The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Collins, Steven Ross
- British born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companiesC/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 110, Upper Berkeley Street, London, W1H 7PE, England
IIF 210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 10 IIF 11 IIF 12 (more)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 54
- British company director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 55 IIF 56 IIF 57 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 67 IIF 68 IIF 69 (more)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 96 IIF 97 IIF 98 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 130
- British director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British director of companies born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 139
- British none born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 148 IIF 14910, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 150 IIF 15170 Marlborough Place, St John's Wood, London, , NW8 0PL,
IIF 15270 Marlborough Place, St John's Wood, London, NW8 0PL
IIF 153 IIF 154 IIF 155 (more)70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 163 IIF 164 IIF 165 (more)Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 167
- British born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 17610, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 177 IIF 178 IIF 179 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 182 IIF 183 IIF 184 (more)IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 253
- British director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property investmen born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Saffery Champness, Lion House Red Lion Street, London, WC1R 4GB
IIF 264
- British none born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Collins, Steven Ross
- British company directorRegistered addresses and corresponding companies
Collins, Steven Ross
17, Bulstrode Street, London, W1U 2JH, England
IIF 272
- British born in December 1952
Mr Steven Ross Collins
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 273 IIF 274 IIF 275 (more)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 282 IIF 28310 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 284 IIF 285 IIF 286 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 29617 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 297 IIF 298 IIF 299 (more)
- British born in December 1952
Mr Steven Ross Collins
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 301
Related profiles found in government register
Offspring entities and appointments
Active
220
- 110 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2006-09-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 278 - Ownership of shares – More than 25% but not more than 50% → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-13 ~ nowIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SHELFCO (NO.2117) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2001-11-30 ~ nowIIF 50 - Director → ME
- 3SHELFCO (NO.2118) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2001-11-30 ~ nowIIF 47 - Director → ME
- 4
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 2 - Director → ME - 5
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer2010-04-26 ~ nowIIF 149 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 280 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
AQUARIUM ENTERTAINMENTS LIMITED
0044513725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2003-07-14 ~ dissolvedIIF 232 - Director → ME - 7
DESKBUILD LIMITED
- 2004-08-13 0400555010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 76 - Director → ME - 8
BIRD OF SMITHFIELD LIMITED
08166837First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,238,329 GBP2017-08-31Officer2012-08-03 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 283 - Ownership of shares – More than 50% but less than 75% → OEIIF 283 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 282 - Right to appoint or remove directors → OE - 9
GMMST HOLDINGS LLP
- 2014-04-10 OC328849BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC32884910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2009-02-17 ~ dissolvedIIF 159 - LLP Designated Member → ME - 10
BRAMDEAN GROUP LLP
OC30948055 Baker Street, LondonDissolved Corporate (14 parents)Officer2005-03-31 ~ dissolvedIIF 158 - LLP Member → ME - 11
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2010-04-29 ~ dissolvedIIF 176 - Director → ME - 12TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 73 - Director → ME
- 13
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 157 - LLP Designated Member → ME - 14
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 153 - LLP Designated Member → ME - 15
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 162 - LLP Designated Member → ME - 16
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-20,590 GBP2024-02-29Officer2012-02-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE - 17DUNWILCO (1207) LIMITED - 2005-01-17 03202645, 03316660, 03321835... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 234 - Director → ME
- 18
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030DUNWILCO (1208) LIMITED - 2005-01-17 03202645, 03316660, 03321835... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 219 - Director → ME - 19
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047DUNWILCO (1210) LIMITED - 2005-01-17 03202645, 03316660, 03321835... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 233 - Director → ME - 2010 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 48 - Director → ME
- 21DWSCO 2397 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 212 - Director → ME
- 22DWSCO 2350 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 196 - Director → ME
- 23DWSCO 2349 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 197 - Director → ME
