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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Niki Maxine

child relation
Offspring entities and appointments
Active 322
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 45 - Director → ME
  • 3
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 6
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ now
    IIF 253 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 201 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,078 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 566 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 566 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 505 - Director → ME
  • 9
    DESKBUILD LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 276 - Director → ME
  • 10
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 565 - Has significant influence or control → OE
  • 11
    icon of address 10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 50 - Director → ME
  • 12
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 4 - Director → ME
    icon of calendar 2006-04-27 ~ now
    IIF 196 - Secretary → ME
  • 13
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    GMMST HOLDINGS LLP - 2014-04-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 248 - LLP Designated Member → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 243 - LLP Member → ME
  • 15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 293 - Director → ME
  • 16
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 275 - Director → ME
  • 17
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 249 - LLP Designated Member → ME
  • 18
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 247 - LLP Designated Member → ME
  • 19
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 245 - LLP Designated Member → ME
  • 20
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 492 - Director → ME
  • 22
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 411 - Director → ME
  • 23
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 432 - Director → ME
  • 24
    DWSCO 2190 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 28 - Director → ME
  • 25
    DWSCO 2397 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 472 - Director → ME
  • 26
    DWSCO 2350 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 478 - Director → ME
  • 27
    DWSCO 2349 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 469 - Director → ME
  • 28
    DWSCO 2396 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 416 - Director → ME
  • 29
    DWSCO 2346 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 429 - Director → ME
  • 30
    DWSCO 2352 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 412 - Director → ME
  • 31
    DWSCO 2399 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 499 - Director → ME
  • 32
    DWSCO 2359 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 479 - Director → ME
  • 33
    DWSCO 2398 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 470 - Director → ME
  • 34
    DWSCO 2395 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 463 - Director → ME
  • 35
    DWSCO 2348 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 427 - Director → ME
  • 36
    DWSCO 2356 LIMITED - 2003-03-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 441 - Director → ME
  • 37
    DWSCO 2347 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 456 - Director → ME
  • 38
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 237 - LLP Designated Member → ME
  • 39
    DWSCO 2576 LIMITED - 2005-01-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    IIF 111 - Director → ME
  • 40
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 356 - Director → ME
  • 41
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 325 - Director → ME
  • 42
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 347 - Director → ME
  • 43
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 315 - Director → ME
  • 44
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 484 - Director → ME
  • 45
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 75 - Director → ME
  • 46
    MINMAR (760) LIMITED - 2006-04-03
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 459 - Director → ME
  • 47
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 390 - Director → ME
  • 48
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    IIF 407 - Director → ME
  • 49
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    IIF 458 - Director → ME
  • 50
    DWSCO 2334 LIMITED - 2002-12-02
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    IIF 448 - Director → ME
  • 51
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 80 - Director → ME
  • 52
    DWSCO 2376 LIMITED - 2003-05-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ dissolved
    IIF 490 - Director → ME
  • 53
    DWSCO 2278 LIMITED - 2002-05-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 87 - Director → ME
  • 54
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 556 - Director → ME
  • 55
    MINMAR (738) LIMITED - 2006-01-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 462 - Director → ME
  • 56
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 424 - Director → ME
  • 57
    DWSCO 2209 LIMITED - 2001-11-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ dissolved
    IIF 500 - Director → ME
  • 58
    MINMAR (803) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 481 - Director → ME
  • 59
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 362 - Director → ME
  • 60
    DWSCO 2598 LIMITED - 2005-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 423 - Director → ME
  • 61
    DWSCO 2431 LIMITED - 2003-09-09
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    IIF 464 - Director → ME
  • 62
    DWSCO 2237 LIMITED - 2002-01-22
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ dissolved
    IIF 489 - Director → ME
  • 63
    DWSCO 2178 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-30 ~ dissolved
    IIF 413 - Director → ME
  • 64
    DWSCO 2214 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 410 - Director → ME
  • 65
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    IIF 117 - Director → ME
  • 66
    DWSCO 2581 LIMITED - 2005-02-24
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 404 - Director → ME
  • 67
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 365 - Director → ME
  • 68
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 395 - Director → ME
  • 69
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 89 - Director → ME
  • 70
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 13 - Director → ME
  • 72
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 29 - Director → ME
  • 73
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 322 - Director → ME
  • 74
    MINMAR (878) LIMITED - 2008-02-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    IIF 445 - Director → ME
  • 75
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    IIF 473 - Director → ME
  • 76
