The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Technguiz, Vincent Aziz
- British born in October 1956Registered addresses and corresponding companies
Technguiz, Vincent Aziz
3 Lees Place, Mayfair, London, W1Y 3RR
IIF 1
- British born in October 1956Registered addresses and corresponding companies
Tchenguz, Vincent Aziz
3, Lees Place, Mayfair, London, W1K 6LH
IIF 2
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 3 IIF 4 IIF 5 (more)(less)35 Park Lane, London, W1K 1RB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 355th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 36 IIF 37 IIF 385th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 39 IIF 405th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 416th Floor, 35 Park Lane, London, W1K 1RB, England
IIF 42 IIF 43 IIF 44 (more)(less)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 90Flat 1, 92 Mount Street, London, W1K 2SX, England
IIF 91 IIF 92 IIF 93 (more)(less)Flat 12a 48 Grosvenor Square, London, W1X 9AB
IIF 100 IIF 101 IIF 102
- born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW
IIF 103
- British born in October 1956
Tchenguiz, Vincent
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB
IIF 104
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies3 Lees Place, Mayfair, London, W1K 6LH
IIF 105 IIF 106 IIF 107 (more)(less)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 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 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 25935, Park Lane, London, W1K 1RB
IIF 260 IIF 261 IIF 262 (more)(less)IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 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 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 32335, Park Lane, London, W1K 1RB, United Kingdom
IIF 324
- British, born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 3255th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 326 IIF 327 IIF 328 (more)(less)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 IIF 352 IIF 353 IIF 354 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 3755th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 3765th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 377 IIF 378Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, Great Britain
IIF 37950 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 380
- British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in England
Registered addresses and corresponding companies6th Floor, 35 Park Lane, London, W1K 1RB, England
IIF 381
- British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
377
- 1
ABBEYRATE LIMITED
042287305th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-07-23 ~ dissolvedIIF 228 - Director → ME - 2
AIMGATE LIMITED
057548874th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2006-03-24 ~ 2007-12-10IIF 226 - Director → ME - 3
ALDERCHASE LIMITED
02552928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer(before 1991-10-29) ~ dissolvedIIF 153 - Director → ME - 4
ALPHADEAN LIMITED
057549095th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-24 ~ 2007-12-10IIF 243 - Director → ME - 5
ARKDEAN LIMITED
05797415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2013-06-194th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2006-04-26 ~ 2009-01-13IIF 245 - Director → ME - 6
ARKMILE LIMITED
0579735635 Park Lane, London, EnglandActive Corporate (8 parents)Officer2008-03-10 ~ 2008-11-25IIF 179 - Director → ME2006-04-26 ~ 2007-12-10IIF 246 - Director → ME - 7
ARTMIST LIMITED
057973555th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2006-04-26 ~ 2011-10-12IIF 120 - Director → ME - 8
AVONGUILD LIMITED
057548905th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2006-03-24 ~ 2007-12-10IIF 237 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
Commencement of winding up on 2026-04-10 during the appointment or period of controlSTIRMILL LIMITED
- 1989-11-14 023840455th Floor Grove House, 248 Amarylebone Road, LondonLiquidation Corporate (13 parents, 3 offsprings)Officer(before 1991-05-31) ~ nowIIF 63 - Director → ME - 10
BANKMEAD LIMITED
045635215th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2003-04-24 ~ dissolvedIIF 360 - Director → ME - 11
BARNMIST LIMITED
064772545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2010-05-05 ~ dissolvedIIF 378 - Director → ME - 12
BARSIDE LIMITED
0399137364 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer2000-06-09 ~ 2002-02-08IIF 132 - Director → ME - 13
BARTONMOSS LIMITED
035103495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1998-02-25 ~ dissolvedIIF 39 - Director → ME - 14
BARTONPATH LIMITED
03581232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07 during the appointment or period of control
Dissolved on 2026-02-06 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer1998-10-02 ~ dissolvedIIF 38 - Director → ME - 15
BASSMAN LIMITED
03184921Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-1164 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer1998-09-24 ~ 2006-12-15IIF 115 - Director → ME - 16
BEAMLOCK LIMITED
035924471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-09-13 ~ 1998-12-03IIF 249 - Director → ME2012-04-25 ~ nowIIF 84 - Director → ME - 17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowIIF 385 - Ownership of shares – 75% or more → OE
- 18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 381 - Ownership of shares – 75% or more → OEIIF 381 - Has significant influence or control as a member of a firm → OEIIF 381 - Ownership of voting rights - 75% or more → OEIIF 381 - Right to appoint or remove directors → OE
- 19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 384 - Ownership of shares – 75% or more → OE
- 20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 383 - Ownership of shares – 75% or more → OE
- 21
BIRCHLAKE LIMITED
041517875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 365 - Director → ME - 22
