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

Collins, David John

    Related profiles found in government register
  • Collins, David John
    Australian accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, David John
    Australian director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 64
  • Collins, David John
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP

      IIF 65
  • Collins, David John
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 66

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 67 IIF 68

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 69
  • Collins, David John
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Romney Walk, Blackburn, Lancashire, BB1 1PW, England

      IIF 70

    • 6th Floor Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, England

      IIF 71 IIF 72

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 73

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 74
  • Collins, David John
    British property developer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 75
  • Collins, David John
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, Hertfordshire, SG11 2DY, United Kingdom

      IIF 76

    • Church, End, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 77
  • Collins, David John
    British manager born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church End, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 78
  • Collins, David John
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, England

      IIF 79 IIF 80 IIF 81

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 82 IIF 83
  • Collins, David John
    British co-founder born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, David-john
    British co-founder born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Northdown House, 11 - 21 Northdown Street, London, N1 9BN, United Kingdom

      IIF 87
  • Collins, David-john
    British communications born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Derry Street, London, W8 5HF

      IIF 88
  • Collins, David-john
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 89
  • Collins, David-john
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 90
  • Collins, David John
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 91
  • Collins, David John
    Australian chief financial officer born in June 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 92
  • Collins, David-john
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bloomsbury Way, London, WC1A 2SL, England

      IIF 93
  • Collins, David
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, England

      IIF 94
  • Collins, David John
    British transport & haulage born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 267 Parkside Avenue, Bexleyheath, Kent, DA7 6NR

      IIF 95
  • Collins, David John
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Collins, David John
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, England

      IIF 105

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 106
  • Collins, David John
    British property developer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 107 IIF 108

    • 15, Buckingham Gate, London, SW1E 6LB, England

      IIF 109

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 110

    • 2 Gerard Road, London, SW13 9RG

      IIF 111
  • Collins, David John
    British designer born in July 1962

    Registered addresses and corresponding companies

    • 10 Foxglove Crescent, Walderslade, Chatham, Kent, ME5 0SH

      IIF 112
  • Collins, David John
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 113
  • Collins, David John
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 13 Oakley Gardens, Chelsea, London, SW3 5QH

      IIF 114
  • Collins, David-john
    British communications born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 115
  • Collins, David-john
    British public relations born in September 1971

    Registered addresses and corresponding companies

    • 25 Thorne Street, Barnes, London, SW13 0PT

      IIF 116
  • Mr David Collins
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, England

      IIF 117
  • Collins, David John
    British

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 118 IIF 119

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 120
  • Collins, David John
    British director

    Registered addresses and corresponding companies

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 121
  • Collins, David John
    British property developer

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 122 IIF 123

    • 2 Gerard Road, London, SW13 9RG

      IIF 124

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 125
  • Mr David John Collins
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Romney Walk, Blackburn, Lancashire, BB1 1PW, England

      IIF 126
  • Mr David John Collins
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 127

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, England

      IIF 128 IIF 129 IIF 130
  • Mr David-john Collins
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bloomsbury Way, London, WC1A 2SL, England

      IIF 131

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 132

    • 9 Cavendish Square, London, W1G 9DF, United Kingdom

      IIF 133

    • Second Floor Northdown House, 11 - 21 Northdown Street, London, N1 9BN, United Kingdom

      IIF 134
  • Collins, David John

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 135
  • Mr David John Collins
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 136 IIF 137 IIF 138

    • 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 139

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 140

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 141

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 142

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 143 IIF 144 IIF 145

    • 124, Thorpe Road, Norwich, Norfolk, NR1 1RS, England

      IIF 147

    • The Copper Room, Deva Centre, Trinity Way, Salford, M3 7BG

      IIF 148

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 149 IIF 150
  • Collins, David

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, England

      IIF 151
  • David John Collins
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, SG11 2DY, United Kingdom

      IIF 152 IIF 153
child relation
Offspring entities and appointments
Active 45
  • 1
    COLLINS LOGISTICS LIMITED - 2018-10-03
    267 Parkside Avenue, Barnhurst, Kent
    Liquidation Corporate (1 parent)
    Officer
    2007-11-05 ~ now
    IIF 95 - Director → ME
  • 2
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2008-05-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 143 - Has significant influence or control → OE
  • 3
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    238 GBP2022-09-30
    Officer
    2001-04-02 ~ now
    IIF 68 - Director → ME
  • 4
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-19 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 145 - Has significant influence or control → OE
  • 5
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 110 - Director → ME
    2007-06-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 6
    Second Floor Northdown House, 11 - 21 Northdown Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 8
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    IIF 147 - Has significant influence or control → OE
  • 9
    PRECIS (1900) LIMITED - 2000-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 92 - Director → ME
  • 10
    HADHAM SPRINGATE LIMITED - 2023-03-28
    Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,151 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -562,162 GBP2021-12-31
    Officer
    2013-09-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 12
    HADHAM BREWING COMPANY LIMITED - 2023-06-28
    Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -342,722 GBP2023-12-31
    Officer
    2014-06-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 13
    HADHAM LEISURE LIMITED - 2010-06-22
    Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,538,679 GBP2023-12-31
    Officer
    2005-09-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 14
    Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,869 GBP2023-12-31
    Officer
    2022-02-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 15
    SHED STORAGE LIMITED - 2010-06-22
    Unit 5 Hadham Industrial Estate, Little Hadham, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 77 - Director → ME
  • 16
    135 Romney Walk, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -215,757 GBP2023-12-31
    Officer
    2019-10-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 18
    L H COOK PLUMBING, HEATING & RENEWALS LIMITED - 2025-01-14
    Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 19
    10 Bloomsbury Way, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,341,701 GBP2023-12-31
    Officer
    2021-06-18 ~ now
    IIF 84 - Director → ME
  • 20
    10 Bloomsbury Way, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    5,808 GBP2023-12-31
    Officer
    2021-06-14 ~ now
    IIF 86 - Director → ME
  • 21
    10 Bloomsbury Way, London, England
    Dissolved Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-02-08 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    10 Bloomsbury Way, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-20 ~ now
    IIF 85 - Director → ME
  • 23
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-09-06 ~ now
    IIF 90 - Director → ME
  • 24
    HINCHLAND (EAST ANGLIA) LIMITED - 2002-12-17
    FORMSPEED LIMITED - 1992-02-13
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 108 - Director → ME
  • 25
    15 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 105 - Director → ME
    2013-05-03 ~ dissolved
    IIF 151 - Secretary → ME
  • 26
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 107 - Director → ME
  • 27
    AMEZOLA LIMITED - 2002-12-17
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,054,267 GBP2021-10-01 ~ 2022-09-30
    Officer
    1999-10-06 ~ now
    IIF 72 - Director → ME
  • 28
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (3 parents)
    Officer
    2011-09-20 ~ now
    IIF 96 - Director → ME
    2011-09-22 ~ now
    IIF 135 - Secretary → ME
  • 29
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    913,367 GBP2021-10-01 ~ 2022-09-30
    Officer
    ~ now
    IIF 69 - Director → ME
  • 30
    HALLCO 860 LIMITED - 2003-03-31
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,691 GBP2021-09-30 ~ 2022-09-29
    Officer
    2003-03-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 142 - Has significant influence or control → OE
  • 31
    15 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 99 - Director → ME
    2011-08-23 ~ dissolved
    IIF 119 - Secretary → ME
  • 32
    PETROS (BASINGSTOKE) LIMITED - 2013-10-15
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-26 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 33
    GILTBROOK LLP - 2014-04-08
    The Copper Room Deva Centre, Trinity Way, Salford
    Active Corporate (2 parents)
    Officer
    2009-01-29 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 148 - Has significant influence or control → OE
  • 34
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (4 parents)
    Officer
    2005-12-06 ~ now
    IIF 100 - Director → ME
    2005-12-06 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 35
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-09 ~ now
    IIF 75 - Director → ME
    2005-11-09 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 36
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-08-23 ~ now
    IIF 66 - Director → ME
    2011-08-23 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 37
    PLATIUM DESIGN GLOBAL LIMITED - 2013-11-26
    CARLEX DESIGN LIMITED - 2013-10-25
    Suite 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 78 - Director → ME
  • 38
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-08-12 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 109 - Director → ME
  • 40
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-06-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 41
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-06-15 ~ now
    IIF 104 - Director → ME
  • 42
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-06-15 ~ now
    IIF 97 - Director → ME
  • 43
    Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,727 GBP2016-03-31
    Officer
    2006-02-03 ~ dissolved
    IIF 65 - Director → ME
  • 44
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 115 - Director → ME
  • 45
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-11-22 ~ now
    IIF 73 - Director → ME
    2006-11-22 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
Ceased 75
  • 1
    PETROS (GREENWICH) LIMITED - 2007-07-31
    SANDARCH LIMITED - 2004-07-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-06 ~ 2007-06-18
    IIF 111 - Director → ME
    1998-05-06 ~ 2007-06-18
    IIF 124 - Secretary → ME
  • 2
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 48 - Director → ME
  • 3
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 33 - Director → ME
  • 4
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ 2009-10-20
    IIF 52 - Director → ME
  • 5
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2010-07-07
    IIF 64 - Director → ME
  • 6
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-15 ~ 2010-07-07
    IIF 10 - Director → ME
  • 7
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 11 - Director → ME
  • 8
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 13 - Director → ME
  • 9
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2010-07-07
    IIF 3 - Director → ME
  • 10
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2010-07-07
    IIF 17 - Director → ME
  • 11
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 12 - Director → ME
  • 12
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2010-07-07
    IIF 9 - Director → ME
  • 13
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2010-07-07
    IIF 14 - Director → ME
  • 14
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-21 ~ 2010-07-07
    IIF 8 - Director → ME
  • 15
    PETROS DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-12-31
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2001-04-02 ~ 2007-10-02
    IIF 103 - Director → ME
  • 16
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-10
    IIF 25 - Director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 57 - Director → ME
  • 18
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 21 - Director → ME
  • 19
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 46 - Director → ME
  • 20
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 41 - Director → ME
  • 21
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 50 - Director → ME
  • 22
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 40 - Director → ME
  • 23
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 49 - Director → ME
  • 24
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 37 - Director → ME
  • 25
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 61 - Director → ME
  • 26
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-10
    IIF 47 - Director → ME
  • 27
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 53 - Director → ME
  • 28
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-28 ~ 2010-11-25
    IIF 60 - Director → ME
  • 29
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 56 - Director → ME
  • 30
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 35 - Director → ME
  • 31
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    2007-03-28 ~ 2010-07-07
    IIF 62 - Director → ME
  • 32
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-03 ~ 2010-07-10
    IIF 27 - Director → ME
  • 33
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2010-06-30
    IIF 54 - Director → ME
  • 34
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 44 - Director → ME
  • 35
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-06-28 ~ 2024-05-28
    IIF 106 - Director → ME
    2024-05-28 ~ 2024-06-06
    IIF 74 - Director → ME
  • 36
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 31 - Director → ME
  • 37
    Abbey Court Farm, Lidsing, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-02-28 ~ 2007-06-25
    IIF 112 - Director → ME
  • 38
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2008-10-17 ~ 2010-07-07
    IIF 30 - Director → ME
  • 39
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (8 parents)
    Officer
    2017-08-30 ~ 2020-12-10
    IIF 88 - Director → ME
  • 40
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2010-08-18
    IIF 18 - Director → ME
  • 41
    CORDFAR PROPERTIES LIMITED - 1992-03-23
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (4 parents)
    Officer
    1999-11-12 ~ 2002-09-30
    IIF 114 - Director → ME
  • 42
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 28 - Director → ME
  • 43
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 36 - Director → ME
  • 44
    10 Bloomsbury Way, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    5,808 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ 2021-10-22
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ 2010-07-15
    IIF 15 - Director → ME
  • 46
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2010-07-07
    IIF 6 - Director → ME
  • 47
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
    1 Broadgate First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-09 ~ 2010-07-07
    IIF 7 - Director → ME
  • 48
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 20 - Director → ME
  • 49
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-07 ~ 2010-07-07
    IIF 16 - Director → ME
  • 50
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2010-07-10
    IIF 5 - Director → ME
  • 51
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-06-18 ~ 2010-07-05
    IIF 38 - Director → ME
  • 52
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-06-18 ~ 2010-07-05
    IIF 39 - Director → ME
  • 53
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-06-18 ~ 2010-07-05
    IIF 1 - Director → ME
  • 54
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (3 parents)
    Officer
    2010-09-21 ~ 2011-09-20
    IIF 102 - Director → ME
  • 55
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2010-03-10 ~ 2010-07-07
    IIF 2 - Director → ME
    2008-02-15 ~ 2009-05-12
    IIF 58 - Director → ME
  • 56
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ 2010-07-07
    IIF 23 - Director → ME
  • 57
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-12 ~ 2010-09-09
    IIF 59 - Director → ME
  • 58
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ 2010-08-06
    IIF 63 - Director → ME
  • 59
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2007-11-05 ~ 2010-07-07
    IIF 4 - Director → ME
  • 60
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-30 ~ 2009-09-03
    IIF 55 - Director → ME
  • 61
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-10
    IIF 22 - Director → ME
  • 62
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ 2010-07-07
    IIF 43 - Director → ME
  • 63
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 34 - Director → ME
  • 64
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-07-07
    IIF 42 - Director → ME
  • 65
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ 2010-07-10
    IIF 45 - Director → ME
  • 66
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 51 - Director → ME
  • 67
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    2007-11-14 ~ 2010-07-07
    IIF 19 - Director → ME
  • 68
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-06-15 ~ 2020-03-09
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 69
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-06-15 ~ 2020-03-09
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 70
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-06-15 ~ 2020-03-09
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 71
    BEATBULLYING LIMITED - 2013-01-07
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-22 ~ 2008-04-30
    IIF 116 - Director → ME
  • 72
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 26 - Director → ME
  • 73
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 24 - Director → ME
  • 74
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 32 - Director → ME
  • 75
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2010-07-07
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.