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

Mr Anthony Lyons

    Related profiles found in government register
  • Mr Anthony Lyons
    British born in June 1967

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Anthony Lyons
    British born in June 1967

    Resident in Bahamas

    Registered addresses and corresponding companies
    • 10, Gloucester Place, London, W1U 8EZ, United Kingdom

      IIF 14
  • Anthony Lyons
    British, born in June 1967

    Registered addresses and corresponding companies
    • 10, Gloucester Place, London, W1U 8EZ, United Kingdom

      IIF 15 IIF 16
  • Mr Anthony Lyons
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Gloucester Place, Portman Square, London, W1U 8EZ, England

      IIF 17
  • Lyons, Anthony
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 18 IIF 19
  • Lyons, Anthony
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 20
  • Lyons, Anthony
    British chief execuitve born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 21
  • Lyons, Anthony
    British chief executive born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British none born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, Gb

      IIF 74 IIF 75 IIF 76
    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

      IIF 77
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 78
  • Lyons, Anthony
    British company director

    Registered addresses and corresponding companies
    • 25, Bracknell Gardens, London, NW3 7EE

      IIF 79
  • Lyons, Anthony
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Gloucester Place, Portman Place, London, London, W1U 8EZ, United Kingdom

      IIF 80
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 81
  • Lyons, Anthony
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British co director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bracknell Gardens, London, NW3 7EE

      IIF 84
  • Lyons, Anthony
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Anthony