BORNTRIP LIMITED
03581231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1998-09-13 ~ dissolvedIIF 148 - Director → ME - 23
- 24
- 25
- 26
BROADTOWN LIMITED
054882564th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2005-06-22 ~ dissolvedIIF 105 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of control5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-06-29 ~ dissolvedIIF 36 - Director → ME - 28
BYRON HALLS LIMITED
04846522Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 285 - Director → ME - 29
- 30Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2015-11-06 ~ 2018-02-13IIF 41 - Director → ME2009-11-18 ~ 2010-01-08IIF 307 - Director → ME
- 31
- 32
CAVEMINSTER LIMITED
02569981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-08-271 More London Place, LondonDissolved Corporate (47 parents)Officer(before 1992-05-31) ~ 1993-10-29IIF 100 - Director → ME - 33
- 34CELLNEX CONNECTIVITY SOLUTIONS LIMITED - nowQS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 128 - Director → ME - 35
CHARMGLADE LIMITED
040979125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-11-14 ~ dissolvedIIF 345 - Director → ME - 36
CHERTSEY ROAD PROPERTY LIMITED
06899060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-12-26Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2009-05-07 ~ 2012-05-01IIF 218 - Director → ME - 37
CHOICECOURT LIMITED
041117634th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2000-11-24 ~ dissolvedIIF 199 - Director → ME - 38
CITY & COUNTY (BATH) LIMITED
035771865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer2001-11-23 ~ dissolvedIIF 328 - Director → ME - 39
COASTCOURT LIMITED
04396578Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (10 parents)Officer2002-06-21 ~ 2007-07-05IIF 110 - Director → ME - 40
CONEWALK LIMITED
04262173C/o Eirad Management Ltd, Unit 3 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, EnglandDissolved Corporate (9 parents)Officer2001-09-27 ~ 2002-01-11IIF 106 - Director → ME - 41
CONSENSUS BUSINESS GROUP LIMITED
048904941st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents)Officer2003-09-08 ~ nowIIF 76 - Director → ME - 42
CONSENSUS GLOBAL TRADING LIMITED
044529734th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-12-10IIF 165 - Director → ME - 43
CONSENSUS INNOVATION LIMITED
0606103925 Park Lane, LondonDissolved Corporate (12 parents)Officer2007-01-22 ~ 2007-08-20IIF 186 - Director → ME - 44
CONSENSUS INTRODUCERS LIMITED
061700435th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-19 ~ 2007-12-10IIF 234 - Director → ME - 45
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
0668016135 1st Floor, 35 Park Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 386 - Ownership of shares – 75% or more → OE - 46
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2001-06-21 ~ 2006-06-08IIF 143 - Director → ME - 47
- 48
COVEWALK LIMITED
03566181Workington Road, Flimby, Maryport, CumbriaActive Corporate (11 parents)Officer1998-07-22 ~ 2004-04-06IIF 152 - Director → ME - 49
CREWVALLEY LIMITED
056972084th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2006-02-03 ~ 2007-12-10IIF 137 - Director → ME - 50
CROPLANE LIMITED
0416049264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2001-03-12 ~ 2006-12-15IIF 209 - Director → ME - 51
CROWLANE LIMITED
03988617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Dissolved on 2022-01-155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2000-06-08 ~ 2002-02-08IIF 212 - Director → ME - 52
CROWNTIME LIMITED
028499144th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1994-09-20 ~ dissolvedIIF 180 - Director → ME - 53
CROXCOURT LIMITED
027652435th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1992-12-21 ~ 1993-07-31IIF 102 - Director → ME1999-02-26 ~ dissolvedIIF 93 - Director → ME - 54
- 55D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13 03096697Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer1995-08-30 ~ 1999-07-30IIF 114 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1998-11-04 ~ dissolvedIIF 213 - Director → ME - 57
DALEFOX LIMITED
052513411st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 72 - Director → ME - 58
DANECARR LIMITED
06031167Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 295 - Director → ME - 59
DAWNREAD LIMITED
046447145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 362 - Director → ME - 60
DAYVALLEY LIMITED
046447105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2003-04-24 ~ dissolvedIIF 326 - Director → ME - 61
- 62
DOMECROFT LIMITED
039346385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 336 - Director → ME - 63
DOVEDREAM LIMITED
048736465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2003-08-21 ~ dissolvedIIF 352 - Director → ME - 64
DOVEWEALD LIMITED
050768771st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-02-22 ~ nowIIF 59 - Director → ME - 65
DRAWMARK LIMITED
0357849715 Station Approach, Virginia Water, SurreyActive Corporate (12 parents)Officer1998-09-02 ~ 2001-01-08IIF 169 - Director → ME - 66
DRIVEWALL LIMITED
041991911st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2001-06-07 ~ nowIIF 60 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 129 - Director → ME - 68ECG (CAPITAL) LIMITED - now
MINTLAWN LIMITED
- 2008-01-29 05596241Foxglove House, 168 Piccadilly, LondonDissolved Corporate (8 parents)Officer2005-10-18 ~ 2008-01-18IIF 159 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2012-04-10CUBE CONSULTING LIMITED - 2000-12-14PINCO 1490 LIMITED - 2000-09-07One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents)Officer2001-09-06 ~ 2005-04-18IIF 223 - Director → ME2008-11-20 ~ 2009-08-26IIF 2 - Director → ME - 70
EDENLANE LIMITED
04227648Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2015-10-08Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (13 parents)Officer2001-06-07 ~ 2002-01-11IIF 225 - Director → ME - 71PRECIS (1869) LIMITED - 2000-07-03Leconfield House, 4th Floor, Curzon Street, LondonDissolved Corporate (15 parents)Officer2000-09-22 ~ 2007-12-10IIF 204 - Director → ME
