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
Individuals in focus
Collins, Steven Ross
Collins, Steven Ross
British co director born in December 1952Resident in England
Registered addresses and corresponding companiesCollins, Steven Ross
British company director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 6
10, Upper Berkeley Street, London, W1H 7PE, England
IIF 7 IIF 8 IIF 9 (more) 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 17, Bulstrode Street, London, W1U 2JH, England
IIF 61 IIF 62 IIF 63 (more) 17 Bulstrode Street, London, W1U 2JH, United KingdomIIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
IIF 122 70, Marlborough Place, St Johns Wood, London, NW8 0PL
Collins, Steven Ross
British director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 123 C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 124 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 125 IIF 126 IIF 127 (more) 17, Bulstrode Street, London, W1U 2JH, England
IIF 133 17 Bulstrode Street, London, W1U 2JH, United Kingdom
Collins, Steven Ross
British director of companies born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 134 10, Upper Berkeley Street, London, W1H 7PE, England
Collins, Steven Ross
British estate agent born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 135 17 Bulstrode Street, London, W1U 2JH, United Kingdom
Collins, Steven Ross
British none born in December 1952Resident in England
Registered addresses and corresponding companiesCollins, Steven Ross
born in December 1952Resident in England
Registered addresses and corresponding companiesCollins, Steven Ross
born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 IIF 149 10, Upper Berkeley Street, London, W1H 7PE
IIF 150 IIF 151 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 152 IIF 153 IIF 154 (more) 70 Marlborough Place, St John's Wood, London, NW8 0PL
IIF 163 IIF 164 IIF 165 (more) 70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 167 Second Floor, 60 Charlotte Street, London, W1T 2NU, England
Collins, Steven Ross
British co director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Steven Ross
British company director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 10, Upper Berkeley Street, London, W1H 7PE
IIF 172 IIF 173 IIF 174 (more) 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 181 IIF 182 IIF 183 (more) 70, Marlborough Place, St Johns Wood, London, NW8 0PLIIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252
IIF 253 Flat 5, 6 Upper John Street, London, W1F 9HB
Collins, Steven Ross
British director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Steven Ross
British director of property investmen born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 264 C/o Saffery Champness, Lion House Red Lion Street, London, WC1R 4GB
Collins, Steven Ross
British none born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Steven Ross
British Registered addresses and corresponding companiesCollins, Steven Ross
British company directorRegistered addresses and corresponding companies
IIF 272 17, Bulstrode Street, London, W1U 2JH, England
Mr Steven Ross Collins
British born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 273 IIF 274 IIF 275 (more) 10 Upper Berkeley Street, London, W1H 7PE
IIF 282 IIF 283 10, Upper Berkeley Street, London, W1H 7PE, England
IIF 284 IIF 285 IIF 286 (more) 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 296 17, Bulstrode Street, London, W1U 2JH, England
IIF 297 IIF 298 IIF 299 (more) 17 Bulstrode Street, London, W1U 2JH, United Kingdom
Mr Steven Ross Collins
British born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 301 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
220
- 1MINMAR (781) LIMITED - 2006-12-11 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer
2006-09-15 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 274 - Ownership of shares – More than 25% but not more than 50% → OE 2016-06-13 ~ nowIIF 273 - Ownership of shares – More than 25% but not more than 50% → OEIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 278 - Ownership of shares – More than 25% but not more than 50% → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SHELFCO (NO.2117) LIMITED - 2001-02-26 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2001-11-30 ~ nowIIF 114 - Director → ME
- 3SHELFCO (NO.2118) LIMITED - 2001-02-26 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2001-11-30 ~ nowIIF 110 - Director → ME
- 4 10 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2018-08-01 ~ nowIIF 6 - Director → ME
- 5 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer 2010-04-26 ~ nowIIF 149 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 280 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2003-07-14 ~ dissolvedIIF 232 - Director → ME
- 7
ARTHOUSE SQUARE LIMITED
- nowDESKBUILD LIMITED - 2004-08-13 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2003-07-14 ~ dissolvedIIF 36 - Director → ME - 8 First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,238,329 GBP2017-08-31Officer 2012-08-03 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 283 - Ownership of shares – More than 50% but less than 75% → OEIIF 283 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 282 - Right to appoint or remove directors → OE
