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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

White, Christopher George

child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 69 - Director → ME
  • 2
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 92 - Director → ME
  • 4
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 5
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 90 - Director → ME
  • 6
    SHELFCO (NO. 3281) LIMITED - 2006-09-18
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 7
    SHELFCO (NO. 3282) LIMITED - 2006-09-18
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 29 - Director → ME
  • 8
    MARCHLARK LIMITED - 1986-07-17
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    EVANS NORTHERN LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 120 - Director → ME
  • 9
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 131 - Director → ME
  • 10
    EVANS OF LEEDS LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 52 - Director → ME
  • 11
    EVANS PROPERTY LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 100 - Director → ME
  • 12
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 79 - Director → ME
  • 13
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    GLOWCLAUSE PLC - 1999-05-21
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 67 - Director → ME
  • 14
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    FRADLEY PARK LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 94 - Director → ME
  • 15
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 16
    NEWINCCO 984 LIMITED - 2010-04-20
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 103 - Director → ME
  • 17
    DE FACTO 343 LIMITED - 1994-06-15
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 84 - Director → ME
  • 18
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 121 - Director → ME
  • 19
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 58 - Director → ME
  • 20
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 21
    BROOKRATE LIMITED - 1997-06-18
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    icon of address 1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 89 - Director → ME
  • 22
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES & GENERAL PLC - 2004-08-25
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 3 - Director → ME
  • 23
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 122 - Director → ME
  • 24
    JADEFUN LIMITED - 1984-07-17
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 74 - Director → ME
  • 25
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 138 - Director → ME
  • 26
    M M & S (2538) LIMITED - 1999-10-05
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 93 - Director → ME
  • 27
    GEP (NORTH WEST) LIMITED - 2005-05-13
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    DRAWPLUS LIMITED - 1991-03-11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 64 - Director → ME
  • 33
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 68 - Director → ME
  • 34
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 119 - Director → ME
  • 35
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 36
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 37
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 96 - Director → ME
  • 38
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 71 - Director → ME
  • 39
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 91 - Director → ME
  • 40
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 65 - Director → ME
  • 41
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 80 - Director → ME
  • 42
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 87 - Director → ME
  • 43
    VASTINA LIMITED - 1997-07-04
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 39 - Director → ME
  • 44
    ROANDO HOLDINGS LIMITED - 2004-02-27
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 137 - Director → ME
  • 45
    STUDFAIR LIMITED - 2004-04-05
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 114 - Director → ME
  • 46
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 47
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 53
    icon of address B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 56
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 61
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 62
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 64
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 68
    icon of address C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 124 - Director → ME
  • 70
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 71
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 41 - Director → ME
  • 72
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    icon of address 54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 73
    SKIMDIKE LIMITED - 1989-06-26
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 37 - Director → ME
  • 74
    icon of address 4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 111 - Director → ME
  • 75
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 76
    DE FACTO 174 LIMITED - 1990-05-14
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 46 - Director → ME
  • 77
    DE FACTO 175 LIMITED - 1990-05-14
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 108 - Director → ME
Ceased 166
  • 1
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ASHPAH PLC - 2001-08-30
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2016-04-11
    IIF 25 - Director → ME
  • 2
    LAWGRA (NO.902) LIMITED - 2003-04-18
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 53 - Director → ME
  • 3
    DWSCO 2231 LIMITED - 2001-12-13
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 81 - Director → ME
  • 4
    TOPLAND 1991 LIMITED - 1992-05-18
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2011-06-21
    IIF 125 - Director → ME
  • 6
    NEWINCCO 594 LIMITED - 2006-10-18
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 61 - Director → ME
  • 7
    icon of address 4th Floor, 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 50 - Director → ME
  • 8
    NEWINCCO 720 LIMITED - 2007-07-16
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 62 - Director → ME
  • 9
    FEASTLAND LIMITED - 1990-01-22
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 73 - Director → ME
  • 10
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 86 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 128 - Director → ME
  • 12
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 56 - Director → ME
  • 13
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES & GENERAL PLC - 2004-08-25
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-09-02
    IIF 143 - Director → ME
  • 14
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 70 - Director → ME
  • 15
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 98 - Director → ME
  • 16
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 123 - Director → ME
  • 17
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 83 - Director → ME
  • 18
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2009-09-29
    IIF 102 - Director → ME
  • 19
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 63 - Director → ME
  • 20
    icon of address Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-12 ~ 2016-04-11
    IIF 141 - Director → ME
  • 21
    GAMEPLAY.COM PLC - 2000-10-13
    GAMEPLAY PLC - 2004-03-29
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 22
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 77 - Director → ME
  • 23
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2012-08-24 ~ 2016-04-11
    IIF 136 - Director → ME
  • 25
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 26
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 27
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 28
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 29
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 30
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 33
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 34
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 35
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 36
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 37
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 38
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    icon of address 1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 39
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,361 GBP2024-01-31
    Officer
    icon of calendar 2015-06-04 ~ 2016-04-11
    IIF 139 - Director → ME
  • 40
    icon of address 4th Floor 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-07-01
    IIF 118 - Director → ME
  • 41
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 60 - Director → ME
  • 42
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 97 - Director → ME
  • 43
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-01-11 ~ 2016-04-11
    IIF 27 - Director → ME
  • 44
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2016-04-11
    IIF 31 - Director → ME
  • 45
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    IIF 7 - Director → ME
  • 46
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2016-04-11
    IIF 30 - Director → ME
  • 47
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-21
    IIF 1 - Director → ME
  • 48
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,358 GBP2024-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2016-03-15
    IIF 132 - Director → ME
  • 49
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-09-19 ~ 2016-11-03
    IIF 135 - Director → ME
  • 50
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 51 - Director → ME
  • 51
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 106 - Director → ME
  • 52
