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
Cole, Terence Shelby
- British born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial residential property director born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 19 IIF 20 IIF 21 (more)9, Gambier Terrace, Liverpool, L1 7BG, England
IIF 3910 Upper Berkeley Street, London, W1H 7PE
IIF 40 IIF 41 IIF 42 (more)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 50 IIF 51 IIF 52 (more)10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 57 IIF 58 IIF 59 (more)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 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 14824, Phillimore Gardens, London, W8 7QE
IIF 149 IIF 150 IIF 151 (more)IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 24725, Farringdon Street, London, EC4A 4AB
IIF 248 IIF 249 IIF 250 (more)26, Red Lion Square, London, WC1R 4AG, England
IIF 255 IIF 256Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 257Flat 5, 6 Upper John Street, London, W1F 9HB, England
IIF 258
- British compay director born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies24, Phillimore Gardens, London, W8 7QE
IIF 259
- British director born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 260 IIF 26121, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
IIF 26210, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 26310 Upper Berkeley Street, London, W1H 7PE
IIF 26410, Upper Berkeley Street, London, W1H 7PE, England
IIF 26510, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 266 IIF 267 IIF 268 (more)24, Phillimore Gardens, London, W8 7QE
IIF 270 IIF 271 IIF 272 (more)26, Red Lion Square, London, WC1R 4AG, England
IIF 279Flat 5 6, Upper John Street, London, W1F 9HB
IIF 280
- British director/ceo born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 281
- British directors born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 282
- British none born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies24, Phillimore Gardens, London, W8 7QE
IIF 307
- born in August 1932
Cole, Terence Shelby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1932
Mr Terence Cole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1932
Mr Terence Shelby Cole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1932
Cole, Terence Shelby
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 377
- British a director born in August 1932
Cole, Terence Shelby
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 378
- British commercial residential property director born in August 1932
Cole, Terence Shelby
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 379
- British commerical residential property director born in August 1932
Cole, Terence Shelby
Resident in England
Registered addresses and corresponding companies - British commerical residential property director born in August 1932
Cole, Terence Shelby
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 384
- British company director born in August 1932
Cole, Terence Shelby
Resident in England
Registered addresses and corresponding companies - British director born in August 1932
Cole, Terence Shelby
Resident in England
Registered addresses and corresponding companies - British none born in August 1932
Cole, Terence Shelby
Resident in England
Registered addresses and corresponding companies - British born in August 1932
Terence Shelby Cole
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 421
- born in August 1932
Cole, Terence Shelby
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cole, Terence Shelby
10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 425
- British born in February 1943
Mrs Niki Maxine Cole
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 426
- British company director born in August 1932Registered addresses and corresponding companies
Cole, Terence
9 Chapel Street, London, SW1X 7BY
IIF 427
- British born in August 1932
Mr Terence Cole
Resident in England
Registered addresses and corresponding companies - British born in August 1932
Mr Terence Shelby Cole
Resident in England
Registered addresses and corresponding companies - born in February 1945
Cole, Niki Maxine
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 461
- English born in August 1932
Mr Terence Shelby Cole
Resident in England
Registered addresses and corresponding companies - British born in February 1943
Cole, Niki Maxine
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 464 IIF 465 IIF 46610, Upper Berkeley Street, London, W1H 7PE, England
IIF 467 IIF 46810, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 469 IIF 470 IIF 471 (more)IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 55510, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
IIF 556319 Harbour Yard, Chelsea Harbour, London, SW10 0XD
IIF 557 IIF 558 IIF 559 (more)
- British company director born in February 1943
Cole, Niki Maxine
Resident in England
Registered addresses and corresponding companies - British director born in February 1943
Cole, Niki Maxine
Resident in England
Registered addresses and corresponding companies - British born in February 1943
Cole, Nikki Maxine
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cole, Terence
9 Duke Street, London, SW3
IIF 589
- British born in August 1932
Niki Maxine Cole
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 590
- British born in August 1932
Ms Niki Maxine Cole
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 591
- British born in February 1943
Niki Maxine Cole
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 592
- British born in February 1943
Mrs Niki Cole
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 593
- British born in February 1943
Ms Niki Cole
Resident in England
Registered addresses and corresponding companiesMagnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
IIF 594
- British born in February 1943
Mrs Niki Maxine Cole
Resident in England
Registered addresses and corresponding companies - British born in August 1932
Terence Cole (deceased)
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 597
- British Registered addresses and corresponding companies
Cole, Niki Maxine
- born in February 1943
Cole, Niki Maxine
Resident in England
Registered addresses and corresponding companies - American consultant born in February 1946Registered addresses and corresponding companies
Cole, Niki Maxine
- Registered addresses and corresponding companies
Cole, Niki Maxine
10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 610
Related profiles found in government register
Offspring entities and appointments
Active
316
- 110 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2023-04-26 ~ nowIIF 486 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 340 - Ownership of shares – More than 25% but not more than 50% → OEIIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SHELFCO (NO.2117) LIMITED - 2001-02-26 05991720, 05991757, 06046196... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2023-04-26 ~ nowIIF 508 - Director → ME
- 3SHELFCO (NO.2118) LIMITED - 2001-02-26 05991720, 05991757, 06046196... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2023-04-26 ~ nowIIF 485 - Director → ME
- 410 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 493 - Director → ME
- 528 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)175,364 GBP2016-12-31Person with significant control2016-04-06 ~ dissolvedIIF 430 - Has significant influence or control → OE
- 610 Upper Berkeley Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer2010-04-26 ~ nowIIF 333 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 435 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7ALLWITE SYSTEMS LIMITED - 2016-10-121st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)668,078 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 337 - Ownership of shares – More than 25% but not more than 50% → OEIIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2003-09-04 ~ dissolvedIIF 250 - Director → ME
- 9
ARTHOUSE SQUARE LIMITED
- nowDESKBUILD LIMITED - 2004-08-1310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 25 - Director → ME - 1028 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-08-31Person with significant control2016-04-06 ~ dissolvedIIF 336 - Has significant influence or control → OE
- 1110 Upper Berkeley Street, London, Greater LondonActive Corporate (5 parents, 1 offspring)Officer2023-05-02 ~ nowIIF 513 - Director → ME
- 12C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-01-31Officer2023-10-24 ~ nowIIF 467 - Director → ME2006-04-27 ~ nowIIF 425 - Secretary → ME
- 13
BPPM HOLDINGS LLP
- nowGMMST HOLDINGS LLP - 2014-04-10BRITANNIA PARKS OPERATING LLP - 2009-06-0910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2009-02-17 ~ dissolvedIIF 328 - LLP Designated Member → ME - 1455 Baker Street, LondonDissolved Corporate (14 parents)Officer2005-03-31 ~ dissolvedIIF 323 - LLP Member → ME
- 1510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2010-04-29 ~ dissolvedIIF 42 - Director → ME
- 16
BRIGHTONARIUM LIMITED
- nowTIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 24 - Director → ME - 17Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 329 - LLP Designated Member → ME
- 1826 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 327 - LLP Designated Member → ME
- 1926 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 325 - LLP Designated Member → ME
- 2010 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-20,590 GBP2024-02-29Officer2023-04-26 ~ nowIIF 510 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 451 - Ownership of shares – More than 25% but not more than 50% → OEIIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21GLEBE (BRISTOL) LIMITED - 2006-05-16 05310042DUNWILCO (1207) LIMITED - 2005-01-17 05887571, 05887574, 05932153... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 237 - Director → ME
- 22GLEBE (CHELMSFORD) LIMITED - 2006-05-16DUNWILCO (1208) LIMITED - 2005-01-17 05887571, 05887574, 05932153... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 156 - Director → ME