- 9
BPPM HOLDINGS LLP
- nowGMMST HOLDINGS LLP - 2014-04-10BRITANNIA PARKS OPERATING LLP - 2009-06-09 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer 2009-02-17 ~ dissolvedIIF 158 - LLP Designated Member → ME - 10 55 Baker Street, LondonDissolved Corporate (14 parents)Officer 2005-03-31 ~ dissolvedIIF 157 - LLP Member → ME
- 11 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2010-04-29 ~ dissolvedIIF 171 - Director → ME
- 12
BRIGHTONARIUM LIMITED
- nowTIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 33 - Director → ME - 13 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer 2009-02-17 ~ dissolvedIIF 156 - LLP Designated Member → ME
- 14 26 Red Lion Square, LondonDissolved Corporate (5 parents)Officer 2007-04-12 ~ dissolvedIIF 152 - LLP Designated Member → ME
- 15 26 Red Lion Square, LondonDissolved Corporate (5 parents)Officer 2007-04-12 ~ dissolvedIIF 162 - LLP Designated Member → ME
- 16 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-20,590 GBP2024-02-29Officer 2012-02-28 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 291 - Ownership of shares – More than 25% but not more than 50% → OEIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17GLEBE (BRISTOL) LIMITED - 2006-05-16DUNWILCO (1207) LIMITED - 2005-01-17 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedIIF 234 - Director → ME
- 18GLEBE (CHELMSFORD) LIMITED - 2006-05-16DUNWILCO (1208) LIMITED - 2005-01-17 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedIIF 219 - Director → ME
- 19GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16DUNWILCO (1210) LIMITED - 2005-01-17 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedIIF 233 - Director → ME
- 20DWSCO 2190 LIMITED - 2001-11-01 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2001-10-30 ~ nowIIF 111 - Director → ME
- 21DWSCO 2397 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 212 - Director → ME
- 22DWSCO 2350 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 196 - Director → ME
- 23DWSCO 2349 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 197 - Director → ME
- 24DWSCO 2396 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 204 - Director → ME
- 25DWSCO 2346 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 237 - Director → ME
- 26DWSCO 2352 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 191 - Director → ME
- 27DWSCO 2399 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 216 - Director → ME
- 28DWSCO 2359 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 249 - Director → ME
- 29DWSCO 2398 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 246 - Director → ME
- 30DWSCO 2395 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 223 - Director → ME
- 31DWSCO 2348 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 207 - Director → ME
- 32DWSCO 2356 LIMITED - 2003-03-18 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 201 - Director → ME
- 33DWSCO 2347 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 185 - Director → ME
- 34 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2013-05-02 ~ dissolvedIIF 150 - LLP Designated Member → ME
- 35DWSCO 2576 LIMITED - 2005-01-20 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2005-01-20 ~ dissolvedIIF 62 - Director → ME
- 36 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedIIF 177 - Director → ME
- 37 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-04-25 ~ dissolvedIIF 94 - Director → ME
- 38 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-05-29 ~ dissolvedIIF 65 - Director → ME
- 39 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-06-13 ~ dissolvedIIF 15 - Director → ME
- 40 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2008-02-26 ~ dissolvedIIF 72 - Director → ME
- 41 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-11-22 ~ nowIIF 116 - Director → ME
- 42MINMAR (760) LIMITED - 2006-04-03 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2006-05-10 ~ dissolvedIIF 240 - Director → ME
- 43 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-13 ~ dissolvedIIF 23 - Director → ME
- 44AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18SHELFCO (NO. 2610) LIMITED - 2001-12-21 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-02-19 ~ dissolvedIIF 66 - Director → ME
- 45AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27SHELFCO (NO. 2609) LIMITED - 2001-12-21 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-02-19 ~ dissolvedIIF 75 - Director → ME
- 46DWSCO 2334 LIMITED - 2002-12-02 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-12-02 ~ dissolvedIIF 106 - Director → ME
- 47C.G.I.S. SPARECO LIMITED - 2013-11-15C.G.I.S. LONG LANE LIMITED - 2013-10-23 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-09-04 ~ nowIIF 86 - Director → ME
- 48DWSCO 2376 LIMITED - 2003-05-27 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-05-27 ~ dissolvedIIF 79 - Director → ME
- 49DWSCO 2278 LIMITED - 2002-05-29 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2002-05-29 ~ nowIIF 89 - Director → ME
