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 Alexander Malcolm
- Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 1 IIF 210, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 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 51York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 52York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
IIF 53
- British Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ
IIF 5410, Gloucester Place, Portman Square, London, W1U 8EZ, Gb
IIF 55 IIF 5610, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 84 IIF 85 IIF 86 (more)
- British accountantRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief operating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief oprating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 97
- British company directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- 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 128
- British director born in November 1967Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- Registered addresses and corresponding companies
Conway, Simon
- British electrician born in November 1967
Conway, Simon
Resident in Wales
Registered addresses and corresponding companies450, Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 142
- British electrician born in November 1967
Conway, Simon
Resident in England
Registered addresses and corresponding companies8, Birch Grove, Huyton, Liverpool, L36 9XH, England
IIF 143
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 17010, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 171Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 172Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 173York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 174 IIF 175 IIF 176 (more)
- British chartered accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies16, Finchley Road, London, NW8 6EB, England
IIF 181
- British chief operating officer born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British chief oprating officer 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 185
- British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ
IIF 18610, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 187 IIF 188 IIF 18910, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 19010, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 191 IIF 192 IIF 193 (more)22, Ganton Street, London, W1F 7BY, England
IIF 219 IIF 220York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 221
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British none born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British private equity born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British elect born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5 Holly Grange, Spring Grove, Liverpool, L12 8SJ, United Kingdom
IIF 271
- British windscreen fitter born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH61 4XY, United Kingdom
IIF 272
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - 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 299
- British none 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 300
- 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 301
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH614XY, United Kingdom
IIF 310
- 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 311
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies - 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 315
Related profiles found in government register
Offspring entities and appointments
186
- 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 202 - Director → ME2006-06-22 ~ 2011-07-06IIF 101 - Secretary → ME - 2
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 32 - Secretary → ME - 3
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (7 parents)Officer2006-10-20 ~ nowIIF 154 - Director → ME2006-10-20 ~ nowIIF 116 - Secretary → ME - 4
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 11 - Secretary → ME - 5LODGE ROAD LIMITED - 2006-01-11Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-12-01 ~ dissolvedIIF 188 - Director → ME
- 61066 London Road, Leigh On Sea, EssexLiquidation Corporate (7 parents, 1 offspring)Officer2010-12-01 ~ nowIIF 144 - Director → ME2005-11-11 ~ 2010-12-01IIF 123 - Secretary → ME2010-12-01 ~ 2014-06-03IIF 133 - Secretary → ME
- 7
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 35 - Secretary → ME - 858-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 10 - Secretary → ME
- 9
RIGHTCRAFT LIMITED
