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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dimitriadis, Christos

child relation
Offspring entities and appointments
Active 163
  • 1
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -652,222 GBP2023-12-31
    Officer
    2018-11-06 ~ now
    IIF 199 - Director → ME
  • 2
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 12 - Director → ME
  • 3
    60 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,247,438 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 103 - Director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 227 - Right to appoint or remove directors → OE
  • 5
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -46,913 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 192 - Director → ME
  • 6
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 270 - Right to appoint or remove directors → OE
  • 7
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 82 - Director → ME
  • 8
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -551,750 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 191 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,052,162 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 236 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,308,269 GBP2024-12-31
    Officer
    2023-07-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 280 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    370,468 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 108 - Director → ME
  • 12
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -181,268 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 110 - Director → ME
  • 13
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -64,503 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 198 - Director → ME
  • 14
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-26 ~ now
    IIF 104 - Director → ME
  • 16
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 159 - Director → ME
  • 17
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 170 - Director → ME
  • 18
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 168 - Director → ME
  • 19
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 179 - Director → ME
  • 20
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
  • 21
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,557,087 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 258 - Right to appoint or remove directors → OE
  • 22
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 282 - Right to appoint or remove directors → OE
  • 23
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,444,416 GBP2024-12-31
    Officer
    2023-05-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 266 - Right to appoint or remove directors → OE
  • 24
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,065,347 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 255 - Right to appoint or remove directors → OE
  • 25
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,662,966 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 245 - Right to appoint or remove directors → OE
  • 26
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 224 - Right to appoint or remove directors → OE
  • 27
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-29 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 247 - Right to appoint or remove directors → OE
  • 28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,500,913 GBP2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 235 - Right to appoint or remove directors → OE
  • 29
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,976,899 GBP2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 234 - Right to appoint or remove directors → OE
  • 30
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 48 - Director → ME
  • 31
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,377,037 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 223 - Right to appoint or remove directors → OE
  • 32
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 97 - Director → ME
  • 33
    Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 137 - Director → ME
  • 34
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 65 - Director → ME
  • 35
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 99 - Director → ME
  • 36
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Officer
    2024-07-29 ~ now
    IIF 26 - Director → ME
  • 37
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 7 - Director → ME
  • 38
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,852,299 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 239 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,268,917 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 221 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,746,397 GBP2024-12-31
    Officer
    2021-06-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 228 - Right to appoint or remove directors → OE
  • 41
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,764,444 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 232 - Right to appoint or remove directors → OE
  • 42
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -52,556 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 71 - Director → ME
  • 43
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,383,884 GBP2024-12-31
    Officer
    2022-02-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 246 - Right to appoint or remove directors → OE
  • 44
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 83 - Director → ME
  • 45
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,305,320 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 251 - Right to appoint or remove directors → OE
  • 46
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Officer
    2024-08-07 ~ now
    IIF 23 - Director → ME
  • 47
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 163 - Director → ME
  • 48
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
  • 49
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -561 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 204 - LLP Designated Member → ME
  • 50
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,218 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 80 - Director → ME
  • 51
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,790,208 GBP2024-12-31
    Officer
    2022-02-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 231 - Right to appoint or remove directors → OE
  • 52
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 60 - Director → ME
  • 53
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,615,971 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 222 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Officer
    2024-10-08 ~ now
    IIF 6 - Director → ME
  • 55
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,250,363 GBP2024-12-31
    Officer
    2021-09-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 283 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -561 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 205 - LLP Designated Member → ME
  • 57
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,218 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 43 - Director → ME
  • 58
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,485,745 GBP2024-12-31
    Officer
    2021-06-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 295 - Right to appoint or remove directors → OE
  • 59
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Officer
    2021-07-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
  • 60
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,267 GBP2024-12-31
    Officer
    2024-09-12 ~ now
    IIF 58 - Director → ME
  • 61
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,066,479 GBP2024-12-31
    Officer
    2021-11-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 268 - Right to appoint or remove directors → OE
  • 62
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,238,510 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 284 - Right to appoint or remove directors → OE
  • 63
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -11,697 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 285 - Right to appoint or remove directors → OE
  • 64
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Officer
    2024-07-08 ~ now
    IIF 9 - Director → ME
  • 65
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 56 - Director → ME
  • 66
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,803,564 GBP2024-12-31
    Officer
    2022-02-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 230 - Right to appoint or remove directors → OE