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 64 - Director → ME
  • 77
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 61 - Director → ME
  • 78
    DWSCO 2450 LIMITED - 2003-10-29
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 501 - Director → ME
  • 79
    DWSCO 2426 LIMITED - 2003-08-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-24 ~ dissolved
    IIF 452 - Director → ME
  • 80
    DWSCO 2224 LIMITED - 2001-12-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 444 - Director → ME
  • 81
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 394 - Director → ME
  • 82
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 542 - Director → ME
  • 83
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 385 - Director → ME
  • 84
    MINMAR (723) LIMITED - 2005-10-11
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    IIF 514 - Director → ME
  • 85
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 112 - Director → ME
  • 86
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 386 - Director → ME
  • 87
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 109 - Director → ME
  • 88
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 68 - Director → ME
  • 89
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 110 - Director → ME
  • 90
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 560 - Director → ME
  • 91
    DWSCO 2286 LIMITED - 2002-06-18
    icon of address 10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 113 - Director → ME
  • 92
    DWSCO 2213 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 453 - Director → ME
  • 93
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    IIF 466 - Director → ME
  • 94
    DWSCO 2449 LIMITED - 2003-10-15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-16 ~ dissolved
    IIF 442 - Director → ME
  • 95
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 414 - Director → ME
  • 96
    DWSCO 2444 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 493 - Director → ME
  • 97
    DWSCO 2446 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 467 - Director → ME
  • 98
    DWSCO 2447 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 454 - Director → ME
  • 99
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 364 - Director → ME
  • 100
    DWSCO 2599 LIMITED - 2005-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 439 - Director → ME
  • 101
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ dissolved
    IIF 406 - Director → ME
  • 102
    DWSCO 2226 LIMITED - 2001-12-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    IIF 497 - Director → ME
  • 103
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 430 - Director → ME
  • 104
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    IIF 491 - Director → ME
  • 105
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 235 - LLP Designated Member → ME
  • 106
    MINMAR (733) LIMITED - 2006-06-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 425 - Director → ME
  • 107
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 25 - Director → ME
  • 108
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    IIF 561 - Director → ME
  • 109
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 160 - Director → ME
  • 110
    ETONBRIDGE LIMITED - 1986-04-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 571 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 571 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 571 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    RISLEYMILL LIMITED - 1989-07-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 495 - Director → ME
  • 113
    DWSCO 2593 LIMITED - 2005-04-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-27 ~ dissolved
    IIF 431 - Director → ME
  • 114
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 88 - Director → ME
  • 115
    MINMAR (707) LIMITED - 2005-06-30
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 443 - Director → ME
  • 116
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 97 - Director → ME
  • 118
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 99 - Director → ME
  • 119
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 96 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 100 - Director → ME
  • 123
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 95 - Director → ME
  • 124
    DWSCO 2531 LIMITED - 2004-07-07
    icon of address Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 125 - Director → ME
  • 125
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 589 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 15 - Director → ME
  • 127
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 16 - Director → ME
  • 128
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 6 - Director → ME
  • 129
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 10 - Director → ME
  • 130
    CLASHBASE LIMITED - 2000-11-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    PASSBY LIMITED - 2004-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    IIF 402 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NOVABRIDGE LIMITED - 2000-08-03
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 259 - Director → ME
  • 134
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-17 ~ dissolved
    IIF 368 - Director → ME
  • 135
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    MINMAR (799) LIMITED - 2006-12-05
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 59 - Director → ME
  • 138
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    IIF 355 - Director → ME
  • 139
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ dissolved
    IIF 446 - Director → ME
  • 140
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-21 ~ dissolved
    IIF 358 - Director → ME
  • 141
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 65 - Director → ME
  • 142
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-25 ~ dissolved
    IIF 373 - Director → ME
  • 143
    GARDENDEAL LIMITED - 1994-12-16
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-10 ~ dissolved
    IIF 341 - Director → ME
  • 144
    GOLFIDEAL LIMITED - 1994-03-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 54 - Director → ME
  • 145
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 60 - Director → ME
  • 146
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 11 - Director → ME
  • 147
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    icon of calendar 2006-10-07 ~ now
    IIF 93 - Director → ME
    icon of calendar 2001-11-20 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 584 - Ownership of shares – 75% or more → OE
    IIF 584 - Right to appoint or remove directors → OE
    IIF 584 - Ownership of voting rights - 75% or more → OE
  • 148
    COMPCO BRIGHTON LIMITED - 2015-12-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 503 - Director → ME
  • 149
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    icon of calendar 2006-10-18 ~ now
    IIF 19 - Director → ME