- 2005-04-15 0538107610 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-05-21 ~ nowIIF 153 - Director → ME2005-03-14 ~ nowIIF 111 - Secretary → ME - 1030 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-04 ~ dissolvedIIF 204 - Director → ME2006-06-27 ~ dissolvedIIF 99 - Secretary → ME
- 11
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
085934998 Birch Grove, Huyton, LiverpoolDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 143 - Director → ME - 12
APOLLO SOLAR PV LIMITED
07608151450 Altair House, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 142 - Director → ME - 13
AUGUST CAPITAL LIMITED
1427044710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 299 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Right to appoint or remove directors → OEIIF 314 - Ownership of shares – 75% or more → OE - 14
AURORA ELECTRICAL SERVICES LIMITED
10743065Flat 5 Holly Grange, Spring Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 271 - Director → ME - 15
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 222 - Director → ME2015-11-26 ~ dissolvedIIF 131 - Secretary → ME - 16
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 145 - Director → ME2015-11-26 ~ nowIIF 1 - Secretary → ME - 17
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 223 - Director → ME2015-11-26 ~ dissolvedIIF 132 - Secretary → ME - 18
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 24 - Secretary → ME - 19
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 284 - Director → ME2021-10-01 ~ nowIIF 16 - Secretary → ME - 20
BRETT PALOS CAPITAL LIMITED
074768992nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 14 offsprings)Officer2010-12-22 ~ nowIIF 60 - Secretary → ME - 21
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 52 - Secretary → ME - 22
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 6 - Secretary → ME - 232nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2009-11-23 ~ nowIIF 137 - Secretary → ME
- 242nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ 2020-07-21IIF 296 - Director → ME2020-07-21 ~ nowIIF 50 - Secretary → ME
- 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 283 - Director → ME2020-09-07 ~ nowIIF 48 - Secretary → ME
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 280 - Director → ME2021-02-08 ~ nowIIF 25 - Secretary → ME
- 272nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 276 - Director → ME2021-02-08 ~ nowIIF 4 - Secretary → ME
- 28
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 184 - Director → ME2008-11-21 ~ 2018-10-17IIF 92 - Secretary → ME - 29P&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31Bedford House, Fulham High Street, LondonActive Corporate (40 parents, 22 offsprings)Officer2004-05-07 ~ 2004-10-25IIF 169 - Director → ME2004-05-07 ~ 2004-10-25IIF 87 - Secretary → ME
- 30COFFER 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)Officer2003-06-30 ~ 2005-06-30IIF 176 - Director → ME1996-02-08 ~ 1999-05-31IIF 129 - Director → ME - 31CONCORDE 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 179 - Director → ME
- 32CONCORDE 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 175 - Director → ME
- 33CONCORDE 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 180 - Director → ME - 34
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ dissolvedIIF 185 - Director → ME2008-11-21 ~ dissolvedIIF 97 - Secretary → ME - 35CRS RECOVERIES LIMITED - nowCHICAGO RIB SHACK LIMITED - 2017-09-11
CHICAGO 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 (7 parents)Officer2010-03-12 ~ 2011-06-08IIF 162 - Director → ME2010-03-12 ~ 2013-04-05IIF 75 - Secretary → ME - 36
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-10-11 ~ dissolvedIIF 293 - Director → ME - 37
DISSINGTON LENDING COMPANY LIMITED
11620117Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 290 - Director → ME - 38
DISSINGTON REAL ESTATE LIMITED
1161993710 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 289 - Director → ME - 39
DOVER HOUSE WATERLOO LIMITED
- 2013-03-15 0844356930 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-13 ~ 2018-06-08IIF 34 - Secretary → ME - 4010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-22 ~ dissolvedIIF 200 - Director → ME
- 41
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 47 - Secretary → ME - 42DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2004-05-07 ~ 2007-07-24IIF 243 - Director → ME2004-05-07 ~ 2007-07-24IIF 124 - Secretary → ME
- 431 More London Place, LondonDissolved Corporate (8 parents)Officer2013-12-04 ~ dissolvedIIF 172 - Director → ME