- 23GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16DUNWILCO (1210) LIMITED - 2005-01-17 05887571, 05887574, 05932153... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 177 - Director → ME
- 24DWSCO 2190 LIMITED - 2001-11-0110 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2023-04-26 ~ nowIIF 491 - Director → ME
- 25DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 217 - Director → ME
- 26DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 223 - Director → ME
- 27DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 214 - Director → ME
- 28DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 161 - Director → ME
- 29DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 174 - Director → ME
- 30DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 157 - Director → ME
- 31DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 244 - Director → ME
- 3210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 224 - Director → ME
- 33DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 215 - Director → ME
- 3410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 208 - Director → ME
- 35DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 172 - Director → ME
- 36DWSCO 2356 LIMITED - 2003-03-1810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 186 - Director → ME
- 37DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 201 - Director → ME
- 3810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 317 - LLP Designated Member → ME
- 39DWSCO 2576 LIMITED - 2005-01-2010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2023-04-26 ~ dissolvedIIF 574 - Director → ME
- 4010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 103 - Director → ME
- 4110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2012-04-25 ~ dissolvedIIF 73 - Director → ME
- 4210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ dissolvedIIF 95 - Director → ME
- 4310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 63 - Director → ME
- 4410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2008-02-26 ~ dissolvedIIF 229 - Director → ME
- 4510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 538 - Director → ME
- 4610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-05-10 ~ dissolvedIIF 204 - Director → ME
- 4710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 136 - Director → ME
- 48AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18 04330878SHELFCO (NO. 2610) LIMITED - 2001-12-21 0433087810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-02-19 ~ dissolvedIIF 152 - Director → ME
- 49AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27 04330870SHELFCO (NO. 2609) LIMITED - 2001-12-21 0433087010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-02-19 ~ dissolvedIIF 203 - Director → ME
- 50DWSCO 2334 LIMITED - 2002-12-0210 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 193 - Director → ME
- 51C.G.I.S. SPARECO LIMITED - 2013-11-15C.G.I.S. LONG LANE LIMITED - 2013-10-23 0874478610 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 543 - Director → ME
- 52DWSCO 2376 LIMITED - 2003-05-2710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-05-27 ~ dissolvedIIF 235 - Director → ME
- 53DWSCO 2278 LIMITED - 2002-05-2910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 550 - Director → ME
- 5410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 301 - Director → ME
- 5510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-01-23 ~ dissolvedIIF 207 - Director → ME
- 56PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ dissolvedIIF 169 - Director → ME
- 57DWSCO 2209 LIMITED - 2001-11-2110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-21 ~ dissolvedIIF 245 - Director → ME
- 58MINMAR (803) LIMITED - 2006-12-0810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-12-06 ~ dissolvedIIF 226 - Director → ME
- 5910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 108 - Director → ME
- 60
C.G.I.S. DENBY LIMITED
- nowDWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 168 - Director → ME - 61DWSCO 2431 LIMITED - 2003-09-0910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-09-09 ~ dissolvedIIF 209 - Director → ME
- 62
C.G.I.S. DIDCOT LIMITED
- nowDWSCO 2237 LIMITED - 2002-01-2210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-01-22 ~ dissolvedIIF 234 - Director → ME - 63
C.G.I.S. ELY LIMITED
- nowDWSCO 2178 LIMITED - 2001-11-0110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-10-30 ~ dissolvedIIF 158 - Director → ME - 64DWSCO 2214 LIMITED - 2001-11-2810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ dissolvedIIF 155 - Director → ME
- 6510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2023-04-26 ~ dissolvedIIF 580 - Director → ME
- 66DWSCO 2581 LIMITED - 2005-02-2410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-02-24 ~ dissolvedIIF 149 - Director → ME
- 6710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 111 - Director → ME
- 6810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 140 - Director → ME
- 6910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Equity (Company account)1 GBP2024-06-30Officer2023-04-26 ~ nowIIF 552 - Director → ME
- 7010 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2023-04-26 ~ nowIIF 495 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 437 - Ownership of shares – More than 25% but not more than 50% → OEIIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7110 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2023-04-26 ~ nowIIF 476 - Director → ME
- 72
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15 01340222BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2023-04-26 ~ nowIIF 492 - Director → ME - 7310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 70 - Director → ME
- 74MINMAR (878) LIMITED - 2008-02-19 0589934910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2008-02-19 ~ dissolvedIIF 190 - Director → ME
- 75CGIS (HOLBORN HALL) LIMITED - 2004-07-14DWSCO 2521 LIMITED - 2004-06-2110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-06-22 ~ dissolvedIIF 218 - Director → ME
- 7610 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-26 ~ nowIIF 527 - Director → ME
- 7710 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 524 - Director → ME
- 78C.G.I.S. KINGSWAY LIMITED - 2004-01-15DWSCO 2450 LIMITED - 2003-10-2910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-30 ~ dissolvedIIF 246 - Director → ME
- 79DWSCO 2426 LIMITED - 2003-08-2910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-08-24 ~ dissolvedIIF 197 - Director → ME
- 80DWSCO 2224 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-12-07 ~ dissolvedIIF 189 - Director → ME
- 8110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 139 - Director → ME
- 8210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 287 - Director → ME
- 8310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-10-23 ~ dissolvedIIF 131 - Director → ME
- 8410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-10-05 ~ dissolvedIIF 259 - Director → ME
- 8510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2023-04-27 ~ dissolvedIIF 575 - Director → ME
- 86
C.G.I.S. ND2 LIMITED
- nowC.G.I.S. BUCKINGHAM LIMITED - 2013-09-1910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 132 - Director → ME - 8710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2023-04-27 ~ dissolvedIIF 572 - Director → ME
- 88
C.G.I.S. OXFORD LIMITED
- nowC.G.I.S. RICKMANSWORTH LIMITED - 2014-01-0910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 531 - Director → ME - 8910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2023-04-27 ~ dissolvedIIF 573 - Director → ME
- 9010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 305 - Director → ME
- 91DWSCO 2286 LIMITED - 2002-06-1810 Upper Berkely Street, LondonDissolved Corporate (4 parents)Officer2023-04-27 ~ dissolvedIIF 576 - Director → ME
- 92
C.G.I.S. SALE LIMITED
- nowDWSCO 2213 LIMITED - 2001-11-2810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-11-27 ~ dissolvedIIF 198 - Director → ME - 9310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2004-12-15 ~ dissolvedIIF 211 - Director → ME
- 94DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-10-16 ~ dissolvedIIF 187 - Director → ME
- 95BURFORD SAVOY SHARES LIMITED - 2001-10-15PICTUREBRIDGE LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-10-09 ~ dissolvedIIF 159 - Director → ME
- 96DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 238 - Director → ME
- 97DWSCO 2446 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 212 - Director → ME
- 98DWSCO 2447 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 199 - Director → ME
- 9910 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 110 - Director → ME
- 100DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 184 - Director → ME
- 101C.G.I.S. BICESTER LIMITED - 2002-04-24DWSCO 2240 LIMITED - 2002-01-2910 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 151 - Director → ME
- 102DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 242 - Director → ME
- 103C.G.I.S. SALISBURY LIMITED - 2002-01-28DWSCO 2212 LIMITED - 2001-11-28 0431680510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ dissolvedIIF 175 - Director → ME
- 10410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-12-15 ~ dissolvedIIF 236 - Director → ME
- 10510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 315 - LLP Designated Member → ME
- 106MINMAR (733) LIMITED - 2006-06-27 0320752710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-10-06 ~ dissolvedIIF 170 - Director → ME
- 10710 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 488 - Director → ME
- 10810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer2010-05-06 ~ dissolvedIIF 306 - Director → ME
- 10910 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 395 - Director → ME