- 24DWSCO 2396 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 204 - Director → ME
- 25DWSCO 2346 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 237 - Director → ME
- 26DWSCO 2352 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 192 - Director → ME
- 27DWSCO 2399 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 216 - Director → ME
- 28DWSCO 2359 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 249 - Director → ME
- 29DWSCO 2398 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 246 - Director → ME
- 30DWSCO 2395 LIMITED - 2003-06-23 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 223 - Director → ME
- 31DWSCO 2348 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 207 - Director → ME
- 3210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 201 - Director → ME
- 33DWSCO 2347 LIMITED - 2003-03-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 186 - Director → ME
- 34
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 150 - LLP Designated Member → ME - 3510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-01-20 ~ dissolvedIIF 97 - Director → ME
- 36
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 180 - Director → ME - 37
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2012-04-25 ~ dissolvedIIF 113 - Director → ME - 38
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ dissolvedIIF 98 - Director → ME - 39
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 59 - Director → ME - 4010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2008-02-26 ~ dissolvedIIF 103 - Director → ME
- 41
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 51 - Director → ME - 42MINMAR (760) LIMITED - 2006-04-03 00870509, 02055040, 02055041... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-05-10 ~ dissolvedIIF 240 - Director → ME
- 43
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 66 - Director → ME - 44SHELFCO (NO. 2610) LIMITED - 2001-12-21 01226222, 01712354, 01712355... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-02-19 ~ dissolvedIIF 99 - Director → ME
- 45SHELFCO (NO. 2609) LIMITED - 2001-12-21 01226222, 01712354, 01712355... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-02-19 ~ dissolvedIIF 104 - Director → ME
- 4610 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 122 - Director → ME
- 47
C.G.I.S. SPARECO LIMITED
- 2013-11-15 0867639710 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-09-04 ~ nowIIF 35 - Director → ME - 4810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-05-27 ~ dissolvedIIF 106 - Director → ME
- 4910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2002-05-29 ~ nowIIF 36 - Director → ME
- 50
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 140 - Director → ME - 5110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-01-23 ~ dissolvedIIF 115 - Director → ME
- 52PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ dissolvedIIF 102 - Director → ME
- 5310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-21 ~ dissolvedIIF 245 - Director → ME
- 5410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-12-06 ~ dissolvedIIF 239 - Director → ME
- 55
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 56 - Director → ME - 56DWSCO 2598 LIMITED - 2005-05-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 213 - Director → ME
- 5710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-09-09 ~ dissolvedIIF 211 - Director → ME
- 5810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-01-22 ~ dissolvedIIF 190 - Director → ME
- 5910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-10-30 ~ dissolvedIIF 199 - Director → ME
- 6010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ dissolvedIIF 251 - Director → ME
- 61
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 64 - Director → ME - 6210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-02-24 ~ dissolvedIIF 203 - Director → ME
- 6310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 60 - Director → ME
- 64
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 58 - Director → ME - 65
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Equity (Company account)1 GBP2024-06-30Officer2016-06-27 ~ nowIIF 169 - Director → ME - 66
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 4 - Director → ME - 67
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 6 - Director → ME - 68BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2001-10-09 ~ nowIIF 42 - Director → ME
- 69
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 65 - Director → ME - 7010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2008-02-19 ~ dissolvedIIF 124 - Director → ME
- 71
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741DWSCO 2521 LIMITED - 2004-06-21 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-06-22 ~ dissolvedIIF 110 - Director → ME - 72
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 8 - Director → ME - 73
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 171 - Director → ME - 74
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166DWSCO 2450 LIMITED - 2003-10-29 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-30 ~ dissolvedIIF 226 - Director → ME - 7510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-08-29 ~ dissolvedIIF 247 - Director → ME
- 7610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-12-07 ~ dissolvedIIF 120 - Director → ME
- 77
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 101 - Director → ME - 78
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 143 - Director → ME - 7910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-10-23 ~ dissolvedIIF 62 - Director → ME
- 8010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-10-05 ~ dissolvedIIF 210 - Director → ME
- 81
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 63 - Director → ME - 82
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 0864034710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 177 - Director → ME - 83
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 55 - Director → ME - 84