- 44Foxglove House, 166 Piccadilly, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-03 ~ dissolvedIIF 173 - Director → ME
- 45EMPRESS PLACE LIMITED - now
SPARE PROPCO LIMITED
- 2007-08-06 0529213655 Baker Street, LondonDissolved Corporate (15 parents)Officer2004-11-29 ~ 2007-07-24IIF 177 - Director → ME2004-11-29 ~ 2007-07-24IIF 91 - Secretary → ME - 4610 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 234 - Director → ME2005-09-27 ~ dissolvedIIF 115 - Secretary → ME
- 47
06006161 LIMITED
- 2012-04-12 06006161LYON D'OR HOLDINGS LIMITED
- 2010-10-07 06006161Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2010-04-01 ~ 2014-10-01IIF 190 - Director → ME2006-11-22 ~ 2014-10-01IIF 94 - Secretary → ME - 48
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 201 - Director → ME2009-11-11 ~ dissolvedIIF 78 - Secretary → ME - 49EURODIET 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 203 - Director → ME2006-11-22 ~ 2020-06-02IIF 95 - Secretary → ME - 50EXHIBITION VENUES LIMITED - now
EARLS COURT REAL ESTATE LIMITED
- 2004-12-08 0055727855 Baker Street, LondonDissolved Corporate (44 parents)Officer2004-05-07 ~ 2007-07-24IIF 244 - Director → ME2004-04-29 ~ 2007-07-24IIF 126 - Secretary → ME - 5110 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 194 - Director → ME2013-07-23 ~ dissolvedIIF 28 - Secretary → ME
- 5210 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer2013-07-23 ~ nowIIF 164 - Director → ME2013-07-23 ~ nowIIF 49 - Secretary → ME
- 5310 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 207 - Director → ME2015-08-05 ~ dissolvedIIF 44 - Secretary → ME
- 5410 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 217 - Director → ME2015-08-05 ~ dissolvedIIF 18 - Secretary → ME
- 5510 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowIIF 157 - Director → ME2016-02-18 ~ nowIIF 38 - Secretary → ME
- 5610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 196 - Director → ME2016-02-19 ~ dissolvedIIF 33 - Secretary → ME
- 57
MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13 0929725410 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 213 - Director → ME2014-11-05 ~ dissolvedIIF 13 - Secretary → ME - 58
FWS CONSORTIUM LIMITED
- 2024-04-19 1455135310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 277 - Director → ME - 59
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
1371401610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 297 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 312 - Ownership of shares – 75% or more → OEIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of voting rights - 75% or more → OE - 60
FES LIGHTING CONTRACTS UK LIMITED
0848465310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 209 - Director → ME2013-04-11 ~ dissolvedIIF 12 - Secretary → ME - 61
FES LIGHTING EUROPE LIMITED
0843467910 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-03-07 ~ nowIIF 155 - Director → ME2013-03-07 ~ nowIIF 7 - Secretary → ME - 62
FES LIGHTING EUROPE NO 1 LIMITED
0863639410 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer2013-08-02 ~ nowIIF 161 - Director → ME2013-08-02 ~ nowIIF 21 - Secretary → ME - 63
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2013-11-12 ~ dissolvedIIF 191 - Director → ME2013-11-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 306 - Ownership of shares – More than 25% but not more than 50% → OEIIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
FES LIGHTING SCANDINAVIA LIMITED
0863644310 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 210 - Director → ME2013-08-02 ~ dissolvedIIF 46 - Secretary → ME - 65
FES LIGHTING UK LIMITED
0843498510 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Officer2013-03-07 ~ nowIIF 167 - Director → ME2013-03-07 ~ nowIIF 41 - Secretary → ME - 66
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27 0848652510 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-04-12 ~ nowIIF 151 - Director → ME2013-04-12 ~ nowIIF 27 - Secretary → ME - 67
FES LIGHTING GROUP LIMITED
- 2014-03-27 0843447010 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 148 - Director → ME2013-03-07 ~ nowIIF 43 - Secretary → ME - 68
FES LIGHTING HOLDINGS LIMITED
- 2014-03-27 0843281910 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Officer2013-03-06 ~ nowIIF 149 - Director → ME2013-03-06 ~ nowIIF 22 - Secretary → ME - 69
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
1157633910 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-19 ~ dissolvedIIF 294 - Director → MEPerson with significant control2018-09-19 ~ 2019-02-27IIF 313 - Ownership of shares – 75% or more → OEIIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Right to appoint or remove directors → OE - 70
