLAS HOTELS (GROUP 1) LIMITED - now
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 248 - Director → ME
  • 16
    BEDFORDSHIRE PARKS LLP
    OC320600
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ 2009-04-24
    IIF 156 - LLP Designated Member → ME
  • 17
    BIRD OF SMITHFIELD LIMITED
    08166837
    First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,238,329 GBP2017-08-31
    Officer
    2012-08-03 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 18
    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 159 - LLP Designated Member → ME
  • 19
    BRAMDEAN GROUP LLP
    OC309480
    55 Baker Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-03-31 ~ dissolved
    IIF 158 - LLP Member → ME
  • 20
    BRANDSURE LIMITED
    07236250
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 176 - Director → ME
  • 21
    BRIGHTONARIUM LIMITED
    - now 01303359
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 73 - Director → ME
  • 22
    BRITANNIA PARKS FINANCE LLP
    OC342859
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 23
    BRITANNIA PARKS INVESTMENTS LLP
    OC326591
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 24
    BRITANNIA PARKS MANAGEMENT LLP
    OC326592
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 25
    C. & G. (GUILDFORD) FUNDING LIMITED
    07968149
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2012-02-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    C.G.I.S (BRISTOL) LIMITED
    - now 05310024
    GLEBE (BRISTOL) LIMITED
    - 2006-05-16 05310024 05310042
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 234 - Director → ME
  • 27
    C.G.I.S (CHELMSFORD) LIMITED
    - now 05310030
    GLEBE (CHELMSFORD) LIMITED
    - 2006-05-16 05310030
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 219 - Director → ME
  • 28
    C.G.I.S (LUTON CHRISTCHURCH) LIMITED
    - now 05310047
    GLEBE (LUTON CHRISTCHURCH) LIMITED
    - 2006-05-16 05310047
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 233 - Director → ME
  • 29
    C.G.I.S. (GRACECHURCH STREET) LIMITED
    - now 04257269 06514648
    DWSCO 2190 LIMITED
    - 2001-11-01 04257269 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-30 ~ now
    IIF 48 - Director → ME
  • 30
    C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
    - now 04788193
    DWSCO 2397 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 212 - Director → ME
  • 31
    C.G.I.S. (NO.3) FINANCE FIVE LIMITED
    - now 04616779
    DWSCO 2350 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 196 - Director → ME
  • 32
    C.G.I.S. (NO.3) FINANCE FOUR LIMITED
    - now 04616774
    DWSCO 2349 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 197 - Director → ME
  • 33
    C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
    - now 04789193
    DWSCO 2396 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 204 - Director → ME
  • 34
    C.G.I.S. (NO.3) FINANCE ONE LIMITED
    - now 04616752
    DWSCO 2346 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 237 - Director → ME
  • 35
    C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
    - now 04616771
    DWSCO 2352 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 192 - Director → ME
  • 36
    C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
    - now 04788203
    DWSCO 2399 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 216 - Director → ME
  • 37
    C.G.I.S. (NO.3) FINANCE SIX LIMITED
    - now 04616808
    DWSCO 2359 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 249 - Director → ME
  • 38
    C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
    - now 04788200
    DWSCO 2398 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 246 - Director → ME
  • 39
    C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
    - now 04788178 04616765
    DWSCO 2395 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 223 - Director → ME
  • 40
    C.G.I.S. (NO.3) FINANCE THREE LIMITED
    - now 04616765 04788178
    DWSCO 2348 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 207 - Director → ME
  • 41
    C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
    - now 04616799
    DWSCO 2356 LIMITED
    - 2003-03-18 04616799 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 201 - Director → ME
  • 42
    C.G.I.S. (NO.3) FINANCE TWO LIMITED
    - now 04616758
    DWSCO 2347 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 186 - Director → ME
  • 43
    C.G.I.S. (NO.3) TOPCO LLP
    OC384859
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 44
    C.G.I.S. (WESTERGATE) LIMITED
    - now 05206797
    DWSCO 2576 LIMITED
    - 2005-01-20 05206797 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 97 - Director → ME
  • 45
    C.G.I.S. 490 FULHAM ROAD LIMITED
    09098812
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 180 - Director → ME
  • 46
    C.G.I.S. 65 CLERKENWELL ROAD LIMITED
    08045469
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 113 - Director → ME
  • 47
    C.G.I.S. 68/70 WARDOUR STREET LIMITED
    08087477