    icon of calendar 2006-10-07 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 601 - Right to appoint or remove directors → OE
    IIF 601 - Ownership of shares – 75% or more → OE
    IIF 601 - Ownership of voting rights - 75% or more → OE
  • 150
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 242 - LLP Designated Member → ME
    IIF 137 - LLP Designated Member → ME
  • 151
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 420 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 530 - Director → ME
  • 153
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 525 - Director → ME
  • 154
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 279 - Director → ME
  • 155
    BORDERPARK LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 287 - Director → ME
  • 156
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 53 - Director → ME
  • 157
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 98 - Director → ME
  • 158
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 376 - Director → ME
  • 160
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 3 - Director → ME
  • 161
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 2 - Director → ME
  • 162
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 267 - Director → ME
  • 163
    LENDCHECK LIMITED - 2017-05-05
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 164
    SPORTS BETTING LIMITED - 2000-03-31
    icon of address 3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
  • 165
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 419 - Director → ME
  • 166
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 56 - Director → ME
  • 167
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 232 - LLP Designated Member → ME
  • 168
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 569 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 228 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 170
    icon of address Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    IIF 482 - Director → ME
  • 171
    icon of address Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    IIF 417 - Director → ME
  • 172
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,918,700 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 319 - Director → ME
  • 173
    icon of address Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-27 ~ dissolved
    IIF 342 - Director → ME
  • 174
    DWSCO 2443 LIMITED - 2003-10-20
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    IIF 306 - Director → ME
  • 175
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    IIF 303 - Director → ME
  • 176
    AUTORUN LIMITED - 2004-10-15
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 308 - Director → ME
  • 177
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 436 - Director → ME
  • 178
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 529 - Director → ME
  • 179
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 33 - Director → ME
  • 180
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 387 - Director → ME
  • 181
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 271 - Director → ME
  • 182
    icon of address Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 266 - Director → ME
  • 183
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    GLOBETROTTER INNS LTD - 2003-05-20
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 591 - Ownership of shares – More than 50% but less than 75% → OE
  • 184
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 34 - Director → ME
  • 185
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 1 - Director → ME
  • 186
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-12 ~ dissolved
    IIF 318 - Director → ME
  • 187
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-07 ~ dissolved
    IIF 392 - Director → ME
  • 188
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    UTC TRADING CORPORATION PLC - 1987-07-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 69 - Director → ME
  • 189
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    IIF 346 - Director → ME
  • 190
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    IIF 465 - Director → ME
  • 191
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    IIF 474 - Director → ME
  • 192
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    icon of calendar 2006-10-07 ~ now
    IIF 44 - Director → ME
    icon of calendar 2004-12-09 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 600 - Ownership of voting rights - 75% or more → OE
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Ownership of shares – 75% or more → OE
  • 194
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 94 - Director → ME
  • 195
    INSEC-G LIMITED - 2011-06-08
    INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 543 - Director → ME
  • 196
    INSEC-M LIMITED - 2011-06-08
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 547 - Director → ME
  • 197
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
    INSEC-I LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 550 - Director → ME
  • 198
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
    INSEC-P LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 548 - Director → ME
  • 199
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
    INSEC-D LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 552 - Director → ME
  • 200
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
    INSEC-V LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 551 - Director → ME
  • 201
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 590 - Right to appoint or remove directors → OE
    IIF 590 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 280 - Director → ME
  • 203
    RAPID 6114 LIMITED - 1988-08-09
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 455 - Director → ME
  • 204
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    icon of address 10 Upper Berkley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-12 ~ dissolved
    IIF 400 - Director → ME
  • 205
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-05 ~ dissolved
    IIF 323 - Director → ME
  • 206
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 384 - Director → ME
  • 207
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 396 - Director → ME
  • 208
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 331 - Director → ME
  • 209
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ dissolved
    IIF 261 - Director → ME
  • 210
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    IIF 320 - Director → ME
  • 211
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 124 - Director → ME
  • 212
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 369 - Director → ME
  • 213
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 388 - Director → ME
  • 214
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    IIF 366 - Director → ME
  • 215
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04
    DWSCO 2528 LIMITED - 2004-07-05
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 338 - Director → ME
  • 216