1 WETHERBY GARDENS LIMITED
- 2012-03-01 0765898830 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 37 - Secretary → ME - 71
HOLLYSKI INVESTMENTS LIMITED
1121425710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 291 - Director → ME - 72
INDIGO HEALTH PROPERTY HOLDING LIMITED
1041786530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 208 - Director → ME - 7310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 230 - Director → ME2005-09-27 ~ dissolvedIIF 114 - Secretary → ME
- 74
LAND WEST OF B2068 LIMITED
1668684010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 274 - Director → ME - 75
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 187 - Director → ME - 76
LODGE ROAD FINANCE LIMITED
0980537716 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 181 - Director → ME - 77Suite 3 Block A, Hirzel Court, St. Peter Port, GuernseyLiquidation Corporate (2 parents, 1 offspring)Officer2019-08-29 ~ nowIIF 273 - Director → ME
- 78
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 150 - Director → ME - 79
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 199 - Director → ME - 80
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
1150132810 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 281 - Director → ME - 8110 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedIIF 231 - Director → ME2008-07-11 ~ dissolvedIIF 117 - Secretary → ME
- 82
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ dissolvedIIF 235 - Director → ME2007-10-15 ~ dissolvedIIF 109 - Secretary → ME - 83
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 189 - Director → ME - 84
GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01 0724135910 Gloucester Place, LondonDissolved Corporate (7 parents)Officer2010-09-29 ~ dissolvedIIF 186 - Director → ME2010-09-29 ~ dissolvedIIF 54 - Secretary → ME - 85
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
1096461810 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 218 - Director → ME - 86
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (4 parents, 14 offsprings)Officer2005-10-20 ~ nowIIF 152 - Director → ME2005-10-20 ~ nowIIF 59 - Secretary → ME - 87
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
1216718710 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 279 - Director → ME - 8810 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ dissolvedIIF 216 - Director → ME2007-03-07 ~ dissolvedIIF 100 - Secretary → ME
- 89
MATTERHORN CAPITAL MEDIA LIMITED
0898921610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 205 - Director → ME2014-04-09 ~ dissolvedIIF 17 - Secretary → ME - 90
MATTERHORN CAPITAL MEXICO LIMITED
1123446910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 292 - Director → ME - 9110 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 295 - Director → ME2019-11-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-11-05 ~ dissolvedIIF 315 - Ownership of shares – More than 25% but not more than 50% → OEIIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92
MATTERHORN CAPITAL NEW MALDEN LIMITED
0801059110 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 215 - Director → ME2012-03-28 ~ dissolvedIIF 42 - Secretary → ME - 93
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
0982682010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 198 - Director → ME2015-10-15 ~ dissolvedIIF 45 - Secretary → ME - 94
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-02-11 ~ dissolvedIIF 232 - Director → ME - 95
MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
- 2010-02-17 0640157710 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2007-10-17 ~ dissolvedIIF 171 - Director → ME2007-10-17 ~ dissolvedIIF 88 - Secretary → ME - 96MISLEX (498) LIMITED - 2006-07-2510 Gloucester Place, LondonActive Corporate (6 parents)Officer2006-08-01 ~ nowIIF 158 - Director → ME2006-08-01 ~ nowIIF 108 - Secretary → ME
- 97MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01MISLEX (531) LIMITED - 2007-05-0110 Gloucester Place, LondonActive Corporate (6 parents)Officer2007-05-08 ~ nowIIF 165 - Director → ME2007-05-08 ~ nowIIF 102 - Secretary → ME
- 9810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 251 - Director → ME2010-03-09 ~ dissolvedIIF 64 - Secretary → ME
- 99
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 275 - Director → ME - 100
WATCHMAKER PROPERTY FINANCE LIMITED
- 2010-05-14 0682186810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 227 - Director → ME2009-02-17 ~ dissolvedIIF 58 - Secretary → ME - 101