- 72
- 73
- 74WILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-11-18 ~ 2010-01-08IIF 262 - Director → ME
- 75BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-11-18 ~ 2010-01-08IIF 315 - Director → ME
- 76CITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2009-11-18 ~ 2010-01-08IIF 287 - Director → ME
- 77FAIRHOLD FREEHOLDS NO.2 LIMITED - nowSHELFCO (NO.1229) LIMITED - 2007-09-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-11-18 ~ 2010-01-08IIF 269 - Director → ME
- 78Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 280 - Director → ME
- 79FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 322 - Director → ME
- 80Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2009-11-18 ~ 2010-01-08IIF 260 - Director → ME2006-07-07 ~ 2007-11-27IIF 109 - Director → ME
- 81Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 278 - Director → ME
- 82Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2009-11-18 ~ 2010-01-08IIF 321 - Director → ME
- 83Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 317 - Director → ME
- 84Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 304 - Director → ME
- 85
- 86
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 299 - Director → ME - 87MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 298 - Director → ME
- 88MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 316 - Director → ME
- 89MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 312 - Director → ME
- 90MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 263 - Director → ME
- 91MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 297 - Director → ME
- 92Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 270 - Director → ME
- 93Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 273 - Director → ME
- 94Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 301 - Director → ME
- 95Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 320 - Director → ME
- 96Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 302 - Director → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1996-09-10 ~ 1998-12-21IIF 232 - Director → ME - 98
HOUNDCLEVER LIMITED
- 1995-04-19 03007876Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 141 - Director → ME - 99
FAIRHOLD MERCURY LIMITED
06753024Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 296 - Director → ME - 100Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 289 - Director → ME
- 101CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 291 - Director → ME
- 102ALLARD PROPERTY COMPANY LIMITED - 2008-06-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2010-01-08IIF 267 - Director → ME
- 103Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 306 - Director → ME
- 104Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-11-18 ~ 2010-01-08IIF 288 - Director → ME
- 105FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750SHELFCO (NO.1230) LIMITED - 2005-08-08Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2009-11-18 ~ 2010-01-08IIF 314 - Director → ME - 106Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 15 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 294 - Director → ME
- 107
FERNSTEM LIMITED
038124375th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1999-08-20 ~ dissolvedIIF 327 - Director → ME - 108
- 109
FINEHEDGE LIMITED
064772535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2008-01-18 ~ dissolvedIIF 351 - Director → ME - 110FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowOM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 310 - Director → ME - 111
FLATGROVE LIMITED
041840815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-03-28 ~ 2006-05-26IIF 139 - Director → ME - 112
FLATVALLEY LIMITED
0522756658 Davies Street, 1st Floor, LondonDissolved Corporate (10 parents)Officer2004-09-10 ~ 2004-12-07IIF 252 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-10-06 ~ dissolvedIIF 200 - Director → ME - 114
FLEETWEALD LIMITED
059623825th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2010-05-05 ~ dissolvedIIF 377 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Dissolved on 2022-03-165th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2000-07-25 ~ 2002-02-08IIF 256 - Director → ME - 1165th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-29 ~ 2002-08-15IIF 184 - Director → ME
- 1175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (12 parents)Officer2002-07-29 ~ 2016-12-19IIF 338 - Director → ME
- 1185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2002-07-29 ~ 2002-08-15IIF 244 - Director → ME
- 119UBERIOR (TINDALL) LIMITED - 2005-01-13MM&S (2901) LIMITED - 2002-08-0850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2005-06-30 ~ 2016-12-19IIF 380 - Director → ME
- 1205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2006-02-16 ~ 2016-12-19IIF 333 - Director → ME
- 121
FOLDLANE LIMITED
040832505th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-11-01 ~ dissolvedIIF 353 - Director → ME - 122
FORDMANOR LIMITED
039413494th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2000-03-08 ~ dissolvedIIF 182 - Director → ME - 123
- 124Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-11-18 ~ 2010-01-08IIF 261 - Director → ME
- 125Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-11-18 ~ 2010-01-08IIF 268 - Director → ME
- 126
- 127
FROSTPATH LIMITED
05312323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 167 - Director → ME - 128
GAINWALK LIMITED
042179521st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2001-06-07 ~ nowIIF 71 - Director → ME - 129
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer1999-04-07 ~ 2011-10-26IIF 247 - Director → ME1992-12-21 ~ 1993-07-31IIF 101 - Director → ME - 130
GAMECROWN LIMITED