- 110ETONBRIDGE LIMITED - 1986-04-0110 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Officer2023-04-27 ~ nowIIF 534 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 457 - Ownership of shares – More than 25% but not more than 50% → OEIIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11110 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2023-04-27 ~ nowIIF 544 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 341 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 341 - Ownership of shares – More than 25% but not more than 50% → OEIIF 341 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 341 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 112RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 240 - Director → ME
- 11310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-04-27 ~ dissolvedIIF 176 - Director → ME
- 114
CGIS (NO.4) LIMITED
- nowTHL REALISATIONS (NO.1) LIMITED - 2004-08-13DWSCO 2529 LIMITED - 2004-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 551 - Director → ME - 115MINMAR (707) LIMITED - 2005-06-30 0509236510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-06-30 ~ dissolvedIIF 188 - Director → ME
- 11610 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2023-04-27 ~ nowIIF 504 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
- 117219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2023-06-28 ~ nowIIF 560 - Director → ME
- 118219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2023-06-28 ~ nowIIF 562 - Director → ME
- 119219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2023-06-28 ~ nowIIF 559 - Director → ME
- 12010 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2024-03-27 ~ nowIIF 600 - LLP Designated Member → MEPerson with significant control2024-03-27 ~ nowIIF 592 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1212nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,472 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
- 122BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-11,000 GBP2024-01-01 ~ 2024-12-31Officer2023-06-28 ~ nowIIF 563 - Director → ME
- 123219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer2023-06-28 ~ nowIIF 558 - Director → ME
- 124DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-06-28 ~ nowIIF 588 - Director → ME
- 12510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 478 - Director → ME
- 12610 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2023-04-27 ~ nowIIF 479 - Director → ME
- 12710 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 469 - Director → ME
- 12810 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2023-04-27 ~ nowIIF 473 - Director → ME
- 129CLASHBASE LIMITED - 2000-11-2810 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2023-04-27 ~ nowIIF 509 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 454 - Ownership of shares – More than 25% but not more than 50% → OEIIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 130PASSBY LIMITED - 2004-05-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)994 GBP2021-01-31Officer2004-04-28 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 459 - Ownership of shares – More than 25% but not more than 50% → OEIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13110 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2023-04-27 ~ nowIIF 502 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 434 - Ownership of shares – More than 25% but not more than 50% → OEIIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132NOVABRIDGE LIMITED - 2000-08-0366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-07-27 ~ dissolvedIIF 8 - Director → ME
- 13310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1999-03-17 ~ dissolvedIIF 114 - Director → ME
- 13410 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)5,340 GBP2024-03-25Officer2023-04-27 ~ nowIIF 529 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
- 135CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2023-04-27 ~ nowIIF 489 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 438 - Ownership of shares – More than 25% but not more than 50% → OEIIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 136DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2023-04-27 ~ nowIIF 522 - Director → ME
- 13710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2000-05-03 ~ dissolvedIIF 102 - Director → ME
- 13810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer1998-11-25 ~ dissolvedIIF 191 - Director → ME
- 13910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1995-11-21 ~ dissolvedIIF 105 - Director → ME
- 14010 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 528 - Director → ME
- 14110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-11-25 ~ dissolvedIIF 119 - Director → ME
- 142GARDENDEAL LIMITED - 1994-12-1610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1995-03-10 ~ dissolvedIIF 89 - Director → ME
- 143GOLFIDEAL LIMITED - 1994-03-1410 Upper Berkeley Street, LondonActive Corporate (4 parents, 12 offsprings)Equity (Company account)148,157 GBP2019-03-31Officer2023-04-27 ~ nowIIF 517 - Director → ME
- 14410 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-04-27 ~ nowIIF 523 - Director → ME
- 14510 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-04-27 ~ nowIIF 474 - Director → ME
- 1462nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,420,949 GBP2024-09-30Officer2006-10-07 ~ nowIIF 556 - Director → ME2001-11-20 ~ nowIIF 599 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 354 - Right to appoint or remove directors → OEIIF 354 - Ownership of shares – 75% or more → OEIIF 354 - Ownership of voting rights - 75% or more → OE
- 147
COBRIG 1 LIMITED
- nowCOMPCO BRIGHTON LIMITED - 2015-12-1025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2004-03-16 ~ dissolvedIIF 248 - Director → ME - 1482nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-63,369 GBP2024-08-07Officer2006-10-18 ~ nowIIF 482 - Director → ME2006-10-07 ~ nowIIF 598 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 371 - Right to appoint or remove directors → OEIIF 371 - Ownership of voting rights - 75% or more → OEIIF 371 - Ownership of shares – 75% or more → OE
- 14966 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 461 - LLP Designated Member → MEIIF 322 - LLP Designated Member → ME
- 15010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 165 - Director → ME
- 15110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ dissolvedIIF 275 - Director → ME
- 15210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ dissolvedIIF 270 - Director → ME
- 15310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-03-16 ~ dissolvedIIF 28 - Director → ME
- 154
CONCERT STEPS LIMITED
- nowBORDERPARK LIMITED - 2004-08-1310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 36 - Director → ME - 15510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 516 - Director → ME
- 156
CREATIVE HAT LIMITED
- nowOVERTRICK LIMITED - 2004-06-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)22,687 GBP2024-12-31Officer2023-06-28 ~ nowIIF 561 - Director → ME - 15710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Person with significant control2016-04-06 ~ nowIIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
- 158Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 122 - Director → ME
- 15910 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-179,207 GBP2023-12-31Officer2023-06-28 ~ nowIIF 466 - Director → ME
- 16010 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer2023-06-28 ~ nowIIF 465 - Director → ME
- 16110 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 16 - Director → ME
- 162
DEVWEB LIMITED
- nowLENDCHECK LIMITED - 2017-05-0510 Upper Berkeley Street, LondonDissolved Corporate (1 parent)Officer2014-08-11 ~ dissolvedIIF 386 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 436 - Ownership of shares – 75% or more → OE - 163
EASYODDS.COM LIMITED
- nowSPORTS BETTING LIMITED - 2000-03-313rd Floor Portland, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (2 parents)Person with significant control2017-07-19 ~ nowIIF 597 - Ownership of shares – 75% or more → OE - 16410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 164 - Director → ME
- 16510 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-04-27 ~ nowIIF 519 - Director → ME
- 16610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-07-29 ~ dissolvedIIF 312 - LLP Designated Member → ME
- 16710 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2023-04-27 ~ nowIIF 498 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
- 16810 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 308 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 432 - Right to surplus assets - More than 25% but not more than 50% → OE
- 169Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 227 - Director → ME
- 170Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 162 - Director → ME
- 17110 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,918,700 GBP2019-12-31Officer2015-12-11 ~ dissolvedIIF 67 - Director → ME
- 172Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (5 parents)Officer1996-03-27 ~ dissolvedIIF 90 - Director → ME
- 173
FINITUM LIMITED
- nowCHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10DWSCO 2443 LIMITED - 2003-10-2026 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2003-10-20 ~ dissolvedIIF 54 - Director → ME - 174
FINITUM ONE LIMITED
- nowCHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10DWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-10-15 ~ dissolvedIIF 51 - Director → ME - 175
FINITUM TWO LIMITED
- nowCHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10AUTORUN LIMITED - 2004-10-1525 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 56 - Director → ME - 17610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 181 - Director → ME
- 17710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-11-23 ~ dissolvedIIF 274 - Director → ME
- 178Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)Officer2009-09-23 ~ dissolvedIIF 133 - Director → ME
- 17910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 20 - Director → ME
