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
Individuals in focus
Conway, Simon Alexander Malcolm
Conway, Simon Alexander Malcolm
British company director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 24 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 25 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 26 Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 27 Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 28 IIF 29 IIF 30 (more) York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British chartered accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 35 16, Finchley Road, London, NW8 6EB, England
Conway, Simon Alexander Malcolm
British chief operating officer born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officer born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 39 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 40 10, Gloucester Place, London, W1U 8EZ
IIF 41 IIF 42 IIF 43 (more) 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 46 10, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 47 IIF 48 IIF 49 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 89 IIF 90 22, Ganton Street, London, W1F 7BY, England
IIF 91 York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British director born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British private equity born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British director born in November 1967Registered addresses and corresponding companiesMr Simon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSimon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 10, Gloucester Place, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 155 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British accountantRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief operating officerRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officerRegistered addresses and corresponding companies
IIF 197 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company directorRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British directorRegistered addresses and corresponding companiesMr Simon Alexander Malcolm Conway
British born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
Registered addresses and corresponding companies
IIF 237 IIF 238 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 239 IIF 240 IIF 241 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United KingdomIIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 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 York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 289 York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
Conway, Simon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
130
- 1 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer
2011-06-06 ~ dissolvedIIF 268 - Secretary → ME - 2MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01MISLEX (502) LIMITED - 2006-10-25 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-2,216,925 GBP2024-03-31Officer 2006-10-20 ~ nowIIF 100 - Director → ME 2006-10-20 ~ nowIIF 216 - Secretary → ME
- 3 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 247 - Secretary → ME
- 4LODGE ROAD LIMITED - 2006-01-11 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-12-01 ~ dissolvedIIF 43 - Director → ME
- 5
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2010-12-01 ~ nowIIF 41 - Director → ME - 6 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 271 - Secretary → ME
- 7 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 246 - Secretary → ME
- 8RIGHTCRAFT LIMITED - 2005-04-15 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-2,887,111 GBP2024-03-31Officer 2014-05-21 ~ nowIIF 57 - Director → ME 2005-03-14 ~ nowIIF 211 - Secretary → ME
- 9MISLEX (493) LIMITED - 2006-06-27 30 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-11-04 ~ dissolvedIIF 70 - Director → ME 2006-06-27 ~ dissolvedIIF 199 - Secretary → ME
- 10 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 11 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-11-26 ~ dissolvedIIF 92 - Director → ME 2015-11-26 ~ dissolvedIIF 290 - Secretary → ME
- 12 35 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-143,508 GBP2024-03-27Officer 2015-11-26 ~ nowIIF 93 - Director → ME 2015-11-26 ~ nowIIF 237 - Secretary → ME
