STEINBERG, Mark Neil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Steinberg, Mark Neil
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 1 IIF 2
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 11, Wadham Gardens, London, NW3 3DN
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21
Steinberg, Mark Neil
British co director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 22 IIF 23
- 11, Wadham Gardens, London, NW3 3DN
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 28 IIF 29 IIF 30
Steinberg, Mark Neil
British com director
Registered addresses and corresponding companies
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 31
Steinberg, Mark Neil
British company director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38
- 11, Wadham Gardens, London, NW3 3DN
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
Steinberg, Mark Neil
British director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 145
- 11, Wadham Gardens, London, NW3 3DN
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 151
Steinberg, Mark Neil
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 152 IIF 153
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158 IIF 159
Steinberg, Mark Neil
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 160
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 161
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 162
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 163 IIF 164 IIF 165
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172
- 53, Holland Park, London, W11 3RS, England
  IIF 173
Steinberg, Mark Neil
British company director born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 174 IIF 175
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 176
Steinberg, Mark Neil
born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180 IIF 181
- 10, Upper Berkeley Street, London, W1H 7PE, Uk
  IIF 182
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188 IIF 189
- 11 Wadham Gardens, London, , NW3 3DN,
  IIF 190 IIF 191
- 11 Wadham Gardens, London, NW3 3DN
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 202
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 203 IIF 204 IIF 205
Neil, Mark
born in April 1954
Resident in France
Registered addresses and corresponding companies
- Ronthaunay, La Goubiniere, St Germain Langot, 14700 Falaise, France
  IIF 206
Steinberg, Mark Neil
British born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
  IIF 207
- C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 208
- 10 Upper Berkeley Street, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 209
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 210 IIF 211 IIF 212
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 213
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 214 IIF 215 IIF 216 (more)
  IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272
- 10, Upper Berkeley Street, London, WH1 7PE, United Kingdom
  IIF 273
- 11, Wadham Gardens, London, NW3 3DN
  IIF 274 IIF 275
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 276
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 277 IIF 278 IIF 279 (more)
  IIF 280 IIF 281
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 282 IIF 283 IIF 284 (more)
  IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305
- Flat 2, 25 Cadogan Square, London, United Kingdom
  IIF 306
- Marcol, 10 Upper Berkeley Street, London, W1H 7EJ, United Kingdom
  IIF 307
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 308
- 3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
  IIF 309
Steinberg, Mark Neil
British co director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Wadham Gardens, London, NW3 3DN
  IIF 310 IIF 311 IIF 312
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 313 IIF 314
Steinberg, Mark Neil
British commercial residential property director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 315 IIF 316 IIF 317
Steinberg, Mark Neil
British company director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 318
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 319
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 320 IIF 321 IIF 322 (more)
  IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351
- 11, Wadham Gardens, London, NW3 3DN
  IIF 352 IIF 353 IIF 354 (more)
  IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444
- 26, - 28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 445
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 446 IIF 447 IIF 448 (more)
  IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 459 IIF 460 IIF 461 (more)
  IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505
- Flat 2, 25, Cadogan Square, London, United Kingdom
  IIF 506
- Flat 5, 6 Upper John Street, London, W1F 9HB
  IIF 507
Steinberg, Mark Neil
British director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 508 IIF 509 IIF 510 (more)
  IIF 511 IIF 512 IIF 513 IIF 514
- 11, Wadham Gardens, London, NW3 3DN
  IIF 515 IIF 516 IIF 517 (more)
  IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524
- 19-23, Wells Street, London, W1T 3PQ, United Kingdom
  IIF 525 IIF 526 IIF 527
- 26-28, Conway Street, London, W1T 6BQ
  IIF 528
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, England
  IIF 529 IIF 530
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 531 IIF 532 IIF 533
- Flat 5 6, Upper John Street, London, W1F 9HB
  IIF 534
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 535
Steinberg, Mark Neil
British none born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 536 IIF 537 IIF 538 (more)
  IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 546 IIF 547 IIF 548 (more)
  IIF 549
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 550
Mr Mark Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, DN1 3NA, England
  IIF 551
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 552
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 553 IIF 554 IIF 555 (more)
  IIF 556
Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 557
Mr Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 558
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 559 IIF 560 IIF 561
Mr Mark Neil Steinberg
English born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 562
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 563
Mr Mark Neil Steinberg
British born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 564 IIF 565 IIF 566 (more)
  IIF 567 IIF 568 IIF 569 IIF 570
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 571
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 572 IIF 573 IIF 574 (more)
  IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617
- 11, Wadham Gardens, London, NW3 3DN, England
  IIF 618
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 619
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
  IIF 620
- 53, Holland Park, London, W11 3RS, United Kingdom
  IIF 621
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 622
- Flat 2, 25 Cadogan Square, London, SW1X OHU, United Kingdom
  IIF 623

Offspring entities and appointments

Active 319

1
10 UBS NOMINEES (NO. 1) LIMITED
- now
MINMAR (781) LIMITED - 2006-12-11
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 296 - Director → ME
2006-09-15 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
2
51-54 GRACECHURCH STREET (NO.1) LIMITED
- now
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-30 ~ now
IIF 293 - Director → ME
2001-11-30 ~ now
IIF 138 - Secretary → ME
3
51-54 GRACECHURCH STREET (NO.2) LIMITED
- now
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-30 ~ now
IIF 288 - Director → ME
2001-11-30 ~ now
IIF 140 - Secretary → ME
4
53 HOLLAND PARK LIMITED
53 Holland Park, London
Active Corporate (4 parents)
Equity (Company account)
16,000 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 161 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
5
94 WHITE LION STREET LIMITED
10 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 165 - Director → ME
6
ACTIVE HEALTH PARTNERS LIMITED
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
175,364 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 553 - Has significant influence or control → OE
7
ADELAIDE ASSOCIATES LLP
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-03-31
Officer
2010-04-26 ~ now
IIF 180 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 558 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALLTIME TECHNOLOGIES LIMITED
- now
ALLWITE SYSTEMS LIMITED - 2016-10-12
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
668,078 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 621 - Ownership of shares – More than 25% but not more than 50% → OE
9
AQUARIUM ENTERTAINMENTS LIMITED
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-14 ~ dissolved
IIF 394 - Director → ME
10
ARTHOUSE SQUARE LIMITED
- now
DESKBUILD LIMITED - 2004-08-13
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 412 - Director → ME
11
ATTENDANCE MANAGER LTD
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 554 - Has significant influence or control → OE
12
BAP LOANCO LIMITED
10 Upper Berkeley Street, London, Greater London
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-16 ~ now