03900931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2000-01-19 ~ dissolvedIIF 156 - Director → ME - 131GATEFROST LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-04-19MRI WORLDWIDE NETWORK LIMITED - 2009-04-16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11GATEFROST LIMITED
- 2006-05-05 05596242One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2005-10-18 ~ 2006-04-20IIF 233 - Director → ME - 132
GENMEAD LIMITED
03812432Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-07 during the appointment or period of control
Commencement of winding up on 2026-04-10 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (9 parents)Officer1999-08-20 ~ nowIIF 74 - Director → ME - 133
GRANQUAY LIMITED
029450665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1994-12-30 ~ dissolvedIIF 342 - Director → ME - 134
GREENFLAT LIMITED
05488261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2005-06-22 ~ dissolvedIIF 35 - Director → ME - 135
GROWPALM LIMITED
0429038283-85 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2001-10-16 ~ 2004-09-17IIF 162 - Director → ME - 136ARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-07-04 ~ nowIIF 73 - Director → ME
- 137
- 138FAIRHOLD HOLDINGS NO.4 (PEVEREL) LIMITED - 2007-11-14Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2009-11-18 ~ 2010-01-08IIF 305 - Director → ME
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25 02884256Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (26 parents)Officer1994-06-23 ~ 2004-12-10IIF 142 - Director → ME - 140
HERBFRAME LIMITED
029967921st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer1995-07-13 ~ nowIIF 42 - Director → ME - 141
HIGHREAD LIMITED
02771175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-17 during the appointment or period of control
Dissolved on 2016-03-15 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer1999-02-26 ~ dissolvedIIF 92 - Director → ME - 1424th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1995-06-19 ~ dissolvedIIF 196 - Director → ME
- 14342 Albemarle Street, LondonDissolved Corporate (14 parents)Officer1995-09-13 ~ 1996-05-31IIF 122 - Director → ME
- 1445th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1997-07-22 ~ dissolvedIIF 366 - Director → ME
- 1455th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1997-11-20 ~ dissolvedIIF 358 - Director → ME
- 1465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1997-11-14 ~ dissolvedIIF 337 - Director → ME
- 1471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-02-25 ~ nowIIF 87 - Director → ME
- 1481st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-03-27 ~ nowIIF 78 - Director → ME
- 14964 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-09-14 ~ 2006-12-15IIF 138 - Director → ME
- 1505th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer1998-10-05 ~ 2000-01-31IIF 236 - Director → ME
- 1514th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer1998-10-21 ~ dissolvedIIF 253 - Director → ME
- 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1998-09-14 ~ dissolvedIIF 118 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-11-04 ~ 2009-02-18IIF 208 - Director → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (23 parents)Officer1998-12-20 ~ 2012-05-01IIF 126 - Director → ME - 15564 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer1999-01-11 ~ 2006-08-11IIF 242 - Director → ME
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer1999-09-28 ~ dissolvedIIF 155 - Director → ME - 15764 New Cavendish Street, LondonDissolved Corporate (11 parents)Officer1998-12-20 ~ 2006-08-11IIF 193 - Director → ME
- 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-11-24 ~ 2009-02-18IIF 257 - Director → ME - 1591st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-02-03 ~ nowIIF 53 - Director → ME
- 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer1999-03-05 ~ dissolvedIIF 227 - Director → ME - 1611st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-03-22 ~ nowIIF 44 - Director → ME
- 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1999-03-22 ~ dissolvedIIF 116 - Director → ME - 1631st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-09 ~ nowIIF 62 - Director → ME
- 1641st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-09 ~ nowIIF 43 - Director → ME
- 1651st Floor 35 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer1999-07-06 ~ dissolvedIIF 4 - Director → ME
- 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2012-02-10 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1999-03-22 ~ dissolvedIIF 174 - Director → ME - 1671st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1999-07-28 ~ nowIIF 68 - Director → ME
- 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2012-02-10 during the appointment or period of control5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer1999-07-28 ~ dissolvedIIF 107 - Director → ME - 1695th Floor Leconfield House, Curzon Street, LondonActive Corporate (13 parents)Officer1999-07-28 ~ 2018-03-28IIF 374 - Director → ME
- 1705th Floor Leconfield House, Curzon Street, LondonActive Corporate (13 parents, 4 offsprings)Officer1999-07-28 ~ 2018-03-28IIF 343 - Director → ME
- 1715th Floor Leconfield House, Curzon Street, LondonActive Corporate (12 parents, 1 offspring)Officer1999-07-28 ~ 2018-03-28IIF 372 - Director → ME
- 1721st Floor 35 Park Lane, London, EnglandDissolved Corporate (8 parents)Officer1999-11-15 ~ dissolvedIIF 6 - Director → ME
- 1731st Floor 35 Park Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 7 - Director → ME
- 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2000-09-09 ~ 2006-02-03IIF 183 - Director → ME - 175
HOLDMILE LIMITED
04136708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2001-02-05 ~ 2004-09-03IIF 131 - Director → ME - 176
HOSEWALK LIMITED
04034438One London Wall, LondonDissolved Corporate (10 parents)Officer2000-08-04 ~ 2002-02-08IIF 175 - Director → ME - 177INTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (44 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 119 - Director → ME