- 13 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-11-26 ~ dissolvedIIF 94 - Director → ME 2015-11-26 ~ dissolvedIIF 291 - Secretary → ME
- 14 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 260 - Secretary → ME
- 15 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)843,245 GBP2024-03-31Officer 2021-10-15 ~ nowIIF 19 - Director → ME 2021-10-01 ~ nowIIF 252 - Secretary → ME
- 16 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)7,565,585 GBP2024-03-31Officer 2010-12-22 ~ nowIIF 162 - Secretary → ME
- 17 30 City Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2011-03-15 ~ dissolvedIIF 288 - Secretary → ME
- 18 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-16 ~ nowIIF 242 - Secretary → ME
- 19 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)9,521,417 GBP2024-03-31Officer 2009-11-23 ~ nowIIF 296 - Secretary → ME
- 20 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,970 GBP2023-12-31Officer 2020-07-21 ~ nowIIF 286 - Secretary → ME
- 21 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,184,444 GBP2024-03-31Officer 2020-09-07 ~ nowIIF 18 - Director → ME 2020-09-07 ~ nowIIF 284 - Secretary → ME
- 22 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 17 - Director → ME 2021-02-08 ~ nowIIF 261 - Secretary → ME
- 23 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 14 - Director → ME 2021-02-08 ~ nowIIF 240 - Secretary → ME
- 24 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2008-11-21 ~ dissolvedIIF 39 - Director → ME 2008-11-21 ~ dissolvedIIF 197 - Secretary → ME
- 25 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-1,230 GBP2024-03-31Officer 2018-10-11 ~ dissolvedIIF 9 - Director → ME
- 26 Central Square 29, Wellington Street, Leeds, West YorkshireIn Administration Corporate (2 parents)Equity (Company account)-16,585,649 GBP2021-03-31Officer 2018-10-12 ~ nowIIF 4 - Director → ME
- 27 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,075 GBP2023-03-31Officer 2018-10-12 ~ dissolvedIIF 1 - Director → ME
- 28
DROLON LIMITED
- nowPROTEIN PASTA LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 62 - Director → ME - 29 30 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-113,144 GBP2016-12-31Officer 2013-02-22 ~ dissolvedIIF 283 - Secretary → ME
- 30 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2013-12-04 ~ dissolvedIIF 26 - Director → ME
- 31 Foxglove House, 166 Piccadilly, London, United KingdomDissolved Corporate (6 parents)Officer 2015-11-03 ~ dissolvedIIF 27 - Director → ME
- 32MISLEX (460) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 109 - Director → ME 2005-09-27 ~ dissolvedIIF 215 - Secretary → ME
- 33 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2009-11-11 ~ dissolvedIIF 63 - Director → ME 2009-11-11 ~ dissolvedIIF 180 - Secretary → ME
- 34 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-07-23 ~ dissolvedIIF 53 - Director → ME 2013-07-23 ~ dissolvedIIF 264 - Secretary → ME
- 35 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-07-23 ~ nowIIF 78 - Director → ME 2013-07-23 ~ nowIIF 285 - Secretary → ME
- 36 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 74 - Director → ME 2015-08-05 ~ dissolvedIIF 280 - Secretary → ME
- 37 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 87 - Director → ME 2015-08-05 ~ dissolvedIIF 254 - Secretary → ME
- 38 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer 2016-02-18 ~ nowIIF 68 - Director → ME 2016-02-18 ~ nowIIF 274 - Secretary → ME
- 39 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-19 ~ dissolvedIIF 58 - Director → ME 2016-02-19 ~ dissolvedIIF 269 - Secretary → ME
- 40MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2014-11-05 ~ dissolvedIIF 82 - Director → ME 2014-11-05 ~ dissolvedIIF 249 - Secretary → ME
- 41FWS CONSORTIUM LIMITED - 2024-04-19 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2025-03-31Officer 2022-12-20 ~ nowIIF 15 - Director → ME
- 42 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 43 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2013-04-11 ~ dissolvedIIF 76 - Director → ME 2013-04-11 ~ dissolvedIIF 248 - Secretary → ME
- 44 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ nowIIF 65 - Director → ME 2013-03-07 ~ nowIIF 243 - Secretary → ME