- 180Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 15 - Director → ME
- 181GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Person with significant control2016-04-06 ~ dissolvedIIF 361 - Ownership of shares – More than 50% but less than 75% → OE
- 182FIRST CARE UK GROUP LIMITED - 2022-03-25FCT NO.1 LIMITED - 2021-01-1310 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,777,596 GBP2019-12-31Officer2023-06-29 ~ nowIIF 497 - Director → ME
- 18310 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)8,789 GBP2024-03-31Officer2023-06-30 ~ nowIIF 464 - Director → ME
- 1843rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1994-07-12 ~ dissolvedIIF 66 - Director → ME
- 1853rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-01-07 ~ dissolvedIIF 138 - Director → ME
- 186
HDL DEBENTURE LIMITED
- nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer2023-04-27 ~ nowIIF 532 - Director → ME - 18710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-04-26 ~ dissolvedIIF 94 - Director → ME
- 18810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-07-03 ~ dissolvedIIF 210 - Director → ME
- 18910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-24 ~ dissolvedIIF 219 - Director → ME
- 190INVESCO VENTURES LIMITED - 2001-02-02FLICKPOINT LIMITED - 2000-12-0410 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-265,622 GBP2024-09-30Officer2023-04-27 ~ nowIIF 481 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
- 1912nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-340,239 GBP2024-12-31Officer2006-10-07 ~ nowIIF 507 - Director → ME2004-12-09 ~ nowIIF 610 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 370 - Ownership of voting rights - 75% or more → OEIIF 370 - Right to appoint or remove directors → OEIIF 370 - Ownership of shares – 75% or more → OE
- 192
IDEC PROMOTIONS LIMITED
- nowITEMRANGE LIMITED - 2004-06-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer2023-06-28 ~ nowIIF 557 - Director → ME - 193INSEC-G LIMITED - 2011-06-08 043297903rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 288 - Director → ME
- 194INSEC-M LIMITED - 2011-06-08 047210863rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 292 - Director → ME
- 195INSEC-I LIMITED - 2011-06-08 047210843rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 295 - Director → ME
- 196INSEC-P LIMITED - 2011-06-08 051207933rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 293 - Director → ME
- 197INSEC-D LIMITED - 2011-06-08 034835653rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 297 - Director → ME
- 198INSEC-V LIMITED - 2011-06-08 047971343rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 296 - Director → ME
- 199IND-SEC NUMBER 1 LIMITED - 2012-09-13 07636308, 07636315, 07636323... (more)3rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)100 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 360 - Right to appoint or remove directors → OEIIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
- 20010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 29 - Director → ME
- 201RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-09-04 ~ dissolvedIIF 200 - Director → ME
- 202
INSEC-CLG LIMITED
- nowINDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-2210 Upper Berkley Street, LondonDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 145 - Director → ME - 2033rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer1998-02-05 ~ dissolvedIIF 71 - Director → ME
- 20425 Farringdon Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2001-11-27 ~ dissolvedIIF 130 - Director → ME
- 205INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-2910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-07-14 ~ dissolvedIIF 141 - Director → ME
- 206INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-293rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-09-07 ~ dissolvedIIF 79 - Director → ME
- 2073rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-04-02 ~ dissolvedIIF 10 - Director → ME
- 208INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-223rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-03-13 ~ dissolvedIIF 68 - Director → ME
- 209C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2023-05-02 ~ nowIIF 587 - Director → ME
- 210
INSEC-NUMBER ONE LIMITED
- nowINDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-2210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2004-07-14 ~ dissolvedIIF 115 - Director → ME - 211INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-223rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2004-09-07 ~ dissolvedIIF 134 - Director → ME
- 212
INSEC-NUMBER TWO LIMITED
- nowINDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-223rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2004-09-08 ~ dissolvedIIF 112 - Director → ME - 213THL REALISATIONS (NO.2) LIMITED - 2004-08-04DWSCO 2528 LIMITED - 2004-07-0525 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 86 - Director → ME
- 214
INSEC-SECURITIES LIMITED
- nowINDUSTRIAL SECURITIES LIMITED - 2012-08-22CITIROW LIMITED - 1995-10-193rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (5 parents)Officer1997-07-16 ~ dissolvedIIF 104 - Director → ME - 2153rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-06-12 ~ dissolvedIIF 113 - Director → ME
- 216
IPINTER LIMITED
- nowMARCOL IP LIMITED - 2019-08-222nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,595 GBP2024-12-31Person with significant control2018-04-05 ~ nowIIF 372 - Ownership of shares – More than 25% but not more than 50% → OEIIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21710 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-09-04 ~ dissolvedIIF 32 - Director → ME
- 218MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2007-07-25 ~ dissolvedIIF 278 - Director → ME
- 219
KPXCO LLP
- nowKINGS PARK VILLAGE LLP - 2020-02-11KINGSPARK VILLAGE LLP - 2007-12-2910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 324 - LLP Designated Member → ME - 22010 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-10,031 GBP2024-09-30Officer2023-04-27 ~ nowIIF 520 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 448 - Ownership of shares – More than 25% but not more than 50% → OEIIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-30 ~ dissolvedIIF 14 - Director → ME
- 22210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 34 - Director → ME
- 22310 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 487 - Director → ME
- 22410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-12-07 ~ dissolvedIIF 98 - Director → ME
- 22521 Arthur Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2023-04-27 ~ nowIIF 499 - Director → ME
- 22621 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 500 - Director → ME
- 227Bridge House, 4 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 351 - Ownership of voting rights - 75% or more → OEIIF 351 - Ownership of shares – 75% or more → OE
- 228
LOTRA LIMITED
- nowCHRISTIAN SALVESEN LIMITED - 2011-09-07CHRISTIAN SALVESEN PLC - 2008-11-11Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 536 - Director → ME - 229Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 603 - LLP Member → ME
- 230Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 605 - LLP Member → ME
- 23110 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-05-02 ~ nowIIF 525 - Director → ME
- 23210 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-04-27 ~ nowIIF 541 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
- 23310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 533 - Director → ME
- 234MINMAR (923) LIMITED - 2009-06-01 0303458910 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)-5,944 GBP2024-04-30Officer2023-04-27 ~ nowIIF 484 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
- 235
MARCOL ASSOCIATES LLP
- nowMARCOL PARTNERS (GERMANY) LLP - 2007-11-2710 Upper Berkeley Street, LondonActive Corporate (2 parents, 16 offsprings)Officer2007-10-17 ~ nowIIF 320 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 433 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 433 - Right to surplus assets - More than 25% but not more than 50% → OE - 2362nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2020-04-20 ~ nowIIF 347 - Ownership of shares – More than 25% but not more than 50% → OEIIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23710 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-04 ~ dissolvedIIF 319 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 463 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,596,337 GBP2024-09-30Officer2023-04-27 ~ nowIIF 512 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
- 239
MARCOL FINANCE LIMITED
- nowMARCOL HOTELS LIMITED - 2016-06-1410 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)-103,276 GBP2018-03-31Officer2023-04-27 ~ nowIIF 555 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 453 - Ownership of shares – More than 25% but not more than 50% → OEIIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24010 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2023-04-26 ~ nowIIF 490 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
- 24110 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 542 - Director → ME
- 24210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 607 - LLP Designated Member → ME
- 24310 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 601 - LLP Designated Member → MEPerson with significant control2025-03-28 ~ nowIIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 595 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24410 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)665 GBP2024-05-31Officer2023-04-27 ~ nowIIF 545 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 444 - Ownership of shares – More than 25% but not more than 50% → OEIIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24510 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-16 ~ dissolvedIIF 269 - Director → ME
- 24610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-10-30 ~ dissolvedIIF 88 - Director → ME
