The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles Alexander Michelin
- British born in June 1976Registered addresses and corresponding companies
Mr Charles Alexander Michelin
3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
IIF 1
- British born in June 1976
Mr Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 2 IIF 3Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England
IIF 4101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 533, Cavendish Square, London, W1G 0PW, England
IIF 672, Royal Hospital Road, London, SW3 4HP, England
IIF 7Jubilee House, 2 Jubilee Place, London, SW3 3TQ
IIF 8 IIF 9 IIF 10Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 1157, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England
IIF 12
- British born in June 1976
Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 13
- British Registered addresses and corresponding companies
Michelin, Alexander Charles
- born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companiesJubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 16
- British born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 17 IIF 18 IIF 19 (more)(less)7-9, Swallow Street, London, W1B 4DE, England
IIF 26 IIF 27 IIF 28 (more)(less)Jubilee House, 2 Jubilee Place, London, London, SW3 3TQ, United Kingdom
IIF 30Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England
IIF 31 IIF 32 IIF 33Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Jubilee House, Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 44The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England
IIF 45
- born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companies - British born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 50 IIF 51Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 52Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 53 IIF 54 IIF 55101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 56 IIF 572, Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 58 IIF 59 IIF 6027, Campden Hill Square, London, W8 7JY, England
IIF 6133, Cavendish Square, London, W1G 0PW, England
IIF 62 IIF 63 IIF 64 (more)(less)57, Clarendon Road, London, W11 4JD, United Kingdom
IIF 8272, Royal Hospital Road, London, SW3 4HP, England
IIF 83 IIF 847-9, Swallow Street, London, W1B 4DE, England
IIF 85 IIF 86 IIF 87 (more)(less)Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom
IIF 103
- British born in June 1976
Mr Alex Michelin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 104
- British born in June 1976
Michelin, Alexander Charles
Resident in United Kingdom
Registered addresses and corresponding companies10 5, Ennismore Gardens, London, SW7 1NL
IIF 105 IIF 106 IIF 10712, 6 Ennismore Gardens, London, SW7 1NL
IIF 10825, Ives Street, London, SW3 2ND
IIF 10972, Royal Hospital Road, London, SW3 4HP, England
IIF 110Flat 12, 6 Ennismore Gardens, London, SW7 1NL
IIF 111Flat B 114 Alderney Street, London, SW1V 4HA
IIF 112 IIF 113Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 114
- Registered addresses and corresponding companies
Michelin, Charles Alexander
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 115Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)
- British born in June 1976
Michelin, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 12133, Cavendish Square, London, W1G 0PW, England
IIF 12250, Broadway, London, SW1H 0BL, United Kingdom
IIF 12372, Royal Hospital Road, London, SW3 4HP, England
IIF 124Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 129
- British born in June 1976
Michelin, Alex
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 130
Related profiles found in government register
Offspring entities and appointments
110
- 1
14 EATON SQUARE LIMITED
09883330Jubilee House Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 100 - Director → ME - 2
- 3
18 GROSVENOR SQUARE LIMITED
10261318Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ dissolvedIIF 98 - Director → ME - 4
20 QMW LIMITED
0969919227 Campden Hill Square, London, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 61 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2020-06-12 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2016-09-22 ~ dissolvedIIF 50 - Director → ME2016-09-22 ~ dissolvedIIF 115 - Secretary → ME - 7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
0405417620 King Street King Street, London, EnglandActive Corporate (20 parents)Officer2008-12-10 ~ 2011-09-01IIF 107 - Director → ME - 8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663Michelin House C/o Averys Property Management, 81 Fulham Road, London, EnglandActive Corporate (9 parents)Officer2007-04-10 ~ 2008-09-29IIF 113 - Director → ME - 9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
1090248872 Royal Hospital Road, London, EnglandActive Corporate (3 parents)Officer2017-08-07 ~ nowIIF 83 - Director → ME - 10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (9 parents)Officer2013-03-06 ~ 2013-07-12IIF 123 - Director → ME - 11DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-3055 Beauchamp Place, LondonDissolved Corporate (15 parents)Officer2010-06-21 ~ 2013-06-28IIF 111 - Director → ME
- 12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324140a Tachbrook Street, London, EnglandActive Corporate (15 parents)Officer2005-04-11 ~ 2007-02-15IIF 112 - Director → ME2005-04-11 ~ 2005-07-25IIF 15 - Secretary → ME - 13
ANTIGUA REALTY LIMITED
05690580Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2006-01-28 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
BENGAL PROPERTIES LTD