IIF 276 - Director → ME
13
BARONBOOK LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2001-07-31 ~ now
IIF 163 - Director → ME
2005-11-07 ~ now
IIF 1 - Secretary → ME
14
BOLSOVER LAND LIMITED
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2022-10-19 ~ now
IIF 162 - Director → ME
15
BPPM HOLDINGS LLP
- now
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 198 - LLP Designated Member → ME
16
BRAMDEAN GROUP LLP
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ dissolved
IIF 196 - LLP Member → ME
17
BRANDSURE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 318 - Director → ME
18
BRIGHTONARIUM LIMITED
- now
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 456 - Director → ME
19
BRITANNIA PARKS FINANCE LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 200 - LLP Designated Member → ME
20
BRITANNIA PARKS INVESTMENTS LLP
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 195 - LLP Designated Member → ME
21
BRITANNIA PARKS MANAGEMENT LLP
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 194 - LLP Designated Member → ME
22
C. & G. (GUILDFORD) FUNDING LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-20,590 GBP2024-02-29
Officer
2012-02-28 ~ now
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 605 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 605 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C.G.I.S (BRISTOL) LIMITED
- now
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 369 - Director → ME
24
C.G.I.S (CHELMSFORD) LIMITED
- now
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 402 - Director → ME
25
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now
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 413 - Director → ME
26
C.G.I.S. (GRACECHURCH STREET) LIMITED
- now
DWSCO 2190 LIMITED - 2001-11-01
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-10-30 ~ now
IIF 303 - Director → ME
2001-10-30 ~ now
IIF 111 - Secretary → ME
27
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now
DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 434 - Director → ME
2003-06-24 ~ dissolved
IIF 39 - Secretary → ME
28
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now
DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 438 - Director → ME
2003-03-18 ~ dissolved
IIF 42 - Secretary → ME
29
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now
DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 372 - Director → ME
2003-03-18 ~ dissolved
IIF 49 - Secretary → ME
30
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
- now
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 371 - Director → ME
2003-06-24 ~ dissolved
IIF 55 - Secretary → ME
31
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now
DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-14 ~ dissolved
IIF 362 - Director → ME
2003-03-14 ~ dissolved
IIF 75 - Secretary → ME
32
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now
DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 417 - Director → ME
2003-03-18 ~ dissolved
IIF 59 - Secretary → ME
33
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now
DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 390 - Director → ME
2003-06-24 ~ dissolved
IIF 58 - Secretary → ME
34
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now
DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 411 - Director → ME
2003-03-18 ~ dissolved
IIF 96 - Secretary → ME
35
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now
DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 356 - Director → ME
2003-06-24 ~ dissolved
IIF 68 - Secretary → ME
36
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
- now
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 392 - Director → ME
2003-06-24 ~ dissolved
IIF 56 - Secretary → ME
37
C.G.I.S. (NO.3) FINANCE THREE LIMITED
- now
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 418 - Director → ME
2003-03-18 ~ dissolved
IIF 104 - Secretary → ME
38
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now
DWSCO 2356 LIMITED - 2003-03-18
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 388 - Director → ME
2003-03-18 ~ dissolved
IIF 83 - Secretary → ME
39
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now
DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-14 ~ dissolved
IIF 429 - Director → ME
2003-03-14 ~ dissolved
IIF 53 - Secretary → ME
40
C.G.I.S. (NO.3) TOPCO LLP
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 183 - LLP Designated Member → ME
41
C.G.I.S. (WESTERGATE) LIMITED
- now
DWSCO 2576 LIMITED - 2005-01-20
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-20 ~ dissolved
IIF 494 - Director → ME
2005-01-20 ~ dissolved
IIF 131 - Secretary → ME
42
C.G.I.S. 490 FULHAM ROAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 348 - Director → ME
43
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 465 - Director → ME
44
C.G.I.S. 68/70 WARDOUR STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolved
IIF 491 - Director → ME
45
C.G.I.S. 76/78 PAUL STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 338 - Director → ME
46
C.G.I.S. 85 GRACECHURCH STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-26 ~ dissolved
IIF 468 - Director → ME
2008-02-26 ~ dissolved
IIF 117 - Secretary → ME
47
C.G.I.S. BANBURY LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ now
IIF 298 - Director → ME
48
C.G.I.S. BASINGSTOKE LIMITED
- now
MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 370 - Director → ME
49
C.G.I.S. BASTWICK STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 334 - Director → ME
50
C.G.I.S. BAYHAM NO. 2 LIMITED
- now
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 469 - Director → ME
2003-02-19 ~ dissolved
IIF 122 - Secretary → ME
51
C.G.I.S. BAYHAM NO.1 LIMITED
- now
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 475 - Director → ME
2003-02-19 ~ dissolved
IIF 120 - Secretary → ME
52
C.G.I.S. BAYHAM STREET LIMITED
- now
DWSCO 2334 LIMITED - 2002-12-02
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 490 - Director → ME
2002-12-02 ~ dissolved
IIF 130 - Secretary → ME
53
C.G.I.S. BRADFORD LIMITED
- now
C.G.I.S. SPARECO LIMITED - 2013-11-15
C.G.I.S. LONG LANE LIMITED - 2013-10-23
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-09-04 ~ now
IIF 295 - Director → ME
54
C.G.I.S. BRIDGEHOUSE LIMITED
- now
DWSCO 2376 LIMITED - 2003-05-27
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ dissolved
IIF 461 - Director → ME
2003-05-27 ~ dissolved
IIF 132 - Secretary → ME
55
C.G.I.S. BRIERLEY HILL LIMITED
- now
DWSCO 2278 LIMITED - 2002-05-29
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2002-05-29 ~ now
IIF 290 - Director → ME
2002-05-29 ~ now
IIF 114 - Secretary → ME
56
C.G.I.S. BRITTON STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 546 - Director → ME
57
C.G.I.S. CAPITAL HOUSE LIMITED
- now
MINMAR (738) LIMITED - 2006-01-23
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ dissolved
IIF 459 - Director → ME
58
C.G.I.S. CITY PLAZA SHARES LIMITED
- now
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 474 - Director → ME
2001-10-09 ~ dissolved
IIF 112 - Secretary → ME
59
C.G.I.S. COLET COURT LIMITED
- now
DWSCO 2209 LIMITED - 2001-11-21
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-21 ~ dissolved
IIF 430 - Director → ME
2001-11-21 ~ dissolved
IIF 41 - Secretary → ME
60
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now
MINMAR (803) LIMITED - 2006-12-08
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolved
IIF 442 - Director → ME
2006-12-06 ~ dissolved
IIF 81 - Secretary → ME
61
C.G.I.S. CRAWLEY LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 337 - Director → ME
62
C.G.I.S. DENBY LIMITED
- now
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ dissolved
IIF 407 - Director → ME
2005-05-16 ~ dissolved
IIF 73 - Secretary → ME
63
C.G.I.S. DERRY'S CROSS LIMITED
- now
DWSCO 2431 LIMITED - 2003-09-09
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-09 ~ dissolved
IIF 355 - Director → ME
2003-09-09 ~ dissolved
IIF 89 - Secretary → ME
64
C.G.I.S. DIDCOT LIMITED
- now
DWSCO 2237 LIMITED - 2002-01-22
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-22 ~ dissolved
IIF 401 - Director → ME
2002-02-07 ~ dissolved
IIF 15 - Secretary → ME
65
C.G.I.S. ELY LIMITED
- now
DWSCO 2178 LIMITED - 2001-11-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-30 ~ dissolved
IIF 368 - Director → ME
2001-10-30 ~ dissolved
IIF 80 - Secretary → ME
66
C.G.I.S. ERDINGTON LIMITED
- now
DWSCO 2214 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ dissolved
IIF 408 - Director → ME
2002-02-07 ~ dissolved
IIF 13 - Secretary → ME
67
C.G.I.S. GATESHEAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 333 - Director → ME
68
C.G.I.S. GEE STREET LIMITED
- now
DWSCO 2581 LIMITED - 2005-02-24
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ dissolved
IIF 427 - Director → ME
2005-01-24 ~ dissolved
IIF 61 - Secretary → ME
69
C.G.I.S. GEE STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 321 - Director → ME
70
C.G.I.S. GOSWELL ROAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 342 - Director → ME
71
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-27 ~ now
IIF 248 - Director → ME
72
