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

Conway, Simon

child relation
Offspring entities and appointments
Active 130
  • 1
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 43 - secretary → ME
  • 2
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 217 - director → ME
    2006-10-20 ~ now
    IIF 125 - secretary → ME
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 160 - director → ME
  • 5
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ now
    IIF 158 - director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 46 - secretary → ME
  • 7
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    428 GBP2023-03-31
    Officer
    2014-05-21 ~ now
    IIF 174 - director → ME
    2005-03-14 ~ now
    IIF 120 - secretary → ME
  • 9
    MISLEX (493) LIMITED - 2006-06-27
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 187 - director → ME
    2006-06-27 ~ dissolved
    IIF 108 - secretary → ME
  • 10
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 278 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 11
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 209 - director → ME
    2015-11-26 ~ dissolved
    IIF 1 - secretary → ME
  • 12
    35 Fford Ystrad, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,508 GBP2024-03-27
    Officer
    2015-11-26 ~ now
    IIF 210 - director → ME
    2015-11-26 ~ now
    IIF 12 - secretary → ME
  • 13
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 211 - director → ME
    2015-11-26 ~ dissolved
    IIF 2 - secretary → ME
  • 14
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 35 - secretary → ME
  • 15
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 284 - director → ME
    2021-10-01 ~ now
    IIF 27 - secretary → ME
  • 16
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 71 - secretary → ME
  • 17
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 63 - secretary → ME
  • 18
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 17 - secretary → ME
  • 19
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    13,304,960 GBP2022-03-31
    Officer
    2009-11-23 ~ now
    IIF 7 - secretary → ME
  • 20
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 61 - secretary → ME
  • 21
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    IIF 283 - director → ME
    2020-09-07 ~ now
    IIF 59 - secretary → ME
  • 22
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 282 - director → ME
    2021-02-08 ~ now
    IIF 36 - secretary → ME
  • 23
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 279 - director → ME
    2021-02-08 ~ now
    IIF 15 - secretary → ME
  • 24
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 156 - director → ME
    2008-11-21 ~ dissolved
    IIF 106 - secretary → ME
  • 25
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230 GBP2024-03-31
    Officer
    2018-10-11 ~ dissolved
    IIF 274 - director → ME
  • 26
    Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -16,585,649 GBP2021-03-31
    Officer
    2018-10-12 ~ now
    IIF 269 - director → ME
  • 27
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,075 GBP2023-03-31
    Officer
    2018-10-12 ~ dissolved
    IIF 266 - director → ME
  • 28
    PROTEIN PASTA LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 179 - director → ME
  • 29
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Officer
    2013-02-22 ~ dissolved
    IIF 58 - secretary → ME
  • 30
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 143 - director → ME
  • 31
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 144 - director → ME
  • 32
    MISLEX (460) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 226 - director → ME
    2005-09-27 ~ dissolved
    IIF 124 - secretary → ME
  • 33
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 180 - director → ME
    2009-11-11 ~ dissolved
    IIF 89 - secretary → ME
  • 34
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 170 - director → ME
    2013-07-23 ~ dissolved
    IIF 39 - secretary → ME
  • 35
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Officer
    2013-07-23 ~ now
    IIF 195 - director → ME
    2013-07-23 ~ now
    IIF 60 - secretary → ME
  • 36
    10 Gloucester Place, Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 191 - director → ME
    2015-08-05 ~ dissolved
    IIF 55 - secretary → ME
  • 37
    10 Gloucester Place, Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 204 - director → ME
    2015-08-05 ~ dissolved
    IIF 29 - secretary → ME
  • 38
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 185 - director → ME
    2016-02-18 ~ now
    IIF 49 - secretary → ME
  • 39
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 175 - director → ME
    2016-02-19 ~ dissolved
    IIF 44 - secretary → ME
  • 40
    MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 199 - director → ME
    2014-11-05 ~ dissolved
    IIF 24 - secretary → ME
  • 41
    FWS CONSORTIUM LIMITED - 2024-04-19
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-12-20 ~ now
