The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dimitriadis, Christos
Dimitriadis, Christos
Greek company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
60, Welbeck Street, London, United Kingdom, W1G 9XB, England
IIF 2 60, Welbeck Street, London, W1G 9XB
IIF 3 IIF 4 IIF 5 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 13 IIF 14 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 15 57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
Dimitriadis, Christos
Greek director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 16 4-8, Adelaide Street, Harvester House, 4th Floor, Belfast, BT2 8GA, Northern Ireland
IIF 17 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 18 IIF 19 IIF 20 (more) 42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 24 60, 60 Welbeck Street, London, W1G 9XB, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 60, Welbeck Street, London, W1G 9XB, EnglandIIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
IIF 109 IIF 110 IIF 111 (more) 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 133 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 134 1, The Poplars, Nottingham, NG7 5HA, England
IIF 135 The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB
Dimitriadis, Christos
Greek manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 136 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
Dimitriadis, Christos
Greek none given born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 137 60, Welbeck Street, London, W1G9XB, England
Dimitriadis, Christos
Greek property director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 138 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Christos
Greek director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 139 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Chris
Greek director born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Chris, Mr.
Greek director born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Christos
born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Christos
Greek company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesDimitriadis, Christos
Greek director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesDimitriadia, Chris
Greek director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Christos
Registered addresses and corresponding companies
IIF 201 9, Chapel Place, London, England, EC2A 3DQ
Mr Chris Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 202 60, Welbeck Street, London, W1G 9XB, England
Mr. Chris Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 203 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
Mr Christos Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 204 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 205 10, Beresford Road, Kingston Upon Thames, KT2 6LR, England
IIF 206 39, Grand Rue, L-1661, Luxembourg
IIF 207 IIF 208 IIF 209 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 239 IIF 240 IIF 241 (more) 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 243 9, Chapel Place, London, England, EC2A 3DQ
IIF 244 39, 39 Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 245 IIF 246 IIF 247 (more) 39, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 274 39 Grand-rue, L-1661, Luxembourg, Luxembourg
IIF 275 IIF 276 IIF 277 (more) 39, Grand-rue, L-1661 Luxembourg, Luxembourg, L-1661, Luxembourg
IIF 279 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg
IIF 280 IIF 281 IIF 282 (more) 39, Grand-rue, Luxembourg, Grand Duchy Of Luxembourg, L-1661, Luxembourg
IIF 284 IIF 285 IIF 286 (more) 39, Grand-rue, Luxembourg, L-1661, Luxembourg
IIF 289 57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
Mr Christos Dimitriadis
Greek born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 290 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Mr Christos Dimitriadis
Greek born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 291 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Related profiles found in government register
Offspring entities and appointments
Active
158
- 1 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-652,222 GBP2023-12-31Officer
2018-11-06 ~ nowIIF 156 - Director → ME - 2 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 174 - Director → ME
- 3 60 Welbeck Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,033,766 GBP2023-12-31Officer 2015-12-21 ~ nowIIF 113 - Director → ME
- 4 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 220 - Right to appoint or remove directors → OE
- 5 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-23,921 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 152 - Director → ME
- 6 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 81 - Director → ME
- 7 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-340,210 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 151 - Director → ME
- 8 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,258,480 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 181 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 229 - Right to appoint or remove directors → OE
- 9 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2023-12-31Officer 2023-07-05 ~ nowIIF 178 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 272 - Right to appoint or remove directors → OE
- 10 60 Welbeck Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)304,553 GBP2023-12-31Officer 2017-12-12 ~ nowIIF 123 - Director → ME
- 11 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-181,268 GBP2023-12-31Officer 2018-12-03 ~ nowIIF 131 - Director → ME
- 12 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-62,933 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 155 - Director → ME
- 13 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 219 - Right to appoint or remove directors → OE
