Mr Guy Ian Wilson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Guy Ian Wilson
British born in April 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
  IIF 1 IIF 2 IIF 3
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom
  IIF 4
- Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
  IIF 5
Mr Guy Ian Swiburn Wilson
British born in April 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Culham House, High Street, Culham, Nr Abingdon, Oxfordshire, OX14 4NA, United Kingdom
  IIF 6 IIF 7
Wilson, Guy Ian
British born in April 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England
  IIF 8
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom
  IIF 9
Wilson, Guy Ian
born in April 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom
  IIF 10 IIF 11 IIF 12
- Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
  IIF 13
Wilson, Guy Ian Swinburn
British born in April 1972
Resident in England
Registered addresses and corresponding companies
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England
  IIF 14 IIF 15
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 16
Wilson, Guy Ian Swinburn
British chartered surveyor born in April 1972
Resident in England
Registered addresses and corresponding companies
- Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
  IIF 17 IIF 18 IIF 19
- 18th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 20
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 21
Wilson, Guy Ian Swinburn
British company director born in April 1972
Resident in England
Registered addresses and corresponding companies
- Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
  IIF 22
- 33, Cavendish Square, London, W1G 0PW
  IIF 23
Wilson, Guy Ian Swinburn
British director born in April 1972
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29
- 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 30
Wilson, Guy Ian Swinburn
British surveyor born in April 1972
Resident in England
Registered addresses and corresponding companies
- Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 33, Cavendish Square, London, W1G 0PW
  IIF 40
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44
- The Manor House 260, Ecclesall Road South, Sheffiel, S11 9PS
  IIF 45
Wilson, Guy Ian Swinburn
British chartered surveyor born in April 1972
Registered addresses and corresponding companies
- 47 Queensdale Road, London, W11 4SD
  IIF 46 IIF 47 IIF 48
Wilson, Guy Ian Swinburn
British company director born in April 1972
Registered addresses and corresponding companies
- 47 Queensdale Road, London, W11 4SD
  IIF 49
Wilson, Guy Ian Swinburn
British surveyor born in April 1972
Registered addresses and corresponding companies
- 47 Queensdale Road, London, W11 4SD
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56
Wilson, Guy Ian Swinburn
born in April 1972
Resident in England
Registered addresses and corresponding companies
- Culham House, High Street, Culham, Abingdon, Oxfordshire, OX14 4NA
  IIF 57 IIF 58
- Culham House, High Street, Culham Nr Abingdon, Oxfordshire, OX14 4NA
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- 18th Floor, 33 Cavendish Square, London, W1G 0PW
  IIF 76
- 33, Cavendish Square, London, W1G 0PW
  IIF 77
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Culham House, High Street, Culham, Nr Abingdon, Oxfordshire, OX14 4NA
  IIF 92