  • 67
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,885,790 GBP2024-12-31
    Officer
    2021-12-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 279 - Right to appoint or remove directors → OE
  • 68
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 1 - Director → ME
  • 69
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Officer
    2021-05-27 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
  • 70
    F1 WOD COURT LIMITED - 2020-05-13
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,448 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 193 - Director → ME
  • 71
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,146 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 194 - Director → ME
  • 72
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 269 - Right to appoint or remove directors → OE
  • 73
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,562,107 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 257 - Right to appoint or remove directors → OE
  • 74
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,726,683 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 288 - Right to appoint or remove directors → OE
  • 75
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,142,550 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 243 - Right to appoint or remove directors → OE
  • 76
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,097,173 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 218 - Right to appoint or remove directors → OE
  • 77
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,218,365 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 287 - Right to appoint or remove directors → OE
  • 78
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 155 - Director → ME
  • 79
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,299,780 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 249 - Right to appoint or remove directors → OE
  • 80
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 229 - Right to appoint or remove directors → OE
  • 81
    NAIRN HOUSE 868 LIMITED - 2021-10-19
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 196 - Director → ME
  • 82
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,614,588 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 68 - Director → ME
  • 83
    57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    551,266 GBP2024-12-31
    Officer
    2025-01-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 297 - Has significant influence or control → OE
  • 84
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 187 - Director → ME
  • 85
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 182 - Director → ME
  • 86
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    921,823 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 259 - Right to appoint or remove directors → OE
  • 87
    60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,223 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 111 - Director → ME
  • 88
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 289 - Right to appoint or remove directors → OE
  • 89
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 90
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    IIF 16 - Director → ME
  • 91
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-06-28 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
  • 92
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,455 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 233 - Right to appoint or remove directors → OE
  • 93
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99,472 GBP2023-12-31
    Officer
    2019-07-18 ~ now
    IIF 96 - Director → ME
  • 94
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Officer
    2024-05-20 ~ now
    IIF 2 - Director → ME
  • 95
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 78 - Director → ME
  • 96
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    997,817 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 290 - Right to appoint or remove directors → OE
  • 97
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 98
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 215 - Right to appoint or remove directors → OE
  • 99
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,928,877 GBP2024-12-31
    Officer
    2021-07-28 ~ now
    IIF 74 - Director → ME
  • 100
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,881,843 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 88 - Director → ME
  • 101
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 240 - Right to appoint or remove directors → OE
  • 102
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 103
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 104
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 24 - Director → ME
  • 105
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 22 - Director → ME
  • 106
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-02 ~ now
    IIF 4 - Director → ME
  • 107
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 33 - Director → ME
  • 108
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 45 - Director → ME
  • 109
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 53 - Director → ME
  • 110
    4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 121 - Director → ME
  • 111
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 281 - Right to appoint or remove directors → OE
  • 112
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    2016-05-04 ~ now
    IIF 102 - Director → ME
    2015-04-14 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
  • 113
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 44 - Director → ME
  • 114
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 52 - Director → ME
  • 115
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    IIF 76 - Director → ME
  • 116
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Officer
    2024-07-30 ~ now
    IIF 10 - Director → ME
  • 117
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,391,397 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 5 - Director → ME
  • 118
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,482,443 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 29 - Director → ME
  • 119
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,955 GBP2024-11-30
    Officer
    2023-05-09 ~ now
    IIF 92 - Director → ME
  • 120
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    585,231 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 81 - Director → ME
  • 121
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 252 - Right to appoint or remove directors → OE
  • 122
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 95 - Director → ME
  • 123
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 171 - Director → ME
  • 124
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 105 - Director → ME
  • 125
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 167 - Director → ME
  • 126
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 109 - Director → ME
  • 127
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 177 - Director → ME
  • 128
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 149 - Director → ME
  • 129
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 100 - Director → ME
  • 130
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 219 - Right to appoint or remove directors → OE
  • 131
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,299,442 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 256 - Right to appoint or remove directors → OE
  • 132
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,828 GBP2024-12-31
    Officer
    2023-04-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 275 - Right to appoint or remove directors as a member of a firm → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 238 - Right to appoint or remove directors → OE
  • 134
    60 Welbeck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 135
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -42,297 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 195 - Director → ME
  • 136
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 294 - Right to appoint or remove directors → OE
  • 137
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    667 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 62 - Director → ME
  • 138
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
  • 139
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,265,709 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 253 - Right to appoint or remove directors → OE
  • 140
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,692,199 GBP2024-12-31