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 98 - Director → ME
  • 48
    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 59 - Director → ME
  • 49
    C.G.I.S. 85 GRACECHURCH STREET LIMITED
    06514648 04257269
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 103 - Director → ME
  • 50
    C.G.I.S. BANBURY LIMITED
    08786809
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ now
    IIF 51 - Director → ME
  • 51
    C.G.I.S. BASINGSTOKE LIMITED
    - now 05704687
    MINMAR (760) LIMITED - 2006-04-03
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 240 - Director → ME
  • 52
    C.G.I.S. BASTWICK STREET LIMITED
    09174124
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 66 - Director → ME
  • 53
    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
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 99 - Director → ME
  • 54
    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
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 104 - Director → ME
  • 55
    C.G.I.S. BAYHAM STREET LIMITED
    - now 04539848
    DWSCO 2334 LIMITED
    - 2002-12-02 04539848 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 122 - Director → ME
  • 56
    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 (5 parents)
    Officer
    2013-09-04 ~ now
    IIF 35 - Director → ME
  • 57
    C.G.I.S. BRIDGEHOUSE LIMITED
    - now 04727078
    DWSCO 2376 LIMITED
    - 2003-05-27 04727078 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 106 - Director → ME
  • 58
    C.G.I.S. BRIERLEY HILL LIMITED
    - now 04435180
    DWSCO 2278 LIMITED
    - 2002-05-29 04435180 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2002-05-29 ~ now
    IIF 36 - Director → ME
  • 59
    C.G.I.S. BRITTON STREET LIMITED
    07236264
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 140 - Director → ME
  • 60
    C.G.I.S. CAPITAL HOUSE LIMITED
    - now 05625144
    MINMAR (738) LIMITED
    - 2006-01-23 05625144 02641728, 05631463, 06399981... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 115 - Director → ME
  • 61
    C.G.I.S. CITY PLAZA SHARES 1 LIMITED
    - now 04217352 04217363, 04220086
    BURFORD CITY PLAZA SHARES 1 LIMITED
    - 2001-10-15 04217352 04220086, 04217363
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 222 - Director → ME
  • 62
    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 (13 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 194 - Director → ME
  • 63
    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 (10 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 102 - Director → ME
  • 64
    C.G.I.S. COLET COURT LIMITED
    - now 04316376
    DWSCO 2209 LIMITED
    - 2001-11-21 04316376 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 245 - Director → ME
  • 65
    C.G.I.S. CONNAUGHT HOUSE LIMITED
    - now 06015123
    MINMAR (803) LIMITED
    - 2006-12-08 06015123 02641728, 05631463, 06399981... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 239 - Director → ME
  • 66
    C.G.I.S. CRAWLEY LIMITED
    08947633
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 56 - Director → ME
  • 67
    C.G.I.S. DENBY LIMITED
    - now 05416658
    DWSCO 2598 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 213 - Director → ME
  • 68
    C.G.I.S. DERRY'S CROSS LIMITED
    - now 04870370
    DWSCO 2431 LIMITED
    - 2003-09-09 04870370 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 211 - Director → ME
  • 69
    C.G.I.S. DIDCOT LIMITED
    - now 04336908
    DWSCO 2237 LIMITED
    - 2002-01-22 04336908 04336910, 05120741, 04870370... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 190 - Director → ME
  • 70
    C.G.I.S. ELY LIMITED
    - now 04257441
    DWSCO 2178 LIMITED
    - 2001-11-01 04257441 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 199 - Director → ME
  • 71
    C.G.I.S. ERDINGTON LIMITED
    - now 04316756
    DWSCO 2214 LIMITED
    - 2001-11-28 04316756 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 251 - Director → ME
  • 72
    C.G.I.S. GATESHEAD LIMITED
    08869636
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 73
    C.G.I.S. GEE STREET LIMITED
    - now 05322402 09174136
    DWSCO 2581 LIMITED
    - 2005-02-24 05322402 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 203 - Director → ME
  • 74
    C.G.I.S. GEE STREET LIMITED
    09174136 05322402
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 60 - Director → ME
  • 75
    C.G.I.S. GOSWELL ROAD LIMITED
    09174143
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 58 - Director → ME
  • 76
    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 ~ now
    IIF 169 - Director → ME
  • 77
    C.G.I.S. GROUP (HOLDINGS) LIMITED
    08711361
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 4 - Director → ME
  • 78
    C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
    08649243
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 6 - Director → ME
  • 79
    C.G.I.S. GROUP LIMITED
    - now 01639334
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2001-10-09 ~ now
    IIF 42 - Director → ME