C.G.I.S. GROUP (HOLDINGS) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-30 ~ now
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 214 - Director → ME
74
C.G.I.S. GROUP LIMITED
- now
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-10-09 ~ now
IIF 302 - Director → ME
75
C.G.I.S. HATTON GARDEN LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 351 - Director → ME
76
C.G.I.S. HERBAL HILL LIMITED
- now
MINMAR (878) LIMITED - 2008-02-19
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 492 - Director → ME
77
C.G.I.S. HOLBORN HALL LIMITED
- now
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 463 - Director → ME
2004-06-22 ~ dissolved
IIF 123 - Secretary → ME
78
C.G.I.S. HOOK LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-12-09 ~ now
IIF 242 - Director → ME
79
C.G.I.S. HULL LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 171 - Director → ME
80
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now
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 432 - Director → ME
2003-10-30 ~ dissolved
IIF 45 - Secretary → ME
81
C.G.I.S. JOHN STREET LIMITED
- now
DWSCO 2426 LIMITED - 2003-08-29
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-29 ~ dissolved
IIF 424 - Director → ME
2003-08-29 ~ dissolved
IIF 98 - Secretary → ME
82
C.G.I.S. LITTLEHAMPTON LIMITED
- now
DWSCO 2224 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 471 - Director → ME
2001-12-05 ~ dissolved
IIF 128 - Secretary → ME
83
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 498 - Director → ME
84
C.G.I.S. LOGISTICS LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 549 - Director → ME
85
C.G.I.S. LONG LANE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 340 - Director → ME
86
C.G.I.S. MARSH ROAD LIMITED
- now
MINMAR (723) LIMITED - 2005-10-11
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 439 - Director → ME
87
C.G.I.S. MILTON KEYNES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 345 - Director → ME
88
C.G.I.S. ND2 LIMITED
- now
C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 322 - Director → ME
89
C.G.I.S. NOTTINGHAM LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 341 - Director → ME
90
C.G.I.S. OXFORD LIMITED
- now
C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-14 ~ now
IIF 244 - Director → ME
91
C.G.I.S. PARKWAY ONE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 347 - Director → ME
92
C.G.I.S. PRIORY HOUSE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 547 - Director → ME
93
C.G.I.S. ROYAL EXCHANGE LIMITED
- now
DWSCO 2286 LIMITED - 2002-06-18
10 Upper Berkely Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 532 - Director → ME
2002-06-19 ~ dissolved
IIF 151 - Secretary → ME
94
C.G.I.S. SALE LIMITED
- now
DWSCO 2213 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ dissolved
IIF 505 - Director → ME
2002-02-07 ~ dissolved
IIF 20 - Secretary → ME
95
C.G.I.S. SATELLITE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolved
IIF 410 - Director → ME
2004-12-15 ~ dissolved
IIF 77 - Secretary → ME
96
C.G.I.S. SAVOY COURT LIMITED
- now
DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-16 ~ dissolved
IIF 481 - Director → ME
2003-10-16 ~ dissolved
IIF 127 - Secretary → ME
97
C.G.I.S. SAVOY SHARES LIMITED
- now
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 360 - Director → ME
2001-10-09 ~ dissolved
IIF 106 - Secretary → ME
98
C.G.I.S. SINCLAIR ROAD LIMITED
- now
DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 366 - Director → ME
2003-10-02 ~ dissolved
IIF 101 - Secretary → ME
99
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
- now
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 385 - Director → ME
2003-10-02 ~ dissolved
IIF 57 - Secretary → ME
100
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
- now
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 389 - Director → ME
2003-10-02 ~ dissolved
IIF 94 - Secretary → ME
101
C.G.I.S. SOHO WHARF LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 332 - Director → ME
102
C.G.I.S. SOMERCOTES LIMITED
- now
DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ dissolved
IIF 435 - Director → ME
2005-05-16 ~ dissolved
IIF 50 - Secretary → ME
103
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now
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 479 - Director → ME
2002-01-29 ~ dissolved
IIF 124 - Secretary → ME
104
C.G.I.S. SUNDERLAND ROAD LIMITED
- now
DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-12-10 ~ dissolved
IIF 381 - Director → ME
2001-12-10 ~ dissolved
IIF 97 - Secretary → ME
105
C.G.I.S. TEWKESBURY LIMITED
- now
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 416 - Director → ME
2001-11-27 ~ dissolved
IIF 86 - Secretary → ME
106
C.G.I.S. THAVIES INN LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ dissolved
IIF 476 - Director → ME
2004-12-15 ~ dissolved
IIF 134 - Secretary → ME
107
C.G.I.S. TOPCO LLP
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 187 - LLP Designated Member → ME
108
C.G.I.S. TUDOR STREET LIMITED
- now
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 489 - Director → ME
109
C.G.I.S. TYNESIDE HOUSE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ now
IIF 254 - Director → ME
110
C.G.I.S. WEST POINT LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2010-05-06 ~ dissolved
IIF 548 - Director → ME
111
C.G.I.S. WHITE LION STREET LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 330 - Director → ME
112
CADOGAN PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 409 - Director → ME
113
CAMBRIDGE GATE PROPERTIES LIMITED
- now
ETONBRIDGE LIMITED - 1986-04-01
10 Upper Berkeley Street, London
Active Corporate (2 parents, 1 offspring)
Officer
1986-02-20 ~ now
IIF 258 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 589 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
CAMELFORD HOUSE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-07 ~ now
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 457 - Director → ME
116
CGIS (NO.3) PROPERTIES LIMITED
- now
DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ dissolved
IIF 488 - Director → ME
2005-04-27 ~ dissolved
IIF 108 - Secretary → ME
117
CGIS (NO.4) LIMITED
- now
THL REALISATIONS (NO.1) LIMITED - 2004-08-13
DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2004-07-29 ~ now
IIF 291 - Director → ME
2004-07-29 ~ now
IIF 18 - Secretary → ME
118
CGIS CAMDEN PALACE LIMITED
- now
MINMAR (707) LIMITED - 2005-06-30
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 395 - Director → ME
119
CGIS GROUP (NO. 3) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2002-12-11 ~ now
IIF 299 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
CHEL (NO. 1) LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 209 - Director → ME
121
CHEL (NO. 2) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 308 - Director → ME
122
CHEL (NO. 3) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 307 - Director → ME
123
CHEL (SHARES) LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 202 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 618 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
CHELSEA AUCTIONS LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,472 GBP2023-12-31
Officer
2014-12-15 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
125
CHELSEA HARBOUR ESTATES LIMITED
- now
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-08-26 ~ now
IIF 282 - Director → ME
126
CHELSEA HARBOUR LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2003-08-26 ~ now
IIF 281 - Director → ME
127
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now
DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-09-14 ~ now
IIF 279 - Director → ME
128
CHELSEA TABLE ART LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-125,920 GBP2023-12-31
Officer
2020-11-26 ~ now
IIF 215 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
129
CITY & GENERAL (BEAK STREET) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2005-06-27 ~ now
IIF 221 - Director → ME
2005-06-27 ~ now
IIF 37 - Secretary → ME
130
CITY & GENERAL (CO-LIVING) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 217 - Director → ME
131
CITY & GENERAL (FIVEWAYS) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2004-06-30 ~ now
IIF 261 - Director → ME
2004-06-30 ~ now
IIF 23 - Secretary → ME
132
CITY & GENERAL (HOLDINGS) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-05-14 ~ now
IIF 286 - Director → ME
2001-05-14 ~ now
IIF 29 - Secretary → ME
133
CITY & GENERAL (INTERNET) LTD
- now
CLASHBASE LIMITED - 2000-11-28
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 211 - Director → ME
2000-09-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 604 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 604 - Ownership of shares – More than 25% but not more than 50% → OE
134
CITY & GENERAL (LEEDS) LIMITED
- now
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 470 - Director → ME
2004-04-28 ~ dissolved
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
CITY & GENERAL (NO.1) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-06-26 ~ now
IIF 285 - Director → ME
2001-06-26 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 569 - Ownership of shares – More than 25% but not more than 50% → OE