- 50 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2010-04-27 ~ dissolvedIIF 137 - Director → ME
- 51MINMAR (738) LIMITED - 2006-01-23 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2006-01-23 ~ dissolvedIIF 96 - Director → ME
- 52BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15PEACOCKWOOD LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-10-09 ~ dissolvedIIF 69 - Director → ME
- 53DWSCO 2209 LIMITED - 2001-11-21 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-21 ~ dissolvedIIF 245 - Director → ME
- 54MINMAR (803) LIMITED - 2006-12-08 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-12-06 ~ dissolvedIIF 239 - Director → ME
- 55 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-03-19 ~ dissolvedIIF 12 - Director → ME
- 56
C.G.I.S. DENBY LIMITED
- nowDWSCO 2598 LIMITED - 2005-05-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-05-16 ~ dissolvedIIF 213 - Director → ME - 57DWSCO 2431 LIMITED - 2003-09-09 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-09-09 ~ dissolvedIIF 211 - Director → ME
- 58
C.G.I.S. DIDCOT LIMITED
- nowDWSCO 2237 LIMITED - 2002-01-22 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2002-01-22 ~ dissolvedIIF 189 - Director → ME - 59
C.G.I.S. ELY LIMITED
- nowDWSCO 2178 LIMITED - 2001-11-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-10-30 ~ dissolvedIIF 199 - Director → ME - 60DWSCO 2214 LIMITED - 2001-11-28 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ dissolvedIIF 251 - Director → ME
- 61 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 21 - Director → ME
- 62DWSCO 2581 LIMITED - 2005-02-24 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-02-24 ~ dissolvedIIF 203 - Director → ME
- 63 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-13 ~ dissolvedIIF 16 - Director → ME
- 64 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-13 ~ dissolvedIIF 14 - Director → ME
- 65 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Equity (Company account)1 GBP2024-06-30Officer 2016-06-27 ~ nowIIF 175 - Director → ME
- 66 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2013-09-30 ~ nowIIF 8 - Director → ME
- 67 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2013-08-13 ~ nowIIF 11 - Director → ME
- 68
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-05 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2001-10-09 ~ nowIIF 99 - Director → ME - 69 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-03-06 ~ dissolvedIIF 22 - Director → ME
- 70MINMAR (878) LIMITED - 2008-02-19 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2008-02-19 ~ dissolvedIIF 108 - Director → ME
- 71CGIS (HOLBORN HALL) LIMITED - 2004-07-14DWSCO 2521 LIMITED - 2004-06-21 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2004-06-22 ~ dissolvedIIF 87 - Director → ME
- 72 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-12-09 ~ nowIIF 24 - Director → ME
- 73 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2017-06-08 ~ nowIIF 180 - Director → ME
- 74C.G.I.S. KINGSWAY LIMITED - 2004-01-15DWSCO 2450 LIMITED - 2003-10-29 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-30 ~ dissolvedIIF 226 - Director → ME
- 75DWSCO 2426 LIMITED - 2003-08-29 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-08-29 ~ dissolvedIIF 247 - Director → ME
- 76DWSCO 2224 LIMITED - 2001-12-07 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-12-07 ~ dissolvedIIF 103 - Director → ME
- 77 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2013-11-01 ~ dissolvedIIF 68 - Director → ME
- 78 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-06-27 ~ dissolvedIIF 143 - Director → ME
- 79 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2013-10-23 ~ dissolvedIIF 18 - Director → ME
- 80MINMAR (723) LIMITED - 2005-10-11 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2005-10-05 ~ dissolvedIIF 210 - Director → ME
- 81 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 19 - Director → ME
- 82
C.G.I.S. ND2 LIMITED
- nowC.G.I.S. BUCKINGHAM LIMITED - 2013-09-19 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2013-08-06 ~ dissolvedIIF 173 - Director → ME - 83 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 10 - Director → ME
- 84
C.G.I.S. OXFORD LIMITED
- nowC.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-11-14 ~ nowIIF 20 - Director → ME - 85 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 13 - Director → ME
- 86 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2010-04-27 ~ dissolvedIIF 140 - Director → ME
- 87DWSCO 2286 LIMITED - 2002-06-18 10 Upper Berkely Street, LondonDissolved Corporate (4 parents)Officer 2002-06-19 ~ dissolvedIIF 133 - Director → ME
- 88
C.G.I.S. SALE LIMITED
- nowDWSCO 2213 LIMITED - 2001-11-28 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-11-27 ~ dissolvedIIF 67 - Director → ME - 89 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2004-12-15 ~ dissolvedIIF 182 - Director → ME
- 90DWSCO 2449 LIMITED - 2003-10-15 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-10-16 ~ dissolvedIIF 117 - Director → ME