    CITIROW LIMITED - 1995-10-19
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-16 ~ dissolved
    IIF 357 - Director → ME
  • 217
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 367 - Director → ME
  • 218
    MARCOL IP LIMITED - 2019-08-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    IIF 602 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 602 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 219
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 283 - Director → ME
  • 220
    MINMAR (842) LIMITED - 2007-06-07
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 533 - Director → ME
  • 221
    KPXCO LLP
    - now
    KINGSPARK VILLAGE LLP - 2007-12-29
    KINGS PARK VILLAGE LLP - 2020-02-11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 244 - LLP Designated Member → ME
  • 222
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 223
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ dissolved
    IIF 265 - Director → ME
  • 224
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 285 - Director → ME
  • 225
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 24 - Director → ME
  • 226
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ dissolved
    IIF 351 - Director → ME
  • 227
    icon of address 21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 36 - Director → ME
  • 228
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 37 - Director → ME
  • 229
    icon of address Bridge House, 4 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 581 - Ownership of shares – 75% or more → OE
    IIF 581 - Ownership of voting rights - 75% or more → OE
  • 230
    CHRISTIAN SALVESEN PLC - 2008-11-11
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 73 - Director → ME
  • 231
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 191 - LLP Member → ME
  • 232
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 193 - LLP Member → ME
  • 233
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 62 - Director → ME
  • 234
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 235
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 70 - Director → ME
  • 236
    MINMAR (923) LIMITED - 2009-06-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 237
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ now
    IIF 240 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 238
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 239
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 239 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 564 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 240
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
  • 241
    MARCOL HOTELS LIMITED - 2016-06-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 242
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 243
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 79 - Director → ME
  • 244
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 129 - LLP Designated Member → ME
  • 245
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 246
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 247
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 524 - Director → ME
  • 248
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 340 - Director → ME
  • 249
    MSF (FILTON) LIMITED - 2015-04-16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 51 - Director → ME
  • 250
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 43 - Director → ME
  • 251
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 67 - Director → ME
  • 252
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 9 - Director → ME
  • 253
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 85 - Director → ME
  • 254
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 86 - Director → ME
  • 255
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 256
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 257
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 241 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 606 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 258
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 259
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 76 - Director → ME
  • 260
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 261
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 58 - Director → ME
  • 262
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 575 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 263
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,718 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 264
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 8 - Director → ME
  • 265
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 350 - Director → ME
  • 266
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 72 - Director → ME
  • 267
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 268
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 545 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 593 - Ownership of shares – 75% or more → OE
    IIF 593 - Ownership of voting rights - 75% or more → OE
  • 269
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 270
    RAPID 6224 LIMITED - 1988-08-04
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 449 - Director → ME
  • 271
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 511 - Director → ME
  • 272
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 506 - Director → ME
  • 273
    NDMH ONE LIMITED - 2015-04-28
    DWSCO 2427 LIMITED - 2003-09-01
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 508 - Director → ME
  • 274
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 534 - Director → ME
  • 275
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 510 - Director → ME
  • 276
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 507 - Director → ME
  • 277
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 509 - Director → ME
  • 278
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 504 - Director → ME
  • 279
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 91 - Director → ME
  • 280
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 281
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 278 - Director → ME
  • 282
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 585 - Ownership of shares – 75% or more → OE
    IIF 585 - Right to appoint or remove directors → OE
    IIF 585 - Ownership of voting rights - 75% or more → OE
  • 283
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 580 - Ownership of voting rights - 75% or more → OE
    IIF 580 - Right to appoint or remove directors → OE
    IIF 580 - Ownership of shares – 75% or more → OE
  • 284
    NOWMARK LIMITED - 2004-05-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 285
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 286
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 231 - LLP Member → ME
  • 287
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 128 - LLP Member → ME
    icon of calendar 2004-03-29 ~ now
    IIF 233 - LLP Member → ME
  • 288