136
CITY & GENERAL (VENTURES) LIMITED
- now
NOVABRIDGE LIMITED - 2000-08-03
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-27 ~ dissolved
IIF 396 - Director → ME
2000-07-27 ~ dissolved
IIF 76 - Secretary → ME
137
CITY & GENERAL (WEST END) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-17 ~ dissolved
IIF 473 - Director → ME
1999-03-17 ~ dissolved
IIF 136 - Secretary → ME
138
CITY & GENERAL GROUP LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,340 GBP2024-03-25
Officer
2003-06-06 ~ now
IIF 305 - Director → ME
2003-06-06 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
139
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now
CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-08 ~ now
IIF 225 - Director → ME
2006-12-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 590 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2003-06-09 ~ now
IIF 278 - Director → ME
141
CITY & GENERAL SOUTH LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-03 ~ dissolved
IIF 502 - Director → ME
2000-05-03 ~ dissolved
IIF 126 - Secretary → ME
142
CITY AND GENERAL (CENTRAL) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-25 ~ dissolved
IIF 380 - Director → ME
1998-11-25 ~ dissolved
IIF 48 - Secretary → ME
143
CITY AND GENERAL (DEVELOPMENTS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1995-11-21 ~ dissolved
IIF 467 - Director → ME
1995-11-21 ~ dissolved
IIF 109 - Secretary → ME
144
CITY AND GENERAL (HOLBORN) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2000-03-21 ~ now
IIF 218 - Director → ME
2000-03-21 ~ now
IIF 35 - Secretary → ME
145
CITY AND GENERAL (INVESTMENTS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-11-25 ~ dissolved
IIF 499 - Director → ME
1998-11-25 ~ dissolved
IIF 119 - Secretary → ME
146
CITY AND GENERAL (WESTERN) LIMITED
- now
GARDENDEAL LIMITED - 1994-12-16
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-08 ~ dissolved
IIF 466 - Director → ME
1994-12-08 ~ dissolved
IIF 115 - Secretary → ME
147
CITY AND GENERAL ESTATE COMPANY LIMITED
- now
GOLFIDEAL LIMITED - 1994-03-14
10 Upper Berkeley Street, London
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
148,157 GBP2019-03-31
Officer
1994-03-08 ~ now
IIF 269 - Director → ME
1994-02-02 ~ now
IIF 8 - Secretary → ME
148
CITY AND GENERAL ESTATES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
1995-06-05 ~ dissolved
IIF 482 - Director → ME
1995-06-05 ~ dissolved
IIF 118 - Secretary → ME
149
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-08-18 ~ now
IIF 251 - Director → ME
150
CITY AND GENERAL WARDOUR STREET LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-29 ~ now
IIF 260 - Director → ME
151
COBRIG 1 LIMITED
- now
COMPCO BRIGHTON LIMITED - 2015-12-10
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolved
IIF 359 - Director → ME
152
COMDART LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 483 - Director → ME
153
COMPCO CAMDEN BRASSERIE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolved
IIF 521 - Director → ME
154
COMPCO CAMDEN GYM LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolved
IIF 519 - Director → ME
155
COMPCO CAMDEN LIMITED
- now
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 426 - Director → ME
156
COMPCO CLG ONE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 493 - Director → ME
157
COMPCO HOLDINGS LIMITED
- now
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 431 - Director → ME
158
COMPCO INVESTMENTS TWO LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ dissolved
IIF 531 - Director → ME
159
CONCERT STEPS LIMITED
- now
BORDERPARK LIMITED - 2004-08-13
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 353 - Director → ME
160
CRAMOND INVESTMENTS LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ now
IIF 253 - Director → ME
2003-04-04 ~ now
IIF 145 - Secretary → ME
161
CREATIVE HAT LIMITED
- now
OVERTRICK LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
22,687 GBP2024-12-31
Officer
2004-06-16 ~ now
IIF 289 - Director → ME
162
DC WORLD MANAGEMENT (UK) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2011-07-13 ~ now
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
163
DCWORLDGO LIMITED
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 346 - Director → ME
164
DESIGN CENTRE PERSONAL SHOPPING LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-179,207 GBP2023-12-31
Officer
2006-07-21 ~ now
IIF 275 - Director → ME
165
DESIGN CLUB LONDON LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-56,683 GBP2023-12-31
Officer
2006-02-03 ~ now
IIF 306 - Director → ME
166
DESIGN REFERRAL SERVICE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 316 - Director → ME
167
ECHOGLADE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 450 - Director → ME
168
ELENTEE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-03-17 ~ now
IIF 292 - Director → ME
169
ELVIRA VINTAGE LLP
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 182 - LLP Designated Member → ME
170
EURO DISCOUNT INVESTMENTS LLP
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 178 - LLP Designated Member → ME
171
EURO REAL ESTATE FUNDING LIMITED
- now
MINMAR (783) LIMITED - 2006-12-14
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 283 - Director → ME
2006-10-12 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
172
EURO REAL ESTATE INVESTMENTS LLP
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 177 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 565 - Right to surplus assets - More than 25% but not more than 50% → OE
173
EVER 1981 LIMITED
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 382 - Director → ME
2003-04-09 ~ dissolved
IIF 95 - Secretary → ME
174
EVER 1982 LIMITED
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 425 - Director → ME
2003-04-09 ~ dissolved
IIF 60 - Secretary → ME
175
FCTH LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,918,700 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 336 - Director → ME
176
FESTIVAL LEISURE PARK LIMITED
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (5 parents)
Officer
1996-03-27 ~ dissolved
IIF 420 - Director → ME
1996-03-27 ~ dissolved
IIF 67 - Secretary → ME
177
FINITUM LIMITED
- now
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 406 - Director → ME
178
FINITUM ONE LIMITED
- now
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 399 - Director → ME
179
FINITUM THREE LIMITED
- now
CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ dissolved
IIF 529 - Director → ME
180
FINITUM TWO LIMITED
- now
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 361 - Director → ME
181
FLAGREALM LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 455 - Director → ME
182
FLAT 53C HP LIMITED
- now
53 HP LIMITED - 2022-01-20
10 Upper Berkeley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-565,625 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 213 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
183
FRENSON 2 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolved
IIF 518 - Director → ME
184
GLOBESTAR PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 444 - Director → ME
185
GLOBETROTTER HOLDINGS LIMITED
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ dissolved
IIF 311 - Director → ME
186
GLOBETROTTER INNS (LICENSING) LTD
- now
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 ~ dissolved
IIF 495 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
187
GOODSHAPE UK GROUP LIMITED
- now
FIRST CARE UK GROUP LIMITED - 2022-03-25
FCT NO.1 LIMITED - 2021-01-13
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,777,596 GBP2019-12-31
Officer
2015-12-11 ~ now
IIF 245 - Director → ME
188
GOODSHAPE UK LIMITED
- now
FIRST CARE LIMITED - 2021-10-27
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,423,426 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 556 - Has significant influence or control → OE
189
GRANDLEASE LIMITED
10 Upper Berkeley Street, London
Active Corporate (1 parent)
Equity (Company account)
-98,634 GBP2023-12-31
Officer
~ now
IIF 268 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
190
HAIGSIDE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
8,789 GBP2024-03-31
Officer
2003-07-14 ~ now
IIF 280 - Director → ME
191
HALLMILL DEVELOPMENTS LIMITED
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
1994-07-12 ~ dissolved
IIF 47 - Secretary → ME
192
HDL DEBENTURE LIMITED
- now
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
Active Corporate (4 parents, 23 offsprings)
Officer
2005-07-05 ~ now
IIF 300 - Director → ME
193
HIL INVESTMENTS LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-26 ~ dissolved
IIF 419 - Director → ME
2002-04-26 ~ dissolved
IIF 147 - Secretary → ME
194
HOTEL INNOVATIONS (GYPSY) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-03 ~ dissolved
IIF 523 - Director → ME
2002-07-03 ~ dissolved
IIF 148 - Secretary → ME
195
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-24 ~ dissolved
IIF 365 - Director → ME
2003-03-24 ~ dissolved
IIF 150 - Secretary → ME
196
HOTEL INNOVATIONS LIMITED
- now
INVESCO VENTURES LIMITED - 2001-02-02
FLICKPOINT LIMITED - 2000-12-04
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-265,622 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 294 - Director → ME
