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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anthony Lyons

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

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 10, Gloucester Place, London, W1U 8EZ, United Kingdom

      IIF 1
  • Mr Anthony Lyons
    British born in June 1967

    Resident in Bahamas

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

    Registered addresses and corresponding companies

    • 10, Gloucester Place, London, W1U 8EZ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Gloucester Place, Portman Square, London, W1U 8EZ, England

      IIF 17
  • Lyons, Anthony
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

      IIF 18

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

      IIF 19 IIF 20
  • Lyons, Anthony
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Lyons, Anthony
    British chief executive born in June 1967

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, Gb

      IIF 75 IIF 76 IIF 77

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

      IIF 78
  • Lyons, Anthony
    British company director

    Registered addresses and corresponding companies

    • 25, Bracknell Gardens, London, NW3 7EE

      IIF 79
  • Lyons, Anthony
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gloucester Place, Portman Place, London, London, W1U 8EZ, United Kingdom

      IIF 80

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

      IIF 81
  • Lyons, Anthony
    British born in June 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bracknell Gardens, London, NW3 7EE

      IIF 85
  • Lyons, Anthony
    British company director born in June 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Anthony

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments 99
  • 1
    1401 BANKSIDE 4 LIMITED - now
    MATTERHORN CAPITAL RESIDENTIAL LIMITED
    - 2011-07-01 05725803
    MATTERHORN CAPITAL BATH ROAD LIMITED
    - 2008-10-13 05725803
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
    - 2007-10-02 05725803
    MISLEX (488) LIMITED
    - 2006-06-27 05725803 05665592... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ 2010-12-01
    IIF 37 - Director → ME
  • 2
    27-29 LONG ACRE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    04585564
    Apartment 5 Banbury Court, 32 Floral Street, London
    Active Corporate (7 parents)
    Officer
    2002-11-08 ~ 2004-12-15
    IIF 98 - Director → ME
  • 3
    2C BROADLAND NORWICH LIMITED - now
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
    - 2024-11-01 05895591
    MISLEX (502) LIMITED
    - 2006-10-25 05895591 04845184... (more)
    10 Gloucester Place, London
    Active Corporate (7 parents)
    Officer
    2006-10-20 ~ 2010-12-01
    IIF 42 - Director → ME
  • 4
    36 ST. JOHN'S WOOD ROAD LTD
    - now 05619723
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-01 ~ 2010-12-01
    IIF 85 - Director → ME
  • 5
    36-44 LODGE ROAD LIMITED
    - now 05578592 05619723
    MISLEX (465) LIMITED
    - 2005-11-11 05578592 05665535... (more)
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2010-12-01
    IIF 97 - Director → ME
  • 6
    ANTHONY LYONS INVESTMENTS LIMITED
    - now 05381076 05795382
    RIGHTCRAFT LIMITED
    - 2005-04-15 05381076
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-03-14 ~ 2010-12-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    ANTHONY LYONS INVESTMENTS NO.2 LIMITED
    - now 05795382 05381076
    MISLEX (493) LIMITED
    - 2006-06-27 05795382 05795345... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-27 ~ 2010-12-01
    IIF 31 - Director → ME
  • 8
    CHICAGO RIB SHACK GROUP LIMITED - now
    THE CHICAGO RIB SHACK LIMITED
    - 2013-12-06 05897197
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ 2010-12-01
    IIF 24 - Director → ME
  • 9
    CLARION EVENTS LIMITED
    - now 00454826
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London
    Active Corporate (40 parents, 22 offsprings)
    Officer
    2004-05-19 ~ 2004-10-25
    IIF 84 - Director → ME
  • 10
    COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
    ST. JAMES CAPITAL ESTATES LIMITED
    - 2005-08-01 03133983
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-10-15 ~ 2005-06-30
    IIF 94 - Director → ME
  • 11
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
    - 2005-05-16 03705729 03689991
    DEVELOPMENT SECURITIES (NO.8) LIMITED
    - 2003-02-17 03705729 07750927... (more)
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2005-05-03
    IIF 86 - Director → ME
  • 12
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
    - 2005-05-17 03689991 03705729
    DEVELOPMENT SECURITIES (SOHO) LIMITED
    - 2003-02-17 03689991
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Officer
    2003-02-13 ~ 2005-05-03
    IIF 87 - Director → ME
  • 13
    CONCORDE SIXTH REGENTS PARK LIMITED - now
    ST. JAMES CAPITAL REGENTS PARK LIMITED
    - 2005-05-17 04617256
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED
    - 2002-12-30 04617256
    REDVIEW LIMITED
    - 2002-12-18 04617256
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-12-16 ~ 2005-05-03