- 178ADVICEFIRST LIMITED - 1994-11-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (11 parents)Officer1995-03-24 ~ dissolvedIIF 99 - Director → ME
- 179
INVENTHOBBY LIMITED
030492775th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer1995-08-29 ~ dissolvedIIF 375 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 387 - Ownership of shares – More than 25% but not more than 50% → OE - 1801 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2002-02-20 ~ 2002-03-27IIF 214 - Director → ME
- 181
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2001-06-07 ~ 2006-06-08IIF 206 - Director → ME - 182
LAKEGLEBE LIMITED
027449741st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1992-10-14 ~ nowIIF 57 - Director → ME - 183
LANDFROST LIMITED
05596240Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2016-04-0855 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-10-18 ~ 2007-09-04IIF 144 - Director → ME - 184
LANECITY LIMITED
06477250Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2008-01-18 ~ 2010-01-08IIF 149 - Director → ME - 185
LANEFLAIR LIMITED
05488257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-23 during the appointment or period of control
Dissolved on 2010-07-12 during the appointment or period of controlOne, Great Cumberland Place, LondonDissolved Corporate (5 parents)Officer2005-06-22 ~ dissolvedIIF 125 - Director → ME - 186
LANEMEADOW LIMITED
04387517Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2002-06-21 ~ 2007-07-05IIF 124 - Director → ME - 187
LANEMORE LIMITED
039413205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2000-03-17 ~ dissolvedIIF 371 - Director → ME - 188
LAWNMARK LIMITED
04089229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (25 parents)Officer2000-10-12 ~ 2000-12-09IIF 150 - Director → ME - 189
LEAFRANGE LIMITED
05494795Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-03-03
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (11 parents)Officer2005-06-29 ~ 2007-01-10IIF 194 - Director → ME - 190
LEAFVIEW LIMITED
041426744th Floor, Leconfield House Curzon Street, LondonDissolved Corporate (5 parents)Officer2001-01-24 ~ dissolvedIIF 127 - Director → ME - 191
LEAFZONE LIMITED
06531644Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-07
Commencement of winding up on 2026-04-105th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2008-04-28IIF 210 - Director → ME - 192
LEAGUEFRAME LIMITED
034386901st Floor 35 Park Lane, London, EnglandDissolved Corporate (9 parents)Officer1998-01-29 ~ dissolvedIIF 325 - Director → ME - 193
LINEMEADOW LIMITED
0522757358 Davies Street, 1st Floor, LondonDissolved Corporate (10 parents)Officer2004-09-10 ~ 2004-12-07IIF 259 - Director → ME - 194PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 282 - Director → ME
- 195PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 276 - Director → ME
- 196Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 279 - Director → ME
- 197Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2009-11-18 ~ 2010-01-08IIF 272 - Director → ME
- 19864 New Cavendish Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-10-19 ~ 2006-04-07IIF 224 - Director → ME
- 19964 New Cavendish Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-10-19 ~ 2006-04-07IIF 240 - Director → ME
- 200
LOCATION BUILDERS LIMITED
0356609715 Station Approach, Virginia Water, SurreyActive Corporate (13 parents)Officer1998-09-14 ~ 2000-06-25IIF 146 - Director → ME - 201
LOGWAYS LIMITED
040266535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-08-25 ~ dissolvedIIF 335 - Director → ME - 202
LONEVALLEY LIMITED
FC034537Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (5 parents)Officer2017-08-11 ~ nowIIF 104 - Director → ME - 203
LYLECRAFT LIMITED
06031153Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 311 - Director → ME - 204THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-055th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (24 parents)Officer2006-07-31 ~ dissolvedIIF 369 - Director → ME
- 205
MANORSIGN LIMITED
04156412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (9 parents)Officer2001-02-27 ~ 2009-02-18IIF 160 - Director → ME - 206
MARTRIDGE LIMITED
035103471st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-05-21 ~ nowIIF 86 - Director → ME - 207
MAYWEALD LIMITED
04416809Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2002-06-21 ~ 2007-07-05IIF 230 - Director → ME - 208
MILETOWER LIMITED
053121495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2005-02-15 ~ dissolvedIIF 344 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlDAI-ICHI LIFE PROPERTY (LONDON) LIMITED - 2001-07-30One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (26 parents)Officer2004-11-03 ~ dissolvedIIF 154 - Director → ME - 210
MINSTER COURT PROPERTY LIMITED
04234793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 185 - Director → ME - 211
- 212
MISTLAND LIMITED
049167135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2004-04-16 ~ dissolvedIIF 348 - Director → ME - 213
MOORPARK PROPCO LIMITED
05543325Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2016-04-0855 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-02-07 ~ 2007-09-04IIF 113 - Director → ME - 214
- 215
- 216
NOMROTCH LIMITED
049214245th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2012-04-25 ~ dissolvedIIF 40 - Director → ME - 217NORTHRIDGE ESTATES LIMITED - now
OWNERS PROVIDENT INNOVATIONS LIMITED
- 1999-07-12 03094421Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (19 parents, 1 offspring)Officer1995-08-23 ~ 1999-06-29IIF 111 - Director → ME - 218OLDSCOT LIMITED - nowPITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02MAPINFO SCOTLAND LIMITED - 2007-07-06
MOLESEYE LIMITED
- 2006-04-24 04007670Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (30 parents)Officer2003-07-21 ~ 2004-06-30IIF 202 - Director → ME - 219