- 45 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-08-02 ~ nowIIF 75 - Director → ME 2013-08-02 ~ nowIIF 257 - Secretary → ME
- 46 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2013-11-12 ~ dissolvedIIF 47 - Director → ME 2013-11-12 ~ dissolvedIIF 250 - Secretary → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ dissolvedIIF 77 - Director → ME 2013-08-02 ~ dissolvedIIF 282 - Secretary → ME
- 48 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Equity (Company account)233,010 GBP2024-03-31Officer 2013-03-07 ~ nowIIF 83 - Director → ME 2013-03-07 ~ nowIIF 277 - Secretary → ME
- 49FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-04-12 ~ nowIIF 54 - Director → ME 2013-04-12 ~ nowIIF 263 - Secretary → ME
- 50FES LIGHTING GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ nowIIF 48 - Director → ME 2013-03-07 ~ nowIIF 279 - Secretary → ME
- 51FES LIGHTING HOLDINGS LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2013-03-06 ~ nowIIF 51 - Director → ME 2013-03-06 ~ nowIIF 258 - Secretary → ME
- 52 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2018-09-19 ~ dissolvedIIF 10 - Director → ME
- 53
GARDEN FLAT SW5 LIMITED
- now1 WETHERBY GARDENS LIMITED - 2012-03-01 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 273 - Secretary → ME - 54 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-199,511 GBP2023-12-31Officer 2018-02-20 ~ nowIIF 7 - Director → ME
- 55MISLEX (454) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (2 parents)Equity (Company account)8,776 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 104 - Director → ME 2005-09-27 ~ dissolvedIIF 214 - Secretary → ME
- 56 16 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2010-12-01 ~ dissolvedIIF 42 - Director → ME
- 57 16 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer 2015-10-02 ~ dissolvedIIF 35 - Director → ME
- 58 Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, GuernseyLiquidation Corporate (2 parents)Officer 2019-08-29 ~ nowIIF 12 - Director → ME
- 59 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,570,492 GBP2024-03-31Officer 2017-06-01 ~ nowIIF 52 - Director → ME
- 60 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-19 ~ dissolvedIIF 61 - Director → ME
- 61 10 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)175,447 GBP2024-03-31Officer 2018-08-06 ~ nowIIF 5 - Director → ME
- 62MISLEX (555) LIMITED - 2008-07-11 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-11 ~ dissolvedIIF 105 - Director → ME 2008-07-11 ~ dissolvedIIF 217 - Secretary → ME
- 63 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-10-15 ~ dissolvedIIF 110 - Director → ME 2007-10-15 ~ dissolvedIIF 209 - Secretary → ME
- 64 16 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-3,596 GBP2022-03-31Officer 2010-12-01 ~ dissolvedIIF 45 - Director → ME
- 65GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01 10 Gloucester Place, LondonDissolved Corporate (3 parents)Officer 2010-09-29 ~ dissolvedIIF 40 - Director → ME 2010-09-29 ~ dissolvedIIF 156 - Secretary → ME
- 66 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,255,080 GBP2022-03-31Officer 2017-09-14 ~ dissolvedIIF 88 - Director → ME
- 67 10 Gloucester Place, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)-3,619,178 GBP2024-03-31Officer 2005-10-20 ~ nowIIF 55 - Director → ME 2005-10-20 ~ nowIIF 161 - Secretary → ME
- 68 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-23,700 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 3 - Director → ME
- 69MISLEX (518) LIMITED - 2007-03-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2007-03-07 ~ dissolvedIIF 86 - Director → ME 2007-03-07 ~ dissolvedIIF 200 - Secretary → ME
- 70 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-09 ~ dissolvedIIF 71 - Director → ME 2014-04-09 ~ dissolvedIIF 253 - Secretary → ME
- 71 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 8 - Director → ME
- 72 10 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-05 ~ dissolvedIIF 11 - Director → ME 2019-11-05 ~ dissolvedIIF 238 - Secretary → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-03-28 ~ dissolvedIIF 85 - Director → ME 2012-03-28 ~ dissolvedIIF 278 - Secretary → ME
- 74 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 60 - Director → ME 2015-10-15 ~ dissolvedIIF 281 - Secretary → ME
