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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Steven Ross

child relation
Offspring entities and appointments
Active 220
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2006-09-15 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-13 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-30 ~ now
    IIF 114 - director → ME
  • 3
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-30 ~ now
    IIF 110 - director → ME
  • 4
    10 Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 6 - director → ME
  • 5
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Officer
    2010-04-26 ~ now
    IIF 149 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 232 - director → ME
  • 7
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 36 - director → ME
  • 8
    First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,238,329 GBP2017-08-31
    Officer
    2012-08-03 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 9
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 158 - llp-designated-member → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 157 - llp-member → ME
  • 11
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 171 - director → ME
  • 12
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 33 - director → ME
  • 13
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 156 - llp-designated-member → ME
  • 14
    26 Red Lion Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 152 - llp-designated-member → ME
  • 15
    26 Red Lion Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 162 - llp-designated-member → ME
  • 16
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2012-02-28 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 234 - director → ME
  • 18
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 219 - director → ME
  • 19
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 233 - director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-30 ~ now
    IIF 111 - director → ME
  • 21
    DWSCO 2397 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 212 - director → ME
  • 22
    DWSCO 2350 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 196 - director → ME
  • 23
    DWSCO 2349 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 197 - director → ME
  • 24
    DWSCO 2396 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 204 - director → ME
  • 25
    DWSCO 2346 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 237 - director → ME
  • 26
    DWSCO 2352 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 191 - director → ME
  • 27
    DWSCO 2399 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 216 - director → ME
  • 28
    DWSCO 2359 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 249 - director → ME
  • 29
    DWSCO 2398 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 246 - director → ME
  • 30
    DWSCO 2395 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 223 - director → ME
  • 31
    DWSCO 2348 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 207 - director → ME
  • 32
    DWSCO 2356 LIMITED - 2003-03-18
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 201 - director → ME
  • 33
    DWSCO 2347 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 185 - director → ME
  • 34
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 150 - llp-designated-member → ME
  • 35
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 62 - director → ME
  • 36
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 177 - director → ME
  • 37
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 94 - director → ME
  • 38
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 65 - director → ME
  • 39
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 15 - director → ME
  • 40
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 72 - director → ME
  • 41
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-11-22 ~ now
    IIF 116 - director → ME
  • 42
    MINMAR (760) LIMITED - 2006-04-03
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 240 - director → ME
  • 43
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 23 - director → ME
  • 44
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 66 - director → ME
  • 45
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 75 - director → ME
  • 46
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 106 - director → ME
  • 47
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-09-04 ~ now
    IIF 86 - director → ME
  • 48
    DWSCO 2376 LIMITED - 2003-05-27
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 79 - director → ME
  • 49
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2002-05-29 ~ now
    IIF 89 - director → ME
  • 50
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 137 - director → ME
  • 51
    MINMAR (738) LIMITED - 2006-01-23
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 96 - director → ME
  • 52
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 69 - director → ME
  • 53
    DWSCO 2209 LIMITED - 2001-11-21
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 245 - director → ME
  • 54
    MINMAR (803) LIMITED - 2006-12-08
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 239 - director → ME
  • 55
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 12 - director → ME
  • 56
    DWSCO 2598 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 213 - director → ME
  • 57
    DWSCO 2431 LIMITED - 2003-09-09
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 211 - director → ME
  • 58
    DWSCO 2237 LIMITED - 2002-01-22
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 189 - director → ME
  • 59
    DWSCO 2178 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 199 - director → ME
  • 60
    DWSCO 2214 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 251 - director → ME
  • 61
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 21 - director → ME
  • 62
    DWSCO 2581 LIMITED - 2005-02-24
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 203 - director → ME
  • 63
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 16 - director → ME
  • 64
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 14 - director → ME
  • 65
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2016-06-27 ~ now
    IIF 175 - director → ME
  • 66
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 8 - director → ME
  • 67
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 11 - director → ME
  • 68
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-09 ~ now
    IIF 99 - director → ME
  • 69
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 22 - director → ME
  • 70
    MINMAR (878) LIMITED - 2008-02-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 108 - director → ME