- 247MSF (FILTON) LIMITED - 2015-04-16 OC39983210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-05-02 ~ nowIIF 514 - Director → ME
- 24810 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-05-02 ~ nowIIF 506 - Director → ME
- 24910 Upper Berkeley Street, LondonActive Corporate (5 parents)Equity (Company account)-40,955 GBP2024-04-30Officer2023-05-02 ~ nowIIF 530 - Director → ME
- 25010 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-05-02 ~ nowIIF 472 - Director → ME
- 25110 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-05-02 ~ nowIIF 548 - Director → ME
- 25210 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2023-04-27 ~ nowIIF 475 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 447 - Ownership of shares – More than 25% but not more than 50% → OEIIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 253MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01 0266525610 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Person with significant control2016-04-06 ~ dissolvedIIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
- 25410 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 321 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 376 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25510 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2023-04-27 ~ nowIIF 547 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 458 - Ownership of shares – More than 25% but not more than 50% → OEIIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25610 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-03-31Officer2023-04-27 ~ nowIIF 539 - Director → ME
- 25710 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-57 GBP2024-03-31Officer2023-04-27 ~ nowIIF 477 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 446 - Ownership of shares – More than 25% but not more than 50% → OEIIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 521 - Director → ME
- 25910 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,308 GBP2024-04-30Officer2023-05-02 ~ nowIIF 546 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
- 26010 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,909,906 GBP2019-12-31Officer2015-12-11 ~ dissolvedIIF 97 - Director → ME
- 26110 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,414,771 GBP2019-12-31Officer2023-06-29 ~ nowIIF 535 - Director → ME
- 26210 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2023-04-27 ~ nowIIF 494 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
- 263Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2011-10-12 ~ dissolvedIIF 290 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 363 - Ownership of shares – 75% or more → OEIIF 363 - Ownership of voting rights - 75% or more → OE
- 26428 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 429 - Has significant influence or control → OE
- 265RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 194 - Director → ME
- 266
NDHM FIVE LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-1726 Red Lion Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 256 - Director → ME - 267
NDHM FOUR LIMITED
- nowCITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16DWSCO 2430 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 251 - Director → ME - 268
NDHM ONE LIMITED
- nowNDMH ONE LIMITED - 2015-04-28CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16DWSCO 2427 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 253 - Director → ME - 269
NDHM SEVEN LIMITED
- nowCITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-1726 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 279 - Director → ME - 270
NDHM SIX LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-1726 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-09-21 ~ dissolvedIIF 255 - Director → ME - 271
NDHM THREE LIMITED
- nowCITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16DWSCO 2429 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 252 - Director → ME - 272
NDHM TWO LIMITED
- nowCITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16DWSCO 2428 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 254 - Director → ME - 27325 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2003-09-04 ~ dissolvedIIF 249 - Director → ME
- 27410 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 554 - Director → ME
- 275
OLP GROUP (UK) LIMITED
- nowLEGS GROUP (UK) LIMITED - 2019-01-15LEGS UK HOLDINGS LIMITED - 2017-12-0710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-27 ~ nowIIF 511 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 596 - Ownership of shares – More than 25% but not more than 50% → OEIIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 27 - Director → ME
- 2772nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2022-12-12 ~ nowIIF 505 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 355 - Ownership of shares – 75% or more → OEIIF 355 - Right to appoint or remove directors → OEIIF 355 - Ownership of voting rights - 75% or more → OE
- 2782nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2022-12-12 ~ nowIIF 483 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 350 - Ownership of voting rights - 75% or more → OEIIF 350 - Right to appoint or remove directors → OEIIF 350 - Ownership of shares – 75% or more → OE
- 279NOWMARK LIMITED - 2004-05-1410 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-589,343 GBP2024-04-30Officer2023-04-27 ~ nowIIF 553 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 439 - Ownership of shares – More than 25% but not more than 50% → OEIIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2803rd Floor 107-109 Great Portland Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
- 281Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 604 - LLP Member → ME
- 282Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2024-05-23 ~ nowIIF 606 - LLP Member → ME
- 283Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 383 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 365 - Right to appoint or remove directors → OEIIF 365 - Ownership of shares – More than 25% but not more than 50% → OEIIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 284BRITANNIA PARKS LIMITED - 2012-01-18TIGERCLASS LIMITED - 2005-11-0310 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2005-08-04 ~ dissolvedIIF 277 - Director → ME
- 28510 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 281 - Director → ME
- 286SQUAREFIN 193 LIMITED - 1989-02-1310 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)2,231,324 GBP2024-03-31Officer2023-04-27 ~ nowIIF 540 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 450 - Ownership of shares – More than 25% but not more than 50% → OEIIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28710 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 515 - Director → ME
- 28810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 21 - Director → ME
- 28910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 23 - Director → ME
- 29010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 135 - Director → ME
- 291C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-26 ~ nowIIF 468 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 343 - Ownership of shares – More than 25% but not more than 50% → OEIIF 343 - Right to appoint or remove directors → OE
- 29210 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer2023-04-27 ~ nowIIF 470 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 591 - Ownership of shares – More than 25% but not more than 50% → OEIIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2932nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)43,235 GBP2024-05-31Person with significant control2019-05-14 ~ nowIIF 357 - Ownership of shares – More than 25% but not more than 50% → OEIIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29466 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-06 ~ dissolvedIIF 117 - Director → ME
- 295Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 299 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 346 - Ownership of shares – 75% or more → OEIIF 346 - Ownership of voting rights - 75% or more → OEIIF 346 - Right to appoint or remove directors → OE
- 29610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-07-17 ~ dissolvedIIF 173 - Director → ME
- 29710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-07-17 ~ dissolvedIIF 183 - Director → ME
- 29810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 22 - Director → ME
- 2992nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-12-12 ~ nowIIF 503 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 421 - Ownership of voting rights - 75% or more → OEIIF 421 - Ownership of shares – 75% or more → OEIIF 421 - Right to appoint or remove directors → OE
- 3002nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
- 30110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 35 - Director → ME
- 302Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (6 parents)Officer2004-06-18 ~ dissolvedIIF 43 - Director → ME
- 303Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 273 - Director → ME
- 30410 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,417,523 GBP2024-06-30Officer2022-12-12 ~ nowIIF 526 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 426 - Ownership of voting rights - 75% or more → OEIIF 426 - Ownership of shares – 75% or more → OEIIF 426 - Right to appoint or remove directors → OE
- 3052nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,017 GBP2024-07-31Officer2022-12-12 ~ nowIIF 501 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 348 - Ownership of voting rights - 75% or more → OEIIF 348 - Ownership of shares – 75% or more → OEIIF 348 - Right to appoint or remove directors → OE
- 3062nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,263 GBP2024-11-30Officer2020-11-30 ~ nowIIF 518 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 374 - Ownership of voting rights - 75% or more → OEIIF 374 - Right to appoint or remove directors → OEIIF 374 - Ownership of shares – 75% or more → OE