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 0877587410 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-14 ~ nowIIF 7 - Director → ME - 85
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 57 - Director → ME - 86
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 141 - Director → ME - 87DWSCO 2286 LIMITED - 2002-06-18 03920227, 03923307, 05915919... (more)10 Upper Berkely Street, LondonDissolved Corporate (4 parents)Officer2002-06-19 ~ dissolvedIIF 138 - Director → ME
- 8810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-11-27 ~ dissolvedIIF 100 - Director → ME
- 89
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2004-12-15 ~ dissolvedIIF 183 - Director → ME - 90DWSCO 2449 LIMITED - 2003-10-15 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-10-16 ~ dissolvedIIF 127 - Director → ME
- 91
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089PICTUREBRIDGE LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-10-09 ~ dissolvedIIF 250 - Director → ME - 92DWSCO 2444 LIMITED - 2003-10-01 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 229 - Director → ME
- 93DWSCO 2446 LIMITED - 2003-10-01 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 241 - Director → ME
- 94DWSCO 2447 LIMITED - 2003-10-01 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 214 - Director → ME
- 95
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 181 - Director → ME - 96DWSCO 2599 LIMITED - 2005-05-13 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 220 - Director → ME
- 97
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 116 - Director → ME - 98DWSCO 2226 LIMITED - 2001-12-07 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 217 - Director → ME
- 99
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ dissolvedIIF 227 - Director → ME - 100
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-12-15 ~ dissolvedIIF 108 - Director → ME - 101
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 151 - LLP Designated Member → ME - 102MINMAR (733) LIMITED - 2006-06-27 00870509, 02055040, 02055041... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-10-06 ~ dissolvedIIF 112 - Director → ME
- 103
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-03-18 ~ nowIIF 5 - Director → ME - 104
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer2010-05-06 ~ dissolvedIIF 142 - Director → ME - 105
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 178 - Director → ME - 106
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2013-06-07 ~ nowIIF 168 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 279 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 279 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 279 - Ownership of shares – More than 25% but not more than 50% → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 85 - Director → ME
- 108DWSCO 2593 LIMITED - 2005-04-20 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-04-27 ~ dissolvedIIF 96 - Director → ME
- 109DWSCO 2529 LIMITED - 2004-07-05 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2004-07-29 ~ nowIIF 53 - Director → ME
- 11010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-06-30 ~ dissolvedIIF 238 - Director → ME
- 111
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2002-12-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OE - 112
CH ASSOCIATES LLP
OC36285910 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 163 - LLP Designated Member → ME - 113219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2011-06-08 ~ nowIIF 43 - Director → ME
- 114219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-08 ~ nowIIF 38 - Director → ME
- 115219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-08 ~ nowIIF 30 - Director → ME
- 116
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 145 - LLP Designated Member → ME - 117BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-11,000 GBP2024-01-01 ~ 2024-12-31Officer2003-10-17 ~ nowIIF 13 - Director → ME
- 118219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer2003-10-17 ~ nowIIF 10 - Director → ME
- 119DWSCO 2531 LIMITED - 2004-07-07 03920227, 03923307, 05915919... (more)Unit 219 Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2004-09-14 ~ nowIIF 15 - Director → ME
- 120
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2005-06-27 ~ nowIIF 52 - Director → ME - 121
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2019-12-23 ~ nowIIF 170 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 301 - Ownership of shares – More than 25% but not more than 50% → OE - 122
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2004-06-30 ~ nowIIF 24 - Director → ME - 123
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 22 - Director → ME - 124
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2000-09-19 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 293 - Ownership of shares – More than 25% but not more than 50% → OE - 125
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)994 GBP2021-01-31Officer2004-04-28 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 295 - Ownership of shares – More than 25% but not more than 50% → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE - 126
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 281 - Ownership of shares – More than 25% but not more than 50% → OE - 127
NOVABRIDGE LIMITED
- 2000-08-03 0404077366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-07-27 ~ dissolvedIIF 243 - Director → ME - 128
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1999-03-17 ~ dissolvedIIF 130 - Director → ME - 129
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)5,340 GBP2024-03-25Officer2003-06-06 ~ nowIIF 39 - Director → ME - 130
C&G NEW OXFORD STREET LLP
- 2012-03-07 OC37313310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2012-03-07 ~ dissolvedIIF 166 - LLP Designated Member → ME - 131
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-05 00870509, 02055040, 02055041... (more)10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132DWSCO 2385 LIMITED - 2003-06-06 03920227, 03923307, 05915919... (more)10 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2003-06-09 ~ nowIIF 12 - Director → ME