OTTAWASUDDEN LIMITED
033542675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer1997-04-11 ~ dissolvedIIF 346 - Director → ME - 220
OWNERS PROVIDENT LIMITED
03094366Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer1995-08-23 ~ 1999-07-30IIF 241 - Director → ME - 221
PACEWEALD LIMITED
055348131st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents)Officer2005-08-12 ~ 2007-12-10IIF 177 - Director → ME - 222HOLAW (364) LIMITED - 1996-07-085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer1997-07-22 ~ dissolvedIIF 329 - Director → ME
- 223
PARKBRACE LIMITED
03907638Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-11-18 ~ 2010-01-08IIF 324 - Director → ME - 224
PASSGIFT LIMITED
03000807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1995-06-19 ~ 2009-02-18IIF 201 - Director → ME - 225
PATHCOAST LIMITED
043624951st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2002-01-30 ~ nowIIF 52 - Director → ME - 226
PEAKRAIN LIMITED
05494867Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (8 parents)Officer2005-06-29 ~ 2007-01-10IIF 158 - Director → ME - 227PEMBERTONS SECRETARIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 300 - Director → ME - 228
PENVALLEY LIMITED
06477255Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2008-01-18 ~ 2010-01-08IIF 203 - Director → ME - 229
PIERVALLEY LIMITED
04796368Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2003-06-12 ~ 2003-06-20IIF 147 - Director → ME - 230
PIKEHIGH LIMITED
033697001st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1997-09-22 ~ nowIIF 58 - Director → ME - 231
PIPESAFE LIMITED
03752717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-0730 Old Bailey, LondonLiquidation Corporate (14 parents)Officer1999-10-14 ~ 2018-03-28IIF 361 - Director → ME - 232
- 233
PORTGALE LIMITED
027442551st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1992-10-14 ~ nowIIF 5 - Director → ME - 234
POSTLANE LIMITED
038189875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer1999-08-20 ~ dissolvedIIF 373 - Director → ME - 235
- 236
PRESTIGIC LIMITED
0275710942 Albemarle Street, LondonDissolved Corporate (13 parents)Officer1992-12-10 ~ 1996-05-31IIF 191 - Director → ME - 237
PRIMARY DEVELOPMENT LIMITED
020396151st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2014-09-30 ~ nowIIF 81 - Director → ME - 238THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (18 parents)Officer2009-11-18 ~ 2010-01-08IIF 303 - Director → ME
- 239
- 240
QUINTEL TECHNOLOGY LIMITED
04416865Insolvency (Case 1) In administration
Administration started on 2019-01-17
Administration ended on 2019-12-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-05-26St. James Court, St. James Parade, BristolDissolved Corporate (24 parents)Officer2003-07-16 ~ 2007-08-03IIF 235 - Director → ME - 241
RAINLODGE LIMITED
06531624Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-07
Commencement of winding up on 2026-04-105th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (11 parents)Officer2008-03-12 ~ 2008-04-26IIF 187 - Director → ME - 242
RAINWEALD LIMITED
046447125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 368 - Director → ME - 243
RAMVEL LIMITED
06703206Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 308 - Director → ME - 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer1999-08-20 ~ dissolvedIIF 238 - Director → ME - 245
REEFSTEM LIMITED
03657789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-11-23 ~ 2009-02-18IIF 171 - Director → ME - 246
- 247
RENTLANE LIMITED
04376257Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer2002-06-21 ~ 2007-07-05IIF 1 - Director → ME - 248
RESTGROVE LIMITED
036849051st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer1999-07-29 ~ nowIIF 61 - Director → ME - 249
RESTLANE LIMITED
042521585th Floor Leconfield House, Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer2001-08-03 ~ 2002-01-11IIF 248 - Director → ME - 250
RESTMEAD LIMITED
042470921st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 50 - Director → ME - 251
REVENTURE LIMITED
0430345525 Park Lane, LondonDissolved Corporate (12 parents)Officer2001-10-24 ~ 2008-02-01IIF 219 - Director → ME - 252
- 253
RIDGEDRUM LIMITED
03548488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-121 Kemble Street, LondonDissolved Corporate (11 parents)Officer1998-09-14 ~ 2009-02-18IIF 163 - Director → ME - 254
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2005-08-12 ~ 2006-10-18IIF 176 - Director → ME - 255
- 256
ROCKLANE LIMITED
042179405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-06-07 ~ dissolvedIIF 117 - Director → ME - 257
ROOTCREST LIMITED
042774085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-10-03 ~ 2002-01-11IIF 121 - Director → ME - 258CREST HOMES (LONDON) LIMITED - 2008-05-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-11-18 ~ 2010-01-08IIF 264 - Director → ME
- 259DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer1995-09-25 ~ dissolvedIIF 94 - Director → ME
- 2601st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer1998-09-29 ~ nowIIF 82 - Director → ME
- 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer1998-09-14 ~ dissolvedIIF 140 - Director → ME - 262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of controlDAWNDELL LIMITED
- 1990-09-11 025196245th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer(before 1991-05-31) ~ dissolvedIIF 37 - Director → ME - 263LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer1995-03-05 ~ nowIIF 55 - Director → ME
- 264
- 265
- 266
- 267
- 268
- 269
ROVELLS LIMITED
034939135th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (9 parents)Officer1998-02-12 ~ dissolvedIIF 216 - Director → ME - 270
ROWAN FINANCE LTD
02474878Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2010-01-08IIF 319 - Director → ME - 271
ROWAN LAND LTD