    IIF 280 - director → ME
  • 42
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 286 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 43
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 193 - director → ME
    2013-04-11 ~ dissolved
    IIF 23 - secretary → ME
  • 44
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 182 - director → ME
    2013-03-07 ~ now
    IIF 18 - secretary → ME
  • 45
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Officer
    2013-08-02 ~ now
    IIF 192 - director → ME
    2013-08-02 ~ now
    IIF 32 - secretary → ME
  • 46
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    IIF 164 - director → ME
    2013-11-12 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 194 - director → ME
    2013-08-02 ~ dissolved
    IIF 57 - secretary → ME
  • 48
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    233,010 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 200 - director → ME
    2013-03-07 ~ now
    IIF 52 - secretary → ME
  • 49
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 171 - director → ME
    2013-04-12 ~ now
    IIF 38 - secretary → ME
  • 50
    FES LIGHTING GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 165 - director → ME
    2013-03-07 ~ now
    IIF 54 - secretary → ME
  • 51
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 168 - director → ME
    2013-03-06 ~ now
    IIF 33 - secretary → ME
  • 52
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 275 - director → ME
  • 53
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 48 - secretary → ME
  • 54
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -199,511 GBP2023-12-31
    Officer
    2018-02-20 ~ now
    IIF 272 - director → ME
  • 55
    MISLEX (454) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 221 - director → ME
    2005-09-27 ~ dissolved
    IIF 123 - secretary → ME
  • 56
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 159 - director → ME
  • 57
    16 Finchley Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 152 - director → ME
  • 58
    Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 277 - director → ME
  • 59
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 169 - director → ME
  • 60
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 178 - director → ME
  • 61
    10 Gloucester Place Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,775 GBP2023-03-31
    Officer
    2018-08-06 ~ now
    IIF 270 - director → ME
  • 62
    MISLEX (555) LIMITED - 2008-07-11
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 222 - director → ME
    2008-07-11 ~ dissolved
    IIF 126 - secretary → ME
  • 63
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 227 - director → ME
    2007-10-15 ~ dissolved
    IIF 118 - secretary → ME
  • 64
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 162 - director → ME
  • 65
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 157 - director → ME
    2010-09-29 ~ dissolved
    IIF 65 - secretary → ME
  • 66
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,255,080 GBP2022-03-31
    Officer
    2017-09-14 ~ dissolved
    IIF 205 - director → ME
  • 67
    10 Gloucester Place, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -2,697,027 GBP2023-03-31
    Officer
    2005-10-20 ~ now
    IIF 172 - director → ME
    2005-10-20 ~ now
    IIF 70 - secretary → ME
  • 68
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,700 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 268 - director → ME
  • 69
    MISLEX (518) LIMITED - 2007-03-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 203 - director → ME
    2007-03-07 ~ dissolved
    IIF 109 - secretary → ME
  • 70
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 188 - director → ME
    2014-04-09 ~ dissolved
    IIF 28 - secretary → ME
  • 71
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 273 - director → ME
  • 72
    10 Gloucester Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 276 - director → ME
    2019-11-05 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-28 ~ dissolved
    IIF 202 - director → ME
    2012-03-28 ~ dissolved
    IIF 53 - secretary → ME
  • 74
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 177 - director → ME
    2015-10-15 ~ dissolved
    IIF 56 - secretary → ME
  • 75
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 223 - director → ME
  • 76
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2007-10-17 ~ dissolved
    IIF 142 - director → ME
    2007-10-17 ~ dissolved
    IIF 97 - secretary → ME
  • 77
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    438 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 219 - director → ME
    2006-08-01 ~ now
    IIF 117 - secretary → ME
  • 78
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -432,590 GBP2024-03-31
    Officer
    2007-05-08 ~ now
    IIF 196 - director → ME
    2007-05-08 ~ now
    IIF 111 - secretary → ME
  • 79
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 244 - director → ME
