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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Ross Collins

child relation
Offspring entities and appointments
Active 220
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ now
    IIF 79 - Director → ME
  • 3
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ now
    IIF 76 - Director → ME
  • 4
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 31 - Director → ME
  • 5
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 178 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 261 - Director → ME
  • 7
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 105 - Director → ME
  • 8
    First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,238,329 GBP2017-08-31
    Officer
    2012-08-03 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 187 - LLP Member → ME
  • 11
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 205 - Director → ME
  • 12
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 102 - Director → ME
  • 13
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 14
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 15
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 191 - LLP Designated Member → ME
  • 16
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2012-02-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 263 - Director → ME
  • 18
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 248 - Director → ME
  • 19
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 262 - Director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-30 ~ now
    IIF 77 - Director → ME
  • 21
    DWSCO 2397 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 241 - Director → ME
  • 22
    DWSCO 2350 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 225 - Director → ME
  • 23
    DWSCO 2349 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 226 - Director → ME
  • 24
    DWSCO 2396 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 233 - Director → ME
  • 25
    DWSCO 2346 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 266 - Director → ME
  • 26
    DWSCO 2352 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 221 - Director → ME
  • 27
    DWSCO 2399 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 245 - Director → ME
  • 28
    DWSCO 2359 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 278 - Director → ME
  • 29
    DWSCO 2398 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 275 - Director → ME
  • 30
    DWSCO 2395 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 252 - Director → ME
  • 31
    DWSCO 2348 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 236 - Director → ME
  • 32
    DWSCO 2356 LIMITED - 2003-03-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 230 - Director → ME
  • 33
    DWSCO 2347 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 215 - Director → ME
  • 34
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 35
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 126 - Director → ME
  • 36
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 209 - Director → ME
  • 37
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 142 - Director → ME
  • 38
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 127 - Director → ME
  • 39
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 88 - Director → ME
  • 40
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 132 - Director → ME
  • 41
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ now
    IIF 80 - Director → ME
  • 42
    MINMAR (760) LIMITED - 2006-04-03
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 269 - Director → ME
  • 43
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 95 - Director → ME
  • 44
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 128 - Director → ME
  • 45
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 133 - Director → ME
  • 46
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 151 - Director → ME
  • 47
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-09-04 ~ now
    IIF 64 - Director → ME
  • 48
    DWSCO 2376 LIMITED - 2003-05-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 135 - Director → ME
  • 49
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-29 ~ now
    IIF 65 - Director → ME
  • 50
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 169 - Director → ME
  • 51
    MINMAR (738) LIMITED - 2006-01-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 144 - Director → ME
  • 52
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 131 - Director → ME
  • 53
    DWSCO 2209 LIMITED - 2001-11-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 274 - Director → ME
  • 54
    MINMAR (803) LIMITED - 2006-12-08
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 268 - Director → ME
  • 55
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 85 - Director → ME
  • 56
    DWSCO 2598 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 242 - Director → ME
  • 57
    DWSCO 2431 LIMITED - 2003-09-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 240 - Director → ME
  • 58
    DWSCO 2237 LIMITED - 2002-01-22
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 219 - Director → ME
  • 59
    DWSCO 2178 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 228 - Director → ME
  • 60
    DWSCO 2214 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 280 - Director → ME
  • 61
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 93 - Director → ME
  • 62
    DWSCO 2581 LIMITED - 2005-02-24
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 232 - Director → ME
  • 63
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 89 - Director → ME
  • 64
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 87 - Director → ME
  • 65
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-27 ~ now
    IIF 198 - Director → ME
  • 66
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 33 - Director → ME
  • 67
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 35 - Director → ME
  • 68
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-09 ~ now
    IIF 71 - Director → ME
  • 69
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 94 - Director → ME
  • 70
    MINMAR (878) LIMITED - 2008-02-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 153 - Director → ME
  • 71
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 139 - Director → ME
  • 72
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-12-09 ~ now
    IIF 37 - Director → ME
  • 73
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 200 - Director → ME
  • 74
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    DWSCO 2450 LIMITED - 2003-10-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 255 - Director → ME
  • 75
    DWSCO 2426 LIMITED - 2003-08-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 276 - Director → ME
  • 76
    DWSCO 2224 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 149 - Director → ME
  • 77
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 130 - Director → ME
  • 78
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 172 - Director → ME
  • 79
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 91 - Director → ME
  • 80
    MINMAR (723) LIMITED - 2005-10-11
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 239 - Director → ME
  • 81
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 92 - Director → ME
  • 82
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 206 - Director → ME
  • 83
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 84 - Director → ME
  • 84
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-14 ~ now
    IIF 36 - Director → ME
  • 85
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 86 - Director → ME
  • 86
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 170 - Director → ME
  • 87
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 167 - Director → ME
  • 88
    DWSCO 2213 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 129 - Director → ME
  • 89
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 212 - Director → ME
  • 90
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 156 - Director → ME
  • 91
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 279 - Director → ME
  • 92
    DWSCO 2444 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 258 - Director → ME
  • 93
    DWSCO 2446 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 270 - Director → ME
  • 94