  • 71
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 87 - director → ME
  • 72
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-12-09 ~ now
    IIF 24 - director → ME
  • 73
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 180 - director → ME
  • 74
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    DWSCO 2450 LIMITED - 2003-10-29
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 226 - director → ME
  • 75
    DWSCO 2426 LIMITED - 2003-08-29
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 247 - director → ME
  • 76
    DWSCO 2224 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 103 - director → ME
  • 77
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 68 - director → ME
  • 78
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 143 - director → ME
  • 79
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 18 - director → ME
  • 80
    MINMAR (723) LIMITED - 2005-10-11
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 210 - director → ME
  • 81
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 19 - director → ME
  • 82
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 173 - director → ME
  • 83
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 10 - director → ME
  • 84
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-11-14 ~ now
    IIF 20 - director → ME
  • 85
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 13 - director → ME
  • 86
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 140 - director → ME
  • 87
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 133 - director → ME
  • 88
    DWSCO 2213 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 67 - director → ME
  • 89
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 182 - director → ME
  • 90
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 117 - director → ME
  • 91
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 250 - director → ME
  • 92
    DWSCO 2444 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 229 - director → ME
  • 93
    DWSCO 2446 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 241 - director → ME
  • 94
    DWSCO 2447 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 214 - director → ME
  • 95
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 179 - director → ME
  • 96
    DWSCO 2599 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 220 - director → ME
  • 97
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 97 - director → ME
  • 98
    DWSCO 2226 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 217 - director → ME
  • 99
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 227 - director → ME
  • 100
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 83 - director → ME
  • 101
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 151 - llp-designated-member → ME
  • 102
    MINMAR (733) LIMITED - 2006-06-27
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 92 - director → ME
  • 103
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 9 - director → ME
  • 104
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2010-05-06 ~ dissolved
    IIF 142 - director → ME
  • 105
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 174 - director → ME
  • 106
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-07 ~ now
    IIF 172 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 107
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 47 - director → ME
  • 108
    DWSCO 2593 LIMITED - 2005-04-20
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 61 - director → ME
  • 109
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2004-07-29 ~ now
    IIF 119 - director → ME
  • 110
    MINMAR (707) LIMITED - 2005-06-30
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 238 - director → ME
  • 111
    10 Upper Berkeley Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    10 Upper Berkeley Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 163 - llp-designated-member → ME
  • 113
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 141 - director → ME
  • 114
    219 Harbour Yard, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 139 - director → ME
  • 115
    219 Harbour Yard, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 138 - director → ME
  • 116
    10 Upper Berkeley Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ now
    IIF 145 - llp-designated-member → ME
  • 117
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2003-10-17 ~ now
    IIF 46 - director → ME
  • 118
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2003-10-17 ~ now
    IIF 31 - director → ME
  • 119
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Corporate (4 parents)
    Equity (Company account)
    109,000 GBP2023-12-31
    Officer
    2004-09-14 ~ now
    IIF 53 - director → ME
  • 120
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2005-06-27 ~ now
    IIF 118 - director → ME
  • 121
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 178 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ now
    IIF 3 - director → ME
  • 123
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 64 - director → ME
  • 124
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2000-09-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 125
    PASSBY LIMITED - 2004-05-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    2004-04-28 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    NOVABRIDGE LIMITED - 2000-08-03
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 243 - director → ME
  • 128
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 122 - director → ME
  • 129
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2023-03-25
    Officer
    2003-06-06 ~ now
    IIF 91 - director → ME
  • 130
    C&G NEW OXFORD STREET LLP - 2012-03-07
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 166 - llp-designated-member → ME
  • 131
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-08 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-06-09 ~ now
    IIF 44 - director → ME
  • 133
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 101 - director → ME
  • 134
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 225 - director → ME
  • 135
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 77 - director → ME
  • 136
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2000-03-21 ~ now
    IIF 80 - director → ME
  • 137
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 84 - director → ME
  • 138
    GARDENDEAL LIMITED - 1994-12-16
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 95 - director → ME
  • 139
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    1994-02-02 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 25 - director → ME
  • 141
