The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Conway, Simon
- Registered addresses and corresponding companies
Conway, Simon
- British born in November 1967
Conway, Simon
Resident in Wales
Registered addresses and corresponding companies450, Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 12
- Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 13 IIF 1410, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 64York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
IIF 65
- British born in November 1967
Conway, Simon
Resident in England
Registered addresses and corresponding companies8, Birch Grove, Huyton, Liverpool, L36 9XH, England
IIF 66
- British Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ
IIF 6710, Gloucester Place, Portman Square, London, W1U 8EZ, Gb
IIF 68 IIF 6910, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)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 131York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 132 IIF 133 IIF 134 (more)(less)
- British born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 162
- British born in November 1967Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10 Dyke Close, Hove, East Sussex, BN3 6DB
IIF 163 IIF 164 IIF 165 (more)(less)
- British born in November 1967
Conway, Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 167
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ
IIF 16810, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)10, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 17810, Gloucester Place, Portman Square, London, W1U 8EZ, Gb
IIF 179 IIF 18010, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 181 IIF 182 IIF 183 (more)(less)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 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 28216, Finchley Road, London, NW8 6EB, England
IIF 28322, Ganton Street, London, W1F 7BY, England
IIF 284 IIF 285Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 286Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 287York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 288 IIF 289 IIF 290 (more)(less)
- British born in November 1967
Mr Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH614XY, United Kingdom
IIF 319
- British born in November 1967
Simon Conway Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 320
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 32110, Gloucester Place, Portman Square, London, W1U 8EZ, England
IIF 32210 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 323 IIF 324 IIF 325 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 346
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 347
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 348
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in England
Registered addresses and corresponding companies10 Gloucester Place, Portman Square, London, W1U 8EZ, England
IIF 34910, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 350 IIF 351 IIF 352 (more)(less)
- British born in November 1967
Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 357
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
212
- 1
MATTERHORN CAPITAL RESIDENTIAL LIMITED
- 2011-07-01 05725803MATTERHORN CAPITAL BATH ROAD LIMITED
- 2008-10-13 05725803MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
- 2007-10-02 0572580310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2006-06-22 ~ 2011-07-06IIF 216 - Director → ME2006-06-22 ~ 2011-07-06IIF 86 - Secretary → ME - 258-60 Berners Street, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 257 - Director → ME2005-07-07 ~ dissolvedIIF 112 - Secretary → ME
- 3
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 44 - Secretary → ME - 4
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (7 parents)Officer2006-10-20 ~ nowIIF 218 - Director → ME2006-10-20 ~ nowIIF 119 - Secretary → ME - 5
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 23 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2016-10-27 during the appointment or period of control
Administration ended on 2018-05-02 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2023-06-14 during the appointment or period of controlLODGE ROAD LIMITED - 2006-01-11Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2010-12-01 ~ dissolvedIIF 172 - Director → ME - 7Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control1066 London Road, Leigh On Sea, EssexLiquidation Corporate (11 parents, 1 offspring)Officer2010-12-01 ~ nowIIF 169 - Director → ME2010-12-01 ~ 2014-06-03IIF 3 - Secretary → ME2005-11-11 ~ 2010-12-01IIF 147 - Secretary → ME - 8
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 47 - Secretary → ME - 958-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 22 - Secretary → ME
- 10
- 1130 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-04 ~ dissolvedIIF 232 - Director → ME2006-06-27 ~ dissolvedIIF 75 - Secretary → ME
- 12
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