- 3072nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,127,213 GBP2024-12-31Officer2014-02-24 ~ nowIIF 480 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 362 - Ownership of voting rights - 75% or more → OEIIF 362 - Right to appoint or remove directors → OEIIF 362 - Ownership of shares – 75% or more → OE
- 308Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-14 ~ dissolvedIIF 17 - Director → ME
- 309Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 602 - LLP Member → ME
- 31010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-05-31Officer2023-04-27 ~ dissolvedIIF 582 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 366 - Ownership of shares – More than 25% but not more than 50% → OEIIF 366 - Right to appoint or remove directors → OE
- 31110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)20,160 GBP2022-06-30Officer2023-04-27 ~ dissolvedIIF 581 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
- 31210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-09-04 ~ dissolvedIIF 30 - Director → ME
- 31366 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 285 - Director → ME
- 31466 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 286 - Director → ME
- 31566 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 284 - Director → ME
- 316FRENSON 3 LIMITED - 2010-08-0410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-11-23 ~ dissolvedIIF 272 - Director → ME
Ceased
196
- 110 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2006-09-15 ~ 2023-04-26IIF 233 - Director → ME
- 2Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)Equity (Company account)39,490 GBP2024-12-31Officer1995-02-15 ~ 1996-08-31IIF 41 - Director → ME
- 3
36 POULTRY LIMITED
- nowC.G.I.S. 36 POULTRY LIMITED - 2005-04-08GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2003-04-11 ~ 2005-03-31IIF 213 - Director → ME - 4SHELFCO (NO.2117) LIMITED - 2001-02-26 05991720, 05991757, 06046196... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2001-11-30 ~ 2023-04-26IIF 231 - Director → ME
- 5SHELFCO (NO.2118) LIMITED - 2001-02-26 05991720, 05991757, 06046196... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2001-11-30 ~ 2023-04-26IIF 247 - Director → ME
- 6C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-06-30Officer2014-11-03 ~ 2018-04-06IIF 76 - Director → ME
- 710 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2018-08-01 ~ 2023-04-26IIF 387 - Director → ME
- 89 Kent House Old Bexley Business, Bourne Road, Bexley, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)-129 GBP2024-03-31Officer2001-02-23 ~ 2005-02-15IIF 307 - Director → ME
- 9Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)148,788 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 304 - Director → ME
- 10CGIS 111 CANNON STREET LIMITED - 2011-07-21Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)115,972 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 300 - Director → ME
- 11Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)86,029 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 303 - Director → ME
- 12Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)109,555 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 302 - Director → ME
- 13SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-084 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2002-07-25 ~ 2005-10-31IIF 225 - Director → ME
- 14SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-05 05877525, 05900056, 05900064... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 167 - Director → ME
- 1510 Upper Berkeley Street, London, Greater LondonActive Corporate (5 parents, 1 offspring)Officer2014-10-16 ~ 2023-05-02IIF 385 - Director → ME
- 16C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-01-31Officer2000-07-03 ~ 2023-10-24IIF 3 - Director → ME
- 17Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2006-07-20 ~ 2007-08-01IIF 331 - LLP Designated Member → ME
- 1810 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2012-11-16 ~ 2020-07-06IIF 57 - Director → ME
- 1910 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-20,590 GBP2024-02-29Officer2012-02-28 ~ 2023-04-26IIF 125 - Director → ME
- 20DWSCO 2190 LIMITED - 2001-11-0110 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-10-30 ~ 2023-04-26IIF 228 - Director → ME
- 21DWSCO 2576 LIMITED - 2005-01-2010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-01-20 ~ 2023-04-26IIF 205 - Director → ME
- 2210 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ 2023-04-26IIF 99 - Director → ME
- 23C.G.I.S. SPARECO LIMITED - 2013-11-15C.G.I.S. LONG LANE LIMITED - 2013-10-23 0874478610 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-09-04 ~ 2023-04-26IIF 65 - Director → ME
- 24DWSCO 2278 LIMITED - 2002-05-2910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2002-05-29 ~ 2023-04-26IIF 179 - Director → ME
- 25SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ 2006-03-21IIF 202 - Director → ME
- 26TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ 2006-03-21IIF 185 - Director → ME
- 2710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ 2023-04-26IIF 69 - Director → ME
- 2810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Equity (Company account)1 GBP2024-06-30Officer2016-06-27 ~ 2023-04-26IIF 83 - Director → ME
- 2910 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-09-30 ~ 2023-04-26IIF 148 - Director → ME
- 3010 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-08-13 ~ 2023-04-26IIF 84 - Director → ME
- 31
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15 01340222BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2001-10-09 ~ 2023-04-26IIF 222 - Director → ME - 3210 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ 2023-04-26IIF 142 - Director → ME
- 3310 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ 2023-04-27IIF 398 - Director → ME
- 3410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ 2023-04-27IIF 100 - Director → ME
- 3510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ 2023-04-27IIF 143 - Director → ME
- 36
C.G.I.S. OXFORD LIMITED
- nowC.G.I.S. RICKMANSWORTH LIMITED - 2014-01-0910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-14 ~ 2023-04-27IIF 5 - Director → ME - 3710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ 2023-04-27IIF 126 - Director → ME
- 38DWSCO 2286 LIMITED - 2002-06-1810 Upper Berkely Street, LondonDissolved Corporate (4 parents)Officer2002-06-19 ~ 2023-04-27IIF 182 - Director → ME
- 3910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-03-18 ~ 2023-04-27IIF 2 - Director → ME
- 4010 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2003-09-04 ~ 2023-06-30IIF 37 - Director → ME2023-06-30 ~ 2024-01-16IIF 569 - Director → ME
- 41ETONBRIDGE LIMITED - 1986-04-0110 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Officer1986-02-20 ~ 2023-04-27IIF 101 - Director → ME
- 4210 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2013-06-07 ~ 2023-04-27IIF 64 - Director → ME
- 43
CGIS (NO.4) LIMITED
- nowTHL REALISATIONS (NO.1) LIMITED - 2004-08-13DWSCO 2529 LIMITED - 2004-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2004-07-29 ~ 2023-04-27IIF 7 - Director → ME - 4410 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2002-12-11 ~ 2023-04-27IIF 153 - Director → ME
- 45219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2011-06-08 ~ 2023-06-28IIF 298 - Director → ME
- 46219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-08 ~ 2023-06-28IIF 289 - Director → ME
- 47219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-08 ~ 2023-06-28IIF 291 - Director → ME
- 4810 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ 2024-03-27IIF 310 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-03-27IIF 590 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 492nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,472 GBP2023-12-31Officer2014-12-15 ~ 2022-12-19IIF 377 - Director → ME
- 50BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-11,000 GBP2024-01-01 ~ 2024-12-31Officer2003-08-26 ~ 2022-06-28IIF 52 - Director → ME
- 51219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer2003-08-26 ~ 2023-06-28IIF 154 - Director → ME
- 52DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2004-09-14 ~ 2023-06-28IIF 55 - Director → ME
- 5310 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-125,920 GBP2023-12-31Officer2023-06-28 ~ 2024-05-13IIF 566 - Director → ME2020-11-26 ~ 2023-06-28IIF 415 - Director → MEPerson with significant control2020-11-26 ~ 2024-12-31IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,001 GBP2024-06-30Officer2001-06-25 ~ 2005-02-18IIF 196 - Director → ME
- 5510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2005-06-27 ~ 2023-04-27IIF 85 - Director → ME
- 5610 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2019-12-23 ~ 2023-04-27IIF 396 - Director → MEPerson with significant control2019-12-23 ~ 2020-02-24IIF 369 - Ownership of shares – More than 25% but not more than 50% → OEIIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5710 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2004-06-30 ~ 2023-04-27IIF 11 - Director → ME
- 5810 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-05-14 ~ 2023-04-27IIF 12 - Director → ME
- 59CLASHBASE LIMITED - 2000-11-2810 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2000-09-19 ~ 2023-04-27IIF 266 - Director → ME
- 6010 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2001-06-26 ~ 2023-04-27IIF 92 - Director → ME
- 6110 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)5,340 GBP2024-03-25Officer2003-06-06 ~ 2023-04-27IIF 268 - Director → ME
- 62CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-08 ~ 2023-04-27IIF 195 - Director → ME
- 63DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2003-06-09 ~ 2023-04-27IIF 19 - Director → ME
- 6410 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2000-03-21 ~ 2023-04-27IIF 77 - Director → ME