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-29 ~ now
    IIF 7 - director → ME
  • 142
    COMPCO BRIGHTON LIMITED - 2015-12-10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 224 - director → ME
  • 143
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 34 - director → ME
  • 144
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 130 - director → ME
  • 145
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 127 - director → ME
  • 146
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 41 - director → ME
  • 147
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 188 - director → ME
  • 148
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2003-04-04 ~ now
    IIF 73 - director → ME
  • 149
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Equity (Company account)
    -418,031 GBP2023-12-31
    Officer
    2004-06-16 ~ now
    IIF 2 - director → ME
  • 150
    Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 120 - director → ME
  • 151
    17 Bulstrode Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-05 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 152
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2006-07-21 ~ now
    IIF 128 - director → ME
  • 153
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-04-28 ~ now
    IIF 126 - director → ME
  • 154
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 59 - director → ME
  • 155
    10 Upper Berkeley Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 136 - director → ME
  • 156
    MINMAR (783) LIMITED - 2006-12-14
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 148 - llp-designated-member → ME
  • 158
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 37 - director → ME
  • 159
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 252 - director → ME
  • 160
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 209 - director → ME
  • 161
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 60 - director → ME
  • 162
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 254 - director → ME
  • 163
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 39 - director → ME
  • 164
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 168 - director → ME
  • 165
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    10 Upper Berkeley Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-14 ~ now
    IIF 54 - director → ME
  • 167
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 93 - director → ME
  • 168
    HOPE COVE HOUSE LIMITED - 2023-07-21
    HENRY'S TOWNHOUSE LIMITED - 2023-07-03
    BERKELEY TOWNHOUSE LIMITED - 2018-07-02
    17 Bulstrode Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,652 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-06-11 ~ now
    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
  • 169
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 181 - director → ME
  • 170
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 260 - director → ME
  • 171
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 208 - director → ME
  • 172
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2023-09-30
    Officer
    2000-09-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ now
    IIF 1 - director → ME
  • 174
    17 Bulstrode Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,454 GBP2024-03-31
    Officer
    2022-06-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 30 - director → ME
  • 176
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 35 - director → ME
  • 177
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 48 - director → ME
  • 178
    EWPOWER LIMITED - 1994-02-17
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Officer
    1994-02-03 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 259 - director → ME
  • 180
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 181
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,420 GBP2020-09-30
    Officer
    2001-11-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 242 - director → ME
  • 183
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 40 - director → ME
  • 184
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 107 - director → ME
  • 185
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2011-07-25 ~ now
    IIF 123 - director → ME
  • 186
    Second Floor, 60 Charlotte Street, London, England
    Corporate (23 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 146 - llp-member → ME
  • 187
    Second Floor, 60 Charlotte Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 147 - llp-member → ME
  • 188
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2006-09-15 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 32 - director → ME
  • 190
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 56 - director → ME
  • 191
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 184 - director → ME
  • 192
    NDMH ONE LIMITED - 2015-04-28
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    DWSCO 2427 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 202 - director → ME
  • 193
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 131 - director → ME
  • 194
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 43 - director → ME
  • 195
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 215 - director → ME
  • 196
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 190 - director → ME
  • 197
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 183 - director → ME
  • 198
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 58 - director → ME
  • 199
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -588,553 GBP2023-04-30
    Officer
    2004-04-27 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 200
    Second Floor, 60 Charlotte Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 144 - llp-member → ME
  • 201
    Second Floor, 60 Charlotte Street, London, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 161 - llp-member → ME
  • 202
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 256 - director → ME
  • 203
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 204
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 50 - director → ME
  • 205
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 57 - director → ME
  • 206
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    95,402 GBP2024-03-31
    Officer
    1997-03-27 ~ now
    IIF 272 - secretary → ME
  • 207
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2023-03-25
    Officer
    2003-05-27 ~ now
    IIF 105 - director → ME
  • 208
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 81 - director → ME
  • 209
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 121 - director → ME
  • 210
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 26 - director → ME
  • 211