- 91BURFORD SAVOY SHARES LIMITED - 2001-10-15PICTUREBRIDGE LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-10-09 ~ dissolvedIIF 250 - Director → ME
- 92DWSCO 2444 LIMITED - 2003-10-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-02 ~ dissolvedIIF 229 - Director → ME
- 93DWSCO 2446 LIMITED - 2003-10-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-02 ~ dissolvedIIF 241 - Director → ME
- 94DWSCO 2447 LIMITED - 2003-10-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-02 ~ dissolvedIIF 214 - Director → ME
- 95 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-06 ~ dissolvedIIF 179 - Director → ME
- 96DWSCO 2599 LIMITED - 2005-05-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-05-16 ~ dissolvedIIF 220 - Director → ME
- 97C.G.I.S. BICESTER LIMITED - 2002-04-24DWSCO 2240 LIMITED - 2002-01-29 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-01-29 ~ dissolvedIIF 97 - Director → ME
- 98DWSCO 2226 LIMITED - 2001-12-07 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 217 - Director → ME
- 99C.G.I.S. SALISBURY LIMITED - 2002-01-28DWSCO 2212 LIMITED - 2001-11-28 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ dissolvedIIF 227 - Director → ME
- 100 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2004-12-15 ~ dissolvedIIF 83 - Director → ME
- 101 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2013-05-02 ~ dissolvedIIF 151 - LLP Designated Member → ME
- 102MINMAR (733) LIMITED - 2006-06-27 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2006-10-06 ~ dissolvedIIF 92 - Director → ME
- 103 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2014-03-18 ~ nowIIF 9 - Director → ME
- 104 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer 2010-05-06 ~ dissolvedIIF 142 - Director → ME
- 105 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-04-06 ~ dissolvedIIF 174 - Director → ME
- 106 10 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2013-06-07 ~ nowIIF 172 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 279 - Ownership of shares – More than 25% but not more than 50% → OEIIF 279 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 107RISLEYMILL LIMITED - 1989-07-07 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 47 - Director → ME
- 108DWSCO 2593 LIMITED - 2005-04-20 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2005-04-27 ~ dissolvedIIF 61 - Director → ME
- 109
CGIS (NO.4) LIMITED
- nowTHL REALISATIONS (NO.1) LIMITED - 2004-08-13DWSCO 2529 LIMITED - 2004-07-05 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2004-07-29 ~ nowIIF 119 - Director → ME - 110MINMAR (707) LIMITED - 2005-06-30 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ dissolvedIIF 238 - Director → ME
- 111 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer 2002-12-11 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 294 - Ownership of shares – More than 25% but not more than 50% → OEIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-03-17 ~ nowIIF 163 - LLP Designated Member → ME
- 113 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 141 - Director → ME
- 114 219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 139 - Director → ME
- 115 219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 138 - Director → ME
- 116 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2010-08-16 ~ nowIIF 145 - LLP Designated Member → ME
- 117BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)27,101,000 GBP2023-12-31Officer 2003-10-17 ~ nowIIF 46 - Director → ME
- 118 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)46,805,000 GBP2023-12-31Officer 2003-10-17 ~ nowIIF 31 - Director → ME
- 119DWSCO 2531 LIMITED - 2004-07-07 Unit 219 Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)109,000 GBP2023-12-31Officer 2004-09-14 ~ nowIIF 53 - Director → ME
- 120 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2005-06-27 ~ nowIIF 118 - Director → ME
- 121 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer 2019-12-23 ~ nowIIF 178 - Director → MEPerson with significant control 2019-12-23 ~ nowIIF 301 - Ownership of shares – More than 25% but not more than 50% → OEIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2004-06-30 ~ nowIIF 3 - Director → ME
- 123 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2001-05-14 ~ nowIIF 64 - Director → ME
- 124CLASHBASE LIMITED - 2000-11-28 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2000-09-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 293 - Ownership of shares – More than 25% but not more than 50% → OEIIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 125PASSBY LIMITED - 2004-05-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)994 GBP2021-01-31Officer 2004-04-28 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 295 - Ownership of shares – More than 25% but not more than 50% → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2001-06-26 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 281 - Ownership of shares – More than 25% but not more than 50% → OEIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127NOVABRIDGE LIMITED - 2000-08-03 66 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-07-27 ~ dissolvedIIF 243 - Director → ME