    2010-03-09 ~ dissolved
    IIF 75 - secretary → ME
  • 80
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,530,420 GBP2023-03-31
    Officer
    2018-05-17 ~ now
    IIF 267 - director → ME
  • 81
    WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-17 ~ dissolved
    IIF 216 - director → ME
    2009-02-17 ~ dissolved
    IIF 69 - secretary → ME
  • 82
    MATTERHORN ST EDMUNDS - 2007-03-01
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ dissolved
    IIF 197 - director → ME
    2007-02-08 ~ dissolved
    IIF 90 - secretary → ME
  • 83
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 215 - director → ME
    2008-07-07 ~ dissolved
    IIF 127 - secretary → ME
  • 84
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 220 - director → ME
    2010-06-29 ~ dissolved
    IIF 74 - secretary → ME
  • 85
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 228 - director → ME
    2006-10-23 ~ dissolved
    IIF 122 - secretary → ME
  • 86
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2010-12-01 ~ now
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Has significant influence or control → OE
  • 87
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-27 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 263 - director → ME
    2010-09-10 ~ dissolved
    IIF 83 - secretary → ME
  • 89
    MP GREY STREET FINANCE LIMITED - 2012-07-03
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 241 - director → ME
    2010-02-26 ~ dissolved
    IIF 67 - secretary → ME
  • 90
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 242 - director → ME
    2010-03-12 ~ dissolved
    IIF 72 - secretary → ME
  • 91
    MATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28
    MISLEX (480) LIMITED - 2006-02-08
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 176 - director → ME
    2006-02-10 ~ dissolved
    IIF 107 - secretary → ME
  • 92
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10
    MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25
    MISLEX (476) LIMITED - 2006-01-31
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 198 - director → ME
    2006-02-03 ~ dissolved
    IIF 114 - secretary → ME
  • 93
    MATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13
    TOM PEPPERS CLACTON LIMITED - 2006-07-28
    MISLEX (479) LIMITED - 2006-02-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 173 - director → ME
    2006-02-10 ~ dissolved
    IIF 115 - secretary → ME
  • 94
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 240 - director → ME
    2010-02-26 ~ dissolved
    IIF 66 - secretary → ME
  • 95
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,202 GBP2022-03-31
    Officer
    2020-08-05 ~ dissolved
    IIF 287 - director → ME
  • 96
    MP REAL ESTATE W6 GP LIMITED - 2011-04-28
    MPP QUAY PHASE 1 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 246 - director → ME
    2009-11-30 ~ dissolved
    IIF 4 - secretary → ME
  • 97
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 259 - director → ME
    2010-01-11 ~ dissolved
    IIF 92 - secretary → ME
  • 98
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 249 - director → ME
    2010-01-13 ~ dissolved
    IIF 64 - secretary → ME
  • 99
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 260 - director → ME
    2010-01-12 ~ dissolved
    IIF 73 - secretary → ME
  • 100
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 248 - director → ME
    2010-01-11 ~ dissolved
    IIF 77 - secretary → ME
  • 101
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 245 - director → ME
    2010-01-11 ~ dissolved
    IIF 80 - secretary → ME
  • 102
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 213 - director → ME
    2009-02-11 ~ dissolved
    IIF 88 - secretary → ME
  • 103
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 225 - director → ME
    2009-02-11 ~ dissolved
    IIF 81 - secretary → ME
  • 104
    10 Gloucester Place, Portman Square, London
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 224 - director → ME
    2009-02-11 ~ now
    IIF 121 - secretary → ME
  • 105
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-11-04 ~ dissolved
    IIF 288 - director → ME
    2009-11-04 ~ dissolved
    IIF 94 - secretary → ME
  • 106
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 265 - director → ME
    2011-02-10 ~ dissolved
    IIF 16 - secretary → ME
  • 107
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2009-11-27 ~ now
    IIF 285 - director → ME
    2009-11-27 ~ now
    IIF 79 - secretary → ME
  • 108
    MPP QUAY PHASE 2 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 254 - director → ME
    2009-11-30 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 109
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2009-12-01 ~ now
    IIF 258 - director → ME
    2009-12-01 ~ now
    IIF 93 - secretary → ME
  • 110
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 257 - director → ME
    2009-11-30 ~ dissolved
    IIF 5 - secretary → ME
  • 111