  • 80
    C.G.I.S. HATTON GARDEN LIMITED
    08927248
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 65 - Director → ME
  • 81
    C.G.I.S. HERBAL HILL LIMITED
    - now 06454452
    MINMAR (878) LIMITED
    - 2008-02-19 06454452 02641728, 05631463, 06399981... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 124 - Director → ME
  • 82
    C.G.I.S. HOLBORN HALL LIMITED
    - now 05120741
    CGIS (HOLBORN HALL) LIMITED
    - 2004-07-14 05120741
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 110 - Director → ME
  • 83
    C.G.I.S. HOOK LIMITED
    08807673
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-12-09 ~ now
    IIF 8 - Director → ME
  • 84
    C.G.I.S. HULL LIMITED
    10809348
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 171 - Director → ME
  • 85
    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
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 226 - Director → ME
  • 86
    C.G.I.S. JOHN STREET LIMITED
    - now 04870340
    DWSCO 2426 LIMITED
    - 2003-08-29 04870340 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 247 - Director → ME
  • 87
    C.G.I.S. LITTLEHAMPTON LIMITED
    - now 04316344
    DWSCO 2224 LIMITED
    - 2001-12-07 04316344 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 120 - Director → ME
  • 88
    C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
    08758426
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 101 - Director → ME
  • 89
    C.G.I.S. LOGISTICS LIMITED
    07684285
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 143 - Director → ME
  • 90
    C.G.I.S. LONG LANE LIMITED
    08744786 08676397
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 91
    C.G.I.S. MARSH ROAD LIMITED
    - now 05563951
    MINMAR (723) LIMITED
    - 2005-10-11 05563951 02641728, 05631463, 06399981... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 210 - Director → ME
  • 92
    C.G.I.S. MILTON KEYNES LIMITED
    08869649
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 63 - Director → ME
  • 93
    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 (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 177 - Director → ME
  • 94
    C.G.I.S. NOTTINGHAM LIMITED
    08869655
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 55 - Director → ME
  • 95
    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 ~ now
    IIF 7 - Director → ME
  • 96
    C.G.I.S. PARKWAY ONE LIMITED
    08869654
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 57 - Director → ME
  • 97
    C.G.I.S. PRIORY HOUSE LIMITED
    07236261
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 141 - Director → ME
  • 98
    C.G.I.S. ROYAL EXCHANGE LIMITED
    - now 04435172
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 138 - Director → ME
  • 99
    C.G.I.S. SALE LIMITED
    - now 04316751
    DWSCO 2213 LIMITED
    - 2001-11-28 04316751 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 100 - Director → ME
  • 100
    C.G.I.S. SATELLITE LIMITED
    05206330
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 183 - Director → ME
  • 101
    C.G.I.S. SAVOY COURT LIMITED
    - now 04880450
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 127 - Director → ME
  • 102
    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 (9 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 250 - Director → ME
  • 103
    C.G.I.S. SINCLAIR ROAD LIMITED
    - now 04870703
    DWSCO 2444 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 229 - Director → ME
  • 104
    C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
    - now 04866999 04880151
    DWSCO 2446 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 241 - Director → ME
  • 105
    C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
    - now 04880151 04866999
    DWSCO 2447 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 214 - Director → ME
  • 106
    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 181 - Director → ME
  • 107
    C.G.I.S. SOMERCOTES LIMITED
    - now 05416674
    DWSCO 2599 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 220 - Director → ME
  • 108
    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 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 116 - Director → ME
  • 109
    C.G.I.S. SUNDERLAND ROAD LIMITED
    - now 04329542
    DWSCO 2226 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 217 - Director → ME
  • 110
    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 04336910, 05120741, 04336908... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 227 - Director → ME
  • 111
    C.G.I.S. THAVIES INN LIMITED
    05206622
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 112
    C.G.I.S. TOPCO LLP
    OC384860
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 113
    C.G.I.S. TUDOR STREET LIMITED
    - now 05849787
    MINMAR (733) LIMITED - 2006-06-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 112 - Director → ME
  • 114
    C.G.I.S. TYNESIDE HOUSE LIMITED
    08945542
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 5 - Director → ME
  • 115