MATTERHORN ST EDMUNDS
- 2007-03-01 0609155810 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 211 - Director → ME2007-02-08 ~ dissolvedIIF 79 - Secretary → ME - 102
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 226 - Director → ME2008-07-07 ~ dissolvedIIF 118 - Secretary → ME - 103
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2010-06-29 ~ dissolvedIIF 229 - Director → ME2010-06-29 ~ dissolvedIIF 63 - Secretary → ME - 104
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ dissolvedIIF 236 - Director → ME2006-10-23 ~ dissolvedIIF 113 - Secretary → ME - 105LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-201066 London Road, Leigh On Sea, EssexLiquidation Corporate (7 parents, 2 offsprings)Officer2010-12-01 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 302 - Has significant influence or control → OE
- 106
MATTERHORN CAPITAL TUCKERS POINT LIMITED
1044952010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 206 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 304 - Ownership of shares – More than 25% but not more than 50% → OE - 107
MATTERHORN PALOS MEDIA NOMINEES LIMITED
0737269810 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 268 - Director → ME2010-09-10 ~ dissolvedIIF 72 - Secretary → ME - 108
MP GREY STREET FINANCE LIMITED
- 2012-07-03 0717169610 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-26 ~ dissolvedIIF 248 - Director → ME2010-02-26 ~ dissolvedIIF 56 - Secretary → ME - 109
MATTERHORN PUBS & BARS LIMITED
0718844210 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 249 - Director → ME2010-03-12 ~ dissolvedIIF 61 - Secretary → ME - 110
MERSEY WINDSCREENS LTD
1321456592 Heathbank Avenue, Irby, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 272 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 310 - Ownership of shares – 75% or more → OE - 111
MATTERHORN 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 (4 parents)Officer2010-12-01 ~ dissolvedIIF 197 - Director → ME2006-02-10 ~ dissolvedIIF 98 - Secretary → ME - 112
MATTERHORN 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 (3 parents)Officer2006-02-03 ~ dissolvedIIF 212 - Director → ME2006-02-03 ~ dissolvedIIF 105 - Secretary → ME - 113
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 195 - Director → ME2006-02-10 ~ dissolvedIIF 106 - Secretary → ME - 114
MP SPIRE FINANCE LIMITED
- 2011-01-26 0717169310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 247 - Director → ME2010-02-26 ~ dissolvedIIF 55 - Secretary → ME - 115
MP FINANCE NO.2 LIMITED
127949292nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-05 ~ dissolvedIIF 298 - Director → ME - 116
MP REAL ESTATE W6 GP LIMITED
- 2011-04-28 0709121810 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 253 - Director → ME2009-11-30 ~ dissolvedIIF 134 - Secretary → ME - 117
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 264 - Director → ME2010-01-11 ~ dissolvedIIF 81 - Secretary → ME - 118
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ dissolvedIIF 256 - Director → ME2010-01-13 ~ dissolvedIIF 53 - Secretary → ME - 119
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-01-12 ~ dissolvedIIF 265 - Director → ME2010-01-12 ~ dissolvedIIF 62 - Secretary → ME - 12010 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 255 - Director → ME2010-01-11 ~ dissolvedIIF 66 - Secretary → ME
- 12110 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 252 - Director → ME2010-01-11 ~ dissolvedIIF 69 - Secretary → ME
- 12210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-11 ~ dissolvedIIF 224 - Director → ME2009-02-11 ~ dissolvedIIF 77 - Secretary → ME
- 12310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-11 ~ dissolvedIIF 233 - Director → ME2009-02-11 ~ dissolvedIIF 70 - Secretary → ME
- 124
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (9 parents, 9 offsprings)Officer2009-02-11 ~ nowIIF 166 - Director → ME2009-02-11 ~ nowIIF 112 - Secretary → ME - 125
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05 0644860710 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2009-11-04 ~ dissolvedIIF 300 - Director → ME2009-11-04 ~ dissolvedIIF 83 - Secretary → ME - 126
MP REAL ESTATE W6 CARPARKS LIMITED
0754545830 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2011-02-28 ~ 2015-06-22IIF 269 - Director → ME2011-02-28 ~ 2015-06-22IIF 31 - Secretary → ME - 127
MP REAL ESTATE W6 MANAGEMENT LIMITED
0752515210 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 270 - Director → ME2011-02-10 ~ dissolvedIIF 5 - Secretary → ME - 128
MPP QUAY NO.1 GP LTD.