2000-09-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 612 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 612 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
IDEC PROMOTIONS LIMITED
- now
ITEMRANGE LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,071 GBP2023-12-31
Officer
2004-06-16 ~ now
IIF 277 - Director → ME
198
IND-SEC NUMBER 1 LIMITED
- now
INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
INSEC-G LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 538 - Director → ME
2011-05-17 ~ dissolved
IIF 158 - Secretary → ME
199
IND-SEC NUMBER 2 LIMITED
- now
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
INSEC-M LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 539 - Director → ME
2011-05-17 ~ dissolved
IIF 154 - Secretary → ME
200
IND-SEC NUMBER 3 LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
INSEC-I LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 544 - Director → ME
2011-05-17 ~ dissolved
IIF 156 - Secretary → ME
201
IND-SEC NUMBER 4 LIMITED
- now
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
INSEC-P LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 540 - Director → ME
2011-05-17 ~ dissolved
IIF 155 - Secretary → ME
202
IND-SEC NUMBER 5 LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
INSEC-D LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 541 - Director → ME
2011-05-17 ~ dissolved
IIF 157 - Secretary → ME
203
IND-SEC NUMBER 6 LIMITED
- now
INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
INSEC-V LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 542 - Director → ME
2011-05-17 ~ dissolved
IIF 159 - Secretary → ME
204
INDUSTRIAL SECURITIES GROUP LIMITED
- now
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
INFOBUILD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 358 - Director → ME
206
INNERWYKE INVESTMENTS LIMITED
- now
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 446 - Director → ME
207
INSEC-CHADDERTON LIMITED
- now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 88 - Secretary → ME
208
INSEC-CLG LIMITED
- now
INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
10 Upper Berkley Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 485 - Director → ME
2004-07-12 ~ dissolved
IIF 129 - Secretary → ME
209
INSEC-D LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
1998-02-05 ~ dissolved
IIF 486 - Director → ME
1997-12-15 ~ dissolved
IIF 144 - Secretary → ME
210
INSEC-G LIMITED
- now
INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
25 Farringdon Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 377 - Director → ME
2001-11-27 ~ dissolved
IIF 46 - Secretary → ME
211
INSEC-HOLDINGS ONE LIMITED
- now
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ dissolved
IIF 504 - Director → ME
2004-07-14 ~ dissolved
IIF 113 - Secretary → ME
212
INSEC-HOLDINGS TWO LIMITED
- now
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 497 - Director → ME
2004-09-07 ~ dissolved
IIF 137 - Secretary → ME
213
INSEC-I LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 313 - Director → ME
2003-04-02 ~ dissolved
IIF 31 - Secretary → ME
214
INSEC-INTERCHANGE EAST LIMITED
- now
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 464 - Director → ME
2002-03-13 ~ dissolved
IIF 21 - Secretary → ME
215
INSEC-M LIMITED
- now
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-04-02 ~ now
IIF 287 - Director → ME
2003-04-02 ~ now
IIF 19 - Secretary → ME
216
INSEC-NUMBER ONE LIMITED
- now
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 423 - Director → ME
2004-07-14 ~ dissolved
IIF 79 - Secretary → ME
217
INSEC-NUMBER THREE LIMITED
- now
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 374 - Director → ME
2004-09-07 ~ dissolved
IIF 107 - Secretary → ME
218
INSEC-NUMBER TWO LIMITED
- now
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ dissolved
IIF 422 - Director → ME
2004-09-08 ~ dissolved
IIF 103 - Secretary → ME
219
INSEC-P LIMITED
- now
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
THL REALISATIONS (NO.2) LIMITED - 2004-08-04
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 403 - Director → ME
2004-07-29 ~ dissolved
IIF 70 - Secretary → ME
220
INSEC-SECURITIES LIMITED
- now
INDUSTRIAL SECURITIES LIMITED - 2012-08-22
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-16 ~ dissolved
IIF 503 - Director → ME
221
INSEC-V LIMITED
- now
INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 472 - Director → ME
2003-06-12 ~ dissolved
IIF 16 - Secretary → ME
222
IPINTER LIMITED
- now
MARCOL IP LIMITED - 2019-08-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,595 GBP2024-12-31
Officer
2018-04-05 ~ now
IIF 216 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 580 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 580 - Ownership of shares – More than 25% but not more than 50% → OE
223
J. FORMAN (SALMON CURERS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 451 - Director → ME
224
KINGSMEAD PARKS HOLDINGS LIMITED
- now
MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 516 - Director → ME
225
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 186 - LLP Designated Member → ME
226
LATEPRESS LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-10,031 GBP2024-09-30
Officer
2001-11-13 ~ now
IIF 259 - Director → ME
2001-11-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 606 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
227
LEGALBRAND LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2000-03-13 ~ dissolved
IIF 437 - Director → ME
2000-03-13 ~ dissolved
IIF 66 - Secretary → ME
228
LEOWELL LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 487 - Director → ME
229
LIGHTHAVEN PROPERTIES LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1988-03-29 ~ now
IIF 238 - Director → ME
~ now
IIF 11 - Secretary → ME
230
LINKLANE DEVELOPMENTS LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ dissolved
IIF 460 - Director → ME
1994-05-25 ~ dissolved
IIF 125 - Secretary → ME
231
LISBURN SQUARE LIMITED
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-26 ~ now
IIF 207 - Director → ME
232
LISBURN SQUARE RESIDENTIAL LTD
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 160 - Director → ME
233
LOTRA LIMITED
- now
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Officer
2011-07-25 ~ now
IIF 208 - Director → ME
234
LUMLEY PROPERTIES (KH V) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 204 - LLP Member → ME
235
LUMLEY PROPERTIES (SHIV) LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 205 - LLP Member → ME
236
LUTON ENTERPRISE PARK LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-18 ~ now
IIF 237 - Director → ME
237
MARCOL (M&F) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-06 ~ now
IIF 230 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
238
MARCOL (RESIDENTIAL) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 226 - Director → ME
239
MARCOL ADVISORY SERVICES LIMITED
- now
MINMAR (923) LIMITED - 2009-06-01
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
-5,944 GBP2024-04-30
Officer
2009-05-29 ~ now
IIF 250 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 601 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
MARCOL ASSOCIATES LLP
- now
MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
10 Upper Berkeley Street, London
Active Corporate (2 parents, 16 offsprings)
Officer
2007-10-17 ~ now
IIF 191 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 566 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 566 - Ownership of voting rights - More than 25% but not more than 50% → OE
241
MARCOL CAPITAL MANAGEMENT LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-20 ~ now
IIF 232 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 588 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 588 - Ownership of shares – More than 25% but not more than 50% → OE
242
MARCOL DEVELOPMENTS LIMITED
- now
GILLSIDE PROPERTIES LIMITED - 1978-12-31
10 Upper Berkeley Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-39,759 GBP2023-12-31
Officer
1977-12-02 ~ now
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Ownership of shares – 75% or more → OE
243
MARCOL EUROPEAN MANAGEMENT LLP
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 188 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 563 - Right to surplus assets - More than 25% but not more than 50% → OE
244
MARCOL FINANCE INTERNATIONAL LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,596,337 GBP2024-09-30
Officer
2016-09-14 ~ now
IIF 222 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
245
MARCOL FINANCE LIMITED
- now
MARCOL HOTELS LIMITED - 2016-06-14
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
-103,276 GBP2018-03-31
Officer
2003-03-18 ~ now
IIF 234 - Director → ME
2003-03-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 609 - Ownership of shares – More than 25% but not more than 50% → OE
246
MARCOL GROUP LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2002-10-08 ~ now
IIF 236 - Director → ME
2002-10-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
247
MARCOL HEALTH LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 257 - Director → ME
248
MARCOL HEALTHCARE INTERNATIONAL LLP