085934998 Birch Grove, Huyton, LiverpoolDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 66 - Director → ME - 13
APOLLO SOLAR PV LIMITED
07608151450 Altair House, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 12 - Director → ME - 14
AUGUST CAPITAL LIMITED
1427044710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 348 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 360 - Ownership of voting rights - 75% or more → OEIIF 360 - Right to appoint or remove directors → OEIIF 360 - Ownership of shares – 75% or more → OE - 15
AURORA ELECTRICAL SERVICES LIMITED
10743065Flat 5 Holly Grange, Spring Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 161 - Director → ME - 16
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 170 - Director → ME2015-11-26 ~ dissolvedIIF 1 - Secretary → ME - 17
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 173 - Director → ME2015-11-26 ~ nowIIF 13 - Secretary → ME - 18
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 176 - Director → ME2015-11-26 ~ dissolvedIIF 2 - Secretary → ME - 19
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 36 - Secretary → ME - 20
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 338 - Director → ME2021-10-01 ~ nowIIF 28 - Secretary → ME - 21
BRETT PALOS CAPITAL LIMITED
074768992nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 14 offsprings)Officer2010-12-22 ~ nowIIF 80 - Secretary → ME - 22
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 64 - Secretary → ME - 23
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 18 - Secretary → ME - 242nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2009-11-23 ~ nowIIF 7 - Secretary → ME
- 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ 2020-07-21IIF 329 - Director → ME2020-07-21 ~ nowIIF 62 - Secretary → ME
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 336 - Director → ME2020-09-07 ~ nowIIF 60 - Secretary → ME
- 272nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 332 - Director → ME2021-02-08 ~ nowIIF 37 - Secretary → ME
- 282nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 326 - Director → ME2021-02-08 ~ nowIIF 16 - Secretary → ME
- 2910 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2005-09-27 ~ dissolvedIIF 203 - Director → ME2005-09-27 ~ dissolvedIIF 124 - Secretary → ME
- 30
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06 05897197CRS ONE LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 260 - Director → ME2008-11-21 ~ 2018-10-17IIF 73 - Secretary → ME - 31
- 32P&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31Bedford House, 69-79 Fulham High Street, London, United KingdomActive Corporate (41 parents, 22 offsprings)Officer2004-05-07 ~ 2004-10-25IIF 310 - Director → ME2004-05-07 ~ 2004-10-25IIF 155 - Secretary → ME
- 33COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01 03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED
- 1999-01-26 031339832 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1996-02-08 ~ 1999-05-31IIF 164 - Director → ME2003-06-30 ~ 2005-06-30IIF 292 - Director → ME - 34CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - nowDEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17HACKREMCO (NO. 1451) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 1 offspring)Officer2003-06-30 ~ 2005-05-03IIF 309 - Director → ME
- 35CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - nowDEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents)Officer2003-06-30 ~ 2005-05-03IIF 290 - Director → ME
- 36CONCORDE SIXTH CLERKENWELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29ST JAMES CAPITAL CLERKENWELL LIMITED
- 2005-05-16 04190904LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06Mazars Llp, Sovereign Court Witan Gate, Milton KeynesDissolved Corporate (19 parents)Officer2003-06-30 ~ 2005-05-03IIF 314 - Director → ME - 37CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17 04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-184th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-06-30 ~ 2005-05-03IIF 317 - Director → ME - 38
- 39
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ dissolvedIIF 276 - Director → ME2008-11-21 ~ dissolvedIIF 95 - Secretary → ME - 40CRS RECOVERIES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-08-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02CHICAGO RIB SHACK LIMITED - 2017-09-11Insolvency (Case 1) In administration
Administration started on 2017-07-28CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31 07187422CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14 07187422C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (11 parents)Officer2010-03-12 ~ 2011-06-08IIF 242 - Director → ME2010-03-12 ~ 2013-04-05IIF 116 - Secretary → ME - 41
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-10-11 ~ dissolvedIIF 340 - Director → ME - 42
DISSINGTON LENDING COMPANY LIMITED
11620117Insolvency (Case 1) In administration