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 595 - Right to appoint or remove directors → OE
  • 289
    TIGERCLASS LIMITED - 2005-11-03
    BRITANNIA PARKS LIMITED - 2012-01-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    IIF 532 - Director → ME
  • 290
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 536 - Director → ME
  • 291
    SQUAREFIN 193 LIMITED - 1989-02-13
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 292
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 52 - Director → ME
  • 293
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 272 - Director → ME
  • 294
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 274 - Director → ME
  • 295
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 389 - Director → ME
  • 296
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 573 - Right to appoint or remove directors → OE
    IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
  • 297
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 298
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,235 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
  • 299
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 371 - Director → ME
  • 300
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 554 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 576 - Ownership of voting rights - 75% or more → OE
    IIF 576 - Ownership of shares – 75% or more → OE
    IIF 576 - Right to appoint or remove directors → OE
  • 301
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 428 - Director → ME
  • 302
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 438 - Director → ME
  • 303
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 273 - Director → ME
  • 304
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 567 - Ownership of shares – 75% or more → OE
    IIF 567 - Right to appoint or remove directors → OE
    IIF 567 - Ownership of voting rights - 75% or more → OE
  • 305
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 603 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 603 - Ownership of shares – More than 25% but not more than 50% → OE
  • 306
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 286 - Director → ME
  • 307
    icon of address Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-06-18 ~ dissolved
    IIF 294 - Director → ME
  • 308
    icon of address Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-12 ~ dissolved
    IIF 528 - Director → ME
  • 309
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 310
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 578 - Right to appoint or remove directors → OE
    IIF 578 - Ownership of shares – 75% or more → OE
    IIF 578 - Ownership of voting rights - 75% or more → OE
  • 311
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 604 - Ownership of shares – 75% or more → OE
    IIF 604 - Ownership of voting rights - 75% or more → OE
    IIF 604 - Right to appoint or remove directors → OE
  • 312
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 592 - Right to appoint or remove directors → OE
    IIF 592 - Ownership of shares – 75% or more → OE
    IIF 592 - Ownership of voting rights - 75% or more → OE
  • 313
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 268 - Director → ME
  • 314
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 192 - LLP Member → ME
  • 315
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 596 - Right to appoint or remove directors → OE
  • 316
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 317
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 281 - Director → ME
  • 318
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 540 - Director → ME
  • 319
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 541 - Director → ME
  • 320
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 539 - Director → ME
  • 321
    FRENSON 3 LIMITED - 2010-08-04
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 527 - Director → ME
  • 322
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (71 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-02-07 ~ now
    IIF 234 - LLP Member → ME
Ceased 190
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2023-04-26
    IIF 488 - Director → ME
  • 2
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,490 GBP2024-12-31
    Officer
    icon of calendar 1995-02-15 ~ 1996-08-31
    IIF 292 - Director → ME
  • 3
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2005-03-31
    IIF 468 - Director → ME
  • 4
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-11-30 ~ 2023-04-26
    IIF 486 - Director → ME
  • 5
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-11-30 ~ 2023-04-26
    IIF 502 - Director → ME
  • 6
    icon of address C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2014-11-03 ~ 2018-04-06
    IIF 328 - Director → ME
  • 7
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2023-04-26
    IIF 152 - Director → ME
  • 8
    icon of address 9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -129 GBP2024-03-31
    Officer
    icon of calendar 2001-02-23 ~ 2005-02-15
    IIF 562 - Director → ME
  • 9
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,788 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 559 - Director → ME
  • 10
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 555 - Director → ME
  • 11
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    86,029 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 558 - Director → ME
  • 12
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109,555 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 557 - Director → ME
  • 13
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2005-10-31
    IIF 480 - Director → ME
  • 14
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2005-10-31
    IIF 422 - Director → ME
  • 15
    icon of address 10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2023-05-02
    IIF 150 - Director → ME
  • 16
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2000-07-03 ~ 2023-10-24
    IIF 348 - Director → ME
  • 17
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2007-08-01
    IIF 251 - LLP Designated Member → ME
  • 18
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2020-07-06
    IIF 309 - Director → ME
  • 19
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    icon of calendar 2012-02-28 ~ 2023-04-26
    IIF 379 - Director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2023-04-26
    IIF 483 - Director → ME
  • 21
    DWSCO 2576 LIMITED - 2005-01-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2023-04-26
    IIF 460 - Director → ME
  • 22
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2023-04-26
    IIF 352 - Director → ME
  • 23
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2023-04-26
    IIF 317 - Director → ME
  • 24
    DWSCO 2278 LIMITED - 2002-05-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2023-04-26
    IIF 434 - Director → ME
  • 25
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    icon of address Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2006-03-21