- 2011-02-16 SC369295C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2009-11-27 ~ nowIIF 286 - Director → ME2009-11-27 ~ nowIIF 68 - Secretary → ME - 12910 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 259 - Director → ME2009-11-30 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Ownership of shares – 75% or more → OE
- 13010 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 263 - Director → ME2009-12-01 ~ dissolvedIIF 82 - Secretary → ME
- 131
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16 0709120410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 262 - Director → ME2009-11-30 ~ dissolvedIIF 135 - Secretary → ME - 132
MP SPIRE BLACKPOOL GP LIMITED
07091199One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 257 - Director → ME2009-11-30 ~ dissolvedIIF 138 - Secretary → ME - 133
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 260 - Director → ME2009-12-07 ~ dissolvedIIF 57 - Secretary → ME - 134
MP SPIRE FARNHAM GP LIMITED
07091201One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 250 - Director → ME2009-11-30 ~ dissolvedIIF 136 - Secretary → ME - 135
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 266 - Director → ME2009-12-07 ~ dissolvedIIF 80 - Secretary → ME - 136
MP SPIRE HULL GP LIMITED
07091203One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 261 - Director → ME2009-11-30 ~ dissolvedIIF 139 - Secretary → ME - 137
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 254 - Director → ME2009-12-07 ~ dissolvedIIF 71 - Secretary → ME - 138
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-11-27 ~ dissolvedIIF 225 - Director → ME2009-11-27 ~ dissolvedIIF 65 - Secretary → ME - 13910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 267 - Director → ME2009-11-30 ~ dissolvedIIF 73 - Secretary → ME
- 140
MP SPIRE PARTNERSHIP NO. 2 LIMITED
- 2009-12-01 0709019610 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-11-28 ~ dissolvedIIF 258 - Director → ME2009-11-28 ~ dissolvedIIF 141 - Secretary → ME - 141OLYMPIA 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 221 - Director → ME2004-12-14 ~ 2007-07-24IIF 107 - Secretary → ME - 142OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2007-06-11 ~ 2009-12-30IIF 170 - Director → ME2007-06-11 ~ 2007-07-24IIF 89 - Secretary → ME - 143OLYMPIA GROUP LIMITED - nowHEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 246 - Director → ME2004-04-29 ~ 2007-07-24IIF 119 - Secretary → ME
- 144OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2004-04-02 ~ 2007-07-24IIF 245 - Director → ME2004-04-02 ~ 2007-07-24IIF 86 - Secretary → ME - 145OLYMPIA 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 237 - Director → ME2005-03-11 ~ 2007-07-24IIF 85 - Secretary → ME - 146OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 238 - Director → ME2004-05-07 ~ 2007-07-24IIF 127 - Secretary → ME
- 147OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (57 parents, 4 offsprings)Officer2004-05-07 ~ 2007-07-24IIF 239 - Director → ME2004-04-29 ~ 2007-07-24IIF 125 - Secretary → ME - 148
PENINSULA SOLAR PV & EV LTD
1536722792 Heathbank Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2023-12-21 ~ dissolvedIIF 301 - Director → MEPerson with significant control2023-12-21 ~ dissolvedIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of voting rights - 75% or more → OE - 149
YUMMI GLOBAL LIMITED
- 2014-10-22 0732788222 Ganton Street, LondonDissolved Corporate (11 parents)Officer2011-10-31 ~ 2015-05-27IIF 219 - Director → ME - 150PJAC (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 192 - Director → ME2006-01-31 ~ 2016-06-23IIF 103 - Secretary → ME - 151PORTWAY 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 9 - Secretary → ME
- 15210 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 214 - Director → ME
- 153
PUREJET LIMITED
12906001Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 288 - Director → ME - 154
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
1686099310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-11-17 ~ nowIIF 285 - Director → ME - 155
MP SPIRE NO. 2 GP LIMITED
- 2009-12-09 0709122310 Gloucester Place, Portman Square, LondonActive Corporate (2 parents, 3 offsprings)Officer2009-11-30 ~ nowIIF 163 - Director → ME2009-11-30 ~ nowIIF 76 - Secretary → ME - 156
QUILLPOINT CAPITAL INVESTMENTS LIMITED