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 189 - LLP Designated Member → ME
249
MARCOL HEALTHCARE LLP
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2009-05-22 ~ now
IIF 179 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 562 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 562 - Right to surplus assets - More than 25% but not more than 50% → OE
250
MARCOL HOLDINGS LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
665 GBP2024-05-31
Officer
2003-05-19 ~ now
IIF 247 - Director → ME
2003-05-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 610 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 514 - Director → ME
252
MARCOL INDUSTRIAL DN7 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-30 ~ dissolved
IIF 350 - Director → ME
253
MARCOL INDUSTRIAL FILTON LTD
- now
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 297 - Director → ME
254
MARCOL INDUSTRIAL HOLDCO LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 219 - Director → ME
255
MARCOL INDUSTRIAL LOANCO LIMITED
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
-40,955 GBP2024-04-30
Officer
2013-04-02 ~ now
IIF 284 - Director → ME
256
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 241 - Director → ME
257
MARCOL INDUSTRIAL POOLE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-19 ~ now
IIF 246 - Director → ME
258
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
1992-03-24 ~ now
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
259
MARCOL MANAGEMENT LIMITED
- now
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2007-10-03 ~ dissolved
IIF 477 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 607 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
260
MARCOL MISTRAL LLP
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 185 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 613 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 613 - Right to surplus assets - More than 25% but not more than 50% → OE
261
MARCOL PROPERTIES LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 229 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
262
MARCOL REAL ESTATE CAPITAL LIMITED
- now
MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-05-11 ~ dissolved
IIF 500 - Director → ME
263
MARCOL VALUED HEALTHCARE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 224 - Director → ME
264
MARCOL VENTURES LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-57 GBP2024-03-31
Officer
1992-03-24 ~ now
IIF 249 - Director → ME
2003-11-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
265
MASON & FIFTH HOLDINGS LIMITED
- now
MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
38 Rosebery Avenue, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-1,113,349 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 167 - Director → ME
266
MEDTOP GROUP LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 235 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
267
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-17 ~ dissolved
IIF 339 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 603 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 603 - Ownership of voting rights - More than 25% but not more than 50% → OE
268
MFTEP LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,308 GBP2024-04-30
Officer
2017-04-13 ~ now
IIF 252 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 615 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE
269
MIHS NO.1 LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,909,906 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 331 - Director → ME
270
MIHS NO.2 LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,414,771 GBP2019-12-31
Officer
2018-01-11 ~ now
IIF 228 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 616 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 616 - Ownership of shares – More than 25% but not more than 50% → OE
271
MINMAR (782) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 304 - Director → ME
2006-09-15 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
272
MIPM LIMITED
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,439 GBP2015-04-30
Officer
2013-04-29 ~ now
IIF 301 - Director → ME
273
MYFIRSTCARE LIMITED
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 555 - Has significant influence or control → OE
274
MYTRE PROPERTY TRUST LIMITED
- now
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 448 - Director → ME
275
NDHM FIVE LIMITED
- now
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 441 - Director → ME
276
NDHM FOUR LIMITED
- now
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 443 - Director → ME
277
NDHM ONE LIMITED
- now
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 440 - Director → ME
278
NDHM SEVEN LIMITED
- now
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
26 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ dissolved
IIF 530 - Director → ME
279
NDHM SIX LIMITED
- now
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 363 - Director → ME
280
NDHM THREE LIMITED
- now
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 404 - Director → ME
281
NDHM TWO LIMITED
- now
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 373 - Director → ME
282
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-08 ~ dissolved
IIF 421 - Director → ME
283
OLP FINANCE INTERNATIONAL LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 240 - Director → ME
284
OLP GROUP (UK) LIMITED
- now
LEGS GROUP (UK) LIMITED - 2019-01-15
LEGS UK HOLDINGS LIMITED - 2017-12-07
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ now
IIF 168 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 561 - Ownership of shares – More than 25% but not more than 50% → OE
285
ORTONWOOD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 484 - Director → ME
286
PRODAME LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-14 ~ dissolved
IIF 480 - Director → ME
287
PROJECT HOLIDAY LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-10-31
Officer
2018-10-05 ~ dissolved
IIF 320 - Director → ME
288
RAVENSCOURT PROPERTIES LIMITED
- now
NOWMARK LIMITED - 2004-05-14
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-589,343 GBP2024-04-30
Officer
2004-04-27 ~ now
IIF 265 - Director → ME
2004-04-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
289
RE SERVICED OFFICES II LIMITED
3rd Floor 107-109 Great Portland Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 620 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
290
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 181 - LLP Member → ME
291
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-03-29 ~ now
IIF 190 - LLP Member → ME
292
REMEDIO SYSTEMS LIMITED
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 599 - Right to appoint or remove directors → OE
293
RESIDENTIAL PARK MANAGEMENT LIMITED
- now
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 522 - Director → ME
294
RIGHTLANE LIMITED
10 Upper Berkeley Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-90,269 GBP2024-03-31
Officer
2001-11-29 ~ now
IIF 170 - Director → ME
2022-07-11 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 600 - Ownership of voting rights - 75% or more → OE
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Right to appoint or remove directors → OE
295
ROSSETTA LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 509 - Director → ME
296
SAFIN INVESTMENTS (1989) LIMITED
- now
SQUAREFIN 193 LIMITED - 1989-02-13
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
2,231,324 GBP2024-03-31
Officer
~ now
IIF 266 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 617 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
297
SAFIN INVESTMENTS LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1989-01-23 ~ now
IIF 262 - Director → ME
~ now
IIF 4 - Secretary → ME
298
SEYMOUR DEVELOPMENT LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 458 - Director → ME
299
SHOP CONSTRUCTIONS (STROOD) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 454 - Director → ME
300
SIGMA DELTA PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 327 - Director → ME
301
SILVERLEECH PROPERTIES LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-22 ~ now
IIF 164 - Director → ME
2021-03-17 ~ now
IIF 152 - Secretary → ME
Person with significant control
2018-01-08 ~ now
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 622 - Right to appoint or remove directors → OE
302
SKY FINANCE LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,169 GBP2024-03-25
Officer
2003-05-27 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
303
SOFIA MEDICAL LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
43,235 GBP2024-05-31
Person with significant control
2019-05-14 ~ now
IIF 614 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 614 - Ownership of voting rights - More than 25% but not more than 50% → OE
304
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolved
IIF 478 - Director → ME
2002-07-17 ~ dissolved
IIF 121 - Secretary → ME
305
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolved
IIF 462 - Director → ME
2002-07-17 ~ dissolved
IIF 141 - Secretary → ME
306
STONELINK LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 449 - Director → ME
307