- 14 60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2018-04-26 ~ nowIIF 117 - Director → ME
- 15MANOR HOTEL OPERATOR LIMITED - 2018-07-06 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 93 - Director → ME
- 16 60 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 112 - Director → ME
- 17 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 110 - Director → ME
- 18 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 127 - Director → ME
- 19 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-02-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 207 - Right to appoint or remove directors → OE
- 20 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,029,302 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 39 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 251 - Right to appoint or remove directors → OE
- 21 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 274 - Right to appoint or remove directors → OE
- 22 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,093,028 GBP2023-12-31Officer 2023-05-17 ~ nowIIF 187 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 259 - Right to appoint or remove directors → OE
- 23 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)829,978 GBP2023-12-31Officer 2021-05-17 ~ nowIIF 83 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 248 - Right to appoint or remove directors → OE
- 24DIVISION HOUSE LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,525,026 GBP2023-12-31Officer 2021-03-03 ~ nowIIF 97 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 238 - Right to appoint or remove directors → OE
- 25 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 217 - Right to appoint or remove directors → OE
- 26 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-04-29 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 240 - Right to appoint or remove directors → OE
- 27 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,754,133 GBP2023-12-31Officer 2022-01-27 ~ nowIIF 86 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 228 - Right to appoint or remove directors → OE
- 28 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,931,592 GBP2023-12-31Officer 2022-02-17 ~ nowIIF 33 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 227 - Right to appoint or remove directors → OE
- 29 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-27 ~ nowIIF 28 - Director → ME
- 30 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,769,918 GBP2023-12-31Officer 2022-01-26 ~ nowIIF 26 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 216 - Right to appoint or remove directors → OE
- 31 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)530,141 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 103 - Director → ME
- 32 Unit 9 Lower Earley District Centre, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 41 - Director → ME
- 33 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 48 - Director → ME
- 34 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 104 - Director → ME
- 35 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-29 ~ nowIIF 193 - Director → ME
- 36 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 169 - Director → ME
- 37BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)16,934,296 GBP2023-12-31Officer 2021-02-24 ~ nowIIF 51 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 232 - Right to appoint or remove directors → OE
- 38 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,575,307 GBP2023-12-31Officer 2022-01-13 ~ nowIIF 42 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 214 - Right to appoint or remove directors → OE
- 39 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,558,688 GBP2023-12-31Officer 2021-06-16 ~ nowIIF 74 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 221 - Right to appoint or remove directors → OE
- 40 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,862,560 GBP2023-12-31Officer 2022-01-13 ~ nowIIF 25 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 225 - Right to appoint or remove directors → OE
- 41 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)172,517 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 61 - Director → ME
- 42 60 Welbeck Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,453,985 GBP2023-12-31Officer 2022-02-18 ~ nowIIF 121 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 239 - Right to appoint or remove directors → OE
- 43 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2023-12-31Officer 2021-12-13 ~ nowIIF 82 - Director → ME
- 44 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,394,932 GBP2023-12-31Officer 2021-06-21 ~ nowIIF 92 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 244 - Right to appoint or remove directors → OE
- 45 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-07 ~ nowIIF 190 - Director → ME
- 46 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-24 ~ dissolvedIIF 101 - Director → ME
- 47 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-600 GBP2023-12-31Officer 2022-03-14 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 237 - Right to appoint or remove directors → OE
- 48 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,658 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 157 - LLP Designated Member → ME
- 49 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,657 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 75 - Director → ME
- 50 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,758,735 GBP2023-12-31Officer 2022-02-16 ~ nowIIF 87 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 224 - Right to appoint or remove directors → OE
- 51 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 43 - Director → ME
- 52 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,886,696 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 194 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 215 - Right to appoint or remove directors → OE