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 250 - director → ME
    2009-11-30 ~ dissolved
    IIF 8 - secretary → ME
  • 112
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 255 - director → ME
    2009-12-07 ~ dissolved
    IIF 68 - secretary → ME
  • 113
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 243 - director → ME
    2009-11-30 ~ dissolved
    IIF 6 - secretary → ME
  • 114
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 261 - director → ME
    2009-12-07 ~ dissolved
    IIF 91 - secretary → ME
  • 115
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 256 - director → ME
    2009-11-30 ~ dissolved
    IIF 9 - secretary → ME
  • 116
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 247 - director → ME
    2009-12-07 ~ dissolved
    IIF 82 - secretary → ME
  • 117
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 214 - director → ME
    2009-11-27 ~ dissolved
    IIF 76 - secretary → ME
  • 118
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 262 - director → ME
    2009-11-30 ~ dissolved
    IIF 84 - secretary → ME
  • 119
    MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-28 ~ dissolved
    IIF 253 - director → ME
    2009-11-28 ~ dissolved
    IIF 11 - secretary → ME
  • 120
    DROLON LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 201 - director → ME
  • 121
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    10 Gloucester Place, Portman Square, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    IIF 252 - director → ME
    2009-11-30 ~ now
    IIF 87 - secretary → ME
  • 122
    10 Gloucester Place, Portman Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -738,939 GBP2022-12-31
    Officer
    2014-03-27 ~ now
    IIF 186 - director → ME
    2014-03-27 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 123
    QUILLPOINT LIMITED - 2005-04-18
    10 Gloucester Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,573,348 GBP2023-03-31
    Officer
    2005-03-14 ~ now
    IIF 212 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 124
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Officer
    2007-02-02 ~ dissolved
    IIF 138 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 290 - Right to surplus assets - 75% or more → OE
  • 125
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -901,176 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 271 - director → ME
  • 126
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Officer
    2008-11-21 ~ dissolved
    IIF 154 - director → ME
    2008-11-21 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2005-09-20 ~ dissolved
    IIF 218 - director → ME
    2005-09-20 ~ dissolved
    IIF 119 - secretary → ME
  • 128
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 189 - director → ME
    2008-06-16 ~ now
    IIF 78 - secretary → ME
  • 129
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    2003-06-30 ~ now
    IIF 184 - director → ME
    2008-06-16 ~ now
    IIF 85 - secretary → ME
  • 130
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 167 - director → ME
    2005-06-29 ~ dissolved
    IIF 113 - secretary → ME
Ceased 48
  • 1
    MATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01
    MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02
    MISLEX (488) LIMITED - 2006-06-27
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2011-07-06
    IIF 181 - director → ME
    2006-06-22 ~ 2011-07-06
    IIF 110 - secretary → ME
  • 2
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ 2014-06-03
    IIF 3 - secretary → ME
    2005-11-11 ~ 2010-12-01
    IIF 132 - secretary → ME
  • 3
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 281 - director → ME
  • 4
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 155 - director → ME
    2008-11-21 ~ 2018-10-17
    IIF 101 - secretary → ME
  • 5
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 17 offsprings)
    Officer
    2004-05-07 ~ 2004-10-25
    IIF 236 - director → ME
    2004-05-07 ~ 2004-10-25
    IIF 136 - secretary → ME
  • 6
    ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,994,272 GBP2023-03-31
    Officer
    2003-06-30 ~ 2005-06-30
    IIF 147 - director → ME
    1996-02-08 ~ 1999-05-31
    IIF 139 - director → ME
  • 7
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 150 - director → ME
  • 8
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 146 - director → ME
  • 9
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 151 - director → ME
  • 10
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-06-08
    IIF 251 - director → ME
    2010-03-12 ~ 2013-04-05
    IIF 86 - secretary → ME
  • 11
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2018-06-08
    IIF 45 - secretary → ME
  • 12
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 235 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 133 - secretary → ME
  • 13
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 148 - director → ME
    2004-11-29 ~ 2007-07-24
    IIF 100 - secretary → ME
  • 14