02474881Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2010-01-08IIF 313 - Director → ME - 272Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2015-10-06ROZELLE HEALTHCARE LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (16 parents)Officer2006-02-07 ~ 2007-09-04IIF 222 - Director → ME - 273Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2015-10-06CARRICK HOMES LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (15 parents)Officer2006-02-07 ~ 2007-09-04IIF 189 - Director → ME - 274
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 90 - Director → ME - 275FENLAND COTTAGES LIMITED - 2008-07-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 292 - Director → ME
- 276
SAND TOWER LLP
OC39567035 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE - 277
SCALEFEN LIMITED
0361702215 Station Approach, Virginia Water, SurreyActive Corporate (13 parents)Officer1998-12-20 ~ 2001-12-21IIF 251 - Director → ME - 278
SECCOM LIMITED
03187208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2010-11-17One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (15 parents)Officer1996-04-17 ~ 1997-02-13IIF 136 - Director → ME - 279
- 280
- 281
SENDTOUR LIMITED
06400232Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-11-18 ~ 2010-01-08IIF 266 - Director → ME - 282
SETCREST LIMITED
04048077Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-11-26One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2000-09-14 ~ 2010-01-28IIF 112 - Director → ME - 283
- 284
- 285
SOFTVALLEY LIMITED
05496111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-15 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2005-06-30 ~ dissolvedIIF 91 - Director → ME - 286
SOLITAIRE (FLATS) LIMITED
05942189Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 274 - Director → ME - 287SOLITAIRE GROUP PLC - 2006-11-14GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 281 - Director → ME
- 288
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 309 - Director → ME - 289
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-07-26 ~ 2008-07-01IIF 231 - Director → ME2009-11-18 ~ 2010-01-08IIF 318 - Director → ME - 290
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 323 - Director → ME - 291
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 293 - Director → ME - 292
SOWCREST LIMITED
029486481st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (36 parents)Officer1994-12-15 ~ 2012-05-01IIF 161 - Director → ME - 293COVECROSS LIMITED - 1993-09-01Exchange Place 3, Semple Street, EdinburghDissolved Corporate (14 parents)Officer2006-02-07 ~ 2007-09-04IIF 197 - Director → ME
- 294
SPORTDALE LIMITED
04648736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28
Dissolved on 2018-09-14Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer2003-03-05 ~ 2016-05-24IIF 95 - Director → ME - 295ZYGROVE LIMITED - 2001-03-1521 Sackville Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-01-24 ~ 2011-01-11IIF 123 - Director → ME
- 296
STARLAKE LIMITED
041317721st Floor 35 Park Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 56 - Director → ME - 297
STATEDALE LIMITED
03656832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 205 - Director → ME - 298
STEPEND LIMITED
03631662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-17 during the appointment or period of control5ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents)Officer1998-12-20 ~ dissolvedIIF 98 - Director → ME - 299
STOREDEAN LIMITED
048142361st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2005-02-22 ~ nowIIF 47 - Director → ME - 300Insolvency (Case 1) In administration
Administration started on 2009-02-25
Administration ended on 2010-02-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22
Dissolved on 2012-06-07STREETBROADCAST PLC - 2002-08-0943-45 Portman Square, LondonDissolved Corporate (23 parents)Officer2004-01-15 ~ 2007-12-18IIF 190 - Director → ME - 301
SUNRISE FUNDING LIMITED
09685007Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2015-07-14 ~ 2018-02-13IIF 376 - Director → ME - 302
TAMEVALE LIMITED
041412771st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2001-02-02 ~ nowIIF 49 - Director → ME - 303
TEAMDAWN LIMITED
03894637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2000-01-13 ~ dissolvedIIF 173 - Director → ME - 304THE OPTIMA GROUP LIMITED - now
PROCURECARD LIMITED
- 2005-06-06 0446053217 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (15 parents)Officer2004-02-19 ~ 2005-05-09IIF 254 - Director → ME - 305
THEOWAL LIMITED
06570726Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 290 - Director → ME - 306
TIMECOAST LIMITED
044228091st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 80 - Director → ME - 307
TINDALL HOTELS (GENERAL PARTNER) LIMITED
044824945th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents, 11 offsprings)Officer2002-08-30 ~ 2016-12-19IIF 331 - Director → ME - 3085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 357 - Director → ME
- 3095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 347 - Director → ME
- 3105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-29 ~ 2016-12-19IIF 370 - Director → ME
- 3115th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 367 - Director → ME
- 3125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 341 - Director → ME
- 3135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 340 - Director → ME
- 3145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 339 - Director → ME
- 3155th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 330 - Director → ME
- 3165th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 356 - Director → ME
- 3175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 364 - Director → ME
- 3185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2002-07-25 ~ 2016-12-19IIF 355 - Director → ME
- 319
TORONTOSUDDEN LIMITED
03359173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2010-03-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (13 parents)Officer1997-04-18 ~ 1997-08-15IIF 164 - Director → ME - 320