- 75 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer 2009-02-11 ~ dissolvedIIF 106 - Director → ME
- 76MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)-23,063 GBP2019-03-31Officer 2007-10-17 ~ dissolvedIIF 25 - Director → ME 2007-10-17 ~ dissolvedIIF 188 - Secretary → ME
- 77MISLEX (498) LIMITED - 2006-07-25 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)438 GBP2024-03-31Officer 2006-08-01 ~ nowIIF 102 - Director → ME 2006-08-01 ~ nowIIF 208 - Secretary → ME
- 78MISLEX (531) LIMITED - 2007-10-05MISLEX (531) LIMITED - 2007-05-01MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-432,590 GBP2024-03-31Officer 2007-05-08 ~ nowIIF 79 - Director → ME 2007-05-08 ~ nowIIF 202 - Secretary → ME
- 79 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-03-09 ~ dissolvedIIF 127 - Director → ME 2010-03-09 ~ dissolvedIIF 166 - Secretary → ME
- 80 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,708,778 GBP2024-03-31Officer 2018-05-17 ~ nowIIF 2 - Director → ME
- 81WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-17 ~ dissolvedIIF 99 - Director → ME 2009-02-17 ~ dissolvedIIF 160 - Secretary → ME
- 82MATTERHORN ST EDMUNDS - 2007-03-01 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-02-08 ~ dissolvedIIF 80 - Director → ME 2007-02-08 ~ dissolvedIIF 181 - Secretary → ME
- 83 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-07 ~ dissolvedIIF 98 - Director → ME 2008-07-07 ~ dissolvedIIF 218 - Secretary → ME
- 84SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-06-29 ~ dissolvedIIF 103 - Director → ME 2010-06-29 ~ dissolvedIIF 165 - Secretary → ME
- 85 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2006-10-23 ~ dissolvedIIF 111 - Director → ME 2006-10-23 ~ dissolvedIIF 213 - Secretary → ME
- 86LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-66,653 GBP2018-03-31Officer 2010-12-01 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 229 - Has significant influence or control → OE
- 87 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-10-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 146 - Director → ME 2010-09-10 ~ dissolvedIIF 174 - Secretary → ME
- 89MP GREY STREET FINANCE LIMITED - 2012-07-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-02-26 ~ dissolvedIIF 124 - Director → ME 2010-02-26 ~ dissolvedIIF 158 - Secretary → ME
- 90 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-12 ~ dissolvedIIF 125 - Director → ME 2010-03-12 ~ dissolvedIIF 163 - Secretary → ME
- 91
MKAP LEISURE LIMITED
- nowMATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28MISLEX (480) LIMITED - 2006-02-08 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 59 - Director → ME 2006-02-10 ~ dissolvedIIF 198 - Secretary → ME - 92MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25MISLEX (476) LIMITED - 2006-01-31 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2006-02-03 ~ dissolvedIIF 81 - Director → ME 2006-02-03 ~ dissolvedIIF 205 - Secretary → ME
- 93
MKAP PUBS & BARS LIMITED
- nowMATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13TOM PEPPERS CLACTON LIMITED - 2006-07-28MISLEX (479) LIMITED - 2006-02-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 56 - Director → ME 2006-02-10 ~ dissolvedIIF 206 - Secretary → ME - 94
MP FINANCE LIMITED
- nowMP SPIRE FINANCE LIMITED - 2011-01-26 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2010-02-26 ~ dissolvedIIF 123 - Director → ME 2010-02-26 ~ dissolvedIIF 157 - Secretary → ME - 95 2nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)60,202 GBP2022-03-31Officer 2020-08-05 ~ dissolvedIIF 22 - Director → ME
- 96MP REAL ESTATE W6 GP LIMITED - 2011-04-28MPP QUAY PHASE 1 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 129 - Director → ME 2009-11-30 ~ dissolvedIIF 293 - Secretary → ME
- 97 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-11 ~ dissolvedIIF 142 - Director → ME 2010-01-11 ~ dissolvedIIF 183 - Secretary → ME
- 98 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-13 ~ dissolvedIIF 132 - Director → ME 2010-01-13 ~ dissolvedIIF 289 - Secretary → ME
- 99 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 143 - Director → ME 2010-01-12 ~ dissolvedIIF 164 - Secretary → ME
- 100 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 131 - Director → ME 2010-01-11 ~ dissolvedIIF 168 - Secretary → ME
