The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Ross Collins
- British born in December 1952
Mr Steven Ross Collins
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 1 IIF 2 IIF 3 (more)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 10 IIF 1110 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 2417 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 25 IIF 26 IIF 27 (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 29
- 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 3010, Upper Berkeley Street, London, W1H 7PE, England
IIF 3110, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 32 IIF 33 IIF 34 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 39 IIF 40 IIF 41 (more)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 49 IIF 50 IIF 51 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 83
- 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 84 IIF 85 IIF 86 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 96 IIF 97 IIF 98 (more)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 125 IIF 126 IIF 127 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 159
- 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 168
- 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 177 IIF 17810, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 179 IIF 18070 Marlborough Place, St John's Wood, London, , NW8 0PL,
IIF 18170 Marlborough Place, St John's Wood, London, NW8 0PL
IIF 182 IIF 183 IIF 184 (more)70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 192 IIF 193 IIF 194 (more)Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 196
- 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 20510, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 206 IIF 207 IIF 208 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 211 IIF 212 IIF 213 (more)IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 282
- 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 293
- 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 301
Related profiles found in government register
Offspring entities and appointments
270
- 110 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 63 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 236 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 (20 parents)Officer2003-04-11 ~ 2005-03-31IIF 227 - Director → ME - 3SHELFCO (NO.2117) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-11-30 ~ nowIIF 79 - Director → ME
- 4SHELFCO (NO.2118) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-11-30 ~ nowIIF 76 - Director → ME
- 5
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (9 parents)Officer2014-11-03 ~ 2018-04-06IIF 90 - Director → ME - 6
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 31 - Director → ME - 7
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2010-04-26 ~ nowIIF 178 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
AQUARIUM ENTERTAINMENTS LIMITED
0044513725 Farringdon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 261 - Director → ME - 9
DESKBUILD LIMITED
- 2004-08-13 0400555010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 105 - Director → ME - 10Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 294 - Director → ME
- 11
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2011-04-01 ~ 2012-06-20IIF 296 - Director → ME - 12Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 297 - Director → ME
- 13Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 295 - Director → ME
- 14ATLAS 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 (24 parents)Officer2002-07-25 ~ 2005-10-31IIF 286 - Director → ME - 15ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 277 - Director → ME
- 16
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-07-20 ~ 2009-04-24IIF 185 - LLP Designated Member → ME - 17
BIRD OF SMITHFIELD LIMITED
08166837First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-08-03 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
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 188 - LLP Designated Member → ME - 19
BRAMDEAN GROUP LLP
OC30948055 Baker Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2005-03-31 ~ dissolvedIIF 187 - LLP Member → ME - 20
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-29 ~ dissolvedIIF 205 - Director → ME - 21TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 102 - Director → ME
- 22
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 186 - LLP Designated Member → ME - 23
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 182 - LLP Designated Member → ME - 24
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 191 - LLP Designated Member → ME - 25
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2012-02-28 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 26DUNWILCO (1207) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 263 - Director → ME
- 27
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030DUNWILCO (1208) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 248 - Director → ME - 28
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047DUNWILCO (1210) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 262 - Director → ME - 2910 Upper Berkeley Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 77 - Director → ME
- 30DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 241 - Director → ME
- 31DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 225 - Director → ME
- 32DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 226 - Director → ME
- 33DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 233 - Director → ME
- 34DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 266 - Director → ME
- 35DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 221 - Director → ME
- 36DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 245 - Director → ME
- 37DWSCO 2359 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 278 - Director → ME
- 38DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 275 - Director → ME
- 39DWSCO 2395 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 252 - Director → ME
- 40DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 236 - Director → ME