- 53 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 166 - Director → ME
- 54 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,855,478 GBP2023-12-31Officer 2021-09-16 ~ nowIIF 36 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 275 - Right to appoint or remove directors → OE
- 55 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,658 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 158 - LLP Designated Member → ME
- 56 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,657 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 24 - Director → ME
- 57 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,337,765 GBP2023-12-31Officer 2021-06-25 ~ nowIIF 63 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 287 - Right to appoint or remove directors → OE
- 58WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-558 GBP2022-12-31Officer 2021-07-06 ~ dissolvedIIF 167 - Director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 291 - Right to appoint or remove directors → OE
- 59 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 7 - Director → ME
- 60 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,184,084 GBP2023-12-31Officer 2021-11-26 ~ nowIIF 95 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 261 - Right to appoint or remove directors → OE
- 61 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)8,055,442 GBP2023-12-31Officer 2021-07-06 ~ nowIIF 29 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 276 - Right to appoint or remove directors → OE
- 62 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-6,831 GBP2023-12-31Officer 2021-07-06 ~ nowIIF 67 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 277 - Right to appoint or remove directors → OE
- 63 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 170 - Director → ME
- 64 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,647,006 GBP2023-12-31Officer 2022-02-18 ~ nowIIF 44 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 223 - Right to appoint or remove directors → OE
- 65 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,209,727 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 89 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 271 - Right to appoint or remove directors → OE
- 66 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-09-30Officer 2024-10-29 ~ nowIIF 161 - Director → ME
- 67THE VIEW LIVERPOOL LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,127 GBP2022-12-31Officer 2021-05-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 210 - Right to appoint or remove directors → OE
- 68
F1 WOBURN COURT LTD
- nowF1 WOD COURT LIMITED - 2020-05-13 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-29,038 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 142 - Director → ME - 69 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-26,770 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 143 - Director → ME
- 70 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-11-07 ~ dissolvedIIF 180 - Director → MEPerson with significant control 2023-11-07 ~ dissolvedIIF 262 - Right to appoint or remove directors → OE
- 71 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,496,073 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 98 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 250 - Right to appoint or remove directors → OE
- 72 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,430,155 GBP2023-12-31Officer 2021-10-29 ~ nowIIF 46 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 280 - Right to appoint or remove directors → OE
- 73 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)5,822,407 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 186 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 236 - Right to appoint or remove directors → OE
- 74 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,694,520 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 192 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 211 - Right to appoint or remove directors → OE
- 75 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,924,983 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 45 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 279 - Right to appoint or remove directors → OE
- 76 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-04 ~ dissolvedIIF 80 - Director → ME
- 77 60 Welbeck Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,445,591 GBP2023-12-31Officer 2022-01-26 ~ nowIIF 120 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 242 - Right to appoint or remove directors → OE
- 78
GOLDORACK LIMITED
- nowNEWCO2022 NEW LIMITED - 2023-03-15VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 222 - Right to appoint or remove directors → OE - 79
GREYBROOK HOUSE LIMITED
- nowNAIRN HOUSE 868 LIMITED - 2021-10-19 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2023-12-31Officer 2019-12-03 ~ nowIIF 146 - Director → ME - 80 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)3,717,745 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 53 - Director → ME
- 81 57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)139,163 GBP2023-12-31Officer 2025-01-07 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 289 - Has significant influence or control → OE
- 82MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-03-29 ~ nowIIF 144 - Director → ME
- 83 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2016-11-21 ~ dissolvedIIF 133 - Director → ME
- 84 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)937,500 GBP2023-12-31Officer 2021-06-21 ~ nowIIF 49 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 252 - Right to appoint or remove directors → OE
- 85 60 Welbeck Street, LondonActive Corporate (1 parent)Equity (Company account)66,703 GBP2023-09-30Officer 2014-09-16 ~ nowIIF 132 - Director → ME