    IIF 101 - Director → ME
  • 14
    CRS LEISURE LIMITED
    05642115
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ 2010-12-01
    IIF 22 - Director → ME
  • 15
    CRS RECOVERIES LIMITED - now
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED
    - 2011-06-14 07187422
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2010-03-12 ~ 2010-12-01
    IIF 18 - Director → ME
  • 16
    DISSINGTON ESTATE HOLDINGS LIMITED
    11618033
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    DROLON LIMITED - now
    PROTEIN PASTA LIMITED
    - 2012-04-03 07292317 07998534
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ 2010-12-01
    IIF 38 - Director → ME
  • 18
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 95 - Director → ME
  • 19
    EMPRESS PLACE LIMITED - now
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED
    - 2004-11-30 05292136 03807467... (more)
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 106 - Director → ME
  • 20
    ERROL STREET REAL ESTATE LIMITED
    - now 05502048
    MISLEX (460) LIMITED
    - 2005-09-27 05502048 05578585... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2010-12-01
    IIF 60 - Director → ME
  • 21
    EURODIET GROUP (UK) LIMITED - now
    06006161 LIMITED
    - 2012-04-12 06006161
    LYON D'OR HOLDINGS LIMITED
    - 2010-10-07 06006161
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ 2010-12-01
    IIF 25 - Director → ME
  • 22
    EURODIET LIMITED
    07073292
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ 2010-12-01
    IIF 39 - Director → ME
  • 23
    EURODIET PRODUCT TRADING LIMITED - now
    WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
    EURODIET RETAIL UK LIMITED
    - 2017-03-09 06006335
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ 2010-12-01
    IIF 29 - Director → ME
  • 24
    EXHIBITION VENUES LIMITED - now
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED
    - 2004-12-08 00557278
    EARLS COURT LIMITED
    - 2004-11-30 00557278 07531292
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 100 - Director → ME
  • 25
    FES LIGHTING FINANCE LIMITED
    08772348
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
    - now 08432819
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    LAMBS PASSAGE REAL ESTATE LIMITED
    - now 05502015
    MISLEX (454) LIMITED
    - 2005-09-27 05502015 04845165... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2010-12-01
    IIF 59 - Director → ME
  • 28
    LODGE ROAD DEVELOPMENTS
    05993986
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ 2010-12-01
    IIF 88 - Director → ME
  • 29
    LUGANO DISSINGTON ESTATE LIMITED
    OE026462 FC036567
    Ground Floor Elizabeth House, Les Ruettes Braye, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-11 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 30
    MATTERHORN CAPITAL CARE HOMES LIMITED
    - now 06419961
    MISLEX (555) LIMITED
    - 2008-07-11 06419961 06419959... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ 2010-12-01
    IIF 64 - Director → ME
  • 31
    MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
    06399389
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ 2010-12-01
    IIF 65 - Director → ME
  • 32
    MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
    05816861
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-25 ~ 2010-12-01
    IIF 27 - Director → ME
  • 33
    MATTERHORN CAPITAL DC BURY GREEN SARL
    OE017630
    37 1st Floor, Rue D'anvers, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2010-09-03 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
  • 34
    MATTERHORN CAPITAL LIMITED
    05598888
    10 Gloucester Place, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-10-20 ~ 2010-12-01
    IIF 20 - Director → ME
  • 35
    MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
    12167187
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
    - now 05987338
    MISLEX (518) LIMITED
    - 2007-03-08 05987338 06221825... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ 2010-12-01
    IIF 34 - Director → ME
  • 37
    MATTERHORN CAPITAL NASSAU NO1 GP LIMITED
    12298145 LP020650
    10 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
    SC354893
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-02-11 ~ 2010-12-01
    IIF 52 - Director → ME
  • 39
    MATTERHORN CAPITAL PROPERTIES LIMITED
    - now 06401577
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
    - 2010-02-17 06401577
    10 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2010-12-01
    IIF 21 - Director → ME
  • 40
    MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
    - now 05795352
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2006-08-01 ~ 2010-12-01
    IIF 45 - Director → ME
  • 41
    MATTERHORN CAPITAL REAL ESTATES LIMITED
    - now 06221818
    MISLEX (531) LIMITED
    - 2007-10-05 06221818 05127275... (more)
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    MISLEX (531) LIMITED - 2007-05-01
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2007-05-08 ~ 2010-12-01
    IIF 58 - Director → ME
  • 42