    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 142 - Director → ME
  • 116
    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 178 - Director → ME
  • 117
    CADOGAN PROPERTIES LIMITED
    00347812
    10 Upper Berkeley Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 82 - Director → ME
  • 118
    CAMELFORD HOUSE LIMITED
    08561412
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-06-07 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    CENTRAL MYTRE DEVELOPMENTS LIMITED
    - now 02393370
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 85 - Director → ME
  • 120
    CGIS (NO.3) PROPERTIES LIMITED
    - now 05340495
    DWSCO 2593 LIMITED - 2005-04-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 96 - Director → ME
  • 121
    CGIS (NO.4) LIMITED
    - now 05120830 04594181
    THL REALISATIONS (NO.1) LIMITED
    - 2004-08-13 05120830 05120793
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Active Corporate (8 parents)
    Officer
    2004-07-29 ~ now
    IIF 53 - Director → ME
  • 122
    CGIS CAMDEN PALACE LIMITED
    - now 05434255 05092365
    MINMAR (707) LIMITED
    - 2005-06-30 05434255 02641728, 05631463, 06399981... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 238 - Director → ME
  • 123
    CGIS GROUP (NO. 3) LIMITED
    04608483
    10 Upper Berkeley Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-12-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    CH ASSOCIATES LLP
    OC362859
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 163 - LLP Designated Member → ME
  • 125
    CHANCERY LANE ASSOCIATION LIMITED
    05914731
    71 Queen Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-18 ~ 2012-09-12
    IIF 264 - Director → ME
  • 126
    CHEL (NO. 1) LIMITED
    07662944 07662945, 07662942
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 43 - Director → ME
  • 127
    CHEL (NO. 2) LIMITED
    07662942 07662945, 07662944
    219 Harbour Yard, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ now
    IIF 38 - Director → ME
  • 128
    CHEL (NO. 3) LIMITED
    07662945 07662942, 07662944
    219 Harbour Yard, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ now
    IIF 30 - Director → ME
  • 129
    CHEL (SHARES) LLP
    OC357183
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ now
    IIF 145 - LLP Designated Member → ME
  • 130
    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 (22 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-10-17 ~ now
    IIF 13 - Director → ME
  • 131
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2003-10-17 ~ now
    IIF 10 - Director → ME
  • 132
    CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
    - now 05145259
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-09-14 ~ now
    IIF 15 - Director → ME
  • 133
    CITY & GENERAL (BEAK STREET) LIMITED
    05492624
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2005-06-27 ~ now
    IIF 52 - Director → ME
  • 134
    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 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    CITY & GENERAL (FIVEWAYS) LIMITED
    05166347
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ now
    IIF 24 - Director → ME
  • 136
    CITY & GENERAL (HOLDINGS) LIMITED
    04216142
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 22 - Director → ME
  • 137
    CITY & GENERAL (INTERNET) LTD
    - now 04070082
    CLASHBASE LIMITED
    - 2000-11-28 04070082
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2000-09-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    CITY & GENERAL (LEEDS) LIMITED
    - now 05104470
    PASSBY LIMITED
    - 2004-05-13 05104470
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    2004-04-28 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    CITY & GENERAL (NO.1) LIMITED
    04241549
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    CITY & GENERAL (VENTURES) LIMITED
    - now 04040773
    NOVABRIDGE LIMITED
    - 2000-08-03 04040773
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 243 - Director → ME
  • 141
    CITY & GENERAL (WEST END) LIMITED
    03737173
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 130 - Director → ME
  • 142
    CITY & GENERAL GROUP LIMITED
    04790469
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    2003-06-06 ~ now
    IIF 39 - Director → ME
  • 143
    CITY & GENERAL NEW OXFORD STREET LLP
    - now OC373133
    C&G NEW OXFORD STREET LLP
    - 2012-03-07 OC373133
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 144
    CITY & GENERAL NOMINEES (NO.1) LIMITED
    - now 05976933
    CITY & GENERAL NOMINEE (NO.1) LIMITED
    - 2006-12-08 05976933
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2003-06-09 ~ now
    IIF 12 - Director → ME
  • 146
    CITY & GENERAL SOUTH LIMITED
    03987861
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 119 - Director → ME
  • 147
    CITY AND GENERAL (CENTRAL) LIMITED
    03676536
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 225 - Director → ME
  • 148
    CITY AND GENERAL (DEVELOPMENTS) LIMITED