- 86 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-209 GBP2022-12-31Officer 2021-10-29 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 281 - Right to appoint or remove directors → OE
- 87 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 179 - Director → ME
- 88 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 182 - Director → ME
- 89 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-06-28 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 230 - Right to appoint or remove directors → OE
- 90 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)922,191 GBP2023-12-31Officer 2021-03-03 ~ nowIIF 72 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 226 - Right to appoint or remove directors → OE
- 91 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)99,472 GBP2023-12-31Officer 2019-07-18 ~ nowIIF 10 - Director → ME
- 92 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-05-20 ~ nowIIF 162 - Director → ME
- 93
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-02 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2018-03-29 ~ nowIIF 73 - Director → ME - 94 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)662,712 GBP2023-12-31Officer 2021-10-29 ~ nowIIF 85 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 282 - Right to appoint or remove directors → OE
- 95 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 175 - Director → ME
- 96 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)311 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 208 - Right to appoint or remove directors → OE
- 97 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,875,662 GBP2023-12-31Officer 2021-07-28 ~ nowIIF 65 - Director → ME
- 98 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,278,674 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 88 - Director → ME
- 99 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 188 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 233 - Right to appoint or remove directors → OE
- 100 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 159 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 101 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)314,781 GBP2023-12-31Officer 2019-11-25 ~ nowIIF 147 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
- 102 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer 2024-11-01 ~ nowIIF 191 - Director → ME
- 103 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2024-11-01 ~ nowIIF 189 - Director → ME
- 104 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-02 ~ nowIIF 164 - Director → ME
- 105 60 Welbeck Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2025-01-22 ~ nowIIF 199 - Director → ME
- 106 4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2018-09-06 ~ dissolvedIIF 16 - Director → ME
- 107 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2024-10-31 ~ nowIIF 183 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 273 - Right to appoint or remove directors → OE
- 108
LRC UK LTD
- nowDECISIVE SERVICES LTD - 2009-07-09 9 Chapel Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)122,125 GBP2024-08-31Officer 2016-05-04 ~ nowIIF 12 - Director → ME 2015-04-14 ~ nowIIF 201 - Secretary → MEPerson with significant control 2020-12-01 ~ nowIIF 243 - Ownership of shares – 75% or more → OE - 109 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-10-05 ~ nowIIF 1 - Director → ME
- 110 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-10-05 ~ nowIIF 4 - Director → ME
- 111 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer 2018-03-29 ~ nowIIF 71 - Director → ME
- 112 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-30 ~ nowIIF 172 - Director → ME
- 113 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)448,182 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 165 - Director → ME
- 114 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,517,166 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 196 - Director → ME
- 115 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)465,548 GBP2023-11-30Officer 2023-05-09 ~ nowIIF 96 - Director → ME
- 116 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)617,820 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 77 - Director → ME
- 117 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-05-17 ~ dissolvedIIF 176 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 245 - Right to appoint or remove directors → OE
- 118 60 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-12-07 ~ dissolvedIIF 114 - Director → ME
- 119 60 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer 2018-12-07 ~ nowIIF 119 - Director → ME
- 120 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 109 - Director → ME
- 121 60 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer 2018-12-07 ~ nowIIF 129 - Director → ME
- 122 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 125 - Director → ME
- 123 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)120 GBP2022-12-31Officer 2021-12-17 ~ dissolvedIIF 68 - Director → ME
- 124 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)120 GBP2023-12-31Officer 2021-12-20 ~ nowIIF 107 - Director → ME
- 125 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-02-25 ~ nowIIF 111 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 212 - Right to appoint or remove directors → OE
- 126 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)17,394,362 GBP2023-12-31Officer 2023-06-22 ~ nowIIF 185 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 249 - Right to appoint or remove directors → OE
- 127 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,020,986 GBP2023-12-31Officer 2023-04-26 ~ nowIIF 108 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 267 - Right to appoint or remove directors → OEIIF 267 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 267 - Right to appoint or remove directors as a member of a firm → OE