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 27 - director → ME
  • 212
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-05 ~ dissolved
    IIF 244 - director → ME
  • 213
    TEMPLE GUITING MANOR LIMITED - 2023-05-24
    INCHFLEX LIMITED - 2005-11-16
    17 Bulstrode Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    303,223 GBP2023-03-31
    Officer
    1996-11-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 214
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 205 - director → ME
  • 215
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 258 - director → ME
  • 216
    Fourth Floor, 68 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 217
    Second Floor, 60 Charlotte Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 167 - llp-member → ME
  • 218
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2013-02-07 ~ dissolved
    IIF 98 - director → ME
  • 219
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 52 - director → ME
  • 220
    FRENSON 3 LIMITED - 2010-08-04
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 261 - director → ME
Ceased 52
  • 1
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 198 - director → ME
  • 2
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 17 - director → ME
  • 3
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 265 - director → ME
  • 4
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 267 - director → ME
  • 5
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 268 - director → ME
  • 6
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 266 - director → ME
  • 7
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 257 - director → ME
  • 8
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 248 - director → ME
  • 9
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ 2009-04-24
    IIF 155 - llp-designated-member → ME
  • 10
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 222 - director → ME
  • 11
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 194 - director → ME
  • 12
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 42 - director → ME
  • 13
    71 Queen Victoria Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2006-10-18 ~ 2012-09-12
    IIF 264 - director → ME
  • 14
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-05 ~ 2023-09-18
    IIF 88 - director → ME
  • 15
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 38 - director → ME
  • 16
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 51 - director → ME
  • 17
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-09-25
    IIF 49 - director → ME
    2006-02-13 ~ 2023-09-18
    IIF 129 - director → ME
  • 18
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ 2023-09-18
    IIF 132 - director → ME
  • 19
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    2003-07-14 ~ 2015-06-04
    IIF 187 - director → ME
  • 20
    9 Gambier Terrace, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2018-12-10
    IIF 125 - director → ME
  • 21
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 28 - director → ME
  • 22
    89 Wood Street, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 45 - director → ME
  • 23
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-04-24 ~ 2023-09-18
    IIF 104 - director → ME
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 186 - director → ME
  • 25
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,834 GBP2021-06-30
    Officer
    ~ 1995-12-04
    IIF 271 - secretary → ME
  • 26
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 221 - director → ME
  • 27
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 195 - director → ME
  • 28
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 228 - director → ME
  • 29
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 235 - director → ME
  • 30
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-03-17
    IIF 164 - llp-designated-member → ME
  • 31
    Holiday Inn London-west, 4 Portal Way, London
    Corporate (4 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 169 - director → ME
  • 32
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 231 - director → ME
  • 33
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    665 GBP2023-05-31
    Officer
    2003-05-19 ~ 2004-11-13
    IIF 218 - director → ME
  • 34
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 170 - director → ME
  • 35
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 29 - director → ME
  • 36
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 263 - director → ME
  • 37
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 176 - director → ME
  • 38
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -910,380 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 253 - director → ME
  • 39
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2023-12-31
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 269 - director → ME
  • 40
    Harbour House, 60purewell, Christchurch, England
    Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2023-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 262 - director → ME
  • 41
    MANOR HOUSE CARE LLP - 2008-07-17
    Harbour House, 1 Town Quay, Southampton, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    287,487 GBP2021-04-01 ~ 2022-03-31
    Officer
    2008-04-08 ~ 2013-05-03
    IIF 159 - llp-designated-member → ME
  • 42
    Harbour House, 1 Town Quay, Southampton, England
    Corporate (2 parents)
    Officer
    2011-10-20 ~ 2013-05-03
    IIF 165 - llp-designated-member → ME
  • 43
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    1,179,824 GBP2023-11-30
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 255 - director → ME
  • 44
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 200 - director → ME
  • 45
    TEMPLE GUITING MANOR LIMITED - 2023-05-24
    INCHFLEX LIMITED - 2005-11-16
    17 Bulstrode Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    303,223 GBP2023-03-31
    Officer
    ~ 1999-06-28
    IIF 270 - secretary → ME
  • 46
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Corporate (2 parents)
    Officer
    2004-07-28 ~ 2015-09-18
    IIF 193 - director → ME
  • 47
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 192 - director → ME
  • 48
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 230 - director → ME
  • 49
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 160 - llp-designated-member → ME
  • 50
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 206 - director → ME
  • 51
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2009-04-24
    IIF 154 - llp-designated-member → ME
  • 52
    MINMAR (845) LIMITED - 2007-06-11
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 236 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.