TCMS MEDIA LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-21 ~ now
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 581 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
TERRINGTON PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 447 - Director → ME
309
THE GATEWAY (LEEDS) LIMITED
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolved
IIF 400 - Director → ME
310
THE GLOBETROTTER INN LONDON LTD
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ dissolved
IIF 515 - Director → ME
311
TOMAHAWK FOUNDER LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 203 - LLP Member → ME
312
UNITEDGE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2004-10-22 ~ dissolved
IIF 314 - Director → ME
2004-10-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 623 - Right to appoint or remove directors → OE
IIF 623 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 623 - Ownership of shares – More than 25% but not more than 50% → OE
313
VEXLAND LIMITED
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-08-12 ~ dissolved
IIF 436 - Director → ME
314
WADHAM ASSETS LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,417,522 GBP2024-06-30
Officer
2015-05-28 ~ now
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of shares – 75% or more → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
315
WADHAM CONSULTING LLP
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-12 ~ now
IIF 184 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 598 - Right to surplus assets - More than 25% but not more than 50% → OE
316
WADHAM TRADING LTD
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 317 - Director → ME
317
WESTERGATE (FREEHOLD) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
20,160 GBP2022-06-30
Officer
2013-02-07 ~ dissolved
IIF 501 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 608 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 608 - Ownership of voting rights - More than 25% but not more than 50% → OE
318
WINGLEAGUE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 452 - Director → ME
319
WOLSTENHOLME SQUARE LIMITED
- now
FRENSON 3 LIMITED - 2010-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolved
IIF 524 - Director → ME

Ceased 102

1
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (3 parents)
Equity (Company account)
39,490 GBP2024-12-31
Officer
1995-02-15 ~ 1996-08-31
IIF 87 - Secretary → ME
2
36 POULTRY LIMITED
- now
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 387 - Director → ME
2003-04-11 ~ 2005-03-31
IIF 82 - Secretary → ME
3
68/70 WARDOUR STREET APARTMENTS LIMITED
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2014-11-03 ~ 2018-04-06
IIF 349 - Director → ME
4
AFAN ENERGY LIMITED
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-596,391 GBP2017-03-31
Officer
2014-04-04 ~ 2016-02-05
IIF 325 - Director → ME
5
ALMCOR (RETAIL WAREHOUSING) LIMITED
- now
AGHOCO 2060 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 271 - Director → ME
6
ALMCOR (RW HOLDCO) LIMITED
- now
AGHOCO 2062 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 513 - Director → ME
7
ALMCOR (RW INTERMEDIATE) LIMITED
- now
AGHOCO 2061 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 508 - Director → ME
8
ALMCOR (RW YORK) LIMITED
- now
AGHOCO 2066 LIMITED - 2021-07-08
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-08 ~ 2025-09-26
IIF 512 - Director → ME
9
ALMCOR CAPITAL LIMITED
- now
AGHOCO 2056 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 263 - Director → ME
10
ALMCOR COMMERCIAL LIMITED
- now
AGHOCO 2057 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 272 - Director → ME
11
ALMCOR DEVELOPMENTS LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-13 ~ 2025-09-12
IIF 233 - Director → ME
12
ALMCOR ISF LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2025-09-26
IIF 243 - Director → ME
13
ALMCOR MANAGEMENT LIMITED
- now
AGHOCO 2063 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-05 ~ 2025-09-12
IIF 270 - Director → ME
14
ANDREW CHARLES PROPERTY MANAGEMENT LIMITED
- now
C H PEPPIATT ESTATE AGENTS LIMITED - 2020-08-12
KARROTS LTD - 2009-12-11
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
89,083 GBP2018-12-31
Officer
2018-12-20 ~ 2018-12-20
IIF 319 - Director → ME
15
ATKINSON REAL ESTATE NO. 1 LIMITED
- now
CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
148,788 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 543 - Director → ME
16
ATKINSON REAL ESTATE NO. 2 LIMITED
- now
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 536 - Director → ME
17
ATKINSON REAL ESTATE NO. 3 LIMITED
- now
CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
86,029 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 545 - Director → ME
18
ATKINSON REAL ESTATE NO. 4 LIMITED
- now
CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
109,555 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 537 - Director → ME
19
ATLAS HOTELS (BEDFORD) LIMITED
- now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 517 - Director → ME
2002-07-25 ~ 2005-10-31
IIF 149 - Secretary → ME
20
ATLAS HOTELS (GROUP 1) LIMITED
- now
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
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 405 - Director → ME
21
BEDFORDSHIRE PARKS LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2006-07-20 ~ 2009-04-24
IIF 192 - LLP Designated Member → ME
22
C.G.I.S. CITY PLAZA SHARES 1 LIMITED
- now
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 375 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 74 - Secretary → ME
23
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
- now
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 386 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 78 - Secretary → ME
24
C.G.I.S. ERDINGTON LIMITED
- now
DWSCO 2214 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ 2002-01-25
IIF 54 - Secretary → ME
25
C.G.I.S. GROUP LIMITED
- now
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-10-09 ~ 2006-09-20
IIF 62 - Secretary → ME
26
C.G.I.S. SALE LIMITED
- now
DWSCO 2213 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2002-01-25
IIF 63 - Secretary → ME
27
CGIS GROUP (NO. 3) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2002-12-11 ~ 2006-09-20
IIF 40 - Secretary → ME
28
CINNAMON (PLANTATION WHARF) LIMITED
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2001-06-25 ~ 2005-02-18
IIF 398 - Director → ME
2001-06-25 ~ 2005-02-18
IIF 71 - Secretary → ME
29
CITY & GENERAL (CO-LIVING) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2019-12-23 ~ 2020-02-24
IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 575 - Ownership of shares – More than 25% but not more than 50% → OE
30
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2003-06-09 ~ 2004-10-08
IIF 65 - Secretary → ME
31
CORALMINT LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2002-11-04 ~ 2025-08-21
IIF 174 - Director → ME
32
CORYTON ASSET LIMITED
44 The Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-07-19 ~ 2024-12-19
IIF 273 - Director → ME
33
CREATIVE HAT LIMITED
- now
OVERTRICK LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
22,687 GBP2024-12-31
Officer
2004-06-16 ~ 2005-03-18
IIF 25 - Secretary → ME
34
DESIGN CLUB LONDON LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-56,683 GBP2023-12-31
Officer
2006-02-03 ~ 2006-05-10
IIF 146 - Secretary → ME
35
DOLPHIN QUAYS APARTMENTS LIMITED
- now
LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-24
Officer
2015-09-30 ~ 2025-01-14
IIF 511 - Director → ME
36
FINITUM ONE LIMITED
- now
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 ~ 2003-11-12
IIF 69 - Secretary → ME
37
FIVECOURTS LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
2003-07-14 ~ 2015-06-04
IIF 376 - Director → ME
38
FRENSON 3.1 LIMITED
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ 2018-12-06
IIF 533 - Director → ME
39
FRENSON CAR PARKS LIMITED
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
479,053 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 506 - Director → ME
40
FRENSON LIMITED
89 Wood Street, Liverpool, Merseyside
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 453 - Director → ME
41
FURSECROFT MANAGEMENT COMPANY LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
1992-07-24 ~ 2025-11-27
IIF 212 - Director → ME
1992-07-24 ~ 2014-09-08
IIF 92 - Secretary → ME
42
GLOBETROTTER HOLDINGS LIMITED
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ 2003-07-01
IIF 26 - Secretary → ME
43
GRANDLEASE LIMITED
10 Upper Berkeley Street, London
Active Corporate (1 parent)
Equity (Company account)
-98,634 GBP2023-12-31
Officer
~ 2019-09-25
IIF 17 - Secretary → ME
44
H.P.M.C. LIMITED
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 384 - Director → ME
2000-11-22 ~ 2005-05-31
IIF 100 - Secretary → ME
45
HADRIAN (RESIDENTIAL) LIMITED
11 Bradford Row, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,000,058 GBP2024-06-30
Officer
2014-05-08 ~ 2018-05-23
IIF 344 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 551 - Has significant influence or control → OE
46
HADRIAN RESIDENTIAL (NO.2) LIMITED
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2018-05-23
IIF 323 - Director → ME
47
HALLMILL DEVELOPMENTS LIMITED