- 101 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 128 - Director → ME 2010-01-11 ~ dissolvedIIF 171 - Secretary → ME
- 102 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 96 - Director → ME 2009-02-11 ~ dissolvedIIF 179 - Secretary → ME
- 103 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 108 - Director → ME 2009-02-11 ~ dissolvedIIF 172 - Secretary → ME
- 104 10 Gloucester Place, Portman Square, LondonActive Corporate (6 parents, 8 offsprings)Equity (Company account)-595,462 GBP2024-03-31Officer 2009-02-11 ~ nowIIF 107 - Director → ME 2009-02-11 ~ nowIIF 212 - Secretary → ME
- 105PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2009-11-04 ~ dissolvedIIF 23 - Director → ME 2009-11-04 ~ dissolvedIIF 185 - Secretary → ME
- 106 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-02-10 ~ dissolvedIIF 148 - Director → ME 2011-02-10 ~ dissolvedIIF 241 - Secretary → ME
- 107MPP QUAY NO.1 GP LTD. - 2011-02-16 C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (2 parents, 1 offspring)Officer 2009-11-27 ~ nowIIF 20 - Director → ME 2009-11-27 ~ nowIIF 170 - Secretary → ME
- 108MPP QUAY PHASE 2 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 137 - Director → ME 2009-11-30 ~ dissolvedIIF 299 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OE
- 109MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Officer 2009-12-01 ~ nowIIF 141 - Director → ME 2009-12-01 ~ nowIIF 184 - Secretary → ME
- 110NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 140 - Director → ME 2009-11-30 ~ dissolvedIIF 294 - Secretary → ME
- 111 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 133 - Director → ME 2009-11-30 ~ dissolvedIIF 297 - Secretary → ME
- 112 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 138 - Director → ME 2009-12-07 ~ dissolvedIIF 159 - Secretary → ME
- 113 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 126 - Director → ME 2009-11-30 ~ dissolvedIIF 295 - Secretary → ME
- 114 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 144 - Director → ME 2009-12-07 ~ dissolvedIIF 182 - Secretary → ME
- 115 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 139 - Director → ME 2009-11-30 ~ dissolvedIIF 298 - Secretary → ME
- 116 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 130 - Director → ME 2009-12-07 ~ dissolvedIIF 173 - Secretary → ME
- 117 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2009-11-27 ~ dissolvedIIF 97 - Director → ME 2009-11-27 ~ dissolvedIIF 167 - Secretary → ME
- 118 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 145 - Director → ME 2009-11-30 ~ dissolvedIIF 175 - Secretary → ME
- 119MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-28 ~ dissolvedIIF 136 - Director → ME 2009-11-28 ~ dissolvedIIF 300 - Secretary → ME
- 120
PROTEIN PASTA LIMITED
- nowDROLON LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 84 - Director → ME - 121MP SPIRE NO. 2 GP LIMITED - 2009-12-09 10 Gloucester Place, Portman Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2009-11-30 ~ nowIIF 135 - Director → ME 2009-11-30 ~ nowIIF 178 - Secretary → ME
- 122 10 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-470,138 GBP2023-12-31Officer 2014-03-27 ~ nowIIF 69 - Director → ME 2014-03-27 ~ nowIIF 266 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OE
- 123QUILLPOINT LIMITED - 2005-04-18 10 Gloucester Place, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)4,377,657 GBP2024-03-31Officer 2005-03-14 ~ nowIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OE
- 124 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-36,168 GBP2024-03-31Officer 2007-02-02 ~ dissolvedIIF 155 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 230 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 230 - Right to surplus assets - 75% or more → OE
- 125 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-901,176 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 6 - Director → ME
- 126 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-5,270,682 GBP2021-03-31Officer 2008-11-21 ~ dissolvedIIF 37 - Director → ME 2008-11-21 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03MISLEX (456) LIMITED - 2005-09-21 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)4,624 GBP2024-03-31Officer 2005-09-20 ~ dissolvedIIF 101 - Director → ME 2005-09-20 ~ dissolvedIIF 210 - Secretary → ME