Offspring entities and appointments 85

1
26-30 PARADISE ROAD LIMITED
15088974
Aireside House, Royd Ings Avenue, Keighley, England
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 8 - Director → ME
2
AMERICA SQUARE NO. 4 LIMITED
SC310890
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 18 - Director → ME
3
BEDMINSTER LOTHIAN LIMITED
05010148
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-08 ~ dissolved
IIF 32 - Director → ME
4
BELLEKNOWES LOTHIAN LIMITED
04578921
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-04 ~ dissolved
IIF 37 - Director → ME
5
BLENHEIM LOTHIAN LIMITED
04889406
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ dissolved
IIF 35 - Director → ME
6
BLUE DEVELOPMENTS (UK) LIMITED
- now 01322680 04922418
J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
2009-12-15 ~ dissolved
IIF 23 - Director → ME
7
CATALYST AMERICA SQUARE LLP
OC321577
30-31 Cowcross Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ 2020-12-31
IIF 81 - LLP Designated Member → ME
8
CATALYST ARKWRIGHT LLP
OC392480
30-31 Cowcross Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-04-29 ~ 2020-12-31
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
9
CATALYST BASILDON LLP
OC325594
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (12 parents)
Officer
2007-01-29 ~ dissolved
IIF 73 - LLP Designated Member → ME
10
CATALYST BLUE DEVELOPMENTS LLP
OC335709
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
11
CATALYST BLUE LLP
OC305852
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (15 parents)
Officer
2003-10-21 ~ dissolved
IIF 77 - LLP Designated Member → ME
12
CATALYST BREAKSPEAR 2 LLP
OC345058 OC315594
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2009-04-21 ~ dissolved
IIF 87 - LLP Designated Member → ME
13
CATALYST BREAKSPEAR LLP
OC315594 OC345058
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (18 parents)
Officer
2005-10-10 ~ dissolved
IIF 79 - LLP Designated Member → ME
14
CATALYST BUCHANAN LLP
OC320533
30-31 Cowcross Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-06-22 ~ 2020-12-31
IIF 84 - LLP Designated Member → ME
15
CATALYST CANTERBARN LIMITED
- now 04491670
EVER 1849 LIMITED
- 2002-09-26 04491670 04570754... (more)
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-09-24 ~ dissolved
IIF 33 - Director → ME
16
CATALYST CAPITAL EM LLP
OC312659
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-09 ~ 2018-11-20
IIF 63 - LLP Designated Member → ME
17
CATALYST CAPITAL INVESTMENTS INDIA LLP
OC327530
30-31 Cowcross Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-04-16 ~ 2020-12-31
IIF 86 - LLP Designated Member → ME
18
CATALYST CAPITAL LLP
OC300021 04189342
30-31 Cowcross Street, London, England
Active Corporate (14 parents, 42 offsprings)
Officer
2001-04-09 ~ 2020-12-31
IIF 91 - LLP Designated Member → ME
19
CATALYST CAPITAL MANAGEMENT LIMITED
05480811
30-31 Cowcross Street, London, England
Active Corporate (13 parents)
Officer
2005-06-15 ~ 2020-12-31
IIF 41 - Director → ME
20
CATALYST CAPITAL MILANO LLP
OC321282
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ dissolved
IIF 67 - LLP Designated Member → ME
21
CATALYST CONCORDE LLP
OC312702
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 59 - LLP Designated Member → ME
22
CATALYST COURBEVOIE LLP
OC305857
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (14 parents)
Officer
2003-10-21 ~ dissolved
IIF 64 - LLP Designated Member → ME
23
CATALYST DEVELOPMENT PROJECTS LLP
OC305853
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 85 - LLP Member → ME
24
CATALYST DEVELOPMENT SERVICES LLP
OC303565
Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 66 - LLP Designated Member → ME
25
CATALYST DORSET RISE LLP
OC318245
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (19 parents)
Officer
2006-03-07 ~ dissolved
IIF 68 - LLP Designated Member → ME
26
CATALYST DOUBLONS LLP
OC305685
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (14 parents)
Officer
2003-10-01 ~ dissolved
IIF 74 - LLP Designated Member → ME
27
CATALYST DUFY LLP
OC303641
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (13 parents)
Officer
2002-12-30 ~ dissolved
IIF 83 - LLP Designated Member → ME
28
CATALYST DUNDONALD 2 LLP
OC307137
33 Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2004-03-04 ~ dissolved
IIF 61 - LLP Designated Member → ME
29
CATALYST ECHO LLP
OC325107
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
2006-12-28 ~ dissolved
IIF 90 - LLP Designated Member → ME
30
CATALYST EPF (S) GP LIMITED
- now SC331310 SC485430... (more)
TM 1288 LIMITED - 2007-10-01
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-12-31
IIF 27 - Director → ME
31
CATALYST EPF (SCOTS) GP LIMITED
SC343024 SL006578... (more)
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2008-05-16 ~ 2020-12-31
IIF 21 - Director → ME
32
CATALYST EPF II (S) GP LIMITED
- now SC485430 SL018144... (more)
CEPF II (S) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-12-31
IIF 29 - Director → ME
33
CATALYST EPF II (SCOTS) GP LIMITED
- now SC485426 SL018142... (more)
CEPF II (SCOTS) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-12-31
IIF 26 - Director → ME
34
CATALYST EUROPEAN ENGLISH GP LIMITED
- now 06240943
SHELFCO (NO. 3413) LIMITED
- 2007-05-25 06240943 06240965... (more)
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ dissolved
IIF 19 - Director → ME
35
CATALYST GRAYS INN ROAD LLP
OC314527
Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ dissolved
IIF 65 - LLP Designated Member → ME
36
CATALYST INCONTRO LLP
OC332511
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (26 parents)
Officer
2007-10-30 ~ dissolved
IIF 58 - LLP Designated Member → ME
37
CATALYST LOGISTICS LLP
OC321242
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (27 parents)
Officer
2006-07-28 ~ dissolved
IIF 71 - LLP Designated Member → ME
38
CATALYST LOTHIAN LIMITED
- now 04425660
EVER 1789 LIMITED
- 2002-08-29 04425660 04425664... (more)
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ dissolved
IIF 42 - Director → ME
39
CATALYST MANHATTAN LLP
OC322964
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (26 parents)
Officer
2006-10-06 ~ dissolved
IIF 89 - LLP Designated Member → ME
40
CATALYST MOCCA LLP
OC325106
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2006-12-28 ~ dissolved
IIF 69 - LLP Designated Member → ME
41
CATALYST PEAR TREE STREET LIMITED
12474557
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 30 - Director → ME
42
CATALYST PHONE (LOAN) LLP
OC313429
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (10 parents)
Officer
2005-05-27 ~ dissolved
IIF 78 - LLP Designated Member → ME
43
CATALYST PHONE LLP
OC313410
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ dissolved
IIF 88 - LLP Designated Member → ME
44
CATALYST QUARTET LLP
OC304862
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2003-06-18 ~ dissolved
IIF 75 - LLP Designated Member → ME
45
CATALYST QUARTET WIGMORE LIMITED
- now 04785175
EVER 2096 LIMITED - 2003-06-11
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ dissolved
IIF 36 - Director → ME
46
CATALYST RESERVE ACCOUNT LIMITED
- now 04189342
CATALYST CAPITAL LIMITED - 2001-04-09
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-10-29 ~ dissolved
IIF 40 - Director → ME
47
CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP
OC316618
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ dissolved
IIF 82 - LLP Designated Member → ME
48
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
05843657
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2020-12-01
IIF 48 - Director → ME
49
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
05843646
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2020-12-01
IIF 47 - Director → ME
50
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
- now 05283041
PHONEBRICK LIMITED
- 2004-11-18 05283041
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-18 ~ 2014-06-25
IIF 46 - Director → ME
51
CATALYST SIXTH RETAIL (NOMINEE) LIMITED
- now 05290169
RAYFOOD LIMITED
- 2004-12-01 05290169
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-30 ~ 2014-06-25
IIF 56 - Director → ME
52
CATALYST SMALL UK SHOPPING CENTRES LLP
OC310161
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2004-12-01 ~ dissolved
IIF 60 - LLP Designated Member → ME
53
CATALYST UK REGIONAL OFFICES LLP
OC307911
Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-07 ~ dissolved
IIF 72 - LLP Designated Member → ME
54
CATALYST WOLSEY LLP
OC309162
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ dissolved
IIF 62 - LLP Designated Member → ME
55
CEPF II (WOKING) LIMITED
10976728
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2020-06-30 ~ 2020-12-31
IIF 28 - Director → ME
56
CEPF II METEOR HAYMARKET LIMITED
10518119
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-30 ~ dissolved
IIF 25 - Director → ME
57
CEPF II PRESS BRISTOL LIMITED
09948665
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffiel
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 45 - Director → ME
58
CEPF II REGATTA 3 LIMITED
09614307
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ dissolved
IIF 24 - Director → ME
59
CEPF II STUDENT DERBY LIMITED
09701728
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Officer
2019-09-23 ~ dissolved
IIF 43 - Director → ME
60
CHEVAL HAMMERSMITH LIMITED
- now 08785562
KIER HAMMERSMITH LIMITED
- 2019-10-01 08785562
Seddons Law Llp, 120 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
61
CHEVAL HOLD LIMITED
- now 09094463
KIER HAMMERSMITH HOLDCO LIMITED
- 2019-10-04 09094463
Seddons Law Llp, 120 New Cavendish Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 15 - Director → ME
62
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
- now 03705729 03689991
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
- 2005-05-16 03705729 03689991
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-03 ~ 2006-01-06
IIF 51 - Director → ME
63
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
- now 03689991 03705729
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
- 2005-05-17 03689991 03705729
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2006-01-06
IIF 50 - Director → ME
64
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17 04617256
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-03 ~ 2006-01-06
IIF 54 - Director → ME
65
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317620... (more)
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-01-30 ~ 2022-04-06
IIF 92 - LLP Member → ME
66
GARDINER PLACE RESIDENTIAL LIMITED
12515560
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-06-30 ~ 2021-03-29
IIF 16 - Director → ME
67
GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED
12545125
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (10 parents)
Officer
2020-06-30 ~ 2021-03-29
IIF 44 - Director → ME
68
GUY WILSON PROPERTIES LIMITED
13114562
C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
GWP CAVELLA PARK LLP
OC454517
C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2024-11-14 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
70
GWP OFFICES LLP
OC435306
Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-01-29 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
71
GWP PARADISE ROAD LLP
OC453215
C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2024-08-01 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
72
GWP ST. ALDATES LLP
OC453218
C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2024-08-01 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
73
HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29 04325291
GSC INVESTMENTS LIMITED
- 2005-03-29 04325291
HILLGATE (269) LIMITED - 2001-12-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
2004-12-15 ~ 2012-10-26
IIF 53 - Director → ME
74
LEMONSET LIMITED
- now 01587662
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2004-01-16 ~ 2013-05-24
IIF 17 - Director → ME
75
LIBERTY LOTHIAN LIMITED
04657711
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-02-06 ~ dissolved
IIF 31 - Director → ME
76
LOTHIAN FIFTY (150) LIMITED
04512364 04298306... (more)
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-09-03 ~ dissolved
IIF 34 - Director → ME
77
LOTHIAN FIFTY (151) LIMITED
04513207 04512364... (more)
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-09-03 ~ dissolved
IIF 39 - Director → ME
78
MELROSE FILM PARTNERSHIP LLP
OC320936
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-02-05 ~ 2014-07-31
IIF 70 - LLP Member → ME
79
METROPOLITAN LOTHIAN LIMITED
05152633
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-17 ~ dissolved
IIF 22 - Director → ME
80
QUARTET PORTFOLIO LIMITED
04797504
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-06-20 ~ dissolved
IIF 38 - Director → ME
81
ROSE FILM PARTNERSHIP LLP
OC327672
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2007-10-30 ~ 2023-04-04
IIF 57 - LLP Member → ME
82
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED
05646307 05597321
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2005-12-06 ~ 2017-09-04
IIF 49 - Director → ME
83
SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
- now 05883560
WEST CITY BRISTOL (GENERAL PARTNER) LIMITED
- 2007-02-05 05883560
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-04 ~ 2012-11-29
IIF 52 - Director → ME
84
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
05999126
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2017-09-04
IIF 55 - Director → ME
85
WREXHAM SERVICES LIMITED
- now 02120247
WAKESPRUCE LIMITED - 1987-06-19
12a View Road, London, England
Active Corporate (30 parents)
Officer
2017-01-19 ~ 2021-09-30
IIF 20 - Director → ME

Mr Guy Ian Wilson

Mr Guy Ian Wilson

Mr Guy Ian Swiburn Wilson

Wilson, Guy Ian

Wilson, Guy Ian

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

26-30 PARADISE ROAD LIMITED

AMERICA SQUARE NO. 4 LIMITED

BEDMINSTER LOTHIAN LIMITED

BELLEKNOWES LOTHIAN LIMITED

BLENHEIM LOTHIAN LIMITED

BLUE DEVELOPMENTS (UK) LIMITED

CATALYST AMERICA SQUARE LLP

CATALYST ARKWRIGHT LLP

CATALYST BASILDON LLP

CATALYST BLUE DEVELOPMENTS LLP

CATALYST BLUE LLP

CATALYST BREAKSPEAR 2 LLP

CATALYST BREAKSPEAR LLP

CATALYST BUCHANAN LLP

CATALYST CANTERBARN LIMITED

EVER 1849 LIMITED

CATALYST CAPITAL EM LLP

CATALYST CAPITAL INVESTMENTS INDIA LLP

CATALYST CAPITAL LLP

CATALYST CAPITAL MANAGEMENT LIMITED

CATALYST CAPITAL MILANO LLP

CATALYST CONCORDE LLP

CATALYST COURBEVOIE LLP

CATALYST DEVELOPMENT PROJECTS LLP

CATALYST DEVELOPMENT SERVICES LLP

CATALYST DORSET RISE LLP

CATALYST DOUBLONS LLP

CATALYST DUFY LLP

CATALYST DUNDONALD 2 LLP

CATALYST ECHO LLP

CATALYST EPF (S) GP LIMITED

CATALYST EPF (SCOTS) GP LIMITED

CATALYST EPF II (S) GP LIMITED

CATALYST EPF II (SCOTS) GP LIMITED

CATALYST EUROPEAN ENGLISH GP LIMITED

SHELFCO (NO. 3413) LIMITED

CATALYST GRAYS INN ROAD LLP

CATALYST INCONTRO LLP

CATALYST LOGISTICS LLP

CATALYST LOTHIAN LIMITED

EVER 1789 LIMITED

CATALYST MANHATTAN LLP

CATALYST MOCCA LLP

CATALYST PEAR TREE STREET LIMITED

CATALYST PHONE (LOAN) LLP

CATALYST PHONE LLP

CATALYST QUARTET LLP

CATALYST QUARTET WIGMORE LIMITED

CATALYST RESERVE ACCOUNT LIMITED

CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP

CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED

CATALYST SIXTH GLASGOW (NOMINEE) LIMITED

CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED

PHONEBRICK LIMITED

CATALYST SIXTH RETAIL (NOMINEE) LIMITED

RAYFOOD LIMITED

CATALYST SMALL UK SHOPPING CENTRES LLP

CATALYST UK REGIONAL OFFICES LLP

CATALYST WOLSEY LLP

CEPF II (WOKING) LIMITED

CEPF II METEOR HAYMARKET LIMITED

CEPF II PRESS BRISTOL LIMITED

CEPF II REGATTA 3 LIMITED

CEPF II STUDENT DERBY LIMITED

CHEVAL HAMMERSMITH LIMITED

KIER HAMMERSMITH LIMITED