- 128 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1999-03-17 ~ dissolvedIIF 122 - Director → ME
- 129 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)5,340 GBP2024-03-25Officer 2003-06-06 ~ nowIIF 91 - Director → ME
- 130C&G NEW OXFORD STREET LLP - 2012-03-07 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2012-03-07 ~ dissolvedIIF 166 - LLP Designated Member → ME
- 131CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08MINMAR (799) LIMITED - 2006-12-05 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2006-12-08 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132DWSCO 2385 LIMITED - 2003-06-06 10 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer 2003-06-09 ~ nowIIF 44 - Director → ME
- 133 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2000-05-03 ~ dissolvedIIF 101 - Director → ME
- 134 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 1998-11-25 ~ dissolvedIIF 225 - Director → ME
- 135 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1995-11-21 ~ dissolvedIIF 77 - Director → ME
- 136 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2000-03-21 ~ nowIIF 80 - Director → ME
- 137 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1998-11-25 ~ dissolvedIIF 84 - Director → ME
- 138GARDENDEAL LIMITED - 1994-12-16 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1994-12-08 ~ dissolvedIIF 95 - Director → ME
- 139GOLFIDEAL LIMITED - 1994-03-14 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 12 offsprings)Equity (Company account)148,157 GBP2019-03-31Officer 1994-02-02 ~ nowIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 285 - Ownership of shares – More than 25% but not more than 50% → OEIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 140 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-08-18 ~ nowIIF 25 - Director → ME
- 141 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2014-05-29 ~ nowIIF 7 - Director → ME
- 142
COBRIG 1 LIMITED
- nowCOMPCO BRIGHTON LIMITED - 2015-12-10 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2004-03-16 ~ dissolvedIIF 224 - Director → ME - 143 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 34 - Director → ME
- 144 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-04-10 ~ dissolvedIIF 130 - Director → ME
- 145 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-04-10 ~ dissolvedIIF 127 - Director → ME
- 146 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2004-03-16 ~ dissolvedIIF 41 - Director → ME
- 147
CONCERT STEPS LIMITED
- nowBORDERPARK LIMITED - 2004-08-13 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2003-07-14 ~ dissolvedIIF 188 - Director → ME - 148 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2003-04-04 ~ nowIIF 73 - Director → ME
- 149
CREATIVE HAT LIMITED
- nowOVERTRICK LIMITED - 2004-06-18 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)-418,031 GBP2023-12-31Officer 2004-06-16 ~ nowIIF 2 - Director → ME - 150 Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2016-10-27 ~ dissolvedIIF 120 - Director → ME
- 151 17 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2018-06-05 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Right to appoint or remove directors → OE
- 152 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-179,207 GBP2023-12-31Officer 2006-07-21 ~ nowIIF 128 - Director → ME
- 153 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer 2006-04-28 ~ nowIIF 126 - Director → ME
- 154 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 59 - Director → ME
- 155 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2011-03-17 ~ nowIIF 136 - Director → ME
- 156MINMAR (783) LIMITED - 2006-12-14 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2006-10-12 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 276 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2010-07-01 ~ dissolvedIIF 148 - LLP Designated Member → ME
- 158
FINITUM LIMITED
- nowCHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10DWSCO 2443 LIMITED - 2003-10-20 26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer 2003-10-20 ~ dissolvedIIF 37 - Director → ME - 159
FINITUM ONE LIMITED
- nowCHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10DWSCO 2445 LIMITED - 2003-10-14 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-10-15 ~ dissolvedIIF 252 - Director → ME - 160
FINITUM TWO LIMITED
- nowCHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10AUTORUN LIMITED - 2004-10-15 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-10-15 ~ dissolvedIIF 209 - Director → ME - 161 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 60 - Director → ME
- 162 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2006-11-23 ~ dissolvedIIF 254 - Director → ME
- 163 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 39 - Director → ME
- 164 Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2003-04-24 ~ dissolvedIIF 168 - Director → ME
- 165GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-12 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
- 166 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)8,789 GBP2024-03-31Officer 2003-07-14 ~ nowIIF 54 - Director → ME