    Registered addresses and corresponding companies
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 108
child relation
Offspring entities and appointments
Active 18
  • 1
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,887,111 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230 GBP2024-03-31
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    Ground Floor Elizabeth House, Les Ruettes Braye, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-11 ~ now
    IIF 15 - Ownership of shares - More than 25%OE
  • 6
    37 1st Floor, Rue D'anvers, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2010-09-03 ~ now
    IIF 16 - Ownership of shares - More than 25%OE
  • 7
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,700 GBP2024-03-31
    Person with significant control
    2019-10-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    10 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    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
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    10 Gloucester Place, Portman Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 17
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 89
  • 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 ~ 2010-12-01
    IIF 36 - Director → ME
  • 2
    Apartment 5 Banbury Court, 32 Floral Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2002-11-08 ~ 2004-12-15
    IIF 98 - Director → ME
  • 3
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Officer
    2006-10-20 ~ 2010-12-01
    IIF 41 - Director → ME
  • 4
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2010-12-01
    IIF 84 - Director → ME
  • 5
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2005-11-11 ~ 2010-12-01
    IIF 97 - Director → ME
  • 6
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,887,111 GBP2024-03-31
    Officer
    2005-03-14 ~ 2010-12-01
    IIF 48 - Director → ME
  • 7
    MISLEX (493) LIMITED - 2006-06-27
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2010-12-01
    IIF 30 - Director → ME
  • 8
    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 ~ 2010-12-01
    IIF 23 - Director → ME
  • 9
    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
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2004-05-19 ~ 2004-10-25
    IIF 83 - Director → ME
  • 10
    ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2001-10-15 ~ 2005-06-30
    IIF 94 - Director → ME
  • 11
    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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    2003-02-13 ~ 2005-05-03
    IIF 85 - Director → ME
  • 12
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-13 ~ 2005-05-03
    IIF 86 - Director → ME
  • 13
    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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    2002-12-16 ~ 2005-05-03
    IIF 101 - Director → ME
  • 14
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ 2010-12-01
    IIF 21 - Director → ME
  • 15
    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
    Liquidation Corporate (3 parents)
    Officer
    2010-03-12 ~ 2010-12-01
    IIF 77 - Director → ME
  • 16
    PROTEIN PASTA LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ 2010-12-01
    IIF 37 - Director → ME
  • 17
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 95 - Director → ME
  • 18
    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 106 - Director → ME
  • 19
    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 ~ 2010-12-01
    IIF 59 - Director → ME
  • 20
    06006161 LIMITED - 2012-04-12
    LYON D'OR HOLDINGS LIMITED - 2010-10-07
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-03-31
    Officer
    2006-11-22 ~ 2010-12-01
    IIF 24 - Director → ME
  • 21
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ 2010-12-01
    IIF 38 - Director → ME
  • 22
    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
    2006-11-22 ~ 2010-12-01
    IIF 28 - Director → ME
  • 23
    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
    2004-05-19 ~ 2007-07-24
    IIF 100 - Director → ME
  • 24
    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 ~ 2010-12-01
    IIF 58 - Director → ME
  • 25
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ 2010-12-01
    IIF 87 - Director → ME
  • 26
    MISLEX (555) LIMITED - 2008-07-11
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ 2010-12-01
    IIF 63 - Director → ME
  • 27
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ 2010-12-01
    IIF 64 - Director → ME
  • 28
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2007-09-25 ~ 2010-12-01
    IIF 26 - Director → ME
  • 29
    10 Gloucester Place, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -3,619,178 GBP2024-03-31
    Officer
    2005-10-20 ~ 2010-12-01
    IIF 19 - Director → ME
  • 30
    MISLEX (518) LIMITED - 2007-03-08
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2010-12-01
    IIF 33 - Director → ME
  • 31
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ 2010-12-01
    IIF 51 - Director → ME
  • 32
    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 ~ 2010-12-01
    IIF 20 - Director → ME
  • 33
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    438 GBP2024-03-31
    Officer
    2006-08-01 ~ 2010-12-01
    IIF 44 - Director → ME
  • 34
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -432,590 GBP2024-03-31
    Officer
    2007-05-08 ~ 2010-12-01
    IIF 57 - Director → ME
  • 35
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ 2010-12-01
    IIF 74 - Director → ME
  • 36
    WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-17 ~ 2010-12-01
    IIF 55 - Director → ME
  • 37
    MATTERHORN ST EDMUNDS - 2007-03-01
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ 2010-12-01
    IIF 32 - Director → ME
  • 38
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ 2010-12-01
    IIF 61 - Director → ME
  • 39
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ 2010-12-15
    IIF 40 - Director → ME
  • 40
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ 2010-12-01
    IIF 43 - Director → ME
  • 41
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2005-11-11 ~ 2010-12-01
    IIF 91 - Director → ME
  • 42
    MP GREY STREET FINANCE LIMITED - 2012-07-03
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ 2010-12-01
    IIF 75 - Director → ME
  • 43
    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
    2006-02-10 ~ 2010-12-01
    IIF 29 - Director → ME
  • 44
    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 ~ 2010-12-01
    IIF 31 - Director → ME
  • 45
    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
    2006-02-10 ~ 2010-12-01
    IIF 35 - Director → ME
  • 46
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2010-12-01
    IIF 76 - Director → ME
  • 47
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-12 ~ 2010-12-01
    IIF 66 - Director → ME
  • 48
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2010-12-01
    IIF 65 - Director → ME
  • 49
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ 2010-12-01
    IIF 49 - Director → ME
  • 50
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-12-01
    IIF 46 - Director → ME
  • 51
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-12-01
    IIF 68 - Director → ME
  • 52
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2010-12-01
    IIF 62 - Director → ME
  • 53
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2010-12-01
    IIF 45 - Director → ME
  • 54
    10 Gloucester Place, Portman Square, London
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-25 ~ 2010-12-01
    IIF 42 - Director → ME
  • 55
    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 ~ 2010-12-01
    IIF 78 - Director → ME
  • 56
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2010-12-01
    IIF 73 - Director → ME
  • 57
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 47 - Director → ME
  • 58
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-12-01
    IIF 71 - Director → ME
  • 59
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 54 - Director → ME
  • 60
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-12-01
    IIF 70 - Director → ME
  • 61
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 67 - Director → ME
  • 62
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-12-01
    IIF 72 - Director → ME
  • 63
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2010-12-01
    IIF 60 - Director → ME
  • 64
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-03 ~ 2010-12-01
    IIF 69 - Director → ME
  • 65
    MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 52 - Director → ME
  • 66
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 92 - Director → ME
  • 67
    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 39 - Director → ME
  • 68
    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
    2004-05-19 ~ 2007-07-24
    IIF 107 - Director → ME
  • 69
    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 102 - Director → ME
  • 70
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 90 - Director → ME
  • 71
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 105 - Director → ME
  • 72
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 103 - Director → ME
  • 73
    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 GBP2024-03-31
    Officer
    2006-01-31 ~ 2010-12-01
    IIF 34 - Director → ME
  • 74
    QUILLPOINT LIMITED - 2005-04-18
    10 Gloucester Place, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,377,657 GBP2024-03-31
    Officer
    2005-03-14 ~ 2010-12-01
    IIF 108 - Secretary → ME
  • 75
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Officer
    2007-05-24 ~ 2011-04-01
    IIF 81 - LLP Designated Member → ME
  • 76
    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 ~ 2010-12-01
    IIF 22 - Director → ME
  • 77
    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 ~ 2010-12-01
    IIF 25 - Director → ME
  • 78
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 99 - Director → ME
  • 79
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2000-02-23 ~ 2000-03-17
    IIF 89 - Director → ME
    2000-02-23 ~ 2000-03-17
    IIF 79 - Secretary → ME
  • 80
    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 ~ 2010-12-01
    IIF 56 - Director → ME
  • 81
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 104 - Director → ME
  • 82
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -404,931 GBP2024-03-31
    Officer
    2002-06-07 ~ 2007-03-30
    IIF 96 - Director → ME
  • 83
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Officer
    1999-07-26 ~ 2010-12-01
    IIF 18 - Director → ME
  • 84
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    1999-04-01 ~ 2010-12-01
    IIF 53 - Director → ME
  • 85
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2005-09-20 ~ 2007-07-24
    IIF 93 - Director → ME
  • 86
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 82 - Director → ME
  • 87
    50 Seymour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,449,937 GBP2024-06-30
    Officer
    1999-04-27 ~ 2000-07-28
    IIF 88 - Director → ME
  • 88
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 50 - Director → ME
  • 89
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2005-06-29 ~ 2010-12-01
    IIF 27 - Director → ME

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.