- 128FLOWTOWN LIMITED - 1999-07-30 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)2,524,854 GBP2024-03-31Officer 2010-12-01 ~ nowIIF 72 - Director → ME 2008-06-16 ~ nowIIF 169 - Secretary → ME
- 129HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 2003-06-30 ~ nowIIF 67 - Director → ME 2008-06-16 ~ nowIIF 176 - Secretary → ME
- 130MISLEX (447) LIMITED - 2005-07-11 10 Gloucester Place, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2010-12-01 ~ dissolvedIIF 50 - Director → ME 2005-06-29 ~ dissolvedIIF 204 - Secretary → ME
Ceased
48
- 1
1401 BANKSIDE 4 LIMITED
- nowMATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02MISLEX (488) LIMITED - 2006-06-27 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2011-07-06IIF 64 - Director → ME 2006-06-22 ~ 2011-07-06IIF 201 - Secretary → ME - 2
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2010-12-01 ~ 2014-06-03IIF 292 - Secretary → ME 2005-11-11 ~ 2010-12-01IIF 223 - Secretary → ME - 3 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,970 GBP2023-12-31Officer 2020-07-21 ~ 2020-07-21IIF 16 - Director → ME
- 4THE CHICAGO RIB SHACK LIMITED - 2013-12-06CRS ONE LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 38 - Director → ME 2008-11-21 ~ 2018-10-17IIF 192 - Secretary → ME
- 5
CLARION EVENTS LIMITED
- nowP&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31 Bedford House, Fulham High Street, LondonActive Corporate (5 parents, 17 offsprings)Officer 2004-05-07 ~ 2004-10-25IIF 119 - Director → ME 2004-05-07 ~ 2004-10-25IIF 227 - Secretary → ME - 6ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,386 GBP2024-03-31Officer 2003-06-30 ~ 2005-06-30IIF 30 - Director → ME 1996-02-08 ~ 1999-05-31IIF 149 - Director → ME
- 7ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17HACKREMCO (NO. 1451) LIMITED - 1999-02-24 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-30 ~ 2005-05-03IIF 33 - Director → ME
- 8ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-24 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Officer 2003-06-30 ~ 2005-05-03IIF 29 - Director → ME
- 9ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-18 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-30 ~ 2005-05-03IIF 34 - Director → ME
- 10
CRS RECOVERIES LIMITED
- nowCHICAGO RIB SHACK LIMITED - 2017-09-11CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2010-03-12 ~ 2011-06-08IIF 134 - Director → ME 2010-03-12 ~ 2013-04-05IIF 177 - Secretary → ME - 11DOVER HOUSE WATERLOO LIMITED - 2013-03-15 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-13 ~ 2018-06-08IIF 270 - Secretary → ME
- 12DE FACTO 855 LIMITED - 2000-06-29 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 118 - Director → ME 2004-05-07 ~ 2007-07-24IIF 224 - Secretary → ME
- 13
EMPRESS PLACE LIMITED
- nowSPARE PROPCO LIMITED - 2007-08-06INGLEBY (1631) LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-11-29 ~ 2007-07-24IIF 31 - Director → ME 2004-11-29 ~ 2007-07-24IIF 191 - Secretary → ME - 1406006161 LIMITED - 2012-04-12LYON D'OR HOLDINGS LIMITED - 2010-10-07 Highcroft, Grange Avenue, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2021-03-31Officer 2010-04-01 ~ 2014-10-01IIF 46 - Director → ME 2006-11-22 ~ 2014-10-01IIF 194 - Secretary → ME
- 15WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06EURODIET RETAIL UK LIMITED - 2017-03-09 Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,094,357 GBP2021-03-31Officer 2010-03-31 ~ 2014-11-25IIF 66 - Director → ME 2006-11-22 ~ 2020-06-02IIF 195 - Secretary → ME
- 16EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 120 - Director → ME 2004-04-29 ~ 2007-07-24IIF 226 - Secretary → ME
- 17 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-09-19 ~ 2019-02-27IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2015-06-22IIF 147 - Director → ME 2011-02-28 ~ 2015-06-22IIF 267 - Secretary → ME
- 19
OLYMPIA CAR PARK LIMITED
- nowST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-12-14 ~ 2007-07-24IIF 91 - Director → ME 2004-12-14 ~ 2007-07-24IIF 207 - Secretary → ME - 20EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-11 ~ 2009-12-30IIF 24 - Director → ME 2007-06-11 ~ 2007-07-24IIF 189 - Secretary → ME
- 21