- 4110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 230 - Director → ME
- 42DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 215 - Director → ME
- 43
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 179 - LLP Designated Member → ME - 4410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-01-20 ~ dissolvedIIF 126 - Director → ME
- 45
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 209 - Director → ME - 46
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 142 - Director → ME - 47
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 127 - Director → ME - 48
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 88 - Director → ME - 4910 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-26 ~ dissolvedIIF 132 - Director → ME
- 50
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 80 - Director → ME - 51MINMAR (760) LIMITED - 2006-04-0310 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedIIF 269 - Director → ME
- 52
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 95 - Director → ME - 53SHELFCO (NO. 2610) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 128 - Director → ME
- 54SHELFCO (NO. 2609) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 133 - Director → ME
- 5510 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 151 - Director → ME
- 56
C.G.I.S. SPARECO LIMITED
- 2013-11-15 0867639710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2013-09-04 ~ nowIIF 64 - Director → ME - 5710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 135 - Director → ME
- 5810 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2002-05-29 ~ nowIIF 65 - Director → ME
- 59
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 169 - Director → ME - 6010 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-01-23 ~ dissolvedIIF 144 - Director → ME
- 61SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2006-03-21IIF 251 - Director → ME
- 62TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2006-03-21IIF 223 - Director → ME
- 63PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-10-09 ~ dissolvedIIF 131 - Director → ME
- 6410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-21 ~ dissolvedIIF 274 - Director → ME
- 6510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 268 - Director → ME
- 66
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 85 - Director → ME - 67DWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 242 - Director → ME
- 6810 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 240 - Director → ME
- 6910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 219 - Director → ME
- 7010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ dissolvedIIF 228 - Director → ME
- 7110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-11-27 ~ dissolvedIIF 280 - Director → ME
- 72
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 93 - Director → ME - 7310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-02-24 ~ dissolvedIIF 232 - Director → ME
- 7410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 89 - Director → ME
- 75
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-08-13 ~ dissolvedIIF 87 - Director → ME - 76
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2016-06-27 ~ nowIIF 198 - Director → ME - 77
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 33 - Director → ME - 78
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 35 - Director → ME - 79BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer2001-10-09 ~ nowIIF 71 - Director → ME
- 80
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 94 - Director → ME - 8110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-19 ~ dissolvedIIF 153 - Director → ME
- 82
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741DWSCO 2521 LIMITED - 2004-06-2110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-06-22 ~ dissolvedIIF 139 - Director → ME - 83
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 37 - Director → ME - 84
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 200 - Director → ME - 85
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166DWSCO 2450 LIMITED - 2003-10-2910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 255 - Director → ME - 8610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-08-29 ~ dissolvedIIF 276 - Director → ME
- 8710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-12-07 ~ dissolvedIIF 149 - Director → ME
- 88
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 130 - Director → ME - 89
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 172 - Director → ME - 9010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2013-10-23 ~ dissolvedIIF 91 - Director → ME
- 9110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 239 - Director → ME
- 92
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 92 - Director → ME - 93
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 0864034710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-08-06 ~ dissolvedIIF 206 - Director → ME - 94
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 84 - Director → ME - 95
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 0877587410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 36 - Director → ME - 96
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 86 - Director → ME - 97
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 170 - Director → ME - 98DWSCO 2286 LIMITED - 2002-06-1810 Upper Berkely Street, LondonDissolved Corporate (6 parents)Officer2002-06-19 ~ dissolvedIIF 167 - Director → ME
- 9910 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2001-11-27 ~ dissolvedIIF 129 - Director → ME
- 100
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-12-15 ~ dissolvedIIF 212 - Director → ME - 101DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 156 - Director → ME
- 102
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089PICTUREBRIDGE LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2001-10-09 ~ dissolvedIIF 279 - Director → ME - 103DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 258 - Director → ME