    06006161 LIMITED - 2012-04-12
    LYON D'OR HOLDINGS LIMITED - 2010-10-07
    Highcroft, Grange Avenue, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-03-31
    Officer
    2010-04-01 ~ 2014-10-01
    IIF 163 - director → ME
    2006-11-22 ~ 2014-10-01
    IIF 103 - secretary → ME
  • 15
    WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
    EURODIET RETAIL UK LIMITED - 2017-03-09
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,094,357 GBP2021-03-31
    Officer
    2010-03-31 ~ 2014-11-25
    IIF 183 - director → ME
    2006-11-22 ~ 2020-06-02
    IIF 104 - secretary → ME
  • 16
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 237 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 135 - secretary → ME
  • 17
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-09-19 ~ 2019-02-27
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2015-06-22
    IIF 264 - director → ME
    2011-02-28 ~ 2015-06-22
    IIF 42 - secretary → ME
  • 19
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 208 - director → ME
    2004-12-14 ~ 2007-07-24
    IIF 116 - secretary → ME
  • 20
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 141 - director → ME
    2007-06-11 ~ 2007-07-24
    IIF 98 - secretary → ME
  • 21
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 239 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 128 - secretary → ME
  • 22
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 238 - director → ME
    2004-04-02 ~ 2007-07-24
    IIF 96 - secretary → ME
  • 23
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 229 - director → ME
    2005-03-11 ~ 2007-07-24
    IIF 95 - secretary → ME
  • 24
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 230 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 137 - secretary → ME
  • 25
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 231 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 134 - secretary → ME
  • 26
    YUMMI GLOBAL LIMITED - 2014-10-22
    22 Ganton Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 206 - director → ME
  • 27
    MATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24
    MISLEX (475) LIMITED - 2006-01-31
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -129 GBP2023-03-31
    Officer
    2006-01-31 ~ 2016-06-23
    IIF 166 - director → ME
    2006-01-31 ~ 2016-06-23
    IIF 112 - secretary → ME
  • 28
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2015-03-16
    IIF 20 - secretary → ME
  • 29
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 153 - director → ME
    2008-11-21 ~ 2018-10-17
    IIF 105 - secretary → ME
  • 30
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 233 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 131 - secretary → ME
  • 31
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 145 - director → ME
    2004-04-02 ~ 2007-07-24
    IIF 99 - secretary → ME
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327,302 GBP2023-03-31
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 149 - director → ME
  • 33
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    1998-03-25 ~ 1999-06-30
    IIF 140 - director → ME
  • 34
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2018-06-08
    IIF 14 - secretary → ME
  • 35
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ 2018-06-08
    IIF 40 - secretary → ME
  • 36
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,252,517 GBP2023-06-30
    Officer
    2012-12-11 ~ 2018-06-08
    IIF 31 - secretary → ME
  • 37
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,767,685 GBP2023-06-30
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 51 - secretary → ME
  • 38
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ 2018-06-08
    IIF 37 - secretary → ME
  • 39
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,914 GBP2023-06-30
    Officer
    2014-03-11 ~ 2018-06-08
    IIF 30 - secretary → ME
  • 40
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,172,957 GBP2023-06-30
    Officer
    2013-07-24 ~ 2018-06-08
    IIF 47 - secretary → ME
  • 41
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2023-06-30
    Officer
    2015-07-08 ~ 2018-06-08
    IIF 50 - secretary → ME
  • 42
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,425 GBP2023-06-30
    Officer
    2012-12-21 ~ 2018-06-08
    IIF 19 - secretary → ME
  • 43
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2018-06-08
    IIF 34 - secretary → ME
  • 44
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 26 - secretary → ME
  • 45
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 234 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 129 - secretary → ME
  • 46
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ 2018-06-08
    IIF 62 - secretary → ME
  • 47
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 232 - director → ME
    2009-02-26 ~ 2010-04-09
    IIF 130 - secretary → ME
  • 48
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 207 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.