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 2 LIMITED
    07183255 07183258... (more)
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2010-12-01
    IIF 75 - Director → ME
  • 43
    MATTERHORN CAPITAL SEVILLE HOTEL LIMITED
    - now 06821868
    WATCHMAKER PROPERTY FINANCE LIMITED
    - 2010-05-14 06821868
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ 2010-12-01
    IIF 56 - Director → ME
  • 44
    MATTERHORN CAPITAL ST EDMUNDS
    - now 06091558
    MATTERHORN ST EDMUNDS
    - 2007-03-01 06091558
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2010-12-01
    IIF 33 - Director → ME
  • 45
    MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
    06639469
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ 2010-12-01
    IIF 62 - Director → ME
  • 46
    MATTERHORN CAPITAL ST LUCIA LIMITED
    - now 07299064
    SUGAR BEACH INVESTMENTS LIMITED
    - 2019-05-10 07299064
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-29 ~ 2010-12-15
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MATTERHORN CAPITAL ST. JOSEPH'S TWO
    05974852
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ 2010-12-01
    IIF 44 - Director → ME
  • 48
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    LODGE ROAD (ST JOHN'S WOOD) LIMITED
    - 2005-12-20 05619722
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2010-12-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MATTERHORN CAPITAL TUCKERS POINT LIMITED
    10449520
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MATTERHORN PALOS VENTURES LIMITED - now
    MP GREY STREET FINANCE LIMITED
    - 2012-07-03 07171696
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2010-12-01
    IIF 76 - Director → ME
  • 51
    MKAP LEISURE LIMITED - now
    MATTERHORN CAPITAL LEISURE LIMITED
    - 2012-08-13 05665592
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
    - 2006-07-28 05665592
    MISLEX (480) LIMITED - 2006-02-08
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2010-12-01
    IIF 30 - Director → ME
  • 52
    MKAP PUBS & BARS GROUP LIMITED - now
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
    - 2012-08-10 05665556
    MATTERHORN CAPITAL CLACTON LIMITED
    - 2006-09-25 05665556
    MISLEX (476) LIMITED - 2006-01-31
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2010-12-01
    IIF 32 - Director → ME
  • 53
    MKAP PUBS & BARS LIMITED - now
    MATTERHORN CAPITAL PUBS & BARS LIMITED
    - 2012-08-13 05665586
    TOM PEPPERS CLACTON LIMITED
    - 2006-07-28 05665586
    MISLEX (479) LIMITED - 2006-02-08
    10 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2010-12-01
    IIF 36 - Director → ME
  • 54
    MP FINANCE LIMITED - now
    MP SPIRE FINANCE LIMITED
    - 2011-01-26 07171693
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2010-12-01
    IIF 77 - Director → ME
  • 55
    MP GREY STREET GP LIMITED
    07121789
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-12 ~ 2010-12-01
    IIF 67 - Director → ME
  • 56
    MP GREY STREET NO. 1 GP LIMITED
    SC371119
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2010-12-01
    IIF 66 - Director → ME
  • 57
    MP GREY STREET NOMINEE LIMITED
    07123500
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-12-01
    IIF 50 - Director → ME
  • 58
    MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED
    07121791 07121787
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-12-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED
    07121787 07121791
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-12-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED
    06816673 06816657
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2010-12-01
    IIF 63 - Director → ME
  • 61
    MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED
    06816657 06816673
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2010-12-01
    IIF 46 - Director → ME
  • 62
    MP PROPERTY MANAGEMENT (UK) LIMITED
    06816909
    10 Gloucester Place, Portman Square, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2009-02-25 ~ 2010-12-01
    IIF 43 - Director → ME
  • 63
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED
    - now 06448607
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-04 ~ 2010-12-01
    IIF 78 - Director → ME
  • 64
    MP REAL ESTATE W6 NO. 1 GP LIMITED - now
    MPP QUAY NO.1 GP LTD.
    - 2011-02-16 SC369295
    C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2010-12-01
    IIF 74 - Director → ME
  • 65
    MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED
    - now 07091626 07091204
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MP SPIRE BLACKPOOL GP LIMITED
    07091199
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 48 - Director → ME
  • 67
    MP SPIRE BLACKPOOL NOMINEE LIMITED
    07097273
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-12-01
    IIF 72 - Director → ME
  • 68
    MP SPIRE FARNHAM GP LIMITED
    07091201
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 55 - Director → ME
  • 69
    MP SPIRE FARNHAM NOMINEE LIMITED
    07097272
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-12-01
    IIF 71 - Director → ME
  • 70
    MP SPIRE HULL GP LIMITED