Administration started on 2022-06-30 during the appointment or period of control
Administration ended on 2025-07-02 during the appointment or period of controlCentral Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2018-10-12 ~ dissolvedIIF 331 - Director → ME - 43
DISSINGTON REAL ESTATE LIMITED
1161993710 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 323 - Director → ME - 44
- 45
- 46
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 59 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (32 parents)Officer2004-05-07 ~ 2007-07-24IIF 289 - Director → ME2004-05-07 ~ 2007-07-24IIF 143 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-24
Declaration of solvency sworn on 2026-06-24DE FACTO 855 LIMITED - 2000-06-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (35 parents)Officer2004-05-07 ~ 2007-07-24IIF 306 - Director → ME2004-05-07 ~ 2007-07-24IIF 149 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE LIMITED
- 2006-09-19 0537512555 Baker Street, LondonDissolved Corporate (18 parents)Officer2005-02-24 ~ 2007-07-24IIF 308 - Director → ME2005-02-24 ~ 2007-07-24IIF 157 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE EVENTS LIMITED
- 2006-09-19 0546764155 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 133 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2022-03-03 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2013-12-04 ~ dissolvedIIF 286 - Director → ME - 52
- 53EMPRESS PLACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-01-08SPARE PROPCO LIMITED
- 2007-08-06 0529213655 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-11-29 ~ 2007-07-24IIF 300 - Director → ME2004-11-29 ~ 2007-07-24IIF 141 - Secretary → ME - 5410 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 278 - Director → ME2005-09-27 ~ dissolvedIIF 118 - Secretary → ME
- 55
- 56
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 215 - Director → ME2009-11-11 ~ dissolvedIIF 121 - Secretary → ME - 57EURODIET PRODUCT TRADING LIMITED - now
WEIGHT MANAGEMENT CLINIC LIMITED
- 2022-12-06 06006335EURODIET RETAIL UK LIMITED
- 2017-03-09 06006335Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2010-03-31 ~ 2014-11-25IIF 221 - Director → ME2006-11-22 ~ 2020-06-02IIF 100 - Secretary → ME - 58EXHIBITION VENUES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07EARLS COURT REAL ESTATE LIMITED
- 2004-12-08 0055727855 Baker Street, LondonDissolved Corporate (45 parents)Officer2004-05-07 ~ 2007-07-24IIF 313 - Director → ME2004-04-29 ~ 2007-07-24IIF 152 - Secretary → ME - 59
FEMSTON LIMITED
01267307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-05-07 ~ 2007-07-24IIF 311 - Director → ME2004-05-07 ~ 2007-07-24IIF 148 - Secretary → ME - 6010 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 192 - Director → ME2013-07-23 ~ dissolvedIIF 40 - Secretary → ME
- 6110 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-07-23 ~ dissolvedIIF 247 - Director → ME2013-07-23 ~ dissolvedIIF 61 - Secretary → ME
- 6210 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 238 - Director → ME2015-08-05 ~ dissolvedIIF 56 - Secretary → ME
- 6310 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 277 - Director → ME2015-08-05 ~ dissolvedIIF 30 - Secretary → ME
- 6410 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowIIF 225 - Director → ME2016-02-18 ~ nowIIF 50 - Secretary → ME
- 6510 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 200 - Director → ME2016-02-19 ~ dissolvedIIF 45 - Secretary → ME
- 66
MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13 0929725410 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 263 - Director → ME2014-11-05 ~ dissolvedIIF 25 - Secretary → ME - 67
FWS CONSORTIUM LIMITED
- 2024-04-19 1455135310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 327 - Director → ME - 68
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
1371401610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 347 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 358 - Ownership of voting rights - 75% or more → OEIIF 358 - Right to appoint or remove directors → OEIIF 358 - Ownership of shares – 75% or more → OE - 69
FES LIGHTING CONTRACTS UK LIMITED
0848465310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 244 - Director → ME2013-04-11 ~ dissolvedIIF 24 - Secretary → ME - 70
FES LIGHTING EUROPE LIMITED
0843467910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-03-07 ~ dissolvedIIF 220 - Director → ME2013-03-07 ~ dissolvedIIF 19 - Secretary → ME - 71
FES LIGHTING EUROPE NO 1 LIMITED
0863639410 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-08-02 ~ dissolvedIIF 240 - Director → ME2013-08-02 ~ dissolvedIIF 33 - Secretary → ME - 72
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2013-11-12 ~ dissolvedIIF 185 - Director → ME2013-11-12 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 353 - Ownership of shares – More than 25% but not more than 50% → OEIIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