    IIF 457 - Director → ME
  • 26
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    icon of address Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2006-03-21
    IIF 440 - Director → ME
  • 27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-26
    IIF 321 - Director → ME
  • 28
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-27 ~ 2023-04-26
    IIF 335 - Director → ME
  • 29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2023-04-26
    IIF 403 - Director → ME
  • 30
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2023-04-26
    IIF 336 - Director → ME
  • 31
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2023-04-26
    IIF 477 - Director → ME
  • 32
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2023-04-26
    IIF 397 - Director → ME
  • 33
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2023-04-27
    IIF 163 - Director → ME
  • 34
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 353 - Director → ME
  • 35
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 398 - Director → ME
  • 36
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2023-04-27
    IIF 257 - Director → ME
  • 37
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 380 - Director → ME
  • 38
    DWSCO 2286 LIMITED - 2002-06-18
    icon of address 10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2023-04-27
    IIF 437 - Director → ME
  • 39
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2023-04-27
    IIF 256 - Director → ME
  • 40
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-16
    IIF 106 - Director → ME
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 288 - Director → ME
  • 41
    ETONBRIDGE LIMITED - 1986-04-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1986-02-20 ~ 2023-04-27
    IIF 354 - Director → ME
  • 42
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-06-07 ~ 2023-04-27
    IIF 316 - Director → ME
  • 43
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2023-04-27
    IIF 258 - Director → ME
  • 44
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2023-04-27
    IIF 408 - Director → ME
  • 45
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 553 - Director → ME
  • 46
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 544 - Director → ME
  • 47
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 546 - Director → ME
  • 48
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2024-03-27
    IIF 230 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-27
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2022-12-19
    IIF 144 - Director → ME
  • 50
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2022-06-28
    IIF 304 - Director → ME
  • 51
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2023-06-28
    IIF 409 - Director → ME
  • 52
    DWSCO 2531 LIMITED - 2004-07-07
    icon of address Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-09-14 ~ 2023-06-28
    IIF 307 - Director → ME
  • 53
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ 2024-05-13
    IIF 103 - Director → ME
    icon of calendar 2020-11-26 ~ 2023-06-28
    IIF 180 - Director → ME
  • 54
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    icon of calendar 2001-06-25 ~ 2005-02-18
    IIF 451 - Director → ME
  • 55
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2023-04-27
    IIF 337 - Director → ME
  • 56
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2023-04-27
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-02-24
    IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2023-04-27
    IIF 262 - Director → ME
  • 58
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2023-04-27
    IIF 263 - Director → ME
  • 59
    CLASHBASE LIMITED - 2000-11-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2023-04-27
    IIF 521 - Director → ME
  • 60
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2023-04-27
    IIF 344 - Director → ME
  • 61
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    icon of calendar 2003-06-06 ~ 2023-04-27
    IIF 523 - Director → ME
  • 62
    MINMAR (799) LIMITED - 2006-12-05
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2023-04-27
    IIF 450 - Director → ME
  • 63
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    icon of calendar 2003-06-09 ~ 2023-04-27
    IIF 270 - Director → ME
  • 64
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-21 ~ 2023-04-27
    IIF 329 - Director → ME
  • 65
    GOLFIDEAL LIMITED - 1994-03-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    icon of calendar 1994-02-02 ~ 2023-04-27
    IIF 339 - Director → ME
  • 66
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 2023-04-27
    IIF 370 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 120 - Director → ME
  • 67
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2023-04-27
    IIF 313 - Director → ME
  • 68
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2023-04-27
    IIF 311 - Director → ME
  • 69
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ 1994-03-04
    IIF 519 - Director → ME
    icon of calendar 1997-06-19 ~ 2022-12-19
    IIF 178 - Director → ME
    icon of calendar 1993-03-05 ~ 1994-03-04
    IIF 195 - Secretary → ME
  • 70
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    icon of calendar 1975-12-22 ~ 2022-12-19
    IIF 183 - Director → ME
  • 71
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 107 - Director → ME
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 282 - Director → ME
  • 72
    COMPCO HOLDINGS PLC - 2003-09-02
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 305 - Director → ME
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 108 - Director → ME
  • 73
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2023-06-30
    IIF 537 - Director → ME
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 105 - Director → ME
  • 74
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-10-24 ~ 2025-08-21
    IIF 101 - Director → ME
    icon of calendar 2000-07-03 ~ 2023-10-24
    IIF 343 - Director → ME
  • 75
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2023-04-27
    IIF 289 - Director → ME
  • 76
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2023-06-28
    IIF 418 - Director → ME
  • 77
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2011-07-13 ~ 2022-12-19
    IIF 184 - Director → ME
  • 78
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    icon of calendar 2006-07-21 ~ 2023-06-28
    IIF 531 - Director → ME
  • 79
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    icon of calendar 2006-02-03 ~ 2023-06-28
    IIF 515 - Director → ME
  • 80
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-03-17 ~ 2023-04-27
    IIF 538 - Director → ME
  • 81
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2023-04-27
    IIF 447 - Director → ME
  • 82
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 114 - Director → ME
    icon of calendar 2004-12-14 ~ 2023-06-30
    IIF 518 - Director → ME
  • 83
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    icon of calendar 2003-09-04 ~ 2015-06-04