    03130904
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 105 - Director → ME
  • 149
    CITY AND GENERAL (HOLBORN) LIMITED
    03956151
    10 Upper Berkeley Street, London
    Active Corporate (7 parents)
    Officer
    2000-03-21 ~ now
    IIF 32 - Director → ME
  • 150
    CITY AND GENERAL (INVESTMENTS) LIMITED
    03676493
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 109 - Director → ME
  • 151
    CITY AND GENERAL (WESTERN) LIMITED
    - now 02993202
    GARDENDEAL LIMITED
    - 1994-12-16 02993202
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 114 - Director → ME
  • 152
    CITY AND GENERAL ESTATE COMPANY LIMITED
    - now 02891012 03065837
    GOLFIDEAL LIMITED
    - 1994-03-14 02891012
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    1994-02-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    CITY AND GENERAL ESTATES LIMITED
    03065837 02891012
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-05 ~ 2023-09-18
    IIF 111 - Director → ME
  • 154
    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 ~ now
    IIF 9 - Director → ME
  • 155
    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 ~ now
    IIF 3 - Director → ME
  • 156
    COBRIG 1 LIMITED
    - now 05075207
    COMPCO BRIGHTON LIMITED
    - 2015-12-10 05075207
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 224 - Director → ME
  • 157
    COMDART LIMITED
    03116680
    10 Upper Berkeley Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 74 - Director → ME
  • 158
    COMPCO CAMDEN BRASSERIE LIMITED
    05776544
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 135 - Director → ME
  • 159
    COMPCO CAMDEN GYM LIMITED
    05776579
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 133 - Director → ME
  • 160
    COMPCO CAMDEN LIMITED
    - now 03820815
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 78 - Director → ME
  • 161
    COMPCO CLG ONE LIMITED
    05075216
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 81 - Director → ME
  • 162
    COMPCO HOLDINGS LIMITED
    - now SC037323
    COMPCO HOLDINGS PLC
    - 2003-09-02 SC037323
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 89 - Director → ME
  • 163
    COMPCO INVESTMENTS TWO LIMITED
    05705397
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-13 ~ 2023-09-18
    IIF 134 - Director → ME
    2023-09-18 ~ 2023-09-25
    IIF 87 - Director → ME
  • 164
    CONCERT STEPS LIMITED
    - now 04005549
    BORDERPARK LIMITED
    - 2004-08-13 04005549
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 189 - Director → ME
  • 165
    CRAMOND INVESTMENTS LIMITED
    04723995
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2003-04-04 ~ now
    IIF 27 - Director → ME
  • 166
    CREATIVE HAT LIMITED
    - now 05092105
    OVERTRICK LIMITED
    - 2004-06-18 05092105
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (9 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    2004-06-16 ~ now
    IIF 19 - Director → ME
  • 167
    CRICKET COURT LIMITED
    10448404
    Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 128 - Director → ME
  • 168
    CROWCOMBE COURT LIMITED
    11398438
    17 Bulstrode Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-05 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 169
    DESIGN CENTRE PERSONAL SHOPPING LIMITED
    05883414
    10 Upper Berkeley Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2006-07-21 ~ now
    IIF 14 - Director → ME
  • 170
    DESIGN CLUB LONDON LIMITED
    05697033
    10 Upper Berkeley Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-04-28 ~ now
    IIF 11 - Director → ME
  • 171
    ECHOGLADE LIMITED
    04201791
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 94 - Director → ME
  • 172
    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 ~ now
    IIF 21 - Director → ME
  • 173
    EURO REAL ESTATE FUNDING LIMITED
    - now 05899908
    MINMAR (783) LIMITED
    - 2006-12-14 05899908 02641728, 05631463, 06399981... (more)
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 174
    EURO REAL ESTATE INVESTMENTS LLP
    OC322884
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 175
    FINITUM LIMITED
    - now 04870886
    CHELSEA HARBOUR DEVELOPMENTS LIMITED
    - 2012-07-10 04870886
    DWSCO 2443 LIMITED
    - 2003-10-20 04870886 04336910, 05120741, 04336908... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 77 - Director → ME
  • 176
    FINITUM ONE LIMITED
    - now 04925160
    CHELSEA HARBOUR FINANCE ONE LIMITED
    - 2012-07-10 04925160 05216713
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 252 - Director → ME
  • 177
    FINITUM THREE LIMITED
    - now 05312541
    CHELSEA HARBOUR FINANCE THREE LIMITED
    - 2012-07-10 05312541
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-14 ~ 2023-09-18
    IIF 137 - Director → ME
  • 178
    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 (7 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 209 - Director → ME
  • 179
    FIVECOURTS LIMITED
    03089326