- 128 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)193 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 231 - Right to appoint or remove directors → OE
- 129 60 Welbeck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 160 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE
- 130 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Net Assets/Liabilities (Company account)-38,262 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 145 - Director → ME
- 131 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-635 GBP2022-12-31Officer 2021-09-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 286 - Right to appoint or remove directors → OE
- 132 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)Officer 2024-08-02 ~ nowIIF 137 - Director → ME
- 133 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Equity (Company account)200 GBP2023-12-31Officer 2022-02-25 ~ nowIIF 102 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 204 - Right to appoint or remove directors → OE
- 134 60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-07 ~ nowIIF 198 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 246 - Right to appoint or remove directors → OE
- 135 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,350,419 GBP2023-12-31Officer 2021-09-17 ~ nowIIF 54 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 285 - Right to appoint or remove directors → OE
- 136 60 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 128 - Director → ME
- 137 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 130 - Director → ME
- 138 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 115 - Director → ME
- 139 Mountview Court 1148 High Road, LondonDissolved Corporate (1 parent)Equity (Company account)3,742 GBP2017-12-31Officer 2010-12-23 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 140 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 218 - Right to appoint or remove directors → OE
- 141 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,509,469 GBP2023-12-31Officer 2021-11-19 ~ nowIIF 62 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 266 - Right to appoint or remove directors → OE
- 142 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2024-07-29 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2024-07-29 ~ dissolvedIIF 269 - Right to appoint or remove directors → OE
- 143 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-511,062 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 60 - Director → ME
- 144 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-524 GBP2022-12-31Officer 2021-09-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 284 - Right to appoint or remove directors → OE
- 145 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,630,435 GBP2023-12-31Officer 2021-01-06 ~ nowIIF 148 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 234 - Right to appoint or remove directors → OE
- 146 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-04 ~ nowIIF 184 - Director → ME
- 147 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 197 - Director → ME
- 148 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 195 - Director → ME
- 149 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 173 - Director → ME
- 150 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 177 - Director → ME
- 151
THETIS-RE LIMITED
- nowSTOP SHOP 1 LTD - 2015-05-08 10 Beresford Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2014-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OE - 152 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)331 GBP2022-12-31Officer 2022-01-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 235 - Right to appoint or remove directors → OE
- 153 64 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-07-31Officer 2016-07-29 ~ dissolvedIIF 13 - Director → ME
- 154 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)7,745,397 GBP2023-12-31Officer 2021-09-13 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 278 - Right to appoint or remove directors → OE
- 155 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 163 - Director → ME
- 156 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,172 GBP2022-12-31Officer 2021-09-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 288 - Right to appoint or remove directors → OE
- 157 5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-03-28 ~ nowIIF 6 - Director → ME
- 158 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,101,570 GBP2023-12-31Officer 2021-10-29 ~ nowIIF 35 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 283 - Right to appoint or remove directors → OE
Ceased
57
- 1 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-31 ~ 2024-11-18IIF 258 - Right to appoint or remove directors → OE
- 2 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2021-12-31Officer 2019-12-11 ~ 2019-12-24IIF 154 - Director → ME
- 3
309 SDQ LIMITED
- now300 SDQ LIMITED - 2019-12-19 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2023-12-31Officer 2019-12-02 ~ 2021-01-29IIF 153 - Director → ME - 4 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2023-02-28Officer 2020-02-12 ~ 2022-04-08IIF 149 - Director → ME
- 5LRC UK LOAN ACQUISITION LIMITED - 2019-09-10 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2014-06-26 ~ 2019-09-26IIF 138 - Director → ME
- 6
ANGEL 1 LIMITED
- nowAMARIS (ANGEL) LIMITED - 2018-04-04JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16MIDLAW LIMITED - 1990-07-05 9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 34 - Director → ME - 7LRC HOSPITALITY LIMITED - 2018-03-22 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-12-15 ~ 2018-12-11IIF 116 - Director → ME
- 8
BIENVILLE GROUP LIMITED