- 167
HDL DEBENTURE LIMITED
- nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-29 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer 2005-07-05 ~ nowIIF 93 - Director → ME - 168HOPE COVE HOUSE LIMITED - 2023-07-21HENRY'S TOWNHOUSE LIMITED - 2023-07-03BERKELEY TOWNHOUSE LIMITED - 2018-07-02 17 Bulstrode Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,652 GBP2023-06-30Officer 2018-06-11 ~ nowIIF 74 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Right to appoint or remove directors → OE
- 169 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2002-04-26 ~ dissolvedIIF 181 - Director → ME
- 170 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2002-07-03 ~ dissolvedIIF 260 - Director → ME
- 171 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-24 ~ dissolvedIIF 208 - Director → ME
- 172INVESCO VENTURES LIMITED - 2001-02-02FLICKPOINT LIMITED - 2000-12-04 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-265,622 GBP2023-09-30Officer 2000-09-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 287 - Ownership of shares – More than 25% but not more than 50% → OEIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173
IDEC PROMOTIONS LIMITED
- nowITEMRANGE LIMITED - 2004-06-18 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer 2004-06-16 ~ nowIIF 1 - Director → ME - 174 17 Bulstrode Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,454 GBP2024-03-31Officer 2022-06-07 ~ nowIIF 82 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 300 - Ownership of shares – More than 25% but not more than 50% → OEIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 175 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 30 - Director → ME
- 176RAPID 6114 LIMITED - 1988-08-09 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-14 ~ dissolvedIIF 35 - Director → ME
- 177 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-14 ~ dissolvedIIF 48 - Director → ME
- 178
JOHNSON COLLINS LIMITED
- nowEWPOWER LIMITED - 1994-02-17 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer 1994-02-03 ~ nowIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 292 - Ownership of shares – More than 25% but not more than 50% → OEIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE - 179MINMAR (842) LIMITED - 2007-06-07 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer 2007-07-25 ~ dissolvedIIF 259 - Director → ME
- 180
KPXCO LLP
- nowKINGS PARK VILLAGE LLP - 2020-02-11KINGSPARK VILLAGE LLP - 2007-12-29 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2007-12-11 ~ dissolvedIIF 153 - LLP Designated Member → ME - 181 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-1,420 GBP2020-09-30Officer 2001-11-13 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 289 - Ownership of shares – More than 25% but not more than 50% → OEIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 182 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-03-13 ~ dissolvedIIF 242 - Director → ME
- 183 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 40 - Director → ME
- 184 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1994-05-25 ~ dissolvedIIF 107 - Director → ME
- 185
LOTRA LIMITED
- nowCHRISTIAN SALVESEN LIMITED - 2011-09-07CHRISTIAN SALVESEN PLC - 2008-11-11 Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer 2011-07-25 ~ nowIIF 123 - Director → ME - 186 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer 2020-05-31 ~ nowIIF 146 - LLP Member → ME
- 187 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer 2019-10-02 ~ nowIIF 147 - LLP Member → ME
- 188 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2006-09-15 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 275 - Ownership of shares – More than 25% but not more than 50% → OEIIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189RAPID 6224 LIMITED - 1988-08-04 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 32 - Director → ME
- 190
NDHM FIVE LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17 26 Red Lion Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-01-28 ~ dissolvedIIF 56 - Director → ME - 191
NDHM FOUR LIMITED
- nowCITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16DWSCO 2430 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 184 - Director → ME - 192
NDHM ONE LIMITED
- nowNDMH ONE LIMITED - 2015-04-28CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16DWSCO 2427 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 202 - Director → ME - 193
NDHM SEVEN LIMITED
- nowCITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17 26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer 2004-12-14 ~ dissolvedIIF 131 - Director → ME - 194
NDHM SIX LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17 26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer 2004-09-21 ~ dissolvedIIF 43 - Director → ME - 195
NDHM THREE LIMITED
- nowCITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16DWSCO 2429 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 215 - Director → ME - 196
NDHM TWO LIMITED
- nowCITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16DWSCO 2428 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 190 - Director → ME - 197 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2003-07-08 ~ dissolvedIIF 183 - Director → ME
- 198 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 58 - Director → ME
- 199NOWMARK LIMITED - 2004-05-14 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-589,343 GBP2024-04-30Officer 2004-04-27 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 200 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-07-07 ~ nowIIF 144 - LLP Member → ME
- 201 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer 2004-03-29 ~ nowIIF 161 - LLP Member → ME
- 202BRITANNIA PARKS LIMITED - 2012-01-18TIGERCLASS LIMITED - 2005-11-03 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer 2005-08-04 ~ dissolvedIIF 256 - Director → ME
- 203 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-07 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 284 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 204 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 50 - Director → ME
- 205 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 57 - Director → ME
- 206 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)95,402 GBP2024-03-31Officer 1997-03-27 ~ nowIIF 272 - Secretary → ME
- 207 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer 2003-05-27 ~ nowIIF 105 - Director → ME
- 208 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-07-17 ~ dissolvedIIF 81 - Director → ME
- 209 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-07-17 ~ dissolvedIIF 121 - Director → ME
- 210 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 26 - Director → ME
- 211 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 27 - Director → ME
- 212 66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-03-05 ~ dissolvedIIF 244 - Director → ME
- 213TEMPLE GUITING MANOR LIMITED - 2023-05-24INCHFLEX LIMITED - 2005-11-16 17 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)303,223 GBP2023-03-31Officer 1996-11-06 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Right to appoint or remove directors → OE
- 214 Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (6 parents)Officer 2004-06-18 ~ dissolvedIIF 205 - Director → ME
- 215 Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 258 - Director → ME
- 216 Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2016-11-02 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 299 - Ownership of shares – More than 25% but not more than 50% → OEIIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 217 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2013-11-25 ~ nowIIF 167 - LLP Member → ME
- 218 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)20,160 GBP2022-06-30Officer 2013-02-07 ~ dissolvedIIF 98 - Director → ME
- 219 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 52 - Director → ME
- 220FRENSON 3 LIMITED - 2010-08-04 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2006-11-23 ~ dissolvedIIF 261 - Director → ME
Ceased
52
- 1
36 POULTRY LIMITED
- nowC.G.I.S. 36 POULTRY LIMITED - 2005-04-08GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2003-04-11 ~ 2005-03-31IIF 198 - Director → ME - 2 C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-06-30Officer 2014-11-03 ~ 2018-04-06IIF 17 - Director → ME
- 3CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)148,788 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 265 - Director → ME
- 4CGIS 111 CANNON STREET LIMITED - 2011-07-21 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)115,972 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 267 - Director → ME
- 5CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21 Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)86,029 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 268 - Director → ME
- 6CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)109,555 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 266 - Director → ME
- 7SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2002-07-25 ~ 2005-10-31IIF 257 - Director → ME
- 8SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-05 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-10-16 ~ 2005-10-31IIF 248 - Director → ME
- 9 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer 2006-07-20 ~ 2009-04-24IIF 155 - LLP Designated Member → ME
- 10BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15SPLINTERWAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-10-09 ~ 2006-03-21IIF 222 - Director → ME
- 11BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15TIPPERBAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-10-09 ~ 2006-03-21IIF 194 - Director → ME
- 12 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2003-07-14 ~ 2024-01-16IIF 42 - Director → ME
- 13 71 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Officer 2006-10-18 ~ 2012-09-12IIF 264 - Director → ME
- 14 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 1995-06-05 ~ 2023-09-18IIF 88 - Director → ME
- 15
COMPCO CAMDEN LIMITED
- nowCHELSFIELD CAMDEN LIMITED - 1999-11-18 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2003-07-14 ~ 2023-09-18IIF 38 - Director → ME - 16