    DWSCO 2447 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 243 - Director → ME
  • 95
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 210 - Director → ME
  • 96
    DWSCO 2599 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 249 - Director → ME
  • 97
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 145 - Director → ME
  • 98
    DWSCO 2226 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 246 - Director → ME
  • 99
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 256 - Director → ME
  • 100
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 137 - Director → ME
  • 101
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 102
    MINMAR (733) LIMITED - 2006-06-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 141 - Director → ME
  • 103
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 34 - Director → ME
  • 104
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2010-05-06 ~ dissolved
    IIF 171 - Director → ME
  • 105
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 207 - Director → ME
  • 106
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-06-07 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 114 - Director → ME
  • 108
    DWSCO 2593 LIMITED - 2005-04-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 125 - Director → ME
  • 109
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ now
    IIF 82 - Director → ME
  • 110
    MINMAR (707) LIMITED - 2005-06-30
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 267 - Director → ME
  • 111
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 192 - LLP Designated Member → ME
  • 113
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 72 - Director → ME
  • 114
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ now
    IIF 67 - Director → ME
  • 115
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ now
    IIF 59 - Director → ME
  • 116
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ now
    IIF 174 - LLP Designated Member → ME
  • 117
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-10-17 ~ now
    IIF 42 - Director → ME
  • 118
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2003-10-17 ~ now
    IIF 39 - Director → ME
  • 119
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-09-14 ~ now
    IIF 44 - Director → ME
  • 120
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ now
    IIF 81 - Director → ME
  • 121
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ now
    IIF 53 - Director → ME
  • 123
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 51 - Director → ME
  • 124
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2000-09-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    PASSBY LIMITED - 2004-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    2004-04-28 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    NOVABRIDGE LIMITED - 2000-08-03
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 272 - Director → ME
  • 128
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 159 - Director → ME
  • 129
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    2003-06-06 ~ now
    IIF 68 - Director → ME
  • 130
    C&G NEW OXFORD STREET LLP - 2012-03-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 195 - LLP Designated Member → ME
  • 131
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2003-06-09 ~ now
    IIF 41 - Director → ME
  • 133
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 148 - Director → ME
  • 134
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 254 - Director → ME
  • 135
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 134 - Director → ME
  • 136
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ now
    IIF 61 - Director → ME
  • 137
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 138 - Director → ME
  • 138
    GARDENDEAL LIMITED - 1994-12-16
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 143 - Director → ME
  • 139
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    1994-02-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 38 - Director → ME
  • 141
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-29 ~ now
    IIF 32 - Director → ME
  • 142
    COMPCO BRIGHTON LIMITED - 2015-12-10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 253 - Director → ME
  • 143
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 103 - Director → ME
  • 144
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 164 - Director → ME
  • 145
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 162 - Director → ME
  • 146
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 110 - Director → ME
  • 147
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 218 - Director → ME
  • 148
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2003-04-04 ~ now
    IIF 56 - Director → ME
  • 149
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    2004-06-16 ~ now
    IIF 48 - Director → ME
  • 150
    Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 157 - Director → ME
  • 151
    17 Bulstrode Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-05 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 152
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2006-07-21 ~ now
    IIF 43 - Director → ME
  • 153
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-04-28 ~ now
    IIF 40 - Director → ME
  • 154
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 123 - Director → ME
  • 155
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-03-17 ~ now
    IIF 50 - Director → ME
  • 156
    MINMAR (783) LIMITED - 2006-12-14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 158
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 106 - Director → ME
  • 159
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 281 - Director → ME
  • 160
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 238 - Director → ME
  • 161
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 124 - Director → ME
  • 162
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 283 - Director → ME
  • 163
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 108 - Director → ME
  • 164
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 202 - Director → ME
  • 165
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    2003-07-14 ~ now
    IIF 45 - Director → ME
  • 167
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 70 - Director → ME
  • 168
    HOPE COVE HOUSE LIMITED - 2023-07-21
    HENRY'S TOWNHOUSE LIMITED - 2023-07-03
    BERKELEY TOWNHOUSE LIMITED - 2018-07-02
    17 Bulstrode Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,652 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 169
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 211 - Director → ME
  • 170
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 289 - Director → ME
  • 171
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 237 - Director → ME
  • 172
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    2000-09-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 173
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ now
    IIF 47 - Director → ME
  • 174
    17 Bulstrode Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2025-03-31
    Officer
    2022-06-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 100 - Director → ME
  • 176
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 104 - Director → ME
  • 177
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 115 - Director → ME
  • 178
    EWPOWER LIMITED - 1994-02-17
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    1994-02-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 179
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 288 - Director → ME
  • 180
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 183 - LLP Designated Member → ME
  • 181
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    2001-11-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 271 - Director → ME
  • 183
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 109 - Director → ME
  • 184
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 152 - Director → ME
  • 185
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-07-25 ~ now
    IIF 30 - Director → ME
  • 186
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 175 - LLP Member → ME
  • 187
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 176 - LLP Member → ME
  • 188
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 101 - Director → ME
  • 190