11624486Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 130 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 15
CAPITALRISE FINANCE LIMITED
0957182433 Cavendish Square, London, EnglandActive Corporate (8 parents, 149 offsprings)Officer2015-05-01 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CARIBBEAN HOTEL SERVICES LIMITED
14589349Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (1 parent)Officer2023-01-12 ~ nowIIF 55 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
CDG ESTATES LIMITED
1290522672 Royal Hospital Road, London, EnglandActive Corporate (5 parents)Officer2020-09-25 ~ nowIIF 84 - Director → ME - 18
CHENNAI LIMITED
FC030148501, Herald House, 8 Hill Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2011-04-06 ~ nowIIF 109 - Director → ME - 19
CLARET DEVELOPMENTS LIMITED
06279384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2015-11-17Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2008-01-11 ~ 2010-06-22IIF 106 - Director → ME - 20
COTSWOLD CLOCHE LTD
15888799Crockmore House, Fawley, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2024-08-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 21
CR 38YR LIMITED
115318282 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ 2020-11-30IIF 60 - Director → ME - 22
CR 48WC LIMITED
114413602 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-29 ~ dissolvedIIF 59 - Director → ME - 23
- 24
CR ADDISON LIMITED
117173662 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2020-11-30IIF 58 - Director → ME - 25
CR ASCOTT UW (MEZZ) LIMITED
1603813333 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2024-10-24 ~ 2024-12-02IIF 20 - Director → ME - 26
- 27
CR BEACONSFIELD 70GR LIMITED
1431394433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 63 - Director → ME - 28
- 2933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 21 - Director → ME
- 30
- 31
- 32
CR BLOOMSBURY 14GJS LIMITED
1343690633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 22 - Director → ME - 33
CR BLOOMSBURY 37GIR LIMITED
1431663033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-24 ~ nowIIF 65 - Director → ME - 34
CR BREAMS LIMITED
126460897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-11-16IIF 33 - Director → ME - 35
- 36
CR CHELSEA 29 CP LIMITED
1573838833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 24 - Director → ME - 37
CR CHELSEA 55SG LIMITED
1455227333 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-21 ~ nowIIF 71 - Director → ME - 38
CR CHELSEA 58LS LIMITED
1392576233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ 2023-03-02IIF 89 - Director → ME - 39
CR CHELSEA CW LIMITED
1439004533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 76 - Director → ME - 40
CR CHELSEA DG LIMITED
11829423Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-15 ~ dissolvedIIF 37 - Director → ME - 41
CR CHELSEA DS LIMITED
142924137-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-12 ~ dissolvedIIF 88 - Director → ME - 42
CR CHELSEA SCE LIMITED
1452799533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 70 - Director → ME - 43
CR CLARKS ROW LIMITED
118522897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 26 - Director → ME - 44
CR COLCHESTER BR LIMITED
1403024833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 67 - Director → ME - 45
- 46
CR DEVELOPMENT 1 LIMITED
1195670733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2019-04-20 ~ nowIIF 23 - Director → ME - 47
CR DEVONPORT ROAD LIMITED
12154037Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-13 ~ 2021-02-26IIF 31 - Director → ME - 48
CR EALING 34 EGR LIMITED
132958387-9 Swallow Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-26 ~ dissolvedIIF 28 - Director → ME - 49
CR EALING KC LIMITED
1448815533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-16 ~ nowIIF 68 - Director → ME - 50
CR ELM PARK LIMITED
126460097-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-06-30IIF 40 - Director → ME - 51
CR ELSTREE LIMITED
1281385233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ nowIIF 19 - Director → ME - 52
CR ESHER HW LIMITED
1455426133 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 80 - Director → ME - 53
CR FRENSHAM TOC LIMITED
138649787-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-21 ~ dissolvedIIF 86 - Director → ME - 54
CR HAMPSTEAD JSC LIMITED
1396765233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 72 - Director → ME - 55
CR HAMPTON PLACE LIMITED
11569156Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-14 ~ dissolvedIIF 96 - Director → ME - 56
CR HASLEMERE HR LIMITED
1431390033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 69 - Director → ME - 57
CR HIGH BRECK LIMITED
11656202Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-02 ~ dissolvedIIF 41 - Director → ME - 58
CR HIGH WYCOMBE LIMITED
118181867-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-11 ~ 2021-06-30IIF 43 - Director → ME - 59
CR HOLDING 1 LIMITED
1197261233 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 122 - Director → ME - 60
CR HOVE DR LIMITED
1407065733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-26 ~ nowIIF 75 - Director → ME - 61
CR HYDE PARK 13GS LIMITED
1354114633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 25 - Director → ME - 62
CR HYDE PARK LG LIMITED
144427907-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-10-25 ~ dissolvedIIF 87 - Director → ME - 63
- 64
CR ICKLINGHAM LIMITED
12397813Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-10 ~ 2021-06-30IIF 36 - Director → ME - 65
CR KENSINGTON 29AG LIMITED
1443958433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 81 - Director → ME - 66