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 122 - Director → ME 2004-04-29 ~ 2007-07-24IIF 219 - Secretary → ME - 22
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-02 ~ 2007-07-24IIF 121 - Director → ME 2004-04-02 ~ 2007-07-24IIF 187 - Secretary → ME - 23EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2005-03-11 ~ 2007-07-24IIF 112 - Director → ME 2005-03-11 ~ 2007-07-24IIF 186 - Secretary → ME
- 24
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-05-07 ~ 2007-07-24IIF 113 - Director → ME 2004-05-07 ~ 2007-07-24IIF 228 - Secretary → ME - 25EARLS COURT AND OLYMPIA LIMITED - 2014-12-15OLYMPIA LIMITED - 1988-01-27 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2004-05-07 ~ 2007-07-24IIF 114 - Director → ME 2004-04-29 ~ 2007-07-24IIF 225 - Secretary → ME
- 26
PHONIX LIMITED
- nowYUMMI GLOBAL LIMITED - 2014-10-22 22 Ganton Street, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2015-05-27IIF 89 - Director → ME - 27
PJAC (BRISTOL) LIMITED
- nowMATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24MISLEX (475) LIMITED - 2006-01-31 Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)-129 GBP2024-03-31Officer 2006-01-31 ~ 2016-06-23IIF 49 - Director → ME 2006-01-31 ~ 2016-06-23IIF 203 - Secretary → ME - 28
PORTWAY E15 LIMITED
- nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01 66 Pimlico Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-348,844 GBP2021-08-31Officer 2014-05-30 ~ 2015-03-16IIF 245 - Secretary → ME - 29
RIB SHACK LIMITED
- nowCRS TWO LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 36 - Director → ME 2008-11-21 ~ 2018-10-17IIF 196 - Secretary → ME - 30EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12DE FACTO 814 LIMITED - 2000-05-16 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2004-05-07 ~ 2007-07-24IIF 116 - Director → ME 2004-04-29 ~ 2007-07-24IIF 222 - Secretary → ME
- 31INGLEBY (1602) LIMITED - 2004-04-02 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-04-02 ~ 2007-07-24IIF 28 - Director → ME 2004-04-02 ~ 2007-07-24IIF 190 - Secretary → ME
- 32 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-404,931 GBP2024-03-31Officer 2003-06-30 ~ 2007-03-30IIF 32 - Director → ME
- 33HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 1998-03-25 ~ 1999-06-30IIF 150 - Director → ME
- 34THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-03 ~ 2018-06-08IIF 239 - Secretary → ME
- 35 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-10-10 ~ 2018-06-08IIF 265 - Secretary → ME
- 36THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-08 2 Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Officer 2012-12-11 ~ 2018-06-08IIF 256 - Secretary → ME
- 37THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,957,562 GBP2024-06-30Officer 2013-11-27 ~ 2018-06-08IIF 276 - Secretary → ME
- 38 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,978 GBP2022-03-31Officer 2014-02-20 ~ 2018-06-08IIF 262 - Secretary → ME
- 39 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,914 GBP2023-06-30Officer 2014-03-11 ~ 2018-06-08IIF 255 - Secretary → ME
- 40 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,091,375 GBP2024-06-30Officer 2013-07-24 ~ 2018-06-08IIF 272 - Secretary → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,200 GBP2024-06-30Officer 2015-07-08 ~ 2018-06-08IIF 275 - Secretary → ME
- 42THACKERAY ESTATES LIMITED - 2014-03-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,746 GBP2024-06-30Officer 2012-12-21 ~ 2018-06-08IIF 244 - Secretary → ME
- 43 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ 2018-06-08IIF 259 - Secretary → ME
- 44 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ 2018-06-08IIF 251 - Secretary → ME
- 45THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (9 parents)Officer 2004-05-07 ~ 2007-07-24IIF 117 - Director → ME 2004-05-07 ~ 2007-07-24IIF 220 - Secretary → ME
- 46BELLEFIELDS ROAD LIMITED - 2014-07-24 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-07-24 ~ 2018-06-08IIF 287 - Secretary → ME
- 47 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2009-02-26 ~ 2010-04-09IIF 115 - Director → ME 2009-02-26 ~ 2010-04-09IIF 221 - Secretary → ME
- 48 Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (3 parents)Officer 2011-10-31 ~ 2015-05-27IIF 90 - Director → ME
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