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
1994-07-12 ~ 2010-02-02
IIF 367 - Director → ME
48
HARCOURT VENTURES LIMITED
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1992-05-19 ~ 1993-07-09
IIF 397 - Director → ME
1997-09-16 ~ 2010-02-02
IIF 433 - Director → ME
49
HEALTHHERO GROUP LIMITED
- now
MEDTOP HEALTHCARE LIMITED - 2021-03-30
MH MEDTOP LIMITED - 2017-04-06
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-416,317 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 328 - Director → ME
Person with significant control
2017-03-16 ~ 2020-04-02
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HOTEL INNOVATIONS (CARDIFF) LIMITED
82 St. John Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 354 - Director → ME
2005-07-01 ~ 2007-07-10
IIF 102 - Secretary → ME
51
IDEC PROMOTIONS LIMITED
- now
ITEMRANGE LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,071 GBP2023-12-31
Officer
2004-06-16 ~ 2005-03-18
IIF 27 - Secretary → ME
52
INSEC-CHADDERTON LIMITED
- now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ 2004-08-20
IIF 383 - Director → ME
53
LEICESTER WELLINGTON 1 LIMITED
- now
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 391 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 84 - Secretary → ME
54
LEICESTER WELLINGTON 2 LIMITED
- now
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 415 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 64 - Secretary → ME
55
LEICESTER WELLINGTON LIMITED
- now
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 393 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 105 - Secretary → ME
56
MANGO HOTELS (GYPSY CORNER) LIMITED
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (4 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 312 - Director → ME
2002-05-21 ~ 2003-05-20
IIF 24 - Secretary → ME
57
MANGO HOTELS LIMITED
- now
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 414 - Director → ME
2000-10-19 ~ 2015-09-29
IIF 99 - Secretary → ME
58
MARCOL INDUSTRIAL TEP LIMITED
- now
STAR FLEET PROJECTS LTD - 2018-10-09
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-07 ~ 2025-11-25
IIF 231 - Director → ME
59
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2003-03-28 ~ 2007-10-03
IIF 12 - Secretary → ME
60
MARCOL MANAGEMENT LIMITED
- now
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2006-05-17 ~ 2007-10-03
IIF 85 - Secretary → ME
61
MARLOW HOTEL COMPANY LIMITED
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 310 - Director → ME
62
MEDSOL HOLDING NO. 1 LTD
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-629,071 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 335 - Director → ME
63
MEDSOL HOLDING NO. 2 LTD
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 343 - Director → ME
64
MEDTOP INTERMEDIATE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-05-21
IIF 326 - Director → ME
65
MHTEP HOLDINGS LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,718 GBP2024-06-30
Officer
2017-06-29 ~ 2025-11-25
IIF 166 - Director → ME
Person with significant control
2017-06-29 ~ 2025-11-25
IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
66
MHTEP LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-472 GBP2024-06-30
Officer
2017-06-29 ~ 2025-11-25
IIF 172 - Director → ME
67
MIHS NO.1 LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,909,906 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
68
MORZINE (U.K. BRANCH) LIMITED
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2024-07-22 ~ 2024-12-19
IIF 309 - Director → ME
69
NDHM FOUR LIMITED
- now
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 ~ 2005-09-02
IIF 91 - Secretary → ME
70
NDHM ONE LIMITED
- now
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 ~ 2005-09-02
IIF 52 - Secretary → ME
71
NDHM THREE LIMITED
- now
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 ~ 2005-09-02
IIF 93 - Secretary → ME
72
NDHM TWO LIMITED
- now
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 ~ 2005-09-02
IIF 44 - Secretary → ME
73
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10 Upper Berkeley Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,411,603 GBP2023-12-31
Person with significant control
2017-09-07 ~ 2020-11-27
IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
RESIDENCE (GUILDFORD) LIMITED
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-27 ~ 2016-01-29
IIF 535 - Director → ME
75
RI MDC UK152 LIMITED
- now
ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
AGHOCO 2068 LIMITED - 2021-07-08
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 525 - Director → ME
76
RI MDC UK153 LIMITED
- now
ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
AGHOCO 2067 LIMITED - 2021-07-08
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 526 - Director → ME
77
RI MDC UK154 LIMITED
- now
ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-14 ~ 2025-03-28
IIF 527 - Director → ME
78
RMH (GUILDFORD) INVESTMENTS LTD
Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 329 - Director → ME
79
RMH (GUILDFORD) LIMITED
- now
WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
211,636 GBP2024-12-31
Officer
2006-12-19 ~ 2016-01-29
IIF 507 - Director → ME
80
RMH (GUILDFORD) MANAGEMENT LIMITED
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2011-09-19 ~ 2016-01-29
IIF 550 - Director → ME
81
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
Harbour House, 60purewell, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
13,733 GBP2024-12-31
Officer
2011-10-13 ~ 2016-01-29
IIF 534 - Director → ME
82
SAFIN (FURSECROFT) LIMITED
- now
BARINGLADE LIMITED - 1991-02-28
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
~ 2025-08-21
IIF 324 - Director → ME
~ 2025-08-21
IIF 6 - Secretary → ME
83
SBM ENTERPRISES LIMITED
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,445,862 GBP2024-12-31
Officer
1995-07-14 ~ 1999-10-04
IIF 364 - Director → ME
1995-07-14 ~ 1999-10-04
IIF 43 - Secretary → ME
84
SILVERLEECH PROPERTIES LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2003-04-14 ~ 2010-11-09
IIF 14 - Secretary → ME
85
SKY FINANCE LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,169 GBP2024-03-25
Officer
2003-05-27 ~ 2024-11-29
IIF 139 - Secretary → ME
86
SPINSTART INVESTMENTS LIMITED
- now
COMPCO INVESTMENTS LIMITED - 2015-08-26
CYCLEPITCH LIMITED - 2004-03-08
Lawrence House, Goodwyn Avenue, London
Active Corporate (6 parents)
Equity (Company account)
1,112,290 GBP2024-11-30
Officer
2004-03-05 ~ 2015-07-28
IIF 520 - Director → ME
87
SUMMERHILL PROPERTIES LIMITED
82 St. John Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2005-09-06 ~ 2007-07-10
IIF 357 - Director → ME
2005-09-06 ~ 2007-07-10
IIF 90 - Secretary → ME
88
TAMEACE LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2001-07-31 ~ 2025-08-21
IIF 175 - Director → ME
2003-11-05 ~ 2025-08-21
IIF 2 - Secretary → ME
89
TEP ESTATE MANAGEMENT LTD
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-25 ~ 2024-12-19
IIF 510 - Director → ME
90
THAMES ENTERPRISE PARK LAND LIMITED
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,137,431 GBP2022-12-31
Officer
2017-06-30 ~ 2024-12-19
IIF 496 - Director → ME
2017-06-30 ~ 2021-08-02
IIF 176 - Director → ME
91
THAMES ENTERPRISE PARK LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,000 GBP2022-12-31
Officer
2017-06-30 ~ 2025-11-25
IIF 169 - Director → ME
92
THE CARING FAMILY FOUNDATION
- now
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
CHILD HUNGER LTD - 2019-11-08
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
314,894 GBP2015-03-31
Officer
2021-02-02 ~ 2023-10-26
IIF 528 - Director → ME
93
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents)
Officer
2004-07-27 ~ 2015-09-18
IIF 274 - Director → ME
94
THE INVICTA FILM PARTNERSHIP NO.14, LLP
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 199 - LLP Member → ME
95
THE INVICTA FILM PARTNERSHIP NO.9, LLP
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,385,077 GBP2019-04-05
Officer
2002-10-03 ~ 2020-03-31
IIF 206 - LLP Member → ME
IIF 197 - LLP Member → ME
96
THURROCK SHARES 1 LIMITED
- now
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 379 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 72 - Secretary → ME
97
THURROCK SHARES 2 LIMITED
- now
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 378 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 51 - Secretary → ME
98
TREGATILLIAN PARK LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2005-12-09 ~ 2009-04-24
IIF 193 - LLP Designated Member → ME
99
VICTORIA DOCKS HOTEL COMPANY LIMITED
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 352 - Director → ME
100
WESTGATE PARK LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ 2009-04-24
IIF 201 - LLP Designated Member → ME
101
WGA SALES LIMITED
31 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-20 ~ 2014-07-24
IIF 445 - Director → ME
102
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now
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 428 - Director → ME

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Neil, Mark

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Mr Mark Steinberg

Mark Neil Steinberg

Mr Mark Neil Steinberg

Mr Mark Neil Steinberg

Mr Mark Neil Steinberg