COMPCO HOLDINGS LIMITED
- nowCOMPCO HOLDINGS PLC - 2003-09-02 Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 13 offsprings)Officer 2003-07-14 ~ 2023-09-18IIF 51 - Director → ME - 17 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2023-09-18 ~ 2023-09-25IIF 49 - Director → ME 2006-02-13 ~ 2023-09-18IIF 129 - Director → ME
- 18
FINITUM THREE LIMITED
- nowCHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10 10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer 2004-12-14 ~ 2023-09-18IIF 132 - Director → ME - 19 Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)4,202,732 GBP2023-11-30Officer 2003-07-14 ~ 2015-06-04IIF 187 - Director → ME
- 20 9 Gambier Terrace, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2007-02-16 ~ 2018-12-10IIF 125 - Director → ME
- 21 89 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)479,053 GBP2024-03-31Officer 2003-07-14 ~ 2018-12-10IIF 28 - Director → ME
- 22 89 Wood Street, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Equity (Company account)43,482,227 GBP2024-03-31Officer 2003-07-14 ~ 2018-12-10IIF 45 - Director → ME
- 23GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-12 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer 2003-04-24 ~ 2023-09-18IIF 104 - Director → ME
- 24 Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer 2000-11-22 ~ 2020-06-25IIF 186 - Director → ME
- 25 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)108,834 GBP2021-06-30Officer ~ 1995-12-04IIF 271 - Secretary → ME
- 26 82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2005-07-01 ~ 2007-07-10IIF 221 - Director → ME
- 27C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2002-06-11 ~ 2003-11-03IIF 195 - Director → ME
- 28C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2002-06-11 ~ 2003-11-03IIF 228 - Director → ME
- 29C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)73,547 GBP2023-09-30Officer 2002-06-11 ~ 2003-11-03IIF 235 - Director → ME
- 30 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2011-03-17 ~ 2011-03-17IIF 164 - LLP Designated Member → ME
- 31 Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer 2002-05-21 ~ 2012-02-29IIF 169 - Director → ME
- 32
MANGO HOTELS LIMITED
- nowCLEVER SYSTEMS LIMITED - 2000-10-26 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer 2000-10-19 ~ 2015-09-29IIF 231 - Director → ME - 33 10 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)665 GBP2024-05-31Officer 2003-05-19 ~ 2004-11-13IIF 218 - Director → ME
- 34 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-09-26 ~ 2015-09-29IIF 170 - Director → ME
- 35 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2003-07-14 ~ 2024-01-16IIF 29 - Director → ME
- 36 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2011-10-13 ~ 2016-01-29IIF 263 - Director → ME
- 37 Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-07-24 ~ 2016-01-29IIF 176 - Director → ME
- 38
RMH (GUILDFORD) LIMITED
- nowWHITE HORSE (GUILDFORD) LIMITED - 2008-07-17WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-910,380 GBP2023-12-31Officer 2006-12-19 ~ 2016-01-29IIF 253 - Director → ME - 39 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)4 GBP2023-12-31Officer 2011-09-19 ~ 2016-01-29IIF 269 - Director → ME
- 40 Harbour House, 60purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)13,733 GBP2023-12-31Officer 2011-10-13 ~ 2016-01-29IIF 262 - Director → ME
- 41MANOR HOUSE CARE LLP - 2008-07-17 Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)759,335 GBP2023-04-01 ~ 2024-03-31Officer 2008-04-08 ~ 2013-05-03IIF 159 - LLP Designated Member → ME
- 42 Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Officer 2011-10-20 ~ 2013-05-03IIF 165 - LLP Designated Member → ME
- 43COMPCO INVESTMENTS LIMITED - 2015-08-26CYCLEPITCH LIMITED - 2004-03-08 Lawrence House, Goodwyn Avenue, LondonActive Corporate (6 parents)Equity (Company account)1,179,824 GBP2023-11-30Officer 2004-03-05 ~ 2015-07-28IIF 255 - Director → ME
- 44 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)838,802 GBP2019-09-30Officer 2005-09-06 ~ 2007-07-10IIF 200 - Director → ME
- 45TEMPLE GUITING MANOR LIMITED - 2023-05-24INCHFLEX LIMITED - 2005-11-16 17 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)303,223 GBP2023-03-31Officer ~ 1999-06-28IIF 270 - Secretary → ME
- 46 Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Officer 2004-07-28 ~ 2015-09-18IIF 193 - Director → ME
- 47BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-10-09 ~ 2002-07-17IIF 192 - Director → ME
- 48BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-10-09 ~ 2002-07-17IIF 230 - Director → ME
- 49 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer 2005-12-09 ~ 2009-04-24IIF 160 - LLP Designated Member → ME
- 50 Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)Officer 2001-05-16 ~ 2006-10-03IIF 206 - Director → ME
- 51 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2009-04-24IIF 154 - LLP Designated Member → ME
- 52MINMAR (845) LIMITED - 2007-06-11 Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-06-08 ~ 2016-01-29IIF 236 - Director → ME
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