- 133
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2000-05-03 ~ dissolvedIIF 119 - Director → ME - 134
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer1998-11-25 ~ dissolvedIIF 225 - Director → ME - 135
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1995-11-21 ~ dissolvedIIF 105 - Director → ME - 136
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2000-03-21 ~ nowIIF 32 - Director → ME - 137
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-11-25 ~ dissolvedIIF 109 - Director → ME - 138
GARDENDEAL LIMITED
- 1994-12-16 0299320210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1994-12-08 ~ dissolvedIIF 114 - Director → ME - 139
GOLFIDEAL LIMITED
- 1994-03-14 0289101210 Upper Berkeley Street, LondonActive Corporate (4 parents, 12 offsprings)Equity (Company account)148,157 GBP2019-03-31Officer1994-02-02 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 285 - Ownership of shares – More than 25% but not more than 50% → OE - 14010 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2014-08-18 ~ nowIIF 9 - Director → ME
- 14110 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2014-05-29 ~ nowIIF 3 - Director → ME
- 142
COMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2004-03-16 ~ dissolvedIIF 224 - Director → ME - 143
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 74 - Director → ME - 144
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ dissolvedIIF 135 - Director → ME - 145
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ dissolvedIIF 133 - Director → ME - 146
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-03-16 ~ dissolvedIIF 81 - Director → ME - 147
BORDERPARK LIMITED
- 2004-08-13 0400554910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 189 - Director → ME - 148
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 27 - Director → ME - 149
OVERTRICK LIMITED
- 2004-06-18 05092105219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)22,687 GBP2024-12-31Officer2004-06-16 ~ nowIIF 19 - Director → ME - 150
CRICKET COURT LIMITED
10448404Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 128 - Director → ME - 151
CROWCOMBE COURT LIMITED
1139843817 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer2018-06-05 ~ dissolvedIIF 126 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of voting rights - 75% or more → OE - 152
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-179,207 GBP2023-12-31Officer2006-07-21 ~ nowIIF 14 - Director → ME - 153
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer2006-04-28 ~ nowIIF 11 - Director → ME - 154
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 94 - Director → ME - 155
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2011-03-17 ~ nowIIF 21 - Director → ME - 15610 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 276 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
- 157
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 148 - LLP Designated Member → ME - 158
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2003-10-20 ~ dissolvedIIF 77 - Director → ME - 159DWSCO 2445 LIMITED - 2003-10-14 03920227, 03923307, 05915919... (more)25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-10-15 ~ dissolvedIIF 252 - Director → ME
- 160
AUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 209 - Director → ME - 161
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 95 - Director → ME - 16210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-11-23 ~ dissolvedIIF 254 - Director → ME
- 163
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 79 - Director → ME - 164
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 173 - Director → ME - 165GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Person with significant control2016-04-06 ~ dissolvedIIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
- 166
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)8,789 GBP2024-03-31Officer2003-07-14 ~ nowIIF 16 - Director → ME - 167
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer2005-07-05 ~ nowIIF 41 - Director → ME - 168
HOPE COVE HOUSE LIMITED
- 2023-07-21 11408073HENRY'S TOWNHOUSE LIMITED
- 2023-07-03 11408073BERKELEY TOWNHOUSE LIMITED
- 2018-07-02 1140807317 Bulstrode Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,652 GBP2023-06-30Officer2018-06-11 ~ nowIIF 28 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Right to appoint or remove directors → OEIIF 298 - Ownership of voting rights - 75% or more → OE - 169
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-04-26 ~ dissolvedIIF 182 - Director → ME - 170
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-07-03 ~ dissolvedIIF 260 - Director → ME - 171
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-24 ~ dissolvedIIF 208 - Director → ME - 172
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-265,622 GBP2024-09-30Officer2000-09-19 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE - 173
ITEMRANGE LIMITED
- 2004-06-18 05117392219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer2004-06-16 ~ nowIIF 18 - Director → ME - 174
IL SANTO (UK) LIMITED
1415568917 Bulstrode Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,973 GBP2025-03-31Officer2022-06-07 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 300 - Ownership of shares – More than 25% but not more than 50% → OE - 175
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 71 - Director → ME - 176RAPID 6114 LIMITED - 1988-08-09 0226536710 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 75 - Director → ME
- 177
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 86 - Director → ME - 178
EWPOWER LIMITED
- 1994-02-17 0289120010 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer1994-02-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 292 - Ownership of shares – More than 25% but not more than 50% → OE - 179MINMAR (842) LIMITED - 2007-06-07 00870509, 02055040, 02055041... (more)Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2007-07-25 ~ dissolvedIIF 259 - Director → ME