- nowJET CHARTER SOLUTIONS LIMITED - 2018-05-22 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-16 ~ 2018-04-23IIF 91 - Director → ME - 9 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)530,141 GBP2023-12-31Person with significant control 2020-03-03 ~ 2020-03-03IIF 202 - Has significant influence or control → OE
- 10 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-29 ~ 2024-11-18IIF 247 - Right to appoint or remove directors → OE
- 11
BRENT RETAIL LIMITED
- nowBRENT LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,036,592 GBP2020-09-30Officer 2016-10-05 ~ 2019-11-18IIF 8 - Director → ME - 12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 55 - Director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,151,860 GBP2020-09-30Officer 2016-11-04 ~ 2019-11-18IIF 3 - Director → ME
- 14 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-07 ~ 2024-11-18IIF 254 - Right to appoint or remove directors → OE
- 15 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-08 ~ 2024-11-18IIF 270 - Right to appoint or remove directors → OE
- 16 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 21 - Director → ME
- 17 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 20 - Director → ME
- 18 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-18 ~ 2021-11-02IIF 23 - Director → ME
- 19 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 19 - Director → ME
- 20 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 18 - Director → ME
- 21 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 22 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 141 - Director → ME
- 23
DURREL LTD
- nowROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09BABEN PROPERTIES LIMITED - 2014-06-17 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-608,945 GBP2021-03-31Officer 2016-05-16 ~ 2016-12-31IIF 2 - Director → ME - 24 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-08 ~ 2024-11-18IIF 256 - Right to appoint or remove directors → OE
- 25 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 76 - Director → ME
- 26 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 78 - Director → ME
- 27 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 59 - Director → ME
- 28 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-04 ~ 2018-12-14IIF 40 - Director → ME
- 29 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 139 - Director → ME
- 30 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-30 ~ 2024-11-18IIF 253 - Right to appoint or remove directors → OE
- 31K2 HOSPITALITY LIMITED - 2018-12-12 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-03-29 ~ 2018-12-11IIF 124 - Director → ME
- 32 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-05-20 ~ 2024-11-18IIF 255 - Right to appoint or remove directors → OE
- 33LRC HOSPITALITY (LASER) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-12-18 ~ 2018-12-11IIF 126 - Director → ME
- 34
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 31 - Director → ME - 35
LASER ROOM 2 LIMITED
- nowAGHOCO 1549 LIMITED - 2017-07-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer 2018-03-29 ~ 2018-12-14IIF 37 - Director → ME - 36
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 100 - Director → ME - 37LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-12-18 ~ 2018-12-11IIF 118 - Director → ME
- 38 107 Bell Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-03-28 ~ 2024-09-02IIF 9 - Director → MEPerson with significant control 2024-03-28 ~ 2024-09-02IIF 206 - Right to appoint or remove directors → OE
- 39 107 Bell Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-28 ~ 2024-09-02IIF 5 - Director → ME
- 40 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2019-12-23 ~ 2019-12-24IIF 150 - Director → ME
- 41 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-30 ~ 2024-11-18IIF 290 - Right to appoint or remove directors → OE
- 42OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-04 ~ 2018-12-14IIF 32 - Director → ME
- 43
PMAX LTD
- now2 FITZALAN ROAD LIMITED - 2020-11-19 1 The Poplars, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2019-08-16 ~ 2020-11-18IIF 134 - Director → ME - 44 David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2015-03-27 ~ 2017-07-04IIF 200 - Director → ME
- 45 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 38 - Director → ME
- 46
SHIRLAND MIX LIMITED
- now53 SHIRLAND LIMITED - 2019-12-19 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-223,433 GBP2023-12-31Officer 2019-12-02 ~ 2021-04-01IIF 140 - Director → ME - 47 Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-167,907 GBP2022-12-31Officer 2017-04-05 ~ 2020-03-31IIF 105 - Director → ME
- 48 229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (3 parents)Equity (Company account)-722,007 GBP2022-12-31Officer 2019-05-02 ~ 2022-03-31IIF 14 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 30 - Director → ME
- 50THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13 Unit 133 1 Hanley Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2018-06-08 ~ 2019-04-09IIF 135 - Director → ME
- 51 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-04 ~ 2024-11-18IIF 257 - Right to appoint or remove directors → OE
- 52 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-01 ~ 2024-11-18IIF 264 - Right to appoint or remove directors → OE
- 53 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-01 ~ 2024-11-18IIF 260 - Right to appoint or remove directors → OE
- 54 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-01 ~ 2024-11-18IIF 268 - Right to appoint or remove directors → OE
- 55 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-01 ~ 2024-11-18IIF 265 - Right to appoint or remove directors → OE
- 56 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-04 ~ 2024-11-18IIF 263 - Right to appoint or remove directors → OE
- 57 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 56 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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