TRAINVIEW LIMITED
04416793Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2002-06-21 ~ 2007-07-05IIF 130 - Director → ME - 321
TREETOWN LIMITED
04419193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2002-09-26 ~ dissolvedIIF 192 - Director → ME - 3225th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (12 parents)Officer2002-07-29 ~ dissolvedIIF 349 - Director → ME
- 323
- 324
UPPERBRIGHT LIMITED
038172911st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents)Officer1999-08-26 ~ nowIIF 88 - Director → ME - 325
VALLEYMILE LIMITED
054961121st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2005-06-30 ~ nowIIF 66 - Director → ME - 326
- 327
VIEWPALM LIMITED
047963691st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2003-06-20 ~ nowIIF 83 - Director → ME - 328
VINCOS LIMITED
042850551st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2001-09-11 ~ nowIIF 65 - Director → ME - 329
- 330
- 331
- 332
- 3331st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 46 - Director → ME
- 334
WALKVALLEY LIMITED
054961131st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer2005-06-30 ~ 2007-12-10IIF 168 - Director → ME - 335
WALLMANOR LIMITED
039636205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2000-04-25 ~ dissolvedIIF 332 - Director → ME - 336
WATCHLANE LIMITED
042301145th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-06-21 ~ dissolvedIIF 96 - Director → ME - 337
WAVETOP LIMITED
043857461st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2002-03-13 ~ nowIIF 85 - Director → ME - 338
WAXFORD LIMITED
037948801st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 64 - Director → ME - 339
WEALDMIST LIMITED
052275725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2004-09-10 ~ dissolvedIIF 334 - Director → ME - 340
WELLZONE LIMITED
04648744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28
Dissolved on 2018-09-14Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer2003-03-07 ~ 2016-05-24IIF 379 - Director → ME - 341
WEST LANCASHIRE INVESTMENTS LIMITED
00772962Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer1996-07-16 ~ 1999-07-30IIF 108 - Director → ME - 342
WESTWEALD LIMITED
04295154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-251 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2001-09-27 ~ 2002-01-11IIF 133 - Director → ME - 343
WIDWORTHY COURT MANAGEMENT LIMITED
03397849Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (55 parents)Officer1997-07-17 ~ 1998-08-06IIF 215 - Director → ME - 344
WOODKEEP LIMITED
04339685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2002-03-15 ~ dissolvedIIF 145 - Director → ME - 345
WOODMILE LIMITED
041366884th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2001-04-03 ~ dissolvedIIF 178 - Director → ME - 346HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (14 parents)Officer2001-02-27 ~ dissolvedIIF 97 - Director → ME
- 347
- 348
- 349
YORKMEADOW LIMITED
05534816Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2005-08-12 ~ 2007-03-09IIF 258 - Director → ME - 350
ZENMOUTH LIMITED
032329011st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 77 - Director → ME - 351Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 21 - Director → ME - 352Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 23 - Director → ME - 353Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 28 - Director → ME - 354Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 20 - Director → ME - 355Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 14 - Director → ME - 356Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 19 - Director → ME - 357
ZINC HOTELS (HOLDINGS) LIMITED
09115573Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 31 - Director → ME - 358
ZINC HOTELS (INVESTMENT) LIMITED
09692969C/o Rees Pollock, 35 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF 12 - Director → ME - 359
ZINC HOTELS FREEHOLDS LIMITED
09229416Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2014-09-22 ~ dissolvedIIF 26 - Director → ME - 360
ZINC HOTELS LIMITED
09115606Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents, 22 offsprings)Officer2014-07-03 ~ dissolvedIIF 25 - Director → ME - 361Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 30 - Director → ME - 362Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 10 - Director → ME - 363Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 29 - Director → ME - 364Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 18 - Director → ME - 365Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 13 - Director → ME - 366Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 33 - Director → ME - 367Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 17 - Director → ME - 368Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 11 - Director → ME - 369Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 27 - Director → ME - 370Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-03 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 15 - Director → ME - 371Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 9 - Director → ME - 372Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 32 - Director → ME - 373Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-06 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 34 - Director → ME - 374Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 22 - Director → ME - 375Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 24 - Director → ME - 376Insolvency (Case 1) In administration
Administration started on 2018-01-09 during the appointment or period of control
Administration ended on 2020-01-02 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 16 - Director → ME - 377
ZONEMEADOW LIMITED
06531658Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2008-03-12 ~ 2010-01-08IIF 172 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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