- 180
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045KINGSPARK VILLAGE LLP
- 2007-12-29 OC33304510 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 154 - LLP Designated Member → ME - 181
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-10,031 GBP2024-09-30Officer2001-11-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 289 - Ownership of shares – More than 25% but not more than 50% → OEIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE - 182
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-13 ~ dissolvedIIF 242 - Director → ME - 183
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 80 - Director → ME - 184
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1994-05-25 ~ dissolvedIIF 123 - Director → ME - 185
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173CHRISTIAN SALVESEN PLC - 2008-11-11Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer2011-07-25 ~ nowIIF 1 - Director → ME - 186
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 146 - LLP Member → ME - 187
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 147 - LLP Member → ME - 18810 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2006-09-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 275 - Ownership of shares – More than 25% but not more than 50% → OEIIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189RAPID 6224 LIMITED - 1988-08-04 0226026110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 72 - Director → ME
- 19026 Red Lion Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 91 - Director → ME
- 191
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 185 - Director → ME - 192
NDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 202 - Director → ME - 193
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 0531256326 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 136 - Director → ME - 19426 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-09-21 ~ dissolvedIIF 83 - Director → ME
- 195
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 215 - Director → ME - 19625 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 191 - Director → ME
- 197
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
0479011325 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2003-07-08 ~ dissolvedIIF 184 - Director → ME - 198
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 93 - Director → ME - 199
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-589,343 GBP2024-04-30Officer2004-04-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE - 200
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 144 - LLP Member → ME - 201Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2004-03-29 ~ nowIIF 152 - LLP Member → ME
- 202
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949TIGERCLASS LIMITED
- 2005-11-03 0550094910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2005-08-04 ~ dissolvedIIF 256 - Director → ME - 203
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 284 - Ownership of shares – More than 25% but not more than 50% → OE - 204
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 88 - Director → ME - 205
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 92 - Director → ME - 206
SIXTY 6 (GALLERY) LIMITED
03341414124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)103,092 GBP2025-03-31Officer1997-03-27 ~ nowIIF 272 - Secretary → ME - 207
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer2003-05-27 ~ nowIIF 45 - Director → ME - 20810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-07-17 ~ dissolvedIIF 107 - Director → ME
- 20910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-07-17 ~ dissolvedIIF 129 - Director → ME
- 210
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 67 - Director → ME - 211
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 68 - Director → ME - 212
THE BARN AT TG LIMITED
0683817366 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-05 ~ dissolvedIIF 244 - Director → ME - 213
TEMPLE GUITING MANOR LIMITED
- 2023-05-24 02235613INCHFLEX LIMITED
- 2005-11-16 0223561317 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,604,794 GBP2024-03-31Officer1996-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Ownership of shares – 75% or more → OE - 214
THE GATEWAY (LEEDS) LIMITED
05037556Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (6 parents)Officer2004-06-18 ~ dissolvedIIF 205 - Director → ME - 215
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 258 - Director → ME - 216
THE STUDENT HOUSE LIMITED
10458467Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer2016-11-02 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 299 - Ownership of shares – More than 25% but not more than 50% → OEIIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE - 217
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 167 - LLP Member → ME - 218
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)20,160 GBP2022-06-30Officer2013-02-07 ~ dissolvedIIF 117 - Director → ME - 219
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 90 - Director → ME - 22010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-11-23 ~ dissolvedIIF 261 - Director → ME
Ceased
52
- 136 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2003-04-11 ~ 2005-03-31IIF 198 - Director → ME - 2
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-06-30Officer2014-11-03 ~ 2018-04-06IIF 61 - Director → ME - 3Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)148,788 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 265 - Director → ME
- 4
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)115,972 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 267 - Director → ME - 5Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)86,029 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 268 - Director → ME
- 6Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)109,555 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 266 - Director → ME