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 120 - Director → ME
  • 191
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 214 - Director → ME
  • 192
    NDMH ONE LIMITED - 2015-04-28
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    DWSCO 2427 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 231 - Director → ME
  • 193
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 165 - Director → ME
  • 194
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 112 - Director → ME
  • 195
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 244 - Director → ME
  • 196
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 220 - Director → ME
  • 197
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 213 - Director → ME
  • 198
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 122 - Director → ME
  • 199
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    2004-04-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 200
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 173 - LLP Member → ME
  • 201
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 181 - LLP Member → ME
  • 202
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 285 - Director → ME
  • 203
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 204
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 117 - Director → ME
  • 205
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 121 - Director → ME
  • 206
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,092 GBP2025-03-31
    Officer
    1997-03-27 ~ now
    IIF 301 - Secretary → ME
  • 207
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    2003-05-27 ~ now
    IIF 74 - Director → ME
  • 208
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 136 - Director → ME
  • 209
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 158 - Director → ME
  • 210
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 96 - Director → ME
  • 211
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 97 - Director → ME
  • 212
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ dissolved
    IIF 273 - Director → ME
  • 213
    TEMPLE GUITING MANOR LIMITED - 2023-05-24
    INCHFLEX LIMITED - 2005-11-16
    17 Bulstrode Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,604,794 GBP2024-03-31
    Officer
    1996-11-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 214
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 234 - Director → ME
  • 215
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 287 - Director → ME
  • 216
    Fourth Floor, 68 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 217
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 196 - LLP Member → ME
  • 218
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2013-02-07 ~ dissolved
    IIF 146 - Director → ME
  • 219
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 119 - Director → ME
  • 220
    FRENSON 3 LIMITED - 2010-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 290 - Director → ME
Ceased 52
  • 1
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 227 - Director → ME
  • 2
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 90 - Director → ME
  • 3
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,788 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 294 - Director → ME
  • 4
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 296 - Director → ME
  • 5
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    86,029 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 297 - Director → ME
  • 6
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109,555 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 295 - Director → ME
  • 7
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 286 - Director → ME
  • 8
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 277 - Director → ME
  • 9
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2009-04-24
    IIF 185 - LLP Designated Member → ME
  • 10
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 251 - Director → ME
  • 11
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 223 - Director → ME
  • 12
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 111 - Director → ME
  • 13
    71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2012-09-12
    IIF 293 - Director → ME
  • 14
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-05 ~ 2023-09-18
    IIF 140 - Director → ME
  • 15
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 107 - Director → ME
  • 16
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 118 - Director → ME
  • 17
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-09-25
    IIF 116 - Director → ME
    2006-02-13 ~ 2023-09-18
    IIF 163 - Director → ME
  • 18
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ 2023-09-18
    IIF 166 - Director → ME
  • 19
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    2003-07-14 ~ 2015-06-04
    IIF 217 - Director → ME
  • 20
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2018-12-10
    IIF 161 - Director → ME
  • 21
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 98 - Director → ME
  • 22
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 113 - Director → ME
  • 23
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-04-24 ~ 2023-09-18
    IIF 150 - Director → ME
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 216 - Director → ME
  • 25
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,834 GBP2021-06-30
    Officer
    ~ 1995-12-04
    IIF 300 - Secretary → ME
  • 26
    82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 250 - Director → ME
  • 27
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 224 - Director → ME
  • 28
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 257 - Director → ME
  • 29
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 264 - Director → ME
  • 30
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-03-17
    IIF 193 - LLP Designated Member → ME
  • 31
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 203 - Director → ME
  • 32
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 260 - Director → ME
  • 33
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    2003-05-19 ~ 2004-11-13
    IIF 247 - Director → ME
  • 34
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 204 - Director → ME
  • 35
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 99 - Director → ME
  • 36
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 292 - Director → ME
  • 37
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 208 - Director → ME
  • 38
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    211,636 GBP2024-12-31
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 282 - Director → ME
  • 39
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 298 - Director → ME
  • 40
    Harbour House, 60purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2024-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 291 - Director → ME
  • 41
    MANOR HOUSE CARE LLP - 2008-07-17
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    759,335 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-08 ~ 2013-05-03
    IIF 189 - LLP Designated Member → ME
  • 42
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Officer
    2011-10-20 ~ 2013-05-03
    IIF 194 - LLP Designated Member → ME
  • 43
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 284 - Director → ME
  • 44
    82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 229 - Director → ME
  • 45
    TEMPLE GUITING MANOR LIMITED - 2023-05-24
    INCHFLEX LIMITED - 2005-11-16
    17 Bulstrode Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,604,794 GBP2024-03-31
    Officer
    ~ 1999-06-28
    IIF 299 - Secretary → ME
  • 46
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2004-07-28 ~ 2015-09-18
    IIF 201 - Director → ME
  • 47
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 222 - Director → ME
  • 48
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 259 - Director → ME
  • 49
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 190 - LLP Designated Member → ME
  • 50
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 235 - Director → ME
  • 51
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2009-04-24
    IIF 184 - LLP Designated Member → ME
  • 52
    MINMAR (845) LIMITED - 2007-06-11
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 265 - Director → ME

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