    Officer
    2021-09-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 293 - Right to appoint or remove directors → OE
  • 141
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 180 - Director → ME
  • 142
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 181 - Director → ME
  • 143
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 172 - Director → ME
  • 144
    Mountview Court 1148 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,742 GBP2017-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 145
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
  • 146
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,929,259 GBP2024-12-31
    Officer
    2021-11-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 274 - Right to appoint or remove directors → OE
  • 147
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 277 - Right to appoint or remove directors → OE
  • 148
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -563,461 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 70 - Director → ME
  • 149
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 292 - Right to appoint or remove directors → OE
  • 150
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,827,210 GBP2024-12-31
    Officer
    2021-01-06 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 241 - Right to appoint or remove directors → OE
  • 151
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Officer
    2024-07-04 ~ now
    IIF 18 - Director → ME
  • 152
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 31 - Director → ME
  • 153
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 28 - Director → ME
  • 154
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 11 - Director → ME
  • 155
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 13 - Director → ME
  • 156
    STOP SHOP 1 LTD - 2015-05-08
    10 Beresford Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-08-01 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 157
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Officer
    2022-01-27 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 242 - Right to appoint or remove directors → OE
  • 158
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 119 - Director → ME
  • 159
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,259,383 GBP2024-12-31
    Officer
    2021-09-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 286 - Right to appoint or remove directors → OE
  • 160
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-09-04 ~ now
    IIF 3 - Director → ME
  • 161
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Officer
    2021-09-16 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 296 - Right to appoint or remove directors → OE
  • 162
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 57 - Director → ME
  • 163
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,038,849 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 291 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 265 - Right to appoint or remove directors → OE
  • 2
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2019-12-11 ~ 2019-12-24
    IIF 203 - Director → ME
  • 3
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 202 - Director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2020-02-12 ~ 2022-04-08
    IIF 200 - Director → ME
  • 5
    LRC UK LOAN ACQUISITION LIMITED - 2019-09-10
    Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-06-26 ~ 2019-09-26
    IIF 185 - Director → ME
  • 6
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 133 - Director → ME
  • 7
    LRC HOSPITALITY LIMITED - 2018-03-22
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2018-12-11
    IIF 173 - Director → ME
  • 8
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-16 ~ 2018-04-23
    IIF 158 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Person with significant control
    2020-03-03 ~ 2020-03-03
    IIF 209 - Has significant influence or control → OE
  • 10
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 254 - Right to appoint or remove directors → OE
  • 11
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 117 - Director → ME
  • 12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 142 - Director → ME
  • 13
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 115 - Director → ME
  • 14
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 261 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 278 - Right to appoint or remove directors → OE
  • 16
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 126 - Director → ME
  • 17
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 125 - Director → ME
  • 18
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ 2021-11-02
    IIF 128 - Director → ME
  • 19
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 124 - Director → ME
  • 20
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 123 - Director → ME
  • 21
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 127 - Director → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 190 - Director → ME
  • 23
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2016-05-16 ~ 2016-12-31
    IIF 114 - Director → ME
  • 24
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 263 - Right to appoint or remove directors → OE
  • 25
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 152 - Director → ME
  • 26
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 153 - Director → ME
  • 27
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 146 - Director → ME
  • 28
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 136 - Director → ME
  • 29
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 186 - Director → ME
  • 30
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 260 - Right to appoint or remove directors → OE
  • 31
    K2 HOSPITALITY LIMITED - 2018-12-12
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2018-12-11
    IIF 176 - Director → ME
  • 32
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 262 - Right to appoint or remove directors → OE
  • 33
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 178 - Director → ME
  • 34
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 131 - Director → ME
  • 35
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 134 - Director → ME
  • 36
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 162 - Director → ME
  • 37
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ 2025-10-21
    IIF 220 - Ownership of shares – 75% or more → OE
  • 38
    LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 174 - Director → ME
  • 39
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 118 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 213 - Right to appoint or remove directors → OE
  • 40
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 116 - Director → ME
  • 41
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ 2019-12-24
    IIF 201 - Director → ME
  • 42
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 298 - Right to appoint or remove directors → OE
  • 43
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 132 - Director → ME
  • 44
    PMAX LTD
    - now
    2 FITZALAN ROAD LIMITED - 2020-11-19
    1 The Poplars, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-16 ~ 2020-11-18
    IIF 183 - Director → ME
  • 45
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ 2017-07-04
    IIF 42 - Director → ME
  • 46
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 135 - Director → ME
  • 47
    53 SHIRLAND LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -224,742 GBP2024-12-31
    Officer
    2019-12-02 ~ 2021-04-01
    IIF 189 - Director → ME
  • 48
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2017-04-05 ~ 2020-03-31
    IIF 165 - Director → ME
  • 49
    229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -722,007 GBP2022-12-31
    Officer
    2019-05-02 ~ 2022-03-31
    IIF 120 - Director → ME
  • 50
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 130 - Director → ME
  • 51
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-09
    IIF 113 - Director → ME
  • 52
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 264 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 272 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 267 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 276 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 273 - Right to appoint or remove directors → OE
  • 57
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 271 - Right to appoint or remove directors → OE
  • 58
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 143 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.