- 7ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2002-07-25 ~ 2005-10-31IIF 257 - Director → ME - 8SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-05 02954531, 02954543, 02983915... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 248 - Director → ME
- 9
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2006-07-20 ~ 2009-04-24IIF 156 - LLP Designated Member → ME - 10SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ 2006-03-21IIF 222 - Director → ME
- 11TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ 2006-03-21IIF 194 - Director → ME
- 12
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2003-07-14 ~ 2024-01-16IIF 82 - Director → ME - 13
CHANCERY LANE ASSOCIATION LIMITED
0591473171 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Officer2006-10-18 ~ 2012-09-12IIF 264 - Director → ME - 1410 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer1995-06-05 ~ 2023-09-18IIF 111 - Director → ME
- 15CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 78 - Director → ME
- 16
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 13 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 89 - Director → ME - 17
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2006-02-13 ~ 2023-09-18IIF 134 - Director → ME2023-09-18 ~ 2023-09-25IIF 87 - Director → ME - 18
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 0531254110 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2004-12-14 ~ 2023-09-18IIF 137 - Director → ME - 19
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)4,392,543 GBP2024-11-30Officer2003-07-14 ~ 2015-06-04IIF 188 - Director → ME - 209 Gambier Terrace, Liverpool, EnglandDissolved Corporate (3 parents)Officer2007-02-16 ~ 2018-12-10IIF 132 - Director → ME
- 21
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)479,053 GBP2024-03-31Officer2003-07-14 ~ 2018-12-10IIF 69 - Director → ME - 2289 Wood Street, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Equity (Company account)43,482,227 GBP2024-03-31Officer2003-07-14 ~ 2018-12-10IIF 84 - Director → ME
- 23
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer2003-04-24 ~ 2023-09-18IIF 121 - Director → ME - 24
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2000-11-22 ~ 2020-06-25IIF 187 - Director → ME - 25
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
01148889Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)108,834 GBP2021-06-30Officer~ 1995-12-04IIF 271 - Secretary → ME - 26
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 221 - Director → ME - 27Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 195 - Director → ME
- 28Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 228 - Director → ME
- 29
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)73,547 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 235 - Director → ME - 30
LOTS ROAD PROPERTY LLP
OC36286010 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2011-03-17 ~ 2011-03-17IIF 164 - LLP Designated Member → ME - 31
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer2002-05-21 ~ 2012-02-29IIF 174 - Director → ME - 32
CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer2000-10-19 ~ 2015-09-29IIF 231 - Director → ME - 33
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)665 GBP2024-05-31Officer2003-05-19 ~ 2004-11-13IIF 218 - Director → ME - 34
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2000-09-26 ~ 2015-09-29IIF 175 - Director → ME - 35
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2003-07-14 ~ 2024-01-16IIF 70 - Director → ME - 36
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2011-10-13 ~ 2016-01-29IIF 263 - Director → ME - 37
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-24 ~ 2016-01-29IIF 179 - Director → ME - 38
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)211,636 GBP2024-12-31Officer2006-12-19 ~ 2016-01-29IIF 253 - Director → ME - 39
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)4 GBP2024-12-31Officer2011-09-19 ~ 2016-01-29IIF 269 - Director → ME - 40
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)13,733 GBP2024-12-31Officer2011-10-13 ~ 2016-01-29IIF 262 - Director → ME - 41
MANOR HOUSE CARE LLP
- 2008-07-17 OC333050Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)759,335 GBP2023-04-01 ~ 2024-03-31Officer2008-04-08 ~ 2013-05-03IIF 160 - LLP Designated Member → ME - 42
RMH (MANOR HOUSE) PROPERTY LLP
OC369044Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Officer2011-10-20 ~ 2013-05-03IIF 165 - LLP Designated Member → ME - 43SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED
- 2004-03-08 05056770Lawrence House, Goodwyn Avenue, LondonActive Corporate (6 parents)Equity (Company account)1,112,290 GBP2024-11-30Officer2004-03-05 ~ 2015-07-28IIF 255 - Director → ME - 44
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)838,802 GBP2019-09-30Officer2005-09-06 ~ 2007-07-10IIF 200 - Director → ME - 45THE COLLINS COLLECTION LIMITED - nowTEMPLE GUITING MANOR LIMITED - 2023-05-24
INCHFLEX LIMITED
- 2005-11-16 0223561317 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,604,794 GBP2024-03-31Officer~ 1999-06-28IIF 270 - Secretary → ME - 46
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Officer2004-07-28 ~ 2015-09-18IIF 172 - Director → ME - 47THURROCK SHARES 1 LIMITED - now 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-10-09 ~ 2002-07-17IIF 193 - Director → ME
- 48THURROCK SHARES 2 LIMITED - now 04219026SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-10-09 ~ 2002-07-17IIF 230 - Director → ME
- 49
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2005-12-09 ~ 2009-04-24IIF 161 - LLP Designated Member → ME - 50
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 206 - Director → ME - 51
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2009-04-24IIF 155 - LLP Designated Member → ME - 52Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-06-08 ~ 2016-01-29IIF 236 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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