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 55 - Director → ME
  • 53
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address 4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 129 - Director → ME
  • 54
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 126 - Director → ME
  • 55
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 127 - Director → ME
  • 56
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 130 - Director → ME
  • 57
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 76 - Director → ME
  • 58
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 66 - Director → ME
  • 59
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 95 - Director → ME
  • 60
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 75 - Director → ME
  • 61
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -954,643 GBP2023-12-30 ~ 2024-12-29
    Officer
    icon of calendar 2013-02-26 ~ 2016-11-11
    IIF 140 - Director → ME
  • 62
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 82 - Director → ME
  • 63
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 88 - Director → ME
  • 64
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    IIF 9 - Director → ME
  • 65
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-08-04 ~ 2016-04-11
    IIF 32 - Director → ME
  • 66
    NEWINCCO 899 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 17 - Director → ME
  • 67
    NEWINCCO 900 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 10 - Director → ME
  • 68
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 19 - Director → ME
  • 69
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 22 - Director → ME
  • 70
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 18 - Director → ME
  • 71
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 12 - Director → ME
  • 72
    NEWINCCO 901 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 11 - Director → ME
  • 73
    NEWINCCO 902 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 20 - Director → ME
  • 74
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 13 - Director → ME
  • 75
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 15 - Director → ME
  • 76
    NEWINCCO 905 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 16 - Director → ME
  • 77
    NEWINCCO 906 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 14 - Director → ME
  • 78
    NEWINCCO 903 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 23 - Director → ME
  • 79
    NEWINCCO 904 LIMITED - 2009-01-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-11
    IIF 21 - Director → ME
  • 80
    LAWGRA (NO.857) LIMITED - 2002-03-04
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 57 - Director → ME
  • 81
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 115 - Director → ME
  • 82
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 117 - Director → ME
  • 83
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 33 - Director → ME
  • 84
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 113 - Director → ME
  • 85
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 109 - Director → ME
  • 86
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 43 - Director → ME
  • 87
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 133 - Director → ME
  • 88
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 112 - Director → ME
  • 89
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 47 - Director → ME
  • 90
    NEWINCCO 634 LIMITED - 2006-12-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 116 - Director → ME
  • 91
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 34 - Director → ME
  • 92
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2009-09-29
    IIF 134 - Director → ME
  • 93
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    IIF 5 - Director → ME
  • 94
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 45 - Director → ME
  • 95
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Officer
    icon of calendar 2003-04-08 ~ 2016-04-11
    IIF 101 - Director → ME
  • 96
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 99 - Director → ME
  • 97
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 98
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 48 - Director → ME
  • 99
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2014-01-09 ~ 2016-04-11
    IIF 142 - Director → ME
  • 100
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 49 - Director → ME
  • 101
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 36 - Director → ME
  • 102
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 35 - Director → ME
  • 103
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2008-11-10 ~ 2011-08-08
    IIF 40 - Director → ME
  • 104
    LAWGRA (NO.901) LIMITED - 2003-04-18
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 42 - Director → ME
  • 105
    DWSCO 2182 LIMITED - 2001-09-25
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 38 - Director → ME
  • 106
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 110 - Director → ME
  • 107
    SHIFTBASE LIMITED - 2006-06-23
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2009-08-19
    IIF 8 - Director → ME
  • 108
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 110
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 111
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 112
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-01-29
    IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 113
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-01-29
    IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 114
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-01-29
    IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 115
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-01-29
    IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 116
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-01-29
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 117
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-01-29
    IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 118
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-22 ~ 2020-01-29
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 119
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-01-29
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 120
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-01-29
    IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 121
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-01-29
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 122
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 123
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 124
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 125
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 126
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 127
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 128
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 129
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 130
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 131
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-29
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 132
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 133
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 134
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 135
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 136
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 137
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 138
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 139
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 140
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 141
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 142
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 143
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 144
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-20
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 145
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 146
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 147
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 148
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 149
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 150
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 151
    CANEBRICK LIMITED - 2009-01-29
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 152
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 153
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 154
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 155
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 156
    OFFMARK LIMITED - 2009-01-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 157
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 158
    LANEVENT LIMITED - 2009-01-29
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 159
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 160
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 161
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 162
    icon of address 3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 2 - Director → ME
  • 163
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    icon of address 17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2007-01-11
    IIF 4 - Director → ME
  • 164
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    icon of address 17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2007-01-11
    IIF 6 - Director → ME
  • 165
    icon of address 2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,445,109 GBP2023-12-31
    Officer
    icon of calendar 2010-10-06 ~ 2011-12-19
    IIF 24 - Director → ME
  • 166
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2016-04-11
    IIF 107 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.