FES LIGHTING SCANDINAVIA LIMITED
0863644310 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 246 - Director → ME2013-08-02 ~ dissolvedIIF 58 - Secretary → ME - 74
FES LIGHTING UK LIMITED
0843498510 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Officer2013-03-07 ~ nowIIF 264 - Director → ME2013-03-07 ~ nowIIF 53 - Secretary → ME - 75
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27 0848652510 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-04-12 ~ nowIIF 193 - Director → ME2013-04-12 ~ nowIIF 39 - Secretary → ME - 76
- 77
- 78
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
1157633910 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-19 ~ dissolvedIIF 343 - Director → MEPerson with significant control2018-09-19 ~ 2019-02-27IIF 359 - Ownership of shares – 75% or more → OEIIF 359 - Right to appoint or remove directors → OEIIF 359 - Ownership of voting rights - 75% or more → OE - 79
- 80
HOLLYSKI INVESTMENTS LIMITED
1121425710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 335 - Director → ME - 81
INDIGO HEALTH DEVELOPMENTS LIMITED
1021368530 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 231 - Director → ME - 82
INDIGO HEALTH GROUP LIMITED
1020327030 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-05-27 ~ dissolvedIIF 191 - Director → ME - 83
INDIGO HEALTH HOLDINGS LIMITED
1020196130 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 208 - Director → ME - 84
INDIGO HEALTH LIMITED
1021376430 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 230 - Director → ME - 85
INDIGO HEALTH PROPERTIES LIMITED
1021333230 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 253 - Director → ME - 86
INDIGO HEALTH PROPERTY HOLDING LIMITED
1041786530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 239 - Director → ME - 8710 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 243 - Director → ME2005-09-27 ~ dissolvedIIF 106 - Secretary → ME
- 88
LAND WEST OF B2068 LIMITED
1668684010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 324 - Director → ME - 89
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 171 - Director → ME - 90
LODGE ROAD FINANCE LIMITED
0980537716 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 283 - Director → ME - 91Insolvency (Case 1) In administration
Administration started on 2019-04-08Insolvency (Case 1) In administration
Administration ended on 2024-09-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-09-05 during the appointment or period of control
Commencement of winding up on 2024-09-23 during the appointment or period of controlSuite 3 Block A, Hirzel Court, St. Peter Port, GuernseyLiquidation Corporate (5 parents, 1 offspring)Officer2019-08-29 ~ nowIIF 322 - Director → ME - 92
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 190 - Director → ME - 93
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 211 - Director → ME - 94
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
1150132810 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 333 - Director → ME - 9510 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedIIF 256 - Director → ME2008-07-11 ~ dissolvedIIF 125 - Secretary → ME
- 96
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ dissolvedIIF 279 - Director → ME2007-10-15 ~ dissolvedIIF 91 - Secretary → ME - 97
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 177 - Director → ME - 98
- 99
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
1096461810 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 282 - Director → ME - 100
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (4 parents, 14 offsprings)Officer2005-10-20 ~ nowIIF 194 - Director → ME2005-10-20 ~ nowIIF 76 - Secretary → ME - 101
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
1216718710 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 330 - Director → ME - 10210 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ dissolvedIIF 275 - Director → ME2007-03-07 ~ dissolvedIIF 81 - Secretary → ME
- 103
MATTERHORN CAPITAL MEDIA LIMITED
0898921610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 234 - Director → ME2014-04-09 ~ dissolvedIIF 29 - Secretary → ME - 104
MATTERHORN CAPITAL MEXICO LIMITED
1123446910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 337 - Director → ME - 10510 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 321 - Director → ME2019-11-05 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2019-11-05 ~ dissolvedIIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
- 106
MATTERHORN CAPITAL NEW MALDEN LIMITED
0801059110 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 268 - Director → ME2012-03-28 ~ dissolvedIIF 54 - Secretary → ME - 107
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
0982682010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 205 - Director → ME2015-10-15 ~ dissolvedIIF 57 - Secretary → ME - 108
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-02-11 ~ dissolvedIIF 261 - Director → ME - 109