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (24 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    2003-07-14 ~ 2015-06-04
    IIF 188 - Director → ME
  • 180
    FLAGREALM LIMITED
    04205708
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 95 - Director → ME
  • 181
    FRENSON 2 LIMITED
    06008235 02827720, 06008265, 06111293
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 254 - Director → ME
  • 182
    FRENSON 3.1 LIMITED
    06111293 06008235, 02827720, 06008265
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-16 ~ 2018-12-10
    IIF 132 - Director → ME
  • 183
    FRENSON CAR PARKS LIMITED
    04392512
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 69 - Director → ME
  • 184
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 84 - Director → ME
  • 185
    GLOBESTAR PROPERTIES LIMITED
    04037621
    10 Upper Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 79 - Director → ME
  • 186
    GLOBETROTTER HOLDINGS LIMITED
    04743206
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 173 - Director → ME
  • 187
    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 (10 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-04-24 ~ 2023-09-18
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 187 - Director → ME
  • 189
    HAIGSIDE LIMITED
    01779780
    10 Upper Berkeley Street, London
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    2003-07-14 ~ now
    IIF 16 - Director → ME
  • 190
    HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
    01148889
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,834 GBP2021-06-30
    Officer
    ~ 1995-12-04
    IIF 271 - Secretary → ME
  • 191
    HDL DEBENTURE LIMITED
    - now 01755077
    HEMINGWAY DEBENTURE LIMITED
    - 2005-07-15 01755077
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (26 parents, 24 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 41 - Director → ME
  • 192
    HENRY'S TOWNHOUSE LIMITED
    - now 11408073
    HOPE COVE HOUSE LIMITED
    - 2023-07-21 11408073
    HENRY'S TOWNHOUSE LIMITED
    - 2023-07-03 11408073
    BERKELEY TOWNHOUSE LIMITED
    - 2018-07-02 11408073
    17 Bulstrode Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,652 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 193
    HIL INVESTMENTS LIMITED
    04425253
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 182 - Director → ME
  • 194
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    82 St. John Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 221 - Director → ME
  • 195
    HOTEL INNOVATIONS (GYPSY) LIMITED
    04476937
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 260 - Director → ME
  • 196
    HOTEL INNOVATIONS (SCOTFIELD) LIMITED
    04708636
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 208 - Director → ME
  • 197
    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 (5 parents, 6 offsprings)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    2000-09-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 198
    IDEC PROMOTIONS LIMITED
    - now 05117392
    ITEMRANGE LIMITED
    - 2004-06-18 05117392
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ now
    IIF 18 - Director → ME
  • 199
    IL SANTO (UK) LIMITED
    14155689
    17 Bulstrode Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2025-03-31
    Officer
    2022-06-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    INFOBUILD LIMITED
    01711247
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 71 - Director → ME
  • 201
    INNERWYKE INVESTMENTS LIMITED
    - now 02260261
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 75 - Director → ME
  • 202
    J. FORMAN (SALMON CURERS) LIMITED
    00521310
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 86 - Director → ME
  • 203
    JOHNSON COLLINS LIMITED
    - now 02891200
    EWPOWER LIMITED
    - 1994-02-17 02891200
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    1994-02-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 204
    KINGSMEAD PARKS HOLDINGS LIMITED
    - now 06211748
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 259 - Director → ME
  • 205
    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 154 - LLP Designated Member → ME
  • 206
    LATEPRESS LIMITED
    04310697
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    2001-11-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 207
    LEGALBRAND LIMITED
    03933126
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 242 - Director → ME
  • 208
    LEICESTER WELLINGTON 1 LIMITED - now
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED
    - 2003-11-18 04446020 04446035
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 195 - Director → ME
  • 209
    LEICESTER WELLINGTON 2 LIMITED - now
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED
    - 2003-11-18 04446035 04446020
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 228 - Director → ME
  • 210
    LEICESTER WELLINGTON LIMITED - now
    C.G.I.S LEICESTER DHSS LIMITED
    - 2003-11-18 04446014
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 235 - Director → ME