- 65GOLFIDEAL LIMITED - 1994-03-1410 Upper Berkeley Street, LondonActive Corporate (4 parents, 12 offsprings)Equity (Company account)148,157 GBP2019-03-31Officer1994-02-02 ~ 2023-04-27IIF 87 - Director → ME
- 6610 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer1995-06-05 ~ 2023-04-27IIF 116 - Director → ME2023-04-27 ~ 2023-09-18IIF 583 - Director → ME
- 6710 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2014-08-18 ~ 2023-04-27IIF 61 - Director → ME
- 6810 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2014-05-29 ~ 2023-04-27IIF 59 - Director → ME
- 692nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,420,949 GBP2024-09-30Officer1997-06-19 ~ 2022-12-19IIF 413 - Director → ME1993-03-05 ~ 1994-03-04IIF 264 - Director → ME1993-03-05 ~ 1994-03-04IIF 589 - Secretary → ME
- 702nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-63,369 GBP2024-08-07Officer1975-12-22 ~ 2022-12-19IIF 418 - Director → ME
- 71
COMPCO CAMDEN LIMITED
- nowCHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2023-06-30 ~ 2023-09-18IIF 570 - Director → ME2003-09-04 ~ 2023-06-30IIF 31 - Director → ME - 72
COMPCO HOLDINGS LIMITED
- nowCOMPCO HOLDINGS PLC - 2003-09-02Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 13 offsprings)Officer2003-09-04 ~ 2023-06-30IIF 53 - Director → ME2023-06-30 ~ 2023-09-18IIF 571 - Director → ME - 7310 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2006-02-13 ~ 2023-06-30IIF 282 - Director → ME2023-06-30 ~ 2023-09-18IIF 568 - Director → ME
- 74C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2025-01-31Officer2023-10-24 ~ 2025-08-21IIF 564 - Director → ME2000-07-03 ~ 2023-10-24IIF 91 - Director → ME
- 7510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ 2023-04-27IIF 38 - Director → ME
- 76
CREATIVE HAT LIMITED
- nowOVERTRICK LIMITED - 2004-06-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)22,687 GBP2024-12-31Officer2004-06-16 ~ 2023-06-28IIF 163 - Director → ME - 7710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2011-07-13 ~ 2022-12-19IIF 419 - Director → ME
- 7810 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-179,207 GBP2023-12-31Officer2006-07-21 ~ 2023-06-28IIF 276 - Director → ME
- 7910 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer2006-02-03 ~ 2023-06-28IIF 260 - Director → ME
- 8010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2011-03-17 ~ 2023-04-27IIF 283 - Director → ME
- 8110 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-10-12 ~ 2023-04-27IIF 192 - Director → ME
- 82
FINITUM THREE LIMITED
- nowCHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-1010 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2004-12-14 ~ 2023-06-30IIF 263 - Director → ME2023-06-30 ~ 2023-09-18IIF 577 - Director → ME - 83Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)4,392,543 GBP2024-11-30Officer2003-09-04 ~ 2015-06-04IIF 220 - Director → ME
- 849 Gambier Terrace, Liverpool, EnglandDissolved Corporate (3 parents)Officer2007-02-16 ~ 2018-12-06IIF 271 - Director → ME
- 8589 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)479,053 GBP2024-03-31Officer2003-07-14 ~ 2018-12-06IIF 39 - Director → ME
- 8689 Wood Street, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Equity (Company account)43,482,227 GBP2024-03-31Officer2003-07-14 ~ 2018-12-06IIF 232 - Director → ME
- 8710 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)62 GBP2024-07-31Officer2023-04-27 ~ 2025-11-27IIF 496 - Director → ME1992-07-24 ~ 2023-04-27IIF 58 - Director → ME
- 88GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer2003-04-24 ~ 2023-04-27IIF 239 - Director → ME2023-04-27 ~ 2023-09-18IIF 579 - Director → ME
- 89FIRST CARE UK GROUP LIMITED - 2022-03-25FCT NO.1 LIMITED - 2021-01-1310 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,777,596 GBP2019-12-31Officer2015-12-11 ~ 2023-06-29IIF 4 - Director → ME
- 90
GOODSHAPE UK LIMITED
- nowFIRST CARE LIMITED - 2021-10-27HEALTH AND ABSENCE LIMITED - 2007-08-1310 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,423,426 GBP2023-12-31Person with significant control2016-04-06 ~ 2023-06-29IIF 428 - Has significant influence or control → OE - 91Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2000-11-22 ~ 2020-06-25IIF 166 - Director → ME
- 9211 Bradford Row, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000,058 GBP2024-06-30Officer2014-05-08 ~ 2018-05-23IIF 82 - Director → ME
- 93C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-06-17 ~ 2018-05-23IIF 128 - Director → ME
- 9410 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)8,789 GBP2024-03-31Officer2003-09-04 ~ 2023-06-30IIF 26 - Director → ME
- 953rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer1992-07-14 ~ 1993-07-09IIF 427 - Director → ME
- 96
HDL DEBENTURE LIMITED
- nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer2005-07-05 ~ 2023-04-27IIF 230 - Director → ME - 97
HEALTHHERO GROUP LIMITED
- nowMEDTOP HEALTHCARE LIMITED - 2021-03-30MH MEDTOP LIMITED - 2017-04-0610 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-416,317 GBP2019-12-31Officer2017-03-16 ~ 2021-05-21IIF 389 - Director → MEPerson with significant control2017-03-16 ~ 2020-04-02IIF 367 - Ownership of shares – More than 25% but not more than 50% → OEIIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9882 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 45 - Director → ME
- 99INVESCO VENTURES LIMITED - 2001-02-02FLICKPOINT LIMITED - 2000-12-0410 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-265,622 GBP2024-09-30Officer2000-09-19 ~ 2023-04-27IIF 13 - Director → ME
- 1002nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-340,239 GBP2024-12-31Officer1971-12-16 ~ 2022-12-19IIF 404 - Director → ME
- 101
IDEC PROMOTIONS LIMITED
- nowITEMRANGE LIMITED - 2004-06-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer2004-06-16 ~ 2023-06-28IIF 50 - Director → ME - 102
INSEC-CHADDERTON LIMITED
- nowINDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-223rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2004-08-20IIF 47 - Director → ME - 103C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2003-04-02 ~ 2022-12-19IIF 6 - Director → ME
- 104
IPINTER LIMITED
- nowMARCOL IP LIMITED - 2019-08-222nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,595 GBP2024-12-31Officer2018-04-05 ~ 2022-12-19IIF 382 - Director → ME - 10510 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-10,031 GBP2024-09-30Officer2001-11-13 ~ 2023-04-27IIF 74 - Director → ME
- 106C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18 04446035Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 243 - Director → ME
- 107C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18 04446020Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 49 - Director → ME
- 108C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)73,547 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 44 - Director → ME
- 10910 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer1987-03-11 ~ 2023-04-27IIF 81 - Director → ME
- 11021 Arthur Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2015-05-26 ~ 2023-04-27IIF 262 - Director → ME
- 11121 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2017-11-27 ~ 2023-04-27IIF 417 - Director → ME
- 112
LOTRA LIMITED
- nowCHRISTIAN SALVESEN LIMITED - 2011-09-07CHRISTIAN SALVESEN PLC - 2008-11-11Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer2011-07-25 ~ 2023-04-27IIF 265 - Director → ME - 113Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2020-05-31 ~ 2025-12-07IIF 422 - LLP Member → ME
- 114Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ 2025-12-15IIF 424 - LLP Member → ME
- 11510 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-18 ~ 2023-05-02IIF 391 - Director → ME
- 116Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer2002-05-21 ~ 2012-02-29IIF 40 - Director → ME
- 117
MANGO HOTELS LIMITED
- nowCLEVER SYSTEMS LIMITED - 2000-10-2617 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer2000-10-19 ~ 2015-09-29IIF 160 - Director → ME - 11810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-02-06 ~ 2023-04-27IIF 403 - Director → ME
- 11910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-05-07 ~ 2023-04-27IIF 129 - Director → ME
- 120MINMAR (923) LIMITED - 2009-06-01 0303458910 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)-5,944 GBP2024-04-30Officer2009-05-29 ~ 2023-04-27IIF 178 - Director → ME
- 1212nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-04-20 ~ 2022-12-19IIF 380 - Director → ME
- 12210 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,596,337 GBP2024-09-30Officer2016-09-14 ~ 2023-04-27IIF 414 - Director → ME
- 123
MARCOL FINANCE LIMITED
- nowMARCOL HOTELS LIMITED - 2016-06-1410 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)-103,276 GBP2018-03-31Officer2003-03-18 ~ 2023-04-27IIF 221 - Director → ME - 12410 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2002-10-08 ~ 2023-04-27IIF 80 - Director → ME
- 12510 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ 2023-04-27IIF 137 - Director → ME
- 12610 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ 2025-03-28IIF 316 - LLP Designated Member → ME
- 12710 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2009-05-22 ~ 2025-03-28IIF 309 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2025-03-28IIF 462 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12810 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)665 GBP2024-05-31Officer2003-05-19 ~ 2023-04-27IIF 107 - Director → ME
- 129MSF (FILTON) LIMITED - 2015-04-16 OC39983210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-10 ~ 2023-05-02IIF 75 - Director → ME
- 13010 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-19 ~ 2023-05-02IIF 401 - Director → ME
- 13110 Upper Berkeley Street, LondonActive Corporate (5 parents)Equity (Company account)-40,955 GBP2024-04-30Officer2013-04-02 ~ 2023-05-02IIF 267 - Director → ME
- 13210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2019-04-01 ~ 2023-05-02IIF 397 - Director → ME