- 110MISLEX (498) LIMITED - 2006-07-2510 Gloucester Place, LondonActive Corporate (6 parents)Officer2006-08-01 ~ nowIIF 227 - Director → ME2006-08-01 ~ nowIIF 83 - Secretary → ME
- 111MISLEX (531) LIMITED - 2007-05-01MATTERHORN CAPITAL EC&O LIMITED - 2007-05-0110 Gloucester Place, LondonActive Corporate (6 parents)Officer2007-05-08 ~ nowIIF 248 - Director → ME2007-05-08 ~ nowIIF 105 - Secretary → ME
- 11210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 274 - Director → ME2010-02-12 ~ dissolvedIIF 78 - Secretary → ME
- 11310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 224 - Director → ME2010-03-09 ~ dissolvedIIF 72 - Secretary → ME
- 11410 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 204 - Director → ME2010-03-09 ~ dissolvedIIF 92 - Secretary → ME
- 115
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 325 - Director → ME - 116
- 117
- 118
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 206 - Director → ME2008-07-07 ~ dissolvedIIF 130 - Secretary → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of controlSUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 233 - Director → ME2010-06-29 ~ dissolvedIIF 88 - Secretary → ME - 120
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ dissolvedIIF 281 - Director → ME2006-10-23 ~ dissolvedIIF 104 - Secretary → ME - 121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of controlLODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-201066 London Road, Leigh On Sea, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2010-12-01 ~ nowIIF 174 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 349 - Has significant influence or control → OE - 122
MATTERHORN CAPITAL TUCKERS POINT LIMITED
1044952010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 237 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 351 - Ownership of shares – More than 25% but not more than 50% → OE - 123
MATTERHORN PALOS MEDIA NOMINEES LIMITED
0737269810 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 181 - Director → ME2010-09-10 ~ dissolvedIIF 111 - Secretary → ME - 124
- 125
MATTERHORN PUBS & BARS LIMITED
0718844210 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 182 - Director → ME2010-03-12 ~ dissolvedIIF 82 - Secretary → ME - 126
MERSEY WINDSCREENS LTD
1321456592 Heathbank Avenue, Irby, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 160 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 319 - Ownership of shares – 75% or more → OE - 127Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of controlMATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13 05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
- 2006-07-28 05665592MISLEX (480) LIMITED - 2006-02-08The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 202 - Director → ME2006-02-10 ~ dissolvedIIF 70 - Secretary → ME - 128Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of controlMATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10 05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25 05665556MISLEX (476) LIMITED - 2006-01-31The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2006-02-03 ~ dissolvedIIF 252 - Director → ME2006-02-03 ~ dissolvedIIF 113 - Secretary → ME - 129
MATTERHORN CAPITAL PUBS & BARS LIMITED
- 2012-08-13 05665586TOM PEPPERS CLACTON LIMITED
- 2006-07-28 05665586MISLEX (479) LIMITED - 2006-02-0810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 197 - Director → ME2006-02-10 ~ dissolvedIIF 127 - Secretary → ME - 130
- 131
MP FINANCE NO.2 LIMITED
127949292nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-05 ~ dissolvedIIF 345 - Director → ME - 132
MP REAL ESTATE W6 GP LIMITED
- 2011-04-28 0709121810 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 209 - Director → ME2009-11-30 ~ dissolvedIIF 4 - Secretary → ME - 133
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 270 - Director → ME2010-01-11 ~ dissolvedIIF 126 - Secretary → ME - 134
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ dissolvedIIF 226 - Director → ME2010-01-13 ~ dissolvedIIF 65 - Secretary → ME - 135
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-01-12 ~ dissolvedIIF 271 - Director → ME2010-01-12 ~ dissolvedIIF 87 - Secretary → ME - 136
- 137
- 138
- 139
- 140
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (9 parents, 9 offsprings)Officer2009-02-11 ~ nowIIF 262 - Director → ME2009-02-11 ~ nowIIF 103 - Secretary → ME - 141
- 142
MP REAL ESTATE W6 CARPARKS LIMITED
07545458Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-03-1730 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2011-02-28 ~ 2015-06-22IIF 196 - Director → ME2011-02-28 ~ 2015-06-22IIF 43 - Secretary → ME - 143
MP REAL ESTATE W6 MANAGEMENT LIMITED
0752515210 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 222 - Director → ME2011-02-10 ~ dissolvedIIF 17 - Secretary → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-17 during the appointment or period of controlMPP QUAY NO.1 GP LTD.