  • 211
    LEOWELL LIMITED
    01612740
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 80 - Director → ME
  • 212
    LINKLANE DEVELOPMENTS LIMITED
    02931201
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 123 - Director → ME
  • 213
    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 (43 parents)
    Officer
    2011-07-25 ~ now
    IIF 1 - Director → ME
  • 214
    LOTS ROAD PROPERTY LLP
    OC362860
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2011-03-17
    IIF 164 - LLP Designated Member → ME
  • 215
    LUMLEY PROPERTIES (KH V) INVESTORS LLP
    OC425106
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 146 - LLP Member → ME
  • 216
    LUMLEY PROPERTIES (SHIV) LLP
    OC423450
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 147 - LLP Member → ME
  • 217
    MANGO HOTELS (GYPSY CORNER) LIMITED
    04443978
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 174 - Director → ME
  • 218
    MANGO HOTELS LIMITED
    - now 04092192
    CLEVER SYSTEMS LIMITED
    - 2000-10-26 04092192
    17 Dominion Street, London, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 231 - Director → ME
  • 219
    MARCOL HOLDINGS LIMITED
    04770339
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    2003-05-19 ~ 2004-11-13
    IIF 218 - Director → ME
  • 220
    MARLOW HOTEL COMPANY LIMITED
    04078323
    17 Dominion Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 175 - Director → ME
  • 221
    MINMAR (782) LIMITED
    05898984 02641728, 05631463, 06399981... (more)
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 222
    MYTRE PROPERTY TRUST LIMITED
    - now 02265367
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 72 - Director → ME
  • 223
    NDHM FIVE LIMITED
    - now 05232146
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
    - 2015-04-17 05232146 05237508
    26 Red Lion Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 91 - Director → ME
  • 224
    NDHM FOUR LIMITED
    - now 04872608
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
    - 2015-04-16 04872608
    DWSCO 2430 LIMITED
    - 2003-09-01 04872608 04336910, 05120741, 04336908... (more)
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 185 - Director → ME
  • 225
    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 04336910, 05120741, 04336908... (more)
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 202 - Director → ME
  • 226
    NDHM SEVEN LIMITED
    - now 05312563
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
    - 2015-04-17 05312563
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 136 - Director → ME
  • 227
    NDHM SIX LIMITED
    - now 05237508
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
    - 2015-04-17 05237508 05232146
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 83 - Director → ME
  • 228
    NDHM THREE LIMITED
    - now 04870355
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED
    - 2015-04-16 04870355
    DWSCO 2429 LIMITED
    - 2003-09-01 04870355 04336910, 05120741, 04336908... (more)
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 215 - Director → ME
  • 229
    NDHM TWO LIMITED
    - now 04870363
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED
    - 2015-04-16 04870363 04870358
    DWSCO 2428 LIMITED
    - 2003-09-01 04870363 04336910, 05120741, 04336908... (more)
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 191 - Director → ME
  • 230
    NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
    04790113
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 184 - Director → ME
  • 231
    ORTONWOOD LIMITED
    00807581
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 93 - Director → ME
  • 232
    PRODAME LIMITED
    02688837
    10 Upper Berkeley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 70 - Director → ME
  • 233
    RAVENSCOURT PROPERTIES LIMITED
    - now 05104462
    NOWMARK LIMITED
    - 2004-05-14 05104462
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    2004-04-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 234
    REAL ESTATE VENTURE CAPITAL INVESTORS LLP
    OC412653
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 144 - LLP Member → ME
  • 235
    REAL ESTATE VENTURE CAPITAL PARTNERS LLP
    OC307139 OC315114, OC307140
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 152 - LLP Member → ME
  • 236
    RESIDENCE (GUILDFORD) LIMITED
    07615079
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 263 - Director → ME
  • 237
    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 (9 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 256 - Director → ME
  • 238
    RMH (GUILDFORD) INVESTMENTS LTD
    09701725
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 179 - Director → ME
  • 239
    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 (10 parents, 2 offsprings)
    Equity (Company account)
    211,636 GBP2024-12-31
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 253 - Director → ME
  • 240
    RMH (GUILDFORD) MANAGEMENT LIMITED
    07779366
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 269 - Director → ME