    IIF 475 - Director → ME
  • 84
    icon of address 9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2018-12-06
    IIF 526 - Director → ME
  • 85
    icon of address 89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2018-12-06
    IIF 290 - Director → ME
  • 86
    icon of address 89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2018-12-06
    IIF 487 - Director → ME
  • 87
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    icon of calendar 1992-07-24 ~ 2023-04-27
    IIF 310 - Director → ME
  • 88
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    GLOBETROTTER INNS LTD - 2003-05-20
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 116 - Director → ME
    icon of calendar 2003-04-24 ~ 2023-04-27
    IIF 494 - Director → ME
  • 89
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2023-06-29
    IIF 359 - Director → ME
  • 90
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    FIRST CARE LIMITED - 2021-10-27
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-29
    IIF 186 - Has significant influence or control → OE
  • 91
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2020-06-25
    IIF 421 - Director → ME
  • 92
    icon of address 11 Bradford Row, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000,058 GBP2024-06-30
    Officer
    icon of calendar 2014-05-08 ~ 2018-05-23
    IIF 334 - Director → ME
  • 93
    icon of address C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-05-23
    IIF 382 - Director → ME
  • 94
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 277 - Director → ME
  • 95
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-14 ~ 1993-07-09
    IIF 190 - Director → ME
  • 96
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    UTC TRADING CORPORATION PLC - 1987-07-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2023-04-27
    IIF 485 - Director → ME
  • 97
    MEDTOP HEALTHCARE LIMITED - 2021-03-30
    MH MEDTOP LIMITED - 2017-04-06
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2020-04-02
    IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-07-10
    IIF 296 - Director → ME
  • 99
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2023-04-27
    IIF 264 - Director → ME
  • 100
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    icon of calendar 1971-12-16 ~ 2022-12-19
    IIF 169 - Director → ME
  • 101
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2023-06-28
    IIF 302 - Director → ME
  • 102
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2004-08-20
    IIF 299 - Director → ME
  • 103
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2022-12-19
    IIF 393 - Director → ME
  • 104
    MARCOL IP LIMITED - 2019-08-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Officer
    icon of calendar 2018-04-05 ~ 2022-12-19
    IIF 147 - Director → ME
  • 105
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    icon of calendar 2001-11-13 ~ 2023-04-27
    IIF 326 - Director → ME
  • 106
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 498 - Director → ME
  • 107
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 301 - Director → ME
  • 108
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 295 - Director → ME
  • 109
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1987-03-11 ~ 2023-04-27
    IIF 333 - Director → ME
  • 110
    icon of address 21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2023-04-27
    IIF 517 - Director → ME
  • 111
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2023-04-27
    IIF 182 - Director → ME
  • 112
    CHRISTIAN SALVESEN PLC - 2008-11-11
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2023-04-27
    IIF 520 - Director → ME
  • 113
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2023-05-02
    IIF 156 - Director → ME
  • 114
    icon of address Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2012-02-29
    IIF 291 - Director → ME
  • 115
    CLEVER SYSTEMS LIMITED - 2000-10-26
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    icon of calendar 2000-10-19 ~ 2015-09-29
    IIF 415 - Director → ME
  • 116
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-06 ~ 2023-04-27
    IIF 168 - Director → ME
  • 117
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2023-04-27
    IIF 383 - Director → ME
  • 118
    MINMAR (923) LIMITED - 2009-06-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    icon of calendar 2009-05-29 ~ 2023-04-27
    IIF 433 - Director → ME
  • 119
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-20 ~ 2022-12-19
    IIF 145 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    icon of calendar 2016-09-14 ~ 2023-04-27
    IIF 179 - Director → ME
  • 121
    MARCOL HOTELS LIMITED - 2016-06-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2023-04-27
    IIF 476 - Director → ME
  • 122
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2002-10-08 ~ 2023-04-27
    IIF 332 - Director → ME
  • 123
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2023-04-27
    IIF 391 - Director → ME
  • 124
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2025-03-28
    IIF 236 - LLP Designated Member → ME
  • 125
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2025-03-28
    IIF 229 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    IIF 563 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 563 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    icon of calendar 2003-05-19 ~ 2023-04-27
    IIF 361 - Director → ME
  • 127
    MSF (FILTON) LIMITED - 2015-04-16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2023-05-02
    IIF 327 - Director → ME
  • 128
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2023-05-02
    IIF 166 - Director → ME
  • 129
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    icon of calendar 2013-04-02 ~ 2023-05-02
    IIF 522 - Director → ME
  • 130
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-05-02
    IIF 162 - Director → ME
  • 131
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2023-05-02
    IIF 175 - Director → ME
  • 132
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2023-05-02
    IIF 375 - Director → ME
  • 133
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 2023-04-27
    IIF 171 - Director → ME
    icon of calendar 1991-11-22 ~ 1995-06-09
    IIF 138 - Director → ME
  • 134
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 123 - Director → ME
    icon of calendar 2006-05-17 ~ 2023-04-27
    IIF 345 - Director → ME
  • 135
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2023-04-27
    IIF 312 - Director → ME
  • 136
    MINMAR (877) LIMITED - 2008-02-11
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2009-05-11 ~ 2023-04-27
    IIF 496 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 121 - Director → ME
  • 137
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2015-02-05 ~ 2023-04-27
    IIF 372 - Director → ME
  • 138
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    icon of calendar 1992-03-24 ~ 2023-04-27
    IIF 314 - Director → ME