- 2011-02-16 SC369295C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2009-11-27 ~ nowIIF 341 - Director → ME2009-11-27 ~ nowIIF 101 - Secretary → ME - 14510 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 255 - Director → ME2009-11-30 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 352 - Right to appoint or remove directors → OEIIF 352 - Ownership of voting rights - 75% or more → OEIIF 352 - Ownership of shares – 75% or more → OE
- 14610 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 269 - Director → ME2009-12-01 ~ dissolvedIIF 128 - Secretary → ME
- 147
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16 0709120410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 267 - Director → ME2009-11-30 ~ dissolvedIIF 5 - Secretary → ME - 148
MP SPIRE BLACKPOOL GP LIMITED
07091199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlOne Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 228 - Director → ME2009-11-30 ~ dissolvedIIF 8 - Secretary → ME - 149
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 259 - Director → ME2009-12-07 ~ dissolvedIIF 71 - Secretary → ME - 150
MP SPIRE FARNHAM GP LIMITED
07091201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 195 - Director → ME2009-11-30 ~ dissolvedIIF 6 - Secretary → ME - 151
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 273 - Director → ME2009-12-07 ~ dissolvedIIF 123 - Secretary → ME - 152
MP SPIRE HULL GP LIMITED
07091203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlOne Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 266 - Director → ME2009-11-30 ~ dissolvedIIF 9 - Secretary → ME - 153
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 210 - Director → ME2009-12-07 ~ dissolvedIIF 109 - Secretary → ME - 154
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-11-27 ~ dissolvedIIF 201 - Director → ME2009-11-27 ~ dissolvedIIF 93 - Secretary → ME - 155
- 156
- 157OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (28 parents)Officer2004-12-14 ~ 2007-07-24IIF 296 - Director → ME2004-12-14 ~ 2007-07-24IIF 159 - Secretary → ME - 158OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2007-06-11 ~ 2009-12-30IIF 175 - Director → ME2007-06-11 ~ 2007-07-24IIF 132 - Secretary → ME - 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLYMPIA LIMITED - 1999-11-05EARLS COURT AND OLYMPIA LIMITED - 1988-01-2755 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-05-07 ~ 2007-07-24IIF 312 - Director → ME2004-05-07 ~ 2007-07-24IIF 154 - Secretary → ME - 160OLYMPIA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21HEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 316 - Director → ME2004-04-29 ~ 2007-07-24IIF 134 - Secretary → ME - 161OLYMPIA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2004-04-02 ~ 2007-07-24IIF 315 - Director → ME2004-04-02 ~ 2007-07-24IIF 142 - Secretary → ME - 162OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2005-03-11 ~ 2007-07-24IIF 291 - Director → ME2005-03-11 ~ 2007-07-24IIF 140 - Secretary → ME - 163OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 293 - Director → ME2004-05-07 ~ 2007-07-24IIF 158 - Secretary → ME
- 164OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (58 parents, 4 offsprings)Officer2004-05-07 ~ 2007-07-24IIF 297 - Director → ME2004-04-29 ~ 2007-07-24IIF 151 - Secretary → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-1255 Baker Street, LondonDissolved Corporate (26 parents)Officer2004-05-07 ~ 2007-07-24IIF 299 - Director → ME2004-05-07 ~ 2007-07-24IIF 153 - Secretary → ME - 166
PENINSULA SOLAR PV & EV LTD
1536722792 Heathbank Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2023-12-21 ~ dissolvedIIF 167 - Director → MEPerson with significant control2023-12-21 ~ dissolvedIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Right to appoint or remove directors → OE - 167Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-13
Commencement of winding up on 2016-02-29
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21YUMMI GLOBAL LIMITED
- 2014-10-22 0732788222 Ganton Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 284 - Director → ME - 168PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24 05665535Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (6 parents)Officer2006-01-31 ~ 2016-06-23IIF 187 - Director → ME2006-01-31 ~ 2016-06-23IIF 107 - Secretary → ME - 169
POLO AT OLYMPIA LIMITED
05494958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-06-29 ~ 2007-07-24IIF 137 - Secretary → ME - 170PORTWAY E15 LIMITED - nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-2766 Pimlico Road, London, EnglandDissolved Corporate (7 parents)Officer2014-05-30 ~ 2015-03-16IIF 21 - Secretary → ME
- 171
- 172
PUREJET LIMITED
12906001Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 346 - Director → ME - 173
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
1686099310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-11-17 ~ nowIIF 339 - Director → ME - 174
- 175
QUILLPOINT CAPITAL INVESTMENTS LIMITED