    07091203
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 68 - Director → ME
  • 71
    MP SPIRE HULL NOMINEE LIMITED
    07097271
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-12-01
    IIF 73 - Director → ME
  • 72
    MP SPIRE NO.1 GP LTD
    SC369304
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ 2010-12-01
    IIF 61 - Director → ME
  • 73
    MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED
    07091044 07090196
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2010-12-01
    IIF 70 - Director → ME
  • 74
    MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED
    - now 07090196 07091044
    MP SPIRE PARTNERSHIP NO. 2 LIMITED
    - 2009-12-01 07090196
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 53 - Director → ME
  • 75
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED
    - 2005-01-10 05127045 05127275... (more)
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (28 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 92 - Director → ME
  • 76
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 40 - Director → ME
  • 77
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 107 - Director → ME
  • 78
    OLYMPIA HOLDINGS LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED
    - 2004-04-02 05089859 05089911... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 102 - Director → ME
  • 79
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 90 - Director → ME
  • 80
    OLYMPIA LIMITED
    - now 00661157 00238811
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 105 - Director → ME
  • 81
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 103 - Director → ME
  • 82
    PJAC (BRISTOL) LIMITED - now
    MATTERHORN CAPITAL BRISTOL LIMITED
    - 2016-06-24 05665535
    MISLEX (475) LIMITED
    - 2006-01-31 05665535 05127045... (more)
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-31 ~ 2010-12-01
    IIF 35 - Director → ME
  • 83
    QUILLPOINT CAPITAL LIMITED
    - now 05344878
    QUILLPOINT LIMITED
    - 2005-04-18 05344878
    10 Gloucester Place, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-03-14 ~ 2010-12-01
    IIF 108 - Secretary → ME
  • 84
    QUILLPOINT CAPITAL MARINE CHARTERS LLP
    OC325667
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2011-04-01
    IIF 81 - LLP Designated Member → ME
  • 85
    RIB SHACK INVESTMENTS LIMITED
    05881551
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-11-21 ~ 2010-12-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    RIB SHACK LIMITED
    - now 05897171
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ 2010-12-01
    IIF 26 - Director → ME
  • 87
    SANDERLING ENTERPRISES LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 99 - Director → ME
  • 88
    SEALYON MARINE CHARTERS LLP
    OC352554
    10 Gloucester Place, Portman Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 89
    SJC (HIGHGATE) LIMITED - now
    ST. JAMES CAPITAL (HIGHGATE) LIMITED
    - 2000-12-11 03870267
    MISLEX (255) LIMITED
    - 2000-02-23 03870267 03870265... (more)
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2000-02-23 ~ 2000-03-17
    IIF 89 - Director → ME
    2000-02-23 ~ 2000-03-17
    IIF 79 - Secretary → ME
  • 90
    ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
    - now 05501991
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
    - 2005-10-03 05501991
    MISLEX (456) LIMITED
    - 2005-09-21 05501991 05385348... (more)
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-20 ~ 2010-12-01
    IIF 57 - Director → ME
  • 91
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED
    - 2004-04-02 05089874 05089911... (more)
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 104 - Director → ME
  • 92
    ST. DOMINICS PROPERTIES LIMITED
    04456464
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2007-03-30
    IIF 96 - Director → ME
  • 93
    ST. JAMES CAPITAL (LONG ACRE) LIMITED
    - now 03811720
    FLOWTOWN LIMITED
    - 1999-07-30 03811720
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    1999-07-26 ~ 2010-12-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    ST. JAMES CAPITAL LIMITED
    - now 03534851
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2010-12-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED
    - 2005-10-03 05501977
    MISLEX (457) LIMITED
    - 2005-09-21 05501977 05795357... (more)
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2007-07-24
    IIF 93 - Director → ME
  • 96
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (42 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 82 - Director → ME
  • 97
    THOROUGHSTAR LIMITED
    03690827
    50 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1999-04-27 ~ 2000-07-28
    IIF 83 - Director → ME
  • 98
    WATCHMAKER FINANCE LIMITED
    06596749
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 51 - Director → ME
  • 99
    WESTERN RIDGE PROPERTIES LAGONDA LIMITED
    - now 05384465
    MISLEX (447) LIMITED
    - 2005-07-11 05384465 05385348... (more)
    10 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-29 ~ 2010-12-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.