    icon of calendar 1991-12-09 ~ 1995-06-09
    IIF 139 - Director → ME
  • 139
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2015-09-29
    IIF 435 - Director → ME
  • 140
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    icon of address 38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,113,349 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ 2023-04-27
    IIF 153 - Director → ME
  • 141
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 174 - Director → ME
  • 142
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 155 - Director → ME
  • 143
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2023-05-10
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-12-19
    IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2021-05-21
    IIF 158 - Director → ME
  • 145
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-12-20
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-12-20
    IIF 605 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 605 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    icon of calendar 2017-04-13 ~ 2023-05-02
    IIF 159 - Director → ME
  • 147
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,718 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2023-05-02
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2024-12-16
    IIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2023-05-02
    IIF 177 - Director → ME
  • 149
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2023-06-29
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-06-29
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-01-11 ~ 2023-06-29
    IIF 582 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 582 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2023-04-27
    IIF 405 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2015-04-30
    Officer
    icon of calendar 2013-04-29 ~ 2023-05-02
    IIF 363 - Director → ME
  • 153
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2023-04-27
    IIF 157 - Director → ME
  • 154
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2023-04-27
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ 2025-03-28
    IIF 588 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 588 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-19 ~ 2022-12-19
    IIF 149 - Director → ME
  • 156
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2022-12-19
    IIF 185 - Director → ME
  • 157
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-16
    IIF 104 - Director → ME
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 284 - Director → ME
  • 158
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 115 - Director → ME
    icon of calendar 2018-10-05 ~ 2023-04-27
    IIF 167 - Director → ME
  • 159
    NOWMARK LIMITED - 2004-05-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    icon of calendar 2004-04-27 ~ 2023-04-27
    IIF 399 - Director → ME
  • 160
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,411,603 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-11-27
    IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 598 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2016-01-29
    IIF 513 - Director → ME
  • 162
    icon of address Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-29
    IIF 381 - Director → ME
  • 163
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    211,636 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2016-01-29
    IIF 512 - Director → ME
  • 164
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-09-19 ~ 2016-01-29
    IIF 549 - Director → ME
  • 165
    icon of address Harbour House, 60purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2024-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2016-01-29
    IIF 535 - Director → ME
  • 166
    BARINGLADE LIMITED - 1991-02-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Officer
    icon of calendar ~ 2023-04-27
    IIF 330 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-08-21
    IIF 122 - Director → ME
  • 167
    SQUAREFIN 193 LIMITED - 1989-02-13
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-04-27
    IIF 374 - Director → ME
  • 168
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-01-23 ~ 2023-04-27
    IIF 324 - Director → ME
  • 169
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2024-03-26
    IIF 377 - Director → ME
  • 170
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    icon of calendar 2003-05-27 ~ 2023-04-27
    IIF 360 - Director → ME
  • 171
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    icon of calendar 2004-03-05 ~ 2015-07-28
    IIF 516 - Director → ME
  • 172
    icon of address 82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 2005-09-06 ~ 2007-07-10
    IIF 426 - Director → ME
  • 173
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2022-12-19
    IIF 143 - Director → ME
  • 174
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2003-11-05 ~ 2023-10-24
    IIF 349 - Director → ME
    icon of calendar 2023-10-24 ~ 2025-08-21
    IIF 102 - Director → ME
  • 175
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2022-12-19
    IIF 173 - Director → ME
  • 176
    icon of address Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2015-09-18
    IIF 297 - Director → ME
  • 177
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 246 - LLP Member → ME
  • 178
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-10-09 ~ 2002-07-17
    IIF 300 - Director → ME
  • 179
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-10-09 ~ 2002-02-17
    IIF 298 - Director → ME
  • 180
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    icon of calendar 2015-05-28 ~ 2022-12-19
    IIF 401 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 181
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ 2022-12-19
    IIF 146 - Director → ME
  • 182
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-19
    IIF 142 - Director → ME
  • 183
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-12-19
    IIF 172 - Director → ME
  • 184
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2007-08-01
    IIF 252 - LLP Designated Member → ME
    icon of calendar 2007-08-01 ~ 2009-04-24
    IIF 255 - LLP Designated Member → ME
  • 185
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-02-10 ~ 2025-04-05
    IIF 238 - LLP Member → ME
  • 186
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2004-10-22 ~ 2023-04-27
    IIF 260 - Director → ME
  • 187
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2006-10-03
    IIF 461 - Director → ME
  • 188
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    icon of calendar 2013-02-07 ~ 2023-04-27
    IIF 378 - Director → ME
  • 189
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2007-08-01
    IIF 254 - LLP Designated Member → ME
    icon of calendar 2007-08-01 ~ 2009-04-24
    IIF 250 - LLP Designated Member → ME
  • 190
    MINMAR (845) LIMITED - 2007-06-11
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2016-01-29
    IIF 471 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.