0896365210 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Officer2014-03-27 ~ nowIIF 229 - Director → ME2014-03-27 ~ nowIIF 42 - Secretary → 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 - 176
QUILLPOINT LIMITED
- 2005-04-18 0534487810 Gloucester Place, LondonActive Corporate (6 parents, 8 offsprings)Officer2005-03-14 ~ nowIIF 183 - Director → 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 - 177
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC32566710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-02 ~ dissolvedIIF 162 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 350 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 350 - Right to surplus assets - 75% or more → OE - 178
- 179
- 180
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
1216835110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2019-08-21 ~ nowIIF 334 - Director → ME - 181
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-11-21 ~ dissolvedIIF 217 - Director → ME2008-11-21 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 356 - Ownership of shares – More than 25% but not more than 50% → OEIIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE - 182CRS TWO LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 184 - Director → ME2008-11-21 ~ 2018-10-17IIF 129 - Secretary → ME
- 183SANDERLING ENTERPRISES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-28DE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (22 parents)Officer2004-05-07 ~ 2007-07-24IIF 303 - Director → ME2004-04-29 ~ 2007-07-24IIF 146 - Secretary → ME - 184
SANTALAND EVENTS LIMITED
05467642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 318 - Director → ME2005-05-31 ~ 2007-07-24IIF 150 - Secretary → ME - 185
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03 0550199110 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2005-09-20 ~ dissolvedIIF 219 - Director → ME2005-09-20 ~ dissolvedIIF 96 - Secretary → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 294 - Director → ME2004-04-02 ~ 2007-07-24IIF 135 - Secretary → ME - 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 307 - Director → ME2004-04-02 ~ 2007-07-24IIF 156 - Secretary → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-2055 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-04-02 ~ 2007-07-24IIF 288 - Director → ME2004-04-02 ~ 2007-07-24IIF 138 - Secretary → ME - 189
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-06-30 ~ 2007-03-30IIF 302 - Director → ME - 190FLOWTOWN LIMITED - 1999-07-3010 Gloucester Place, LondonActive Corporate (6 parents)Officer2010-12-01 ~ nowIIF 235 - Director → ME2008-06-16 ~ nowIIF 98 - Secretary → ME
- 191
- 192
- 193
ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06 03121454FLINTHAVEN LTD
- 1999-01-26 0312145410 Gloucester Place, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2003-03-24 ~ dissolvedIIF 254 - Director → ME1995-12-20 ~ 1999-05-31IIF 163 - Director → ME2008-06-16 ~ dissolvedIIF 90 - Secretary → ME - 194
- 19530 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ 2018-06-08IIF 15 - Secretary → ME
- 19630 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ 2018-06-08IIF 41 - Secretary → ME
- 197
- 198
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 52 - Secretary → ME - 1992 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ 2018-06-08IIF 38 - Secretary → ME
- 2002 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2018-06-08IIF 31 - Secretary → ME
- 2012 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2018-06-08IIF 48 - Secretary → ME
- 2022 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ 2018-06-08IIF 51 - Secretary → ME
- 203
- 204
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ 2018-06-08IIF 35 - Secretary → ME - 205
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 27 - Secretary → ME - 206THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED
- 2005-10-03 05501977Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-09-20 ~ 2007-07-24IIF 305 - Director → ME2005-09-20 ~ 2007-07-24IIF 136 - Secretary → ME - 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06DELUXECHANGE LIMITED - 1991-06-2755 Baker Street, LondonDissolved Corporate (30 parents)Officer2004-05-07 ~ 2007-07-24IIF 301 - Director → ME2004-05-07 ~ 2007-07-24IIF 145 - Secretary → ME - 208THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (44 parents)Officer2004-05-07 ~ 2007-07-24IIF 304 - Director → ME2004-05-07 ~ 2007-07-24IIF 139 - Secretary → ME - 209
- 210
WATCHMAKER FINANCE LIMITED
06596749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-2455 Baker Street, LondonDissolved Corporate (16 parents)Officer2009-02-26 ~ 2010-04-09IIF 298 - Director → ME2009-02-26 ~ 2010-04-09IIF 144 - Secretary → ME - 21110 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 188 - Director → ME2005-06-29 ~ dissolvedIIF 110 - Secretary → ME
- 212
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 285 - Director → ME
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