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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Christopher George

child relation
Offspring entities and appointments
Active 77
  • 1
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 60 - director → ME
  • 2
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 45 - director → ME
  • 3
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 83 - director → ME
  • 4
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 69 - director → ME
  • 5
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 81 - director → ME
  • 6
    SHELFCO (NO. 3281) LIMITED - 2006-09-18
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 17 - director → ME
  • 7
    SHELFCO (NO. 3282) LIMITED - 2006-09-18
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 20 - director → ME
  • 8
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 111 - director → ME
  • 9
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 122 - director → ME
  • 10
    EVANS OF LEEDS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 43 - director → ME
  • 11
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 91 - director → ME
  • 12
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 70 - director → ME
  • 13
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 58 - director → ME
  • 14
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 85 - director → ME
  • 15
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 50 - director → ME
  • 16
    NEWINCCO 984 LIMITED - 2010-04-20
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 94 - director → ME
  • 17
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 75 - director → ME
  • 18
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 112 - director → ME
  • 19
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 49 - director → ME
  • 20
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 76 - director → ME
  • 21
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 80 - director → ME
  • 22
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 134 - director → ME
  • 23
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 113 - director → ME
  • 24
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 65 - director → ME
  • 25
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 129 - director → ME
  • 26
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 84 - director → ME
  • 27
    GEP (NORTH WEST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 55 - director → ME
  • 33
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 59 - director → ME
  • 34
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 110 - director → ME
  • 35
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 63 - director → ME
  • 36
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 96 - director → ME
  • 37
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 87 - director → ME
  • 38
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 62 - director → ME
  • 39
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 82 - director → ME
  • 40
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 56 - director → ME
  • 41
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 71 - director → ME
  • 42
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 78 - director → ME
  • 43
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 30 - director → ME
  • 44
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 128 - director → ME
  • 45
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 105 - director → ME
  • 46
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 50
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 51
    C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 53
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 54
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 55
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 56
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 57
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 58
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 59
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 60
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 61
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 62
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 63
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 64
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 65
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 66
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 67
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 68
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 69
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 115 - director → ME
  • 70
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 35 - director → ME
  • 71
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 32 - director → ME
  • 72
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    54-56 Euston Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 19 - director → ME
  • 73
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 28 - director → ME
  • 74
    4385, 02302003 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    IIF 102 - director → ME
  • 75
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 95 - director → ME
  • 76
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 37 - director → ME
  • 77
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 99 - director → ME
Ceased 166
  • 1
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ 2016-04-11
    IIF 16 - director → ME
  • 2
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 44 - director → ME
  • 3
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 72 - director → ME
  • 4
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 5
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2011-06-21
    IIF 116 - director → ME
  • 6
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 52 - director → ME
  • 7
    4th Floor, 30 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 41 - director → ME
  • 8
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 53 - director → ME
  • 9
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 64 - director → ME
  • 10
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 77 - director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 119 - director → ME
  • 12
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 47 - director → ME
  • 13
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-09-02
    IIF 143 - director → ME
  • 14
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 61 - director → ME
  • 15
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 89 - director → ME
  • 16
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 114 - director → ME
  • 17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 74 - director → ME
  • 18
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2009-09-29
    IIF 93 - director → ME
  • 19
    5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 54 - director → ME
  • 20
    Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-11-12 ~ 2016-04-11
    IIF 141 - director → ME
  • 21
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 22
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 68 - director → ME
  • 23
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2012-08-24 ~ 2016-04-11
    IIF 127 - director → ME
  • 25
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 26
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 27
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 28
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 29
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 30
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 31
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 33
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 34
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 35
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 36
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 37
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 38
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 39
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    82,361 GBP2024-01-31
    Officer
    2015-06-04 ~ 2016-04-11
    IIF 130 - director → ME
  • 40
    4th Floor 30 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-07-01
    IIF 109 - director → ME
  • 41
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 51 - director → ME
  • 42
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 88 - director → ME
  • 43
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-11 ~ 2016-04-11
    IIF 18 - director → ME
  • 44
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-21 ~ 2016-04-11
    IIF 22 - director → ME
  • 45
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-06-21
    IIF 138 - director → ME
  • 46
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-21 ~ 2016-04-11
    IIF 21 - director → ME
  • 47
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-06-21
    IIF 132 - director → ME
  • 48