- 13310 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-19 ~ 2023-05-02IIF 410 - Director → ME
- 134STAR FLEET PROJECTS LTD - 2018-10-0910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-02 ~ 2025-11-25IIF 549 - Director → ME2016-03-07 ~ 2023-05-02IIF 121 - Director → ME
- 13510 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer1992-03-24 ~ 2023-04-27IIF 406 - Director → ME1991-11-22 ~ 1995-06-09IIF 608 - Director → ME
- 136MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01 0266525610 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer2023-04-27 ~ 2023-09-18IIF 586 - Director → ME2006-05-17 ~ 2023-04-27IIF 93 - Director → ME
- 13710 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer~ 2023-04-27IIF 60 - Director → ME
- 138MINMAR (877) LIMITED - 2008-02-11 0589935910 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2009-05-11 ~ 2023-04-27IIF 241 - Director → ME2023-04-27 ~ 2023-09-18IIF 584 - Director → ME
- 13910 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-03-31Officer2015-02-05 ~ 2023-04-27IIF 118 - Director → ME
- 14010 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-57 GBP2024-03-31Officer1992-03-24 ~ 2023-04-27IIF 62 - Director → ME1991-12-09 ~ 1995-06-09IIF 609 - Director → ME
- 14117 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2000-09-26 ~ 2015-09-29IIF 180 - Director → ME
- 142MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-1638 Rosebery Avenue, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)-1,113,349 GBP2024-03-31Officer2020-02-28 ~ 2023-04-27IIF 388 - Director → ME
- 14310 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-629,071 GBP2019-12-31Officer2017-03-16 ~ 2021-05-21IIF 409 - Director → ME
- 14410 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-16 ~ 2021-05-21IIF 390 - Director → ME
- 14510 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2019-12-17 ~ 2023-05-10IIF 405 - Director → MEPerson with significant control2019-12-17 ~ 2022-12-19IIF 364 - Ownership of shares – More than 25% but not more than 50% → OEIIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14610 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-17 ~ 2021-05-21IIF 393 - Director → ME
- 14710 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer2019-12-17 ~ 2022-12-20IIF 411 - Director → MEPerson with significant control2019-12-17 ~ 2022-12-20IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
- 14810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,308 GBP2024-04-30Officer2017-04-13 ~ 2023-05-02IIF 394 - Director → ME
- 14910 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,718 GBP2024-06-30Officer2017-06-29 ~ 2023-05-02IIF 400 - Director → ME2023-05-02 ~ 2025-11-25IIF 537 - Director → MEPerson with significant control2024-12-16 ~ 2025-11-25IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 594 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-29 ~ 2024-12-16IIF 349 - Ownership of shares – More than 25% but not more than 50% → OEIIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15010 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-472 GBP2024-06-30Officer2017-06-29 ~ 2023-05-02IIF 412 - Director → ME2023-05-02 ~ 2025-11-25IIF 471 - Director → ME
- 15110 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,909,906 GBP2019-12-31Person with significant control2016-04-06 ~ 2018-03-23IIF 456 - Ownership of shares – More than 25% but not more than 50% → OEIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15210 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,414,771 GBP2019-12-31Officer2018-01-11 ~ 2023-06-29IIF 416 - Director → MEPerson with significant control2023-06-29 ~ 2023-06-29IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-11 ~ 2023-06-29IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
- 15310 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2006-09-15 ~ 2023-04-27IIF 150 - Director → ME
- 15410 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,439 GBP2015-04-30Officer2013-04-29 ~ 2023-05-02IIF 109 - Director → ME
- 15510 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-14 ~ 2023-04-27IIF 392 - Director → ME
- 156
OLP GROUP (UK) LIMITED
- nowLEGS GROUP (UK) LIMITED - 2019-01-15LEGS UK HOLDINGS LIMITED - 2017-12-0710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-24 ~ 2023-04-27IIF 399 - Director → MEPerson with significant control2017-11-24 ~ 2025-03-28IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 358 - Ownership of shares – More than 25% but not more than 50% → OE - 1572nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-01-19 ~ 2022-12-19IIF 384 - Director → ME
- 1582nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2010-12-10 ~ 2022-12-19IIF 420 - Director → ME
- 15910 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2003-09-04 ~ 2023-06-30IIF 33 - Director → ME2023-06-30 ~ 2024-01-16IIF 567 - Director → ME
- 16010 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-10-31Officer2023-04-27 ~ 2023-09-18IIF 578 - Director → ME2018-10-05 ~ 2023-04-27IIF 402 - Director → ME
- 161NOWMARK LIMITED - 2004-05-1410 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-589,343 GBP2024-04-30Officer2004-04-27 ~ 2023-04-27IIF 144 - Director → ME
- 162Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ 2025-12-15IIF 311 - LLP Member → ME
- 163Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2004-03-29 ~ 2025-12-15IIF 313 - LLP Member → ME
- 16410 Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,411,603 GBP2023-12-31Person with significant control2017-09-07 ~ 2020-11-27IIF 368 - Ownership of shares – More than 25% but not more than 50% → OEIIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 165Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2011-04-27 ~ 2016-01-29IIF 258 - Director → ME
- 166Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-24 ~ 2016-01-29IIF 127 - Director → ME
- 167WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)211,636 GBP2024-12-31Officer2006-12-19 ~ 2016-01-29IIF 257 - Director → ME
- 168Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)4 GBP2024-12-31Officer2011-09-19 ~ 2016-01-29IIF 294 - Director → ME
- 169Harbour House, 60purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)13,733 GBP2024-12-31Officer2011-10-13 ~ 2016-01-29IIF 280 - Director → ME
- 170BARINGLADE LIMITED - 1991-02-2810 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2025-03-31Officer2023-04-27 ~ 2025-08-21IIF 585 - Director → ME~ 2023-04-27IIF 78 - Director → ME
- 171SQUAREFIN 193 LIMITED - 1989-02-1310 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)2,231,324 GBP2024-03-31Officer~ 2023-04-27IIF 120 - Director → ME
- 17210 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer1989-01-23 ~ 2023-04-27IIF 72 - Director → ME
- 173C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2000-07-03 ~ 2024-03-26IIF 123 - Director → ME
- 17410 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer2003-05-27 ~ 2023-04-27IIF 106 - Director → ME
- 175COMPCO INVESTMENTS LIMITED - 2015-08-26CYCLEPITCH LIMITED - 2004-03-08Lawrence House, Goodwyn Avenue, LondonActive Corporate (6 parents)Equity (Company account)1,112,290 GBP2024-11-30Officer2004-03-05 ~ 2015-07-28IIF 261 - Director → ME
- 17682 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)838,802 GBP2019-09-30Officer2005-09-06 ~ 2007-07-10IIF 171 - Director → ME
- 1772nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2017-09-01 ~ 2022-12-19IIF 379 - Director → ME
- 178C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2025-01-31Officer2003-11-05 ~ 2023-10-24IIF 96 - Director → ME2023-10-24 ~ 2025-08-21IIF 565 - Director → ME
- 1792nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2011-12-21 ~ 2022-12-19IIF 408 - Director → ME
- 180Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Officer2004-07-27 ~ 2015-09-18IIF 1 - Director → ME
- 18199 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer2003-03-05 ~ 2020-03-25IIF 326 - LLP Member → ME
- 182BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-10-09 ~ 2002-07-17IIF 48 - Director → ME
- 183BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-10-09 ~ 2002-02-17IIF 46 - Director → ME
- 18410 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,417,523 GBP2024-06-30Officer2015-05-28 ~ 2022-12-19IIF 146 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-28IIF 440 - Ownership of voting rights - 75% or more → OEIIF 440 - Right to appoint or remove directors → OEIIF 440 - Ownership of shares – 75% or more → OE
- 1852nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,017 GBP2024-07-31Officer2019-07-03 ~ 2022-12-19IIF 381 - Director → ME
- 1862nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,263 GBP2024-11-30Officer2020-11-30 ~ 2022-12-19IIF 378 - Director → ME
- 1872nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,127,213 GBP2024-12-31Officer2017-02-01 ~ 2022-12-19IIF 407 - Director → ME
- 188Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-25 ~ 2025-11-24IIF 423 - LLP Member → ME
- 189Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2007-08-01 ~ 2009-04-24IIF 335 - LLP Designated Member → ME2005-12-09 ~ 2007-08-01IIF 332 - LLP Designated Member → ME
- 190Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2003-02-10 ~ 2025-04-05IIF 318 - LLP Member → ME
- 19110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-05-31Officer2004-10-22 ~ 2023-04-27IIF 9 - Director → ME
- 192Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 206 - Director → ME
- 19310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)20,160 GBP2022-06-30Officer2013-02-07 ~ 2023-04-27IIF 124 - Director → ME
- 194Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2007-08-01 ~ 2009-04-24IIF 330 - LLP Designated Member → ME2005-10-10 ~ 2007-08-01IIF 334 - LLP Designated Member → ME
- 195MINMAR (845) LIMITED - 2007-06-11Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-06-08 ~ 2016-01-29IIF 216 - Director → ME
- 196Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2003-02-07 ~ 2025-04-05IIF 314 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.