  • 241
    RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
    07111287
    Harbour House, 60purewell, Christchurch, England
    Active Corporate (10 parents)
    Equity (Company account)
    13,733 GBP2024-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 262 - Director → ME
  • 242
    RMH (MANOR HOUSE) CARE LLP
    - now OC333050
    MANOR HOUSE CARE LLP
    - 2008-07-17 OC333050
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    759,335 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-08 ~ 2013-05-03
    IIF 160 - LLP Designated Member → ME
  • 243
    RMH (MANOR HOUSE) PROPERTY LLP
    OC369044
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-05-03
    IIF 165 - LLP Designated Member → ME
  • 244
    ROSSETTA LIMITED
    07957593
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 245
    SEYMOUR DEVELOPMENT LIMITED
    00590157
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 88 - Director → ME
  • 246
    SHOP CONSTRUCTIONS (STROOD) LIMITED
    00683476
    10 Upper Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 92 - Director → ME
  • 247
    SIXTY 6 (GALLERY) LIMITED
    03341414
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    103,092 GBP2025-03-31
    Officer
    1997-03-27 ~ now
    IIF 272 - Secretary → ME
  • 248
    SKY FINANCE LIMITED
    04761368
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    2003-05-27 ~ now
    IIF 45 - Director → ME
  • 249
    SPINSTART INVESTMENTS LIMITED - now
    COMPCO INVESTMENTS LIMITED
    - 2015-08-26 05056770
    CYCLEPITCH LIMITED
    - 2004-03-08 05056770
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (14 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 255 - Director → ME
  • 250
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720 04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 107 - Director → ME
  • 251
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722 04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 129 - Director → ME
  • 252
    STONELINK LIMITED
    04580381
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 67 - Director → ME
  • 253
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 200 - Director → ME
  • 254
    TERRINGTON PROPERTIES LIMITED
    00582791
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 68 - Director → ME
  • 255
    THE BARN AT TG LIMITED
    06838173
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 244 - Director → ME
  • 256
    THE COLLINS COLLECTION LIMITED
    - now 02235613
    TEMPLE GUITING MANOR LIMITED
    - 2023-05-24 02235613
    INCHFLEX LIMITED
    - 2005-11-16 02235613
    17 Bulstrode Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,604,794 GBP2024-03-31
    Officer
    1996-11-06 ~ now
    IIF 17 - Director → ME
    ~ 1999-06-28
    IIF 270 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 257
    THE GATEWAY (LEEDS) LIMITED
    05037556
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-06-18 ~ dissolved
    IIF 205 - Director → ME
  • 258
    THE GATEWAY (LEEDS) MANAGEMENT LIMITED
    05128917
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (11 parents)
    Officer
    2004-07-28 ~ 2015-09-18
    IIF 172 - Director → ME
  • 259
    THE GLOBETROTTER INN LONDON LTD
    04736863
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 258 - Director → ME
  • 260
    THE STUDENT HOUSE LIMITED
    10458467
    Fourth Floor, 68 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 261
    THURROCK SHARES 1 LIMITED - now
    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 (31 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 193 - Director → ME
  • 262
    THURROCK SHARES 2 LIMITED - now
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 230 - Director → ME
  • 263
    TOMAHAWK FOUNDER LLP
    OC389433
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 167 - LLP Member → ME
  • 264
    TREGATILLIAN PARK LLP
    OC316619
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 161 - LLP Designated Member → ME
  • 265
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 206 - Director → ME
  • 266
    WESTERGATE (FREEHOLD) LIMITED
    08393881
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2013-02-07 ~ dissolved
    IIF 117 - Director → ME
  • 267
    WESTGATE PARK LLP
    OC315578
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-10 ~ 2009-04-24
    IIF 155 - LLP Designated Member → ME
  • 268
    WHITEHORSE (GUILDFORD) NO.2 LIMITED
    - now 06212038
    MINMAR (845) LIMITED
    - 2007-06-11 06212038 02641728, 05631463, 06399981... (more)
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 236 - Director → ME
  • 269
    WINGLEAGUE LIMITED
    02142436
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 90 - Director → ME
  • 270
    WOLSTENHOLME SQUARE LIMITED
    - now 06008265
    FRENSON 3 LIMITED
    - 2010-08-04 06008265 06008235, 02827720, 06111293
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 261 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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