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,148,379 GBP2023-12-31
    Officer
    2015-02-10 ~ 2016-03-15
    IIF 123 - director → ME
  • 49
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2016-09-30
    Officer
    2012-09-19 ~ 2016-11-03
    IIF 126 - director → ME
  • 50
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 42 - director → ME
  • 51
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 97 - director → ME
  • 52
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 46 - director → ME
  • 53
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 120 - director → ME
  • 54
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 117 - director → ME
  • 55
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 118 - director → ME
  • 56
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 121 - director → ME
  • 57
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 67 - director → ME
  • 58
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 57 - director → ME
  • 59
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 86 - director → ME
  • 60
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 66 - director → ME
  • 61
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,612,113 GBP2022-12-30 ~ 2023-12-29
    Officer
    2013-02-26 ~ 2016-11-11
    IIF 131 - director → ME
  • 62
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 73 - director → ME
  • 63
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 79 - director → ME
  • 64
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 140 - director → ME
  • 65
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-04 ~ 2016-04-11
    IIF 23 - director → ME
  • 66
    NEWINCCO 899 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 8 - director → ME
  • 67
    NEWINCCO 900 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 1 - director → ME
  • 68
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 10 - director → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 13 - director → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 9 - director → ME
  • 71
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 3 - director → ME
  • 72
    NEWINCCO 901 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 2 - director → ME
  • 73
    NEWINCCO 902 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 11 - director → ME
  • 74
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 4 - director → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 6 - director → ME
  • 76
    NEWINCCO 905 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 7 - director → ME
  • 77
    NEWINCCO 906 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 5 - director → ME
  • 78
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 14 - director → ME
  • 79
    NEWINCCO 904 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2016-04-11
    IIF 12 - director → ME
  • 80
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 48 - director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 106 - director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 108 - director → ME
  • 83
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 24 - director → ME
  • 84
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 104 - director → ME
  • 85
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 100 - director → ME
  • 86
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 34 - director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 124 - director → ME
  • 88
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 103 - director → ME
  • 89
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 38 - director → ME
  • 90
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 107 - director → ME
  • 91
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 25 - director → ME
  • 92
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2009-09-29
    IIF 125 - director → ME
  • 93
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 136 - director → ME
  • 94
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 36 - director → ME
  • 95
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Officer
    2003-04-08 ~ 2016-04-11
    IIF 92 - director → ME
  • 96
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 90 - director → ME
  • 97
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 98
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 39 - director → ME
  • 99
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2014-01-09 ~ 2016-04-11
    IIF 142 - director → ME
  • 100
    5 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 40 - director → ME
  • 101
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 27 - director → ME
  • 102
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 26 - director → ME
  • 103
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2008-11-10 ~ 2011-08-08
    IIF 31 - director → ME
  • 104
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 33 - director → ME
  • 105
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 29 - director → ME
  • 106
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 101 - director → ME
  • 107
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-06 ~ 2009-08-19
    IIF 139 - director → ME
  • 108
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 109
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 110
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 111
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 112
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 113
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 114
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 115
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 116
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 117
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 118
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-22 ~ 2020-01-29
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 119
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ 2020-01-29
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 122
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 123
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 124
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 125
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 126
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 127
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 128
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 129
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 130
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 131
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-29
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 132
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 134
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 135
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 136
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 137
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 138
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 139
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 140
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 141
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 142
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 143
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 144
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 145
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 146
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 147
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 148
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 149
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 151
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 152
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 153
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 154
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 155
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 156
    OFFMARK LIMITED - 2009-01-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 157
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 158
    LANEVENT LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 159
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 160
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 161
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 162
    3rd Floor, 5 Wigmore Street, London
    Dissolved corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 133 - director → ME
  • 163
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Corporate (1 parent)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 135 - director → ME
  • 164
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Corporate (1 parent)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 137 - director → ME
  • 165
    2 Chesham Hotel, 2 Chesham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,174,336 GBP2023-03-31
    Officer
    2010-10-06 ~ 2011-12-19
    IIF 15 - director → ME
  • 166
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2016-04-11
    IIF 98 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.