0896365210 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Officer2014-03-27 ~ nowIIF 159 - Director → ME2014-03-27 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Right to appoint or remove directors → OEIIF 308 - Ownership of shares – 75% or more → OE - 157
QUILLPOINT LIMITED
- 2005-04-18 0534487810 Gloucester Place, LondonActive Corporate (6 parents, 8 offsprings)Officer2005-03-14 ~ nowIIF 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Right to appoint or remove directors → OE - 158
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC32566710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-02 ~ dissolvedIIF 128 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 303 - Right to surplus assets - 75% or more → OEIIF 303 - Ownership of voting rights - More than 50% but less than 75% → OE - 15910 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 287 - Director → ME
- 16010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 278 - Director → ME
- 161
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
1216835110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2019-08-21 ~ nowIIF 282 - Director → ME - 162
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-11-21 ~ dissolvedIIF 183 - Director → ME2008-11-21 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 309 - Ownership of shares – More than 25% but not more than 50% → OE - 163CRS TWO LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 182 - Director → ME2008-11-21 ~ 2018-10-17IIF 96 - Secretary → ME
- 164SANDERLING ENTERPRISES LIMITED - nowDE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (21 parents)Officer2004-05-07 ~ 2007-07-24IIF 241 - Director → ME2004-04-29 ~ 2007-07-24IIF 122 - Secretary → ME
- 165
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 228 - Director → ME2005-09-20 ~ dissolvedIIF 110 - Secretary → ME - 16655 Baker Street, LondonDissolved Corporate (22 parents)Officer2004-04-02 ~ 2007-07-24IIF 174 - Director → ME2004-04-02 ~ 2007-07-24IIF 90 - Secretary → ME
- 167
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-06-30 ~ 2007-03-30IIF 178 - Director → ME - 168FLOWTOWN LIMITED - 1999-07-3010 Gloucester Place, LondonActive Corporate (6 parents)Officer2010-12-01 ~ nowIIF 160 - Director → ME2008-06-16 ~ nowIIF 67 - Secretary → ME
- 169
HARWOOD PROPERTY HOLDINGS LIMITED
- 1999-01-26 0353485110 Gloucester Place, LondonActive Corporate (7 parents, 1 offspring)Officer2003-06-30 ~ nowIIF 156 - Director → ME1998-03-25 ~ 1999-06-30IIF 130 - Director → ME2008-06-16 ~ nowIIF 74 - Secretary → ME - 17030 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ 2018-06-08IIF 3 - Secretary → ME
- 17130 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ 2018-06-08IIF 29 - Secretary → ME
- 172
BBLAW20 LIMITED
- 2013-03-08 083111552 Leman Street, London, United KingdomActive Corporate (6 parents, 74 offsprings)Officer2012-12-11 ~ 2018-06-08IIF 20 - Secretary → ME - 173
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 40 - Secretary → ME - 1742 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ 2018-06-08IIF 26 - Secretary → ME
- 1752 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2018-06-08IIF 19 - Secretary → ME
- 1762 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2018-06-08IIF 36 - Secretary → ME
- 1772 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ 2018-06-08IIF 39 - Secretary → ME
- 1782 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2012-12-21 ~ 2018-06-08IIF 8 - Secretary → ME
- 179
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ 2018-06-08IIF 23 - Secretary → ME - 180
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 15 - Secretary → ME - 181THE 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 242 - Director → ME2005-09-20 ~ 2007-07-24IIF 120 - Secretary → ME - 182THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (42 parents)Officer2004-05-07 ~ 2007-07-24IIF 168 - Director → ME2004-05-07 ~ 2007-07-24IIF 84 - Secretary → ME - 183
BELLEFIELDS ROAD LIMITED
- 2014-07-24 0912931930 City Road, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2018-06-08IIF 51 - Secretary → ME - 184
WATCHMAKER FINANCE LIMITED
0659674955 Baker Street, LondonDissolved Corporate (14 parents)Officer2009-02-26 ~ 2010-04-09IIF 240 - Director → ME2009-02-26 ~ 2010-04-09IIF 121 - Secretary → ME - 18510 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 193 - Director → ME2005-06-29 ~ dissolvedIIF 104 - Secretary → ME
- 186
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 220 - Director → ME
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