- 67
- 68
CR OAKLEIGH PARK 6OPS LIMITED
139260457-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-18 ~ dissolvedIIF 85 - Director → ME - 69
CR PADDINGTON WT LIMITED
1452794733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 77 - Director → ME - 70
CR PETERSFIELD VH LIMITED
1396787133 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2022-03-10 ~ dissolvedIIF 62 - Director → ME - 71
CR SENIOR LIMITED
11635242Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-22 ~ 2018-11-09IIF 38 - Director → ME - 72
CR SOUTH EATON PLACE LIMITED
12013981Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-23 ~ 2020-11-30IIF 34 - Director → ME - 73
- 74
- 75
CR SUNNYSIDE LIMITED
11894208Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ 2021-02-26IIF 42 - Director → ME - 76
CR SYDENHAM SH LIMITED
1460505933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 66 - Director → ME - 77
CR WARLINGHAM CH LIMITED
1450190433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 64 - Director → ME - 78
CR WATFORD ROAD LIMITED
119196837-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 29 - Director → ME - 79
CR WENTWORTH LC LIMITED
1455180933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-20 ~ nowIIF 79 - Director → ME - 80
CR WENTWORTH PT LIMITED
1439007533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 74 - Director → ME - 81
CR WIMBLEDON 41 CPR LIMITED
1317315633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 18 - Director → ME - 82
CR WIMBLEDON 6CR LIMITED
1456662733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 78 - Director → ME - 83
- 84
DRAGONCREST LIMITED
11094272Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-04 ~ nowIIF 54 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Due to be dissolved on 2025-02-27The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (13 parents)Officer2019-12-09 ~ 2023-11-16IIF 45 - Director → ME2011-09-01 ~ 2019-03-13IIF 114 - Director → ME - 86
ELDON ROAD TOPCO LIMITED
11916998Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-03-30 ~ dissolvedIIF 99 - Director → ME - 87
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 126 - Director → ME - 88
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 128 - Director → ME - 89
- 90
FINCHATTON (SMITH TERRACE) LIMITED
08012407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-06 during the appointment or period of control
Dissolved on 2016-04-25 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2012-03-29 ~ dissolvedIIF 52 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlRsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, EastleighDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 51 - Director → ME - 92
FINCHATTON DESIGN LLP
OC42245872 Royal Hospital Road, London, EnglandDissolved Corporate (9 parents)Officer2018-05-15 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2018-05-15 ~ 2018-10-18IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
- 94
FINCHATTON INVESTOR NEWCO LIMITED
07166773Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 125 - Director → ME - 9572 Royal Hospital Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-27 ~ 2021-12-03IIF 95 - Director → ME
- 96
FINCHATTON PARTNERSHIP LLP
OC353735Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (9 parents)Officer2010-03-30 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
FINCHATTON PRIVATE LLP
OC4200002 Physic Place, London, EnglandDissolved Corporate (7 parents)Officer2017-11-21 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2017-11-21 ~ 2018-12-20IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9810 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 121 - Director → ME
- 99KINGBRIDGE CONSULTING LTD - 2024-03-17101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (6 parents)Officer2025-03-17 ~ nowIIF 57 - Director → ME
- 100
MONTANIAN LIMITED
0759959172 Royal Hospital Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-17IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
Dissolved on 2024-10-18 during the appointment or period of controlREDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22 08444894The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents, 1 offspring)Officer2013-04-05 ~ dissolvedIIF 129 - Director → ME - 102
REDFORD NOMINEES LIMITED
0813318672 Royal Hospital Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-06 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 103
- 104
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871C/o Azets, Burnham Yard London End, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer2012-07-13 ~ 2014-04-10IIF 127 - Director → ME - 105
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE0273153rd Floor Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-03-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE - 106
VALOURAN LIMITED
13948245101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-02 ~ nowIIF 56 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 107
VALOURAN PARTNERS LLP
OC441374101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-09 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2022-03-09 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 108The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-09-02 ~ nowIIF 103 - Director → ME
- 109
YRP MEZZCO LIMITED
10275143Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 101 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlBaker Tilly, 25 Farringdon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2002-02-07 ~ dissolvedIIF 108 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.