- 104DWSCO 2446 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 270 - Director → ME
- 105DWSCO 2447 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 243 - Director → ME
- 106
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 210 - Director → ME - 107DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 249 - Director → ME
- 108
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 145 - Director → ME - 109DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-12-10 ~ dissolvedIIF 246 - Director → ME
- 110
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-27 ~ dissolvedIIF 256 - Director → ME - 111
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 137 - Director → ME - 112
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 180 - LLP Designated Member → ME - 113MINMAR (733) LIMITED - 2006-06-2710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ dissolvedIIF 141 - Director → ME
- 114
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 34 - Director → ME - 115
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 171 - Director → ME - 116
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 207 - Director → ME - 117
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-07-14 ~ 2024-01-16IIF 111 - Director → ME - 118
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-07 ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 119RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 114 - Director → ME
- 120DWSCO 2593 LIMITED - 2005-04-2010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-04-27 ~ dissolvedIIF 125 - Director → ME
- 121
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830DWSCO 2529 LIMITED - 2004-07-0510 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 82 - Director → ME - 12210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 267 - Director → ME
- 123
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2002-12-11 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 124
CH ASSOCIATES LLP
OC36285910 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 192 - LLP Designated Member → ME - 125
CHANCERY LANE ASSOCIATION LIMITED
0591473171 Queen Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2006-10-18 ~ 2012-09-12IIF 293 - Director → ME - 126219 Harbour Yard Chelsea Harbour, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 72 - Director → ME
- 127219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 67 - Director → ME
- 128219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 59 - Director → ME
- 129
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 174 - LLP Designated Member → ME - 130BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (22 parents, 2 offsprings)Officer2003-10-17 ~ nowIIF 42 - Director → ME
- 131219 Harbour Yard Chelsea Harbour, LondonActive Corporate (26 parents, 1 offspring)Officer2003-10-17 ~ nowIIF 39 - Director → ME
- 132DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (7 parents)Officer2004-09-14 ~ nowIIF 44 - Director → ME
- 133
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 81 - Director → ME - 134
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-23 ~ nowIIF 199 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 135
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ nowIIF 53 - Director → ME - 136
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 51 - Director → ME - 137
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2000-09-19 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 138
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 139
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 140
NOVABRIDGE LIMITED
- 2000-08-03 0404077366 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-07-27 ~ dissolvedIIF 272 - Director → ME - 141
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 159 - Director → ME - 142
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ nowIIF 68 - Director → ME - 143
C&G NEW OXFORD STREET LLP
- 2012-03-07 OC37313310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2012-03-07 ~ dissolvedIIF 195 - LLP Designated Member → ME - 144
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-12-08 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 145DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2003-06-09 ~ nowIIF 41 - Director → ME
- 146
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 148 - Director → ME - 147
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1998-11-25 ~ dissolvedIIF 254 - Director → ME - 148
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-11-21 ~ dissolvedIIF 134 - Director → ME - 149
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (7 parents)Officer2000-03-21 ~ nowIIF 61 - Director → ME - 150
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1998-11-25 ~ dissolvedIIF 138 - Director → ME - 151
GARDENDEAL LIMITED
- 1994-12-16 0299320210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1994-12-08 ~ dissolvedIIF 143 - Director → ME - 152
GOLFIDEAL LIMITED
- 1994-03-14 0289101210 Upper Berkeley Street, LondonActive Corporate (6 parents, 12 offsprings)Officer1994-02-02 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-06-05 ~ 2023-09-18IIF 140 - Director → ME
- 15410 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-08-18 ~ nowIIF 38 - Director → ME
- 15510 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-05-29 ~ nowIIF 32 - Director → ME
- 156
COMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2004-03-16 ~ dissolvedIIF 253 - Director → ME - 157
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer2003-07-14 ~ dissolvedIIF 103 - Director → ME - 158
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 164 - Director → ME - 159
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 162 - Director → ME - 160CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 107 - Director → ME
- 161
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-03-16 ~ dissolvedIIF 110 - Director → ME - 162
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents, 16 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 118 - Director → ME - 163
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2023-09-18 ~ 2023-09-25IIF 116 - Director → ME2006-02-13 ~ 2023-09-18IIF 163 - Director → ME - 164
BORDERPARK LIMITED
- 2004-08-13 0400554910 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 218 - Director → ME - 165
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 56 - Director → ME - 166
OVERTRICK LIMITED
- 2004-06-18 05092105219 Harbour Yard Chelsea Harbour, LondonActive Corporate (9 parents)Officer2004-06-16 ~ nowIIF 48 - Director → ME - 167
CRICKET COURT LIMITED
10448404Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 157 - Director → ME - 168
CROWCOMBE COURT LIMITED
1139843817 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 155 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 169
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (8 parents)Officer2006-07-21 ~ nowIIF 43 - Director → ME - 170
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2006-04-28 ~ nowIIF 40 - Director → ME - 171
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 123 - Director → ME - 172
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 50 - Director → ME - 17310 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 174
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2010-07-01 ~ dissolvedIIF 177 - LLP Designated Member → ME - 175
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2003-10-20 ~ dissolvedIIF 106 - Director → ME - 176DWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2003-10-15 ~ dissolvedIIF 281 - Director → ME
- 177
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 0531254110 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-14 ~ 2023-09-18IIF 166 - Director → ME - 178
AUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 238 - Director → ME - 179
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2003-07-14 ~ 2015-06-04IIF 217 - Director → ME - 180
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 124 - Director → ME - 18110 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 283 - Director → ME
- 1829 Gambier Terrace, Liverpool, EnglandDissolved Corporate (10 parents)Officer2007-02-16 ~ 2018-12-10IIF 161 - Director → ME
- 183
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2018-12-10IIF 98 - Director → ME - 18489 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer2003-07-14 ~ 2018-12-10IIF 113 - Director → ME
- 185
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (11 parents)Officer2003-07-14 ~ dissolvedIIF 108 - Director → ME - 186
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 202 - Director → ME - 187
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-04-24 ~ 2023-09-18IIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 188
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 216 - Director → ME - 189
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (13 parents, 5 offsprings)Officer2003-07-14 ~ nowIIF 45 - Director → ME - 190
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
01148889Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer(before 1993-02-09) ~ 1995-12-04IIF 300 - Secretary → ME - 191
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer2005-07-05 ~ nowIIF 70 - Director → ME - 192
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)Officer2018-06-11 ~ nowIIF 57 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 193
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-04-26 ~ dissolvedIIF 211 - Director → ME - 194
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 250 - Director → ME - 195
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ dissolvedIIF 289 - Director → ME - 196
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 237 - Director → ME - 197
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2000-09-19 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 198
ITEMRANGE LIMITED
- 2004-06-18 05117392219 Harbour Yard Chelsea Harbour, LondonActive Corporate (9 parents)Officer2004-06-16 ~ nowIIF 47 - Director → ME - 199
IL SANTO (UK) LIMITED
1415568917 Bulstrode Street, London, EnglandActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 62 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 200
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 100 - Director → ME - 201RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 104 - Director → ME
- 202
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 115 - Director → ME - 203
EWPOWER LIMITED
- 1994-02-17 0289120010 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer1994-02-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 204MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 288 - Director → ME
- 205
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 183 - LLP Designated Member → ME - 206
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2001-11-13 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 207
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 271 - Director → ME - 208LEICESTER WELLINGTON 1 LIMITED - nowHallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents)Officer2002-06-11 ~ 2003-11-03IIF 224 - Director → ME
- 209LEICESTER WELLINGTON 2 LIMITED - nowHallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents)Officer2002-06-11 ~ 2003-11-03IIF 257 - Director → ME
- 210LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-06-11 ~ 2003-11-03IIF 264 - Director → ME - 211
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 109 - Director → ME - 212
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1994-05-25 ~ dissolvedIIF 152 - Director → ME - 213
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173CHRISTIAN SALVESEN PLC - 2008-11-11Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (43 parents)Officer2011-07-25 ~ nowIIF 30 - Director → ME - 214
LOTS ROAD PROPERTY LLP
OC36286010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ 2011-03-17IIF 193 - LLP Designated Member → ME - 215
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 175 - LLP Member → ME - 216
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 176 - LLP Member → ME - 217
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2012-02-29IIF 203 - Director → ME - 218
CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (19 parents)Officer2000-10-19 ~ 2015-09-29IIF 260 - Director → ME - 219
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2003-05-19 ~ 2004-11-13IIF 247 - Director → ME - 220
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-09-26 ~ 2015-09-29IIF 204 - Director → ME - 22110 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2006-09-15 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 222RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2003-07-14 ~ dissolvedIIF 101 - Director → ME
- 22326 Red Lion Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 120 - Director → ME
- 224
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 214 - Director → ME - 225
NDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 231 - Director → ME - 226
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 0531256326 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 165 - Director → ME - 22726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2004-09-21 ~ dissolvedIIF 112 - Director → ME
- 228
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 244 - Director → ME - 22925 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 220 - Director → ME
- 230
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
0479011325 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-07-08 ~ dissolvedIIF 213 - Director → ME - 231
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 122 - Director → ME - 232
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ 2024-01-16IIF 99 - Director → ME - 233
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2004-04-27 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 234
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 173 - LLP Member → ME - 235Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2004-03-29 ~ nowIIF 181 - LLP Member → ME
- 236
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-10-13 ~ 2016-01-29IIF 292 - Director → ME - 237
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949TIGERCLASS LIMITED
- 2005-11-03 0550094910 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-04 ~ dissolvedIIF 285 - Director → ME - 238
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-24 ~ 2016-01-29IIF 208 - Director → ME - 239
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (10 parents, 2 offsprings)Officer2006-12-19 ~ 2016-01-29IIF 282 - Director → ME - 240
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-09-19 ~ 2016-01-29IIF 298 - Director → ME - 241
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (10 parents)Officer2011-10-13 ~ 2016-01-29IIF 291 - Director → ME - 242
MANOR HOUSE CARE LLP
- 2008-07-17 OC333050Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents)Officer2008-04-08 ~ 2013-05-03IIF 189 - LLP Designated Member → ME - 243
RMH (MANOR HOUSE) PROPERTY LLP
OC369044Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Officer2011-10-20 ~ 2013-05-03IIF 194 - LLP Designated Member → ME - 244
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 245
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 117 - Director → ME - 246
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 121 - Director → ME - 247
SIXTY 6 (GALLERY) LIMITED
03341414124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer1997-03-27 ~ nowIIF 301 - Secretary → ME - 248
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-27 ~ nowIIF 74 - Director → ME - 249SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED
- 2004-03-08 05056770Lawrence House, Goodwyn Avenue, LondonActive Corporate (14 parents)Officer2004-03-05 ~ 2015-07-28IIF 284 - Director → ME - 25010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-07-17 ~ dissolvedIIF 136 - Director → ME
- 25110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-07-17 ~ dissolvedIIF 158 - Director → ME
- 252
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-07-14 ~ dissolvedIIF 96 - Director → ME - 253
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-09-06 ~ 2007-07-10IIF 229 - Director → ME - 254
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 97 - Director → ME - 255
THE BARN AT TG LIMITED
0683817366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 273 - Director → ME - 256
TEMPLE GUITING MANOR LIMITED
- 2023-05-24 02235613INCHFLEX LIMITED
- 2005-11-16 0223561317 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1996-11-06 ~ nowIIF 46 - Director → ME(before 1991-03-29) ~ 1999-06-28IIF 299 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 257
THE GATEWAY (LEEDS) LIMITED
05037556Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-06-18 ~ dissolvedIIF 234 - Director → ME - 258
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (11 parents)Officer2004-07-28 ~ 2015-09-18IIF 201 - Director → ME - 259
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-05-12 ~ dissolvedIIF 287 - Director → ME - 260
THE STUDENT HOUSE LIMITED
10458467Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-02 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 261THURROCK SHARES 1 LIMITED - nowCRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2001-10-09 ~ 2002-07-17IIF 222 - Director → ME
- 262THURROCK SHARES 2 LIMITED - nowSHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2001-10-09 ~ 2002-07-17IIF 259 - Director → ME
- 263
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 196 - LLP Member → ME - 264
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-12-09 ~ 2009-04-24IIF 190 - LLP Designated Member → ME - 265
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 235 - Director → ME - 266
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ dissolvedIIF 146 - Director → ME - 267
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2009-04-24IIF 184 - LLP Designated Member → ME - 268Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Officer2007-06-08 ~ 2016-01-29IIF 265 - Director → ME
- 269
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 119 - Director → ME - 27010 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 290 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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