COLE, Terence Shelby

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cole, Terence Shelby
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
  IIF 24
- 9, Gambier Terrace, Liverpool, L1 7BG, England
  IIF 25
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 26
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 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 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- 24, Phillimore Gardens, London, W8 7QE
  IIF 181 IIF 182 IIF 183 (more)(less)
  IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 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 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
- 24, Phillimore Gardens, London, W8 7QE, United Kingdom
  IIF 329 IIF 330 IIF 331 (more)(less)
  IIF 332 IIF 333 IIF 334 IIF 335 IIF 336
- 25, Farringdon Street, London, EC4A 4AB
  IIF 337 IIF 338 IIF 339 (more)(less)
  IIF 340 IIF 341 IIF 342 IIF 343
- 26, Red Lion Square, London, WC1R 4AG, England
  IIF 344 IIF 345 IIF 346
- Flat 5, 6 Upper John Street, London, W1F 9HB
  IIF 347 IIF 348
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 349
Cole, Terence Shelby
British company director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 350
Cole, Terence Shelby
born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 351 IIF 352 IIF 353 (more)(less)
  IIF 354 IIF 355
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 356
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 357 IIF 358 IIF 359 (more)(less)
  IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365
- 24 Phillimore Gardens, London, , W8 7QE,
  IIF 366 IIF 367 IIF 368 (more)(less)
  IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378
- 24, Phillimore Gardens, London, W8 7QE
  IIF 379
Mr Terence Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 380
- 62, Chester Square, London, SW1W 9EA, United Kingdom
  IIF 381
Mr Terence Shelby Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 382 IIF 383 IIF 384 (more)(less)
  IIF 385
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 386 IIF 387 IIF 388 (more)(less)
  IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420
Cole, Terence Shelby
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 421
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 422 IIF 423 IIF 424 (more)(less)
  IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446
Cole, Terence Shelby
British commerical residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 447
Cole, Terence Shelby
British company director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, Greater London, W1H 7PE
  IIF 448
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 449
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 450
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 451 IIF 452 IIF 453 (more)(less)
  IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464
Terence Shelby Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 465
Cole, Niki Maxine
British born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 466
Cole, Terence Shelby
born in August 1932
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 467 IIF 468 IIF 469
Cole, Terence Shelby
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 470
Mrs Niki Maxine Cole
British born in February 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 471
Cole, Terence
British born in August 1932
Registered addresses and corresponding companies
- 9 Chapel Street, London, SW1X 7BY
  IIF 472
Mr Terence Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 473 IIF 474 IIF 475
Mr Terence Shelby Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 476 IIF 477 IIF 478 (more)(less)
  IIF 479 IIF 480 IIF 481
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 482 IIF 483 IIF 484 (more)(less)
  IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
  IIF 505
Cole, Niki Maxine
born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 506
Mr Terence Shelby Cole
English born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 507
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 508
Cole, Niki Maxine
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 509 IIF 510 IIF 511
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 512 IIF 513
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 514 IIF 515 IIF 516 (more)(less)
  IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600
- 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
  IIF 601
- 319 Harbour Yard, Chelsea Harbour, London, SW10 0XD
  IIF 602 IIF 603 IIF 604 (more)(less)
  IIF 605 IIF 606 IIF 607 IIF 608
- Unit 219, Chelsea Harbour, London, SW10 0XD
  IIF 609
Cole, Niki Maxine
British company director born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 610 IIF 611
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 612
Cole, Niki Maxine
British director born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 613 IIF 614 IIF 615 (more)(less)
  IIF 616
- Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
  IIF 617
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 618 IIF 619 IIF 620 (more)(less)
  IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632
Cole, Nikki Maxine
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 633
Cole, Terence
British
Registered addresses and corresponding companies
- 9 Duke Street, London, SW3
  IIF 634
Niki Maxine Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 635
Ms Niki Maxine Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 636
Niki Maxine Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 637
Mrs Niki Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 638
Ms Niki Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
  IIF 639
Mrs Niki Maxine Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 640
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 641
Terence Cole (deceased)
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 642
Cole, Niki Maxine
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 643 IIF 644
- 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
  IIF 645
Cole, Niki Maxine
born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 646 IIF 647
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 648 IIF 649 IIF 650 (more)(less)
  IIF 651 IIF 652
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 653
Cole, Niki Maxine
American born in February 1946
Registered addresses and corresponding companies
- 9 Dilke Street, London, SW1
  IIF 654 IIF 655

Offspring entities and appointments 433

1
10 UBS NOMINEES (NO. 1) LIMITED
- now 05898990
MINMAR (781) LIMITED
- 2006-12-11 05898990 05898984... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 531 - Director → ME
2006-09-15 ~ 2023-04-26
IIF 310 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
2
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
03021844
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (14 parents)
Officer
1995-02-15 ~ 1996-08-31
IIF 28 - Director → ME
3
36 POULTRY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-04-11 ~ 2005-03-31
IIF 274 - Director → ME
4
51-54 GRACECHURCH STREET (NO.1) LIMITED
- now 04156637 04156647
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2001-11-30 ~ 2023-04-26
IIF 306 - Director → ME
2023-04-26 ~ now
IIF 553 - Director → ME
5
51-54 GRACECHURCH STREET (NO.2) LIMITED
- now 04156647 04156637
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2023-04-26 ~ now
IIF 530 - Director → ME
2001-11-30 ~ 2023-04-26
IIF 328 - Director → ME
6
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2014-11-03 ~ 2018-04-06
IIF 78 - Director → ME
7
94 WHITE LION STREET LIMITED
11431642
10 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2023-04-26 ~ now
IIF 538 - Director → ME
2018-08-01 ~ 2023-04-26
IIF 450 - Director → ME
8
ACTIVE HEALTH PARTNERS LIMITED
04681767
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 475 - Has significant influence or control → OE
9
ADELAIDE ASSOCIATES LLP
OC354432
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
2010-04-26 ~ now
IIF 379 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 480 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ADMINPOINT LIMITED
04163494
9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-23 ~ 2005-02-15
IIF 238 - Director → ME
11
ALLTIME TECHNOLOGIES LIMITED
- now 05752128
ALLWITE SYSTEMS LIMITED
- 2016-10-12 05752128
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
12
AQUARIUM ENTERTAINMENTS LIMITED
00445137
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 339 - Director → ME
13
ARTHOUSE SQUARE LIMITED
- now 04005550
DESKBUILD LIMITED
- 2004-08-13 04005550
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 8 - Director → ME
14
ATKINSON REAL ESTATE NO. 1 LIMITED
- now 07588138 07588135, 07588139, 07588137... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
CGIS 13 ST SWITHINS LANE LIMITED
- 2011-07-21 07588138 07588139, 07588135... (more)
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 334 - Director → ME
15
ATKINSON REAL ESTATE NO. 2 LIMITED
- now 07588137 07588139, 07588138, 07588135... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 329 - Director → ME
16
ATKINSON REAL ESTATE NO. 3 LIMITED
- now 07588139 07588135, 07588138, 07588137... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
CGIS 15 ST SWITHINS LANE LIMITED
- 2011-07-21 07588139 07588135, 07588138... (more)
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 333 - Director → ME
17
ATKINSON REAL ESTATE NO. 4 LIMITED
- now 07588135 07588139, 07588138, 07588137... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-05-12
CGIS 17 ST SWITHINS LANE LIMITED
- 2011-07-21 07588135 07588139, 07588138... (more)
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 332 - Director → ME
18
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 04495360
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (25 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 296 - Director → ME
19
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED
- 2005-11-08 04781745 SO300803
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 202 - Director → ME
20
ATTENDANCE MANAGER LTD
08195517
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 380 - Has significant influence or control → OE
21
BAP LOANCO LIMITED
09229783
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2023-05-02 ~ now
IIF 558 - Director → ME
2014-10-16 ~ 2023-05-02
IIF 448 - Director → ME
22
BARONBOOK LIMITED
02783403
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 512 - Director → ME
2000-07-03 ~ 2023-10-24
IIF 106 - Director → ME
2006-04-27 ~ now
IIF 470 - Secretary → ME
23
BEDFORDSHIRE PARKS LLP
OC320600
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2007-08-01
IIF 375 - LLP Designated Member → ME
24
BOLSOVER LAND LIMITED
07887988
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2012-11-16 ~ 2020-07-06
IIF 53 - Director → ME
25
BPPM HOLDINGS LLP
- now OC328849
GMMST HOLDINGS LLP
- 2014-04-10 OC328849
BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC328849
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 371 - LLP Designated Member → ME
26
BRAMDEAN GROUP LLP
OC309480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2005-03-31 ~ dissolved
IIF 366 - LLP Member → ME
27
BRAMDEAN PROPERTY INVESTMENT LLP
OC311605
35 Park Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 374 - LLP Member → ME
28
BRANDSURE LIMITED
07236250
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 29 - Director → ME
29
BRE/HEMEL (NOMINEE 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2011-02-01
BURFORD SO SHARES 1 LIMITED
- 2002-08-01 04220061 04220206
SHILLINGBAY LIMITED - 2001-06-29
C/o Blackstone, 40 Berkeley Square, London
Dissolved Corporate (17 parents)
Officer
2001-10-09 ~ 2002-01-18
IIF 31 - Director → ME
30
BRE/HEMEL (NOMINEE 2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2011-02-01
BURFORD SO SHARES 2 LIMITED
- 2002-08-01 04220206 04220061
SHILLINGFROST LIMITED - 2001-06-29
C/o Blackstone, 40 Berkeley Square, London
Dissolved Corporate (17 parents)
Officer
2001-10-09 ~ 2002-01-18
IIF 39 - Director → ME
31
BRIGHTONARIUM LIMITED
- now 01303359
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ dissolved
IIF 6 - Director → ME
32
BRITANNIA PARKS FINANCE LLP
OC342859
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 372 - LLP Designated Member → ME
33
BRITANNIA PARKS INVESTMENTS LLP
OC326591
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 370 - LLP Designated Member → ME
34
BRITANNIA PARKS MANAGEMENT LLP
OC326592
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 368 - LLP Designated Member → ME
35
BURFORD BERNERS STREET GUARANTEE LIMITED
04239019
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-22
Dissolved on 2010-05-11
20 Thayer Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-09 ~ 2002-10-04
IIF 40 - Director → ME
36
BURFORD CARRINGTON ROVER SHARES LIMITED
- now 04220232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25
Dissolved on 2010-05-11
PICTUREBROOK LIMITED - 2001-06-19
20 Thayer Street, London
Dissolved Corporate (13 parents)
Officer
2001-10-09 ~ 2002-10-04
IIF 30 - Director → ME
37
BURFORD FOUNTAIN SHARES LIMITED
- now 04220191
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25
Dissolved on 2010-05-11
PICTUREDALE LIMITED - 2001-06-19
20 Thayer Street, London
Dissolved Corporate (13 parents)
Officer
2001-10-09 ~ 2002-10-04
IIF 32 - Director → ME
38
C. & G. (GUILDFORD) FUNDING LIMITED
07968149
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2012-02-28 ~ 2023-04-26
IIF 148 - Director → ME
2023-04-26 ~ now
IIF 555 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
39
C.G.I.S (BRISTOL) LIMITED
- now 05310024
GLEBE (BRISTOL) LIMITED
- 2006-05-16 05310024 05310042
DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 316 - Director → ME
40
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030
DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 188 - Director → ME
41
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047
DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 222 - Director → ME
42
C.G.I.S. (GRACECHURCH STREET) LIMITED
- now 04257269 06514648
DWSCO 2190 LIMITED
- 2001-11-01 04257269 04257224... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 536 - Director → ME
2001-10-30 ~ 2023-04-26
IIF 302 - Director → ME
43
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now 04788193
DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 279 - Director → ME
44
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now 04616779
DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 292 - Director → ME
45
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now 04616774
DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 275 - Director → ME
46
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
- now 04789193 04788178, 04616765... (more)
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 195 - Director → ME
47
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now 04616752
DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 217 - Director → ME
48
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now 04616771
DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 189 - Director → ME
49
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now 04788203
DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 324 - Director → ME
50
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now 04616808
DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 294 - Director → ME
51
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now 04788200
DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 277 - Director → ME
52
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
- now 04788178 04789193, 04616765... (more)
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 264 - Director → ME
53
C.G.I.S. (NO.3) FINANCE THREE LIMITED
- now 04616765 04788178, 04789193... (more)
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 212 - Director → ME
54
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now 04616799
DWSCO 2356 LIMITED
- 2003-03-18 04616799 04616752... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 236 - Director → ME
55
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now 04616758
DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 256 - Director → ME
56
C.G.I.S. (NO.3) TOPCO LLP
OC384859
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 360 - LLP Designated Member → ME
57
C.G.I.S. (WESTERGATE) LIMITED
- now 05206797
DWSCO 2576 LIMITED
- 2005-01-20 05206797 04082862... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-20 ~ 2023-04-26
IIF 260 - Director → ME
2023-04-26 ~ dissolved
IIF 620 - Director → ME
58
C.G.I.S. 490 FULHAM ROAD LIMITED
09098812
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 118 - Director → ME
59
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 74 - Director → ME
60
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 105 - Director → ME
61
C.G.I.S. 76/78 PAUL STREET LIMITED
09085611
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 61 - Director → ME
62
C.G.I.S. 85 GRACECHURCH STREET LIMITED
06514648 04257269
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ dissolved
IIF 303 - Director → ME
63
C.G.I.S. BANBURY LIMITED
08786809
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2023-04-26
IIF 113 - Director → ME
2023-04-26 ~ now
IIF 583 - Director → ME
64
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687
MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 259 - Director → ME
65
C.G.I.S. BASTWICK STREET LIMITED
09174124
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 162 - Director → ME
66
C.G.I.S. BAYHAM NO. 2 LIMITED
- now 04330870 04330878
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
- 2003-03-18 04330870 04330878
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 184 - Director → ME
67
C.G.I.S. BAYHAM NO.1 LIMITED
- now 04330878 04330870
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
- 2003-11-27 04330878 04330870
SHELFCO (NO. 2609) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 258 - Director → ME
68
C.G.I.S. BAYHAM STREET LIMITED
- now 04539848
DWSCO 2334 LIMITED
- 2002-12-02 04539848 04539764... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 247 - Director → ME
69
C.G.I.S. BIRTLEY LIMITED
- now 05563965
MINMAR (721) LIMITED
- 2005-10-11 05563965 05563969... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 206 - Director → ME
70
C.G.I.S. BRADFORD LIMITED
- now 08676397
C.G.I.S. SPARECO LIMITED
- 2013-11-15 08676397
C.G.I.S. LONG LANE LIMITED
- 2013-10-23 08676397 08744786
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 588 - Director → ME
2013-09-04 ~ 2023-04-26
IIF 64 - Director → ME
71
C.G.I.S. BRIDGEHOUSE LIMITED
- now 04727078
DWSCO 2376 LIMITED
- 2003-05-27 04727078 05206797... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-27 ~ dissolved
IIF 314 - Director → ME
72
C.G.I.S. BRIERLEY HILL LIMITED
- now 04435180
DWSCO 2278 LIMITED
- 2002-05-29 04435180 04366091... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-05-29 ~ 2023-04-26
IIF 226 - Director → ME
2023-04-26 ~ now
IIF 595 - Director → ME
73
C.G.I.S. BRITTON STREET LIMITED
07236264
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 331 - Director → ME
74
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144
MINMAR (738) LIMITED
- 2006-01-23 05625144 05594603... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ dissolved
IIF 263 - Director → ME
75
C.G.I.S. CASTLE GATE ESTATES LIMITED
04589396
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 230 - Director → ME
76
C.G.I.S. CASTLE GATE PROPERTIES LIMITED
04589372
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 269 - Director → ME
77
C.G.I.S. CITY PLAZA SHARES 1 LIMITED
- now 04217352 04217363, 04220086... (more)
BURFORD CITY PLAZA SHARES 1 LIMITED
- 2001-10-15 04217352 04217363, 04220086... (more)
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 257 - Director → ME
78
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
- now 04217363 04217352, 04220086... (more)
BURFORD CITY PLAZA SHARES 2 LIMITED
- 2001-10-15 04217363 04217352, 04220086... (more)
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 235 - Director → ME
79
C.G.I.S. CITY PLAZA SHARES LIMITED
- now 04220086 04217363, 04217352... (more)
BURFORD CITY PLAZA SHARES LIMITED
- 2001-10-15 04220086 04217352, 04217363... (more)
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ dissolved
IIF 207 - Director → ME
80
C.G.I.S. COLET COURT LIMITED
- now 04316376
DWSCO 2209 LIMITED
- 2001-11-21 04316376 04436257... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ dissolved
IIF 325 - Director → ME
81
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now 06015123
MINMAR (803) LIMITED
- 2006-12-08 06015123 06014355... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 299 - Director → ME
82
C.G.I.S. CRAWLEY LIMITED
08947633
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 127 - Director → ME
83
C.G.I.S. DENBY LIMITED
- now 05416658
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 204 - Director → ME
84
C.G.I.S. DERRY'S CROSS LIMITED
- now 04870370
DWSCO 2431 LIMITED
- 2003-09-09 04870370 04805638... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 265 - Director → ME
85
C.G.I.S. DIDCOT LIMITED
- now 04336908
DWSCO 2237 LIMITED
- 2002-01-22 04336908 04435183... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ dissolved
IIF 311 - Director → ME
86
C.G.I.S. DUNSTABLE GUARANTEE LIMITED
- now 04239002
BURFORD DUNSTABLE GUARANTEE LIMITED
- 2001-10-15 04239002
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2001-10-09 ~ dissolved
IIF 284 - Director → ME
87
C.G.I.S. ELY LIMITED
- now 04257441
DWSCO 2178 LIMITED
- 2001-11-01 04257441 05941724... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ dissolved
IIF 190 - Director → ME
88
C.G.I.S. ERDINGTON LIMITED
- now 04316756
DWSCO 2214 LIMITED
- 2001-11-28 04316756 04365956... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ dissolved
IIF 187 - Director → ME
89
C.G.I.S. FENTON LIMITED
- now 05563969
MINMAR (722) LIMITED
- 2005-10-11 05563969 05563484... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 291 - Director → ME
90
C.G.I.S. FRESTON ROAD LIMITED
07442838
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 330 - Director → ME
91
C.G.I.S. GATESHEAD LIMITED
08869636
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2023-04-26
IIF 70 - Director → ME
2023-04-26 ~ dissolved
IIF 626 - Director → ME
92
C.G.I.S. GEE STREET LIMITED
- now 05322402 09174136
DWSCO 2581 LIMITED
- 2005-02-24 05322402 05049449... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ dissolved
IIF 181 - Director → ME
93
C.G.I.S. GEE STREET LIMITED
09174136 05322402
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 131 - Director → ME
94
C.G.I.S. GOSWELL ROAD LIMITED
09174143
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 168 - Director → ME
95
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10252879
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2023-04-26 ~ now
IIF 597 - Director → ME
2016-06-27 ~ 2023-04-26
IIF 91 - Director → ME
96
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 540 - Director → ME
2013-09-30 ~ 2023-04-26
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 521 - Director → ME
2013-08-13 ~ 2023-04-26
IIF 92 - Director → ME
98
C.G.I.S. GROUP LIMITED
- now 01639334
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2001-10-09 ~ 2023-04-26
IIF 286 - Director → ME
2023-04-26 ~ now
IIF 537 - Director → ME
99
C.G.I.S. HATTON GARDEN LIMITED
08927248
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 71 - Director → ME
100
C.G.I.S. HERBAL HILL LIMITED
- now 06454452
MINMAR (878) LIMITED
- 2008-02-19 06454452 06454523... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ dissolved
IIF 243 - Director → ME
101
C.G.I.S. HOLBORN HALL LIMITED
- now 05120741
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741
DWSCO 2521 LIMITED - 2004-06-21
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 280 - Director → ME
102
C.G.I.S. HOOK LIMITED
08807673
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 572 - Director → ME
2013-12-09 ~ 2023-04-26
IIF 171 - Director → ME
103
C.G.I.S. HULL LIMITED
10809348
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ 2023-04-27
IIF 457 - Director → ME
2023-04-27 ~ now
IIF 569 - Director → ME
104
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now 04880166
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166
DWSCO 2450 LIMITED - 2003-10-29
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 326 - Director → ME
105
C.G.I.S. JOHN STREET LIMITED
- now 04870340
DWSCO 2426 LIMITED
- 2003-08-29 04870340 04870421... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-24 ~ dissolved
IIF 252 - Director → ME
106
C.G.I.S. LAKESIDE HOUSE LIMITED
- now 06395863
C.G.I.S. CHEADLE LIMITED
- 2007-10-29 06395863
MINMAR (861) LIMITED
- 2007-10-12 06395863 06211755... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ dissolved
IIF 288 - Director → ME
107
C.G.I.S. LITTLEHAMPTON LIMITED
- now 04316344
DWSCO 2224 LIMITED
- 2001-12-07 04316344 06427217... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-07 ~ dissolved
IIF 240 - Director → ME
108
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
08758426
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 167 - Director → ME
109
C.G.I.S. LOGISTICS LIMITED
07684285
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 77 - Director → ME
110
C.G.I.S. LONG LANE LIMITED
08744786 08676397
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 154 - Director → ME
111
C.G.I.S. MARSH ROAD LIMITED
- now 05563951
MINMAR (723) LIMITED
- 2005-10-11 05563951 05563969... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 242 - Director → ME
112
C.G.I.S. MILTON KEYNES LIMITED
08869649
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 621 - Director → ME
2014-01-30 ~ 2023-04-27
IIF 115 - Director → ME
113
C.G.I.S. ND2 LIMITED
- now 08640347
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 08640347
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 155 - Director → ME
114
C.G.I.S. NOTTINGHAM LIMITED
08869655
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2023-04-27
IIF 172 - Director → ME
2023-04-27 ~ dissolved
IIF 618 - Director → ME
115
C.G.I.S. OXFORD LIMITED
- now 08775874
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 08775874
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ 2023-04-27
IIF 128 - Director → ME
2023-04-27 ~ dissolved
IIF 576 - Director → ME
116
C.G.I.S. PARKWAY ONE LIMITED
08869654
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 619 - Director → ME
2014-01-30 ~ 2023-04-27
IIF 149 - Director → ME
117
C.G.I.S. PRIORY HOUSE LIMITED
07236261
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 335 - Director → ME
118
C.G.I.S. ROYAL EXCHANGE LIMITED
- now 04435172
DWSCO 2286 LIMITED - 2002-06-18
10 Upper Berkely Street, London
Dissolved Corporate (6 parents)
Officer
2023-04-27 ~ dissolved
IIF 622 - Director → ME
2002-06-19 ~ 2023-04-27
IIF 231 - Director → ME
119
C.G.I.S. SALE LIMITED
- now 04316751
DWSCO 2213 LIMITED
- 2001-11-28 04316751 06299547... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ dissolved
IIF 253 - Director → ME
120
C.G.I.S. SATELLITE LIMITED
05206330
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 270 - Director → ME
121
C.G.I.S. SAVOY COURT LIMITED
- now 04880450
DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ dissolved
IIF 237 - Director → ME
122
C.G.I.S. SAVOY SHARES LIMITED
- now 04220089
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-09 ~ dissolved
IIF 193 - Director → ME
123
C.G.I.S. SINCLAIR ROAD LIMITED
- now 04870703
DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 317 - Director → ME
124
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
- now 04866999 04880151
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 271 - Director → ME
125
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
- now 04880151 04866999
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 254 - Director → ME
126
C.G.I.S. SOHO WHARF LIMITED
08878935
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 130 - Director → ME
127
C.G.I.S. SOMERCOTES LIMITED
- now 05416674
DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 234 - Director → ME
128
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now 04336822
C.G.I.S. BICESTER LIMITED
- 2002-04-24 04336822
DWSCO 2240 LIMITED
- 2002-01-29 04336822 04878718... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolved
IIF 183 - Director → ME
129
C.G.I.S. SUNDERLAND ROAD LIMITED
- now 04329542
DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 321 - Director → ME
130
C.G.I.S. TEWKESBURY LIMITED
- now 04316721
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 04316721
DWSCO 2212 LIMITED
- 2001-11-28 04316721 04435177... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ dissolved
IIF 218 - Director → ME
131
C.G.I.S. THAVIES INN LIMITED
05206622
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 315 - Director → ME
132
C.G.I.S. TOPCO LLP
OC384860
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 358 - LLP Designated Member → ME
133
C.G.I.S. TUDOR STREET LIMITED
- now 05849787
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ dissolved
IIF 208 - Director → ME
134
C.G.I.S. TYNESIDE HOUSE LIMITED
08945542
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 533 - Director → ME
2014-03-18 ~ 2023-04-27
IIF 79 - Director → ME
135
C.G.I.S. VERE STREET LIMITED
- now 04316805
C.G.I.S. SQUIRES GATE LIMITED
- 2002-02-21 04316805
DWSCO 2221 LIMITED
- 2001-12-07 04316805 06423431... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ dissolved
IIF 219 - Director → ME
136
C.G.I.S. VERE STREET NOMINEE LIMITED
- now 03938406
PEARL (VERE STREET) LIMITED
- 2002-04-19 03938406
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-08 ~ dissolved
IIF 205 - Director → ME
137
C.G.I.S. WEST POINT LIMITED
07245927
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ dissolved
IIF 336 - Director → ME
138
C.G.I.S. WHITE LION STREET LIMITED
11296820
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 454 - Director → ME
139
CADOGAN PROPERTIES LIMITED
00347812
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-01-16
IIF 615 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 21 - Director → ME
140
CAMBRIDGE GATE PROPERTIES LIMITED
- now 01835045
ETONBRIDGE LIMITED
- 1986-04-01 01835045
10 Upper Berkeley Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
1986-02-20 ~ 2023-04-27
IIF 116 - Director → ME
2023-04-27 ~ now
IIF 579 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 502 - Ownership of shares – More than 25% but not more than 50% → OE
141
CAMELFORD HOUSE LIMITED
08561412
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2023-04-27
IIF 63 - Director → ME
2023-04-27 ~ dissolved
IIF 589 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 385 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 385 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
142
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ dissolved
IIF 319 - Director → ME
143
CGIS (NO.2) LIMITED
- now 04594181 05120830
DWSCO 2326 LIMITED - 2002-12-04
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 309 - Director → ME
144
CGIS (NO.3) PROPERTIES LIMITED
- now 05340495
DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ dissolved
IIF 221 - Director → ME
145
CGIS (NO.4) LIMITED
- now 05120830 04594181
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830
DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ 2023-04-27
IIF 282 - Director → ME
2023-04-27 ~ dissolved
IIF 596 - Director → ME
146
CGIS CAMDEN PALACE LIMITED
- now 05434255 05092365
MINMAR (707) LIMITED
- 2005-06-30 05434255 05092365... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 239 - Director → ME
147
CGIS GROUP (NO. 3) LIMITED
04608483
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2002-12-11 ~ 2023-04-27
IIF 185 - Director → ME
2023-04-27 ~ now
IIF 549 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
CGIS HUGON ROAD LIMITED
- now 05434258
MINMAR (706) LIMITED - 2005-06-02
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 304 - Director → ME
149
CHEL (NO. 1) LIMITED
07662944 07662945, 07662942... (more)
219 Harbour Yard Chelsea Harbour, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ 2023-06-28
IIF 156 - Director → ME
2023-06-28 ~ now
IIF 605 - Director → ME
150
CHEL (NO. 2) LIMITED
07662942 07662944, 07662945... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 607 - Director → ME
2011-06-08 ~ 2023-06-28
IIF 82 - Director → ME
151
CHEL (NO. 3) LIMITED
07662945 07662944, 07662942... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 604 - Director → ME
2011-06-08 ~ 2023-06-28
IIF 90 - Director → ME
152
CHEL (SHARES) LLP
OC357183
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ 2024-03-27
IIF 353 - LLP Designated Member → ME
2024-03-27 ~ now
IIF 646 - LLP Designated Member → ME
Person with significant control
2024-03-27 ~ now
IIF 637 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 637 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-03-27
IIF 635 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 635 - Right to surplus assets - More than 25% but not more than 50% → OE
153
CHELSEA AUCTIONS LIMITED
09355365
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2022-12-19
IIF 445 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
154
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2003-08-26 ~ 2022-06-28
IIF 46 - Director → ME
2023-06-28 ~ now
IIF 608 - Director → ME
155
CHELSEA HARBOUR LIMITED
00489113 16923068
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 603 - Director → ME
2003-08-26 ~ 2023-06-28
IIF 186 - Director → ME
156
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now 05145259
DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (7 parents)
Officer
2023-06-28 ~ now
IIF 609 - Director → ME
2004-09-14 ~ 2023-06-28
IIF 49 - Director → ME
157
CHELSEA TABLE ART LIMITED
13045596
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-26 ~ 2023-06-28
IIF 463 - Director → ME
2023-06-28 ~ 2024-05-13
IIF 612 - Director → ME
Person with significant control
2020-11-26 ~ 2024-12-31
IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
158
CINNAMON (PLANTATION WHARF) LIMITED
04240600
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-25 ~ 2005-02-18
IIF 250 - Director → ME
159
CITY & GENERAL (BEAK STREET) LIMITED
05492624
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2005-06-27 ~ 2023-04-27
IIF 93 - Director → ME
2023-04-27 ~ now
IIF 523 - Director → ME
160
CITY & GENERAL (CO-LIVING) LIMITED
12375512
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-23 ~ 2023-04-27
IIF 455 - Director → ME
2023-04-27 ~ now
IIF 524 - Director → ME
Person with significant control
2019-12-23 ~ 2020-02-24
IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
161
CITY & GENERAL (FIVEWAYS) LIMITED
05166347
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 514 - Director → ME
2004-06-30 ~ 2023-04-27
IIF 121 - Director → ME
162
CITY & GENERAL (HOLDINGS) LIMITED
04216142
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2001-05-14 ~ 2023-04-27
IIF 139 - Director → ME
2023-04-27 ~ now
IIF 518 - Director → ME
163
CITY & GENERAL (INTERNET) LTD
- now 04070082
CLASHBASE LIMITED
- 2000-11-28 04070082
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2000-09-19 ~ 2023-04-27
IIF 111 - Director → ME
2023-04-27 ~ now
IIF 554 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
164
CITY & GENERAL (LEEDS) LIMITED
- now 05104470
PASSBY LIMITED
- 2004-05-13 05104470
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 504 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
CITY & GENERAL (NO.1) LIMITED
04241549
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 547 - Director → ME
2001-06-26 ~ 2023-04-27
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 479 - Ownership of shares – More than 25% but not more than 50% → OE
166
CITY & GENERAL (NORTHERN) LIMITED
03619323
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-17 ~ dissolved
IIF 203 - Director → ME
167
CITY & GENERAL (VENTURES) LIMITED
- now 04040773
NOVABRIDGE LIMITED
- 2000-08-03 04040773
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-27 ~ dissolved
IIF 54 - Director → ME
168
CITY & GENERAL (WEST END) LIMITED
03737173
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 135 - Director → ME
169
CITY & GENERAL GROUP LIMITED
04790469
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 574 - Director → ME
2003-06-06 ~ 2023-04-27
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
170
CITY & GENERAL LIMITED
03585622
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 295 - Director → ME
171
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933
MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 534 - Director → ME
2006-12-08 ~ 2023-04-27
IIF 249 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
172
CITY & GENERAL SECURITIES LIMITED
- now 04772368
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Officer
2023-04-27 ~ now
IIF 567 - Director → ME
2003-06-09 ~ 2023-04-27
IIF 1 - Director → ME
173
CITY & GENERAL SOUTH LIMITED
03987861
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 117 - Director → ME
174
CITY AND GENERAL (CENTRAL) LIMITED
03676536
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
1998-11-25 ~ dissolved
IIF 244 - Director → ME
175
CITY AND GENERAL (DEVELOPMENTS) LIMITED
03130904
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-11-21 ~ dissolved
IIF 120 - Director → ME
176
CITY AND GENERAL (EASTERN) LIMITED
03342103
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ dissolved
IIF 297 - Director → ME
177
CITY AND GENERAL (HOLBORN) LIMITED
03956151
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
2000-03-21 ~ 2023-04-27
IIF 81 - Director → ME
2023-04-27 ~ now
IIF 573 - Director → ME
178
CITY AND GENERAL (INVESTMENTS) LIMITED
03676493
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ dissolved
IIF 142 - Director → ME
179
CITY AND GENERAL (WESTERN) LIMITED
- now 02993202
GARDENDEAL LIMITED - 1994-12-16
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-03-10 ~ dissolved
IIF 97 - Director → ME
180
CITY AND GENERAL ESTATE COMPANY LIMITED
- now 02891012 03065837
GOLFIDEAL LIMITED
- 1994-03-14 02891012
10 Upper Berkeley Street, London
Active Corporate (6 parents, 12 offsprings)
Officer
1994-02-02 ~ 2023-04-27
IIF 95 - Director → ME
2023-04-27 ~ now
IIF 562 - Director → ME
181
CITY AND GENERAL ESTATES (SOUTHERN) LIMITED
03873341
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-11-03 ~ dissolved
IIF 214 - Director → ME
182
CITY AND GENERAL ESTATES LIMITED
03065837 02891012
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2023-04-27 ~ 2023-09-18
IIF 629 - Director → ME
1995-06-05 ~ 2023-04-27
IIF 137 - Director → ME
183
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
09180160 09062503
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 568 - Director → ME
2014-08-18 ~ 2023-04-27
IIF 58 - Director → ME
184
CITY AND GENERAL WARDOUR STREET LIMITED
09062503 09180160
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-05-29 ~ 2023-04-27
IIF 56 - Director → ME
2023-04-27 ~ dissolved
IIF 519 - Director → ME
185
CITYVILLE LIMITED
02795770
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1993-03-05 ~ 1994-03-04
IIF 37 - Director → ME
1997-06-19 ~ 2022-12-19
IIF 444 - Director → ME
2006-10-07 ~ now
IIF 601 - Director → ME
1993-03-05 ~ 1994-03-04
IIF 634 - Secretary → ME
2001-11-20 ~ now
IIF 645 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
186
COBRIG 1 LIMITED
- now 05075207
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of control
COMPCO BRIGHTON LIMITED
- 2015-12-10 05075207
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ dissolved
IIF 337 - Director → ME
187
COLE BUSINESS DEVELOPMENT LIMITED
00955584
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1975-12-22 ~ 2022-12-19
IIF 446 - Director → ME
2006-10-18 ~ now
IIF 527 - Director → ME
2006-10-07 ~ now
IIF 643 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
188
COLE MEDIA LLP
OC370191
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 506 - LLP Designated Member → ME
IIF 365 - LLP Designated Member → ME
189
COMDART LIMITED
03116680
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
2003-09-04 ~ dissolved
IIF 199 - Director → ME
190
COMPCO CAMDEN BRASSERIE LIMITED
05776544
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 293 - Director → ME
191
COMPCO CAMDEN GYM LIMITED
05776579
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 191 - Director → ME
192
COMPCO CAMDEN LIMITED
- now 03820815
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2023-06-30 ~ 2023-09-18
IIF 616 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 14 - Director → ME
193
COMPCO CLG ONE LIMITED
05075216
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 11 - Director → ME
194
COMPCO HOLDINGS LIMITED
- now SC037323
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2003-09-04 ~ 2023-06-30
IIF 47 - Director → ME
2023-06-30 ~ 2023-09-18
IIF 617 - Director → ME
195
COMPCO INVESTMENTS TWO LIMITED
05705397
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-13 ~ 2023-06-30
IIF 22 - Director → ME
2023-06-30 ~ 2023-09-18
IIF 614 - Director → ME
196
CONCERT STEPS LIMITED
- now 04005549
BORDERPARK LIMITED
- 2004-08-13 04005549
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 20 - Director → ME
197
CORALMINT LIMITED
02783668
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-07-03 ~ 2023-10-24
IIF 99 - Director → ME
2023-10-24 ~ 2025-08-21
IIF 610 - Director → ME
198
CRAMOND INVESTMENTS LIMITED
04723995
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ 2023-04-27
IIF 23 - Director → ME
2023-04-27 ~ now
IIF 561 - Director → ME
199
CREATIVE HAT LIMITED
- now 05092105
OVERTRICK LIMITED
- 2004-06-18 05092105
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ 2023-06-28
IIF 197 - Director → ME
2023-06-28 ~ now
IIF 606 - Director → ME
200
DC WORLD MANAGEMENT (UK) LIMITED
07703867
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-13 ~ 2022-12-19
IIF 428 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
DCWORLDGO LIMITED
08061079
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 145 - Director → ME
202
DESIGN CENTRE PERSONAL SHOPPING LIMITED
05883414
10 Upper Berkeley Street, London
Active Corporate (8 parents)
Officer
2023-06-28 ~ now
IIF 511 - Director → ME
2006-07-21 ~ 2023-06-28
IIF 312 - Director → ME
203
DESIGN CLUB LONDON LIMITED
05697033
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2023-06-28 ~ now
IIF 510 - Director → ME
2006-02-03 ~ 2023-06-28
IIF 7 - Director → ME
204
DESIGN REFERRAL SERVICE LIMITED
09079731
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 132 - Director → ME
205
DEVWEB LIMITED
- now 09170623
LENDCHECK LIMITED
- 2017-05-05 09170623
10 Upper Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 449 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 481 - Ownership of shares – 75% or more → OE
206
EASYODDS.COM LIMITED
- now 03932283
SPORTS BETTING LIMITED - 2000-03-31
3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-07-19 ~ now
IIF 642 - Ownership of shares – 75% or more → OE
207
ECHOGLADE LIMITED
04201791
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ dissolved
IIF 198 - Director → ME
208
ELENTEE LIMITED
07568230
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 564 - Director → ME
2011-03-17 ~ 2023-04-27
IIF 50 - Director → ME
209
EURO DISCOUNT INVESTMENTS LLP
OC356789
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 355 - LLP Designated Member → ME
210
EURO REAL ESTATE FUNDING LIMITED
- now 05899908
MINMAR (783) LIMITED
- 2006-12-14 05899908 05633154... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-12 ~ 2023-04-27
IIF 246 - Director → ME
2023-04-27 ~ dissolved
IIF 543 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
211
EURO REAL ESTATE INVESTMENTS LLP
OC322884
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 351 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 477 - Right to surplus assets - More than 25% but not more than 50% → OE
212
EVER 1981 LIMITED
04625355 04625366... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 301 - Director → ME
213
EVER 1982 LIMITED
04625080 04625366... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 196 - Director → ME
214
FCTH LIMITED
09913107
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-12-11 ~ dissolved
IIF 66 - Director → ME
215
FESTIVAL LEISURE PARK LIMITED
03179100
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (7 parents)
Officer
1996-03-27 ~ dissolved
IIF 98 - Director → ME
216
FINITUM LIMITED
- now 04870886
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 04870886
DWSCO 2443 LIMITED
- 2003-10-20 04870886 04925163... (more)
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ dissolved
IIF 48 - Director → ME
217
FINITUM ONE LIMITED
- now 04925160
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CHELSEA HARBOUR FINANCE ONE LIMITED
- 2012-07-10 04925160 05216713
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ dissolved
IIF 45 - Director → ME
218
FINITUM THREE LIMITED
- now 05312541
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 05312541
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ 2023-06-30
IIF 26 - Director → ME
2023-06-30 ~ 2023-09-18
IIF 623 - Director → ME
219
FINITUM TWO LIMITED
- now 05216713
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CHELSEA HARBOUR FINANCE TWO LIMITED
- 2012-07-10 05216713 04925160
AUTORUN LIMITED
- 2004-10-15 05216713
25 Farringdon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 51 - Director → ME
220
FIVECOURTS LIMITED
03089326
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
2003-09-04 ~ 2015-06-04
IIF 283 - Director → ME
221
FLAGREALM LIMITED
04205708
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ dissolved
IIF 229 - Director → ME
222
FRENSON 2 LIMITED
06008235 06008265, 02827720, 06111293... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-23 ~ dissolved
IIF 268 - Director → ME
223
FRENSON 3.1 LIMITED
06111293 06008265, 06008235, 02827720... (more)
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ 2018-12-06
IIF 200 - Director → ME
224
FRENSON CAR PARKS LIMITED
04392512
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-14 ~ 2018-12-06
IIF 25 - Director → ME
225
FRENSON LIMITED
02827720 06008265, 06008235, 06111293... (more)
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2003-07-14 ~ 2018-12-06
IIF 307 - Director → ME
226
FURSECROFT MANAGEMENT COMPANY LIMITED
02734135
122 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2023-04-27 ~ 2025-11-27
IIF 541 - Director → ME
1992-07-24 ~ 2023-04-27
IIF 55 - Director → ME
227
GAMBITPLAY LIMITED
07027803
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 157 - Director → ME
228
GILTAGENT LIMITED
03902001
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2000-01-18 ~ dissolved
IIF 273 - Director → ME
229
GLOBESTAR PROPERTIES LIMITED
04037621
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-04 ~ dissolved
IIF 2 - Director → ME
230
GLOBETROTTER CENTRAL LIMITED
05115162
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ dissolved
IIF 300 - Director → ME
231
GLOBETROTTER HOLDINGS LIMITED
04743206
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 290 - Director → ME
232
GLOBETROTTER INNS (LICENSING) LTD
- now 04027762
GLOBETROTTER INNS LTD
- 2003-05-20 04027762
BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-04-24 ~ 2023-04-27
IIF 318 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 625 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 405 - Ownership of shares – More than 50% but less than 75% → OE
233
GOODSHAPE UK GROUP LIMITED
- now 09913341
FIRST CARE UK GROUP LIMITED
- 2022-03-25 09913341
FCT NO.1 LIMITED
- 2021-01-13 09913341
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 542 - Director → ME
2015-12-11 ~ 2023-06-29
IIF 124 - Director → ME
234
GOODSHAPE UK LIMITED
- now 05297929
FIRST CARE LIMITED
- 2021-10-27 05297929
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2023-06-29
IIF 473 - Has significant influence or control → OE
235
H.P.M.C. LIMITED
04115329
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 201 - Director → ME
236
HADRIAN (RESIDENTIAL) LIMITED
09030024
11 Bradford Row, Doncaster, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-08 ~ 2018-05-23
IIF 89 - Director → ME
237
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ 2018-05-23
IIF 151 - Director → ME
238
HAIGSIDE LIMITED
01779780
10 Upper Berkeley Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2023-06-30 ~ now
IIF 509 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 9 - Director → ME
239
HALLMILL DEVELOPMENTS LIMITED
02947325
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1994-07-12 ~ dissolved
IIF 65 - Director → ME
240
HARCOURT VENTURES LIMITED
02717582
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-01-07 ~ dissolved
IIF 164 - Director → ME
1992-07-14 ~ 1993-07-09
IIF 472 - Director → ME
241
HAWTHORNE ROAD NOMINEE (NO.1) LIMITED
- now 04255820 04255818
LAWGRA (NO.797) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 216 - Director → ME
242
HAWTHORNE ROAD NOMINEE (NO.2) LIMITED
- now 04255818 04255820
LAWGRA (NO.799) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 262 - Director → ME
243
HDL DEBENTURE LIMITED
- now 01755077
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2023-04-27 ~ now
IIF 577 - Director → ME
2005-07-05 ~ 2023-04-27
IIF 305 - Director → ME
244
HEALTHHERO GROUP LIMITED
- now 10675063
MEDTOP HEALTHCARE LIMITED
- 2021-03-30 10675063
MH MEDTOP LIMITED
- 2017-04-06 10675063
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2017-03-16 ~ 2021-05-21
IIF 423 - Director → ME
Person with significant control
2017-03-16 ~ 2020-04-02
IIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
245
HIL INVESTMENTS LIMITED
04425253
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-26 ~ dissolved
IIF 102 - Director → ME
246
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110
82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 35 - Director → ME
247
HOTEL INNOVATIONS (GYPSY) LIMITED
04476937
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-03 ~ dissolved
IIF 266 - Director → ME
248
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
04708636
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 281 - Director → ME
249
HOTEL INNOVATIONS LIMITED
- now 04073868
INVESCO VENTURES LIMITED
- 2001-02-02 04073868
FLICKPOINT LIMITED
- 2000-12-04 04073868
10 Upper Berkeley Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2000-09-19 ~ 2023-04-27
IIF 169 - Director → ME
2023-04-27 ~ now
IIF 526 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
250
HYDE PARK HOUSE PROPERTIES LIMITED
01002569
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1971-12-16 ~ 2022-12-19
IIF 436 - Director → ME
2006-10-07 ~ now
IIF 552 - Director → ME
2004-12-09 ~ now
IIF 644 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
251
IDEC PROMOTIONS LIMITED
- now 05117392
ITEMRANGE LIMITED
- 2004-06-18 05117392
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ 2023-06-28
IIF 44 - Director → ME
2023-06-28 ~ now
IIF 602 - Director → ME
252
IND-SEC NUMBER 1 LIMITED
- now 07636342 07857972... (more)
INDUSTRIAL SECURITIES GROUP LIMITED
- 2012-09-13 07636342 07857972, 04329790... (more)
INSEC-G LIMITED
- 2011-06-08 07636342 04329790
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 80 - Director → ME
253
IND-SEC NUMBER 2 LIMITED
- now 07636315 07858177... (more)
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2012-08-20 07636315 04721086, 07858177... (more)
INSEC-M LIMITED
- 2011-06-08 07636315 04721086
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 103 - Director → ME
254
IND-SEC NUMBER 3 LIMITED
- now 07636336 07858255... (more)
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2012-08-20 07636336 04721084... (more)
INSEC-I LIMITED
- 2011-06-08 07636336 04721084
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 114 - Director → ME
255
IND-SEC NUMBER 4 LIMITED
- now 07636308 07858312... (more)
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2012-08-20 07636308 05120793, 07858312... (more)
INSEC-P LIMITED
- 2011-06-08 07636308 05120793
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 107 - Director → ME
256
IND-SEC NUMBER 5 LIMITED
- now 07636331 07858192... (more)
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2012-08-20 07636331 03483565... (more)
INSEC-D LIMITED
- 2011-06-08 07636331 03483565
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 123 - Director → ME
257
IND-SEC NUMBER 6 LIMITED
- now 07636323 07858173... (more)
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2012-08-20 07636323 04797134, 07858173... (more)
INSEC-V LIMITED
- 2011-06-08 07636323 04797134
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 122 - Director → ME
258
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
03996983
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ dissolved
IIF 225 - Director → ME
259
INDUSTRIAL SECURITIES (BRISTOL) LIMITED
- now 03348454
NOVASTILL LIMITED
- 1997-04-29 03348454
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
1997-04-21 ~ dissolved
IIF 289 - Director → ME
260
INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
04079465
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-22 ~ dissolved
IIF 287 - Director → ME
261
INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
03737165
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 210 - Director → ME
262
INDUSTRIAL SECURITIES (PRESTON) LIMITED
- now 04917392
SPEED 9770 LIMITED
- 2003-11-25 04917392 04941163... (more)
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-19 ~ dissolved
IIF 276 - Director → ME
263
INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
04064611
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-30 ~ dissolved
IIF 308 - Director → ME
264
INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
04070277
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-07 ~ dissolved
IIF 213 - Director → ME
265
INDUSTRIAL SECURITIES GROUP LIMITED
- now 07857972 07636342, 04329790... (more)
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 404 - Right to appoint or remove directors → OE
266
INFOBUILD LIMITED
01711247
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 12 - Director → ME
267
INNERWYKE INVESTMENTS LIMITED
- now 02260261
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 255 - Director → ME
268
INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 05171080
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ 2004-08-20
IIF 41 - Director → ME
269
INSEC-CLG LIMITED
- now 05177135
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 05177135
10 Upper Berkley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 174 - Director → ME
270
INSEC-D LIMITED
- now 03483565 07636331
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08 03483565 07636331... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-05 ~ dissolved
IIF 72 - Director → ME
271
INSEC-G LIMITED
- now 04329790 07636342
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
INDUSTRIAL SECURITIES GROUP LIMITED
- 2011-06-08 04329790 07636342, 07857972... (more)
25 Farringdon Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 153 - Director → ME
272
INSEC-HOLDINGS ONE LIMITED
- now 05179144
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 05179144
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 170 - Director → ME
273
INSEC-HOLDINGS TWO LIMITED
- now 05224645
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 05224645
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 84 - Director → ME
274
INSEC-I LIMITED
- now 04721084 07636336
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08 04721084 07636336... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 104 - Director → ME
275
INSEC-INTERCHANGE EAST LIMITED
- now 04393866
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 04393866
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 68 - Director → ME
276
INSEC-M LIMITED
- now 04721086 07636315
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2011-06-08 04721086 07636315, 07858177... (more)
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 633 - Director → ME
2003-04-02 ~ 2022-12-19
IIF 166 - Director → ME
277
INSEC-NUMBER ONE LIMITED
- now 05179127
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 05179127
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ dissolved
IIF 136 - Director → ME
278
INSEC-NUMBER THREE LIMITED
- now 05224666
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 05224666
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 158 - Director → ME
279
INSEC-NUMBER TWO LIMITED
- now 05225638
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 05225638
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 133 - Director → ME
280
INSEC-P LIMITED
- now 05120793 07636308
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2011-06-08 05120793 07636308, 07858312... (more)
THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-29 ~ dissolved
IIF 94 - Director → ME
281
INSEC-SECURITIES LIMITED
- now 03098655
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-16 ~ dissolved
IIF 119 - Director → ME
282
INSEC-V LIMITED
- now 04797134 07636323
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2011-06-08 04797134 07636323, 07858173... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 134 - Director → ME
283
IPINTER LIMITED
- now 11292436
MARCOL IP LIMITED
- 2019-08-22 11292436
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ 2022-12-19
IIF 435 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
284
ISB HOLDINGS LIMITED
04012038
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-06 ~ dissolved
IIF 298 - Director → ME
285
J. FORMAN (SALMON CURERS) LIMITED
00521310
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 15 - Director → ME
286
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748
MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 323 - Director → ME
287
KPXCO LLP
- now OC333045
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045
KINGSPARK VILLAGE LLP
- 2007-12-29 OC333045
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 367 - LLP Designated Member → ME
288
LATEPRESS LIMITED
04310697
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2001-11-13 ~ 2023-04-27
IIF 75 - Director → ME
2023-04-27 ~ now
IIF 565 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
289
LEGALBRAND LIMITED
03933126
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-30 ~ dissolved
IIF 180 - Director → ME
290
LEICESTER WELLINGTON 1 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 1 LIMITED
- 2003-11-18 04446020 04446035
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 322 - Director → ME
291
LEICESTER WELLINGTON 2 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 2 LIMITED
- 2003-11-18 04446035 04446020
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 43 - Director → ME
292
LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-11 ~ 2003-11-03
IIF 34 - Director → ME
293
LEOWELL LIMITED
01612740
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 17 - Director → ME
294
LIGHTHAVEN PROPERTIES LIMITED
02109033
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1987-03-11 ~ 2023-04-27
IIF 88 - Director → ME
2023-04-27 ~ now
IIF 532 - Director → ME
295
LINKLANE DEVELOPMENTS LIMITED
02931201
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-07 ~ dissolved
IIF 110 - Director → ME
296
LISBURN SQUARE LIMITED
NI631501
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-26 ~ 2023-04-27
IIF 24 - Director → ME
2023-04-27 ~ now
IIF 544 - Director → ME
297
LISBURN SQUARE RESIDENTIAL LTD
NI649520
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 545 - Director → ME
2017-11-27 ~ 2023-04-27
IIF 421 - Director → ME
298
LOST CANYON LIMITED
09842110
Bridge House, 4 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
299
LOTRA LIMITED
- now SC007173
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2011-07-25 ~ 2023-04-27
IIF 52 - Director → ME
2023-04-27 ~ now
IIF 581 - Director → ME
300
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106
Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-31 ~ 2025-12-07
IIF 467 - LLP Member → ME
2025-12-15 ~ now
IIF 649 - LLP Member → ME
301
LUMLEY PROPERTIES (SHIV) LLP
OC423450
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ 2025-12-15
IIF 469 - LLP Member → ME
2025-12-15 ~ now
IIF 651 - LLP Member → ME
302
LUTON ENTERPRISE PARK LIMITED
11421068
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 570 - Director → ME
2018-06-18 ~ 2023-05-02
IIF 452 - Director → ME
303
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 27 - Director → ME
304
MANGO HOTELS LIMITED
- now 04092192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
CLEVER SYSTEMS LIMITED
- 2000-10-26 04092192
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-10-19 ~ 2015-09-29
IIF 194 - Director → ME
305
MARCOL (M&F) LIMITED
12447776
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-06 ~ 2023-04-27
IIF 459 - Director → ME
2023-04-27 ~ now
IIF 586 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
306
MARCOL (RESIDENTIAL) LIMITED
09028900
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 578 - Director → ME
2014-05-07 ~ 2023-04-27
IIF 152 - Director → ME
307
MARCOL ADVISORY SERVICES LIMITED
- now 06886860
MINMAR (923) LIMITED
- 2009-06-01 06886860 06646380... (more)
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 529 - Director → ME
2009-05-29 ~ 2023-04-27
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
MARCOL ASSOCIATES LLP
- now OC332154
MARCOL PARTNERS (GERMANY) LLP
- 2007-11-27 OC332154
10 Upper Berkeley Street, London
Active Corporate (2 parents, 23 offsprings)
Officer
2007-10-17 ~ now
IIF 363 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 478 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 478 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
309
MARCOL CAPITAL MANAGEMENT LIMITED
12563166
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-20 ~ 2022-12-19
IIF 429 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
310
MARCOL EUROPEAN MANAGEMENT LLP
OC400187
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 362 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 508 - Right to surplus assets - More than 25% but not more than 50% → OE
311
MARCOL FINANCE INTERNATIONAL LIMITED
10375524
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 557 - Director → ME
2016-09-14 ~ 2023-04-27
IIF 462 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
312
MARCOL FINANCE LIMITED
- now 04701175
MARCOL HOTELS LIMITED
- 2016-06-14 04701175
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 600 - Director → ME
2003-03-18 ~ 2023-04-27
IIF 285 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
313
MARCOL GROUP LIMITED
04556322
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2002-10-08 ~ 2023-04-27
IIF 86 - Director → ME
2023-04-26 ~ now
IIF 535 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 500 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OE
314
MARCOL HEALTH LIMITED
09402424
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 587 - Director → ME
2015-01-22 ~ 2023-04-27
IIF 163 - Director → ME
315
MARCOL HEALTHCARE INTERNATIONAL LLP
OC400105
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 653 - LLP Designated Member → ME
2015-05-28 ~ 2025-03-28
IIF 359 - LLP Designated Member → ME
316
MARCOL HEALTHCARE LLP
OC345899
10 Upper Berkeley Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-05-22 ~ 2025-03-28
IIF 352 - LLP Designated Member → ME
2025-03-28 ~ now
IIF 647 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ now
IIF 640 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 640 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-28
IIF 507 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
317
MARCOL HOLDINGS LIMITED
04770339
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 590 - Director → ME
2003-05-19 ~ 2023-04-27
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
318
MARCOL HOTEL MANAGEMENT LIMITED
04701179
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ dissolved
IIF 192 - Director → ME
319
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
09594492 08470150
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 179 - Director → ME
320
MARCOL INDUSTRIAL DN7 LIMITED
09288715
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 96 - Director → ME
321
MARCOL INDUSTRIAL FILTON LTD
- now 09514819
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 559 - Director → ME
2015-07-10 ~ 2023-05-02
IIF 76 - Director → ME
322
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-02 ~ now
IIF 551 - Director → ME
2018-06-19 ~ 2023-05-02
IIF 434 - Director → ME
323
MARCOL INDUSTRIAL LOANCO LIMITED
08470150 09594492
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2023-05-02
IIF 141 - Director → ME
2023-05-02 ~ now
IIF 575 - Director → ME
324
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-02 ~ now
IIF 517 - Director → ME
2019-04-01 ~ 2023-05-02
IIF 456 - Director → ME
325
MARCOL INDUSTRIAL POOLE LIMITED
11422496
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ 2023-05-02
IIF 460 - Director → ME
2023-05-02 ~ now
IIF 593 - Director → ME
326
MARCOL INDUSTRIAL TEP LIMITED
- now 10047890
STAR FLEET PROJECTS LTD
- 2018-10-09 10047890
19 Portland Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-07 ~ 2023-05-02
IIF 144 - Director → ME
2023-05-02 ~ 2025-11-25
IIF 594 - Director → ME
327
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02665256 05819977
MARCOL MANAGEMENT LIMITED
- 2007-10-01 02665256 05819977, 13481334... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1991-11-22 ~ 1995-06-09
IIF 654 - Director → ME
2023-04-27 ~ now
IIF 520 - Director → ME
1992-03-24 ~ 2023-04-27
IIF 439 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
328
MARCOL MANAGEMENT LIMITED
- now 05819977 02665256, 13481334... (more)
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2007-10-01 05819977 02665256
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2023-04-27 ~ 2023-09-18
IIF 632 - Director → ME
2006-05-17 ~ 2023-04-27
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
329
MARCOL MISTRAL LLP
OC401143
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 364 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 420 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
330
MARCOL PROPERTIES LIMITED
01835054
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 592 - Director → ME
(before 1991-06-24) ~ 2023-04-27
IIF 57 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
331
MARCOL REAL ESTATE CAPITAL LIMITED
- now 06454523
MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ 2023-04-27
IIF 320 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 630 - Director → ME
332
MARCOL VALUED HEALTHCARE LIMITED
09424998
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 584 - Director → ME
2015-02-05 ~ 2023-04-27
IIF 140 - Director → ME
333
MARCOL VENTURES LIMITED
02669345
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1992-03-24 ~ 2023-04-27
IIF 60 - Director → ME
1991-12-09 ~ 1995-06-09
IIF 655 - Director → ME
2023-04-27 ~ now
IIF 522 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 491 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
334
MARLOW HOTEL COMPANY LIMITED
04078323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
17 Dominion Street, London, England
Dissolved Corporate (23 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 228 - Director → ME
335
MASON & FIFTH HOLDINGS LIMITED
- now 11333283
MASON & FIFTH (OPERATIONS) LIMITED
- 2022-03-16 11333283
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-02-28 ~ 2023-04-27
IIF 451 - Director → ME
336
MATCHGRATE (ISLINGTON) LIMITED
03400618
66 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-03 ~ dissolved
IIF 327 - Director → ME
337
MATCHGRATE LIMITED
02965898
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-09-28 ~ dissolved
IIF 211 - Director → ME
338
MAX HOTELS (BRIGHTON) LIMITED
04391086
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2002-05-29 ~ dissolved
IIF 220 - Director → ME
339
MEDSOL HOLDING NO. 1 LTD
10675165 10675251
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 442 - Director → ME
340
MEDSOL HOLDING NO. 2 LTD
10675251 10675165
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 424 - Director → ME
341
MEDTOP GROUP LIMITED
12367948
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-17 ~ 2023-05-10
IIF 437 - Director → ME
2023-05-10 ~ now
IIF 566 - Director → ME
Person with significant control
2019-12-17 ~ 2022-12-19
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
342
MEDTOP INTERMEDIATE LIMITED
12368073
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-05-21
IIF 427 - Director → ME
343
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
12368304
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2022-12-20
IIF 461 - Director → ME
Person with significant control
2019-12-17 ~ 2022-12-20
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
344
MFTEP LIMITED
10726228
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-13 ~ 2023-05-02
IIF 453 - Director → ME
2023-05-02 ~ now
IIF 591 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
345
MHTEP HOLDINGS LIMITED
10842264
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-29 ~ 2023-05-02
IIF 433 - Director → ME
2023-05-02 ~ 2025-11-25
IIF 582 - Director → ME
Person with significant control
2017-06-29 ~ 2024-12-16
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-16 ~ 2025-11-25
IIF 639 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 639 - Ownership of shares – More than 25% but not more than 50% → OE
346
MHTEP LIMITED
10842777
19 Portland Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-11-25
IIF 516 - Director → ME
2017-06-29 ~ 2023-05-02
IIF 443 - Director → ME
347
MIHS NO.1 LIMITED
09912095 11145188
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
348
MIHS NO.2 LIMITED
11145188 09912095
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-11 ~ 2023-06-29
IIF 464 - Director → ME
2023-06-29 ~ now
IIF 580 - Director → ME
Person with significant control
2018-01-11 ~ 2023-06-29
IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-29 ~ 2023-06-29
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
349
MINMAR (707) LIMITED
- now 05092365 05434255... (more)
C.G.I.S. CAMDEN PALACE LIMITED
- 2005-06-30 05092365 05434255
DWSCO 2516 LIMITED - 2004-06-04
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ dissolved
IIF 267 - Director → ME
350
MINMAR (782) LIMITED
05898984 05563969... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2006-09-15 ~ 2023-04-27
IIF 182 - Director → ME
2023-04-27 ~ now
IIF 539 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
351
MINT CAFE SERVICES LIMITED
07806739
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
352
MIPM LIMITED
08508696
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ 2023-05-02
IIF 129 - Director → ME
353
MYFIRSTCARE LIMITED
08848416
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 474 - Has significant influence or control → OE
354
MYTRE PROPERTY TRUST LIMITED
- now 02265367
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-04 ~ dissolved
IIF 248 - Director → ME
355
NDHM FIVE LIMITED
- now 05232146
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
- 2015-04-17 05232146 05237508
26 Red Lion Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 346 - Director → ME
356
NDHM FOUR LIMITED
- now 04872608
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 04872608
DWSCO 2430 LIMITED
- 2003-09-01 04872608 04878718... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 340 - Director → ME
357
NDHM ONE LIMITED
- now 04870358
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
NDMH ONE LIMITED
- 2015-04-28 04870358
CITY & GENERAL SECURITIES FINANCE ONE LIMITED
- 2015-04-16 04870358 04870363
DWSCO 2427 LIMITED
- 2003-09-01 04870358 04329539... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 342 - Director → ME
358
NDHM SEVEN LIMITED
- now 05312563
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 05312563
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 345 - Director → ME
359
NDHM SIX LIMITED
- now 05237508
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
- 2015-04-17 05237508 05232146
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 344 - Director → ME
360
NDHM THREE LIMITED
- now 04870355
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 04870355
DWSCO 2429 LIMITED
- 2003-09-01 04870355 04870421... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 341 - Director → ME
361
NDHM TWO LIMITED
- now 04870363
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CITY & GENERAL SECURITIES FINANCE TWO LIMITED
- 2015-04-16 04870363 04870358
DWSCO 2428 LIMITED
- 2003-09-01 04870363 04870421... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 343 - Director → ME
362
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-04 ~ dissolved
IIF 338 - Director → ME
363
OLP FINANCE INTERNATIONAL LIMITED
11112272
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 599 - Director → ME
2017-12-14 ~ 2023-04-27
IIF 425 - Director → ME
364
OLP GROUP (UK) LIMITED
- now 11081458
LEGS GROUP (UK) LIMITED
- 2019-01-15 11081458
LEGS UK HOLDINGS LIMITED
- 2017-12-07 11081458
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ 2023-04-27
IIF 432 - Director → ME
2023-04-27 ~ now
IIF 556 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 641 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 641 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-24 ~ 2025-03-28
IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
365
ORTONWOOD LIMITED
00807581
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 10 - Director → ME
366
PODCO IT LIMITED
07497753
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-01-19 ~ 2022-12-19
IIF 430 - Director → ME
2022-12-12 ~ now
IIF 550 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
367
PODCO SPORTS MEDIA LIMITED
07466597
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 528 - Director → ME
2010-12-10 ~ 2022-12-19
IIF 438 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
368
PRODAME LIMITED
02688837
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2023-06-30 ~ 2024-01-16
IIF 613 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 16 - Director → ME
369
PROJECT HOLIDAY LIMITED
11607762
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-05 ~ 2023-04-27
IIF 458 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 624 - Director → ME
370
RAVENSCOURT PROPERTIES LIMITED
- now 05104462
NOWMARK LIMITED
- 2004-05-14 05104462
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2004-04-27 ~ 2023-04-27
IIF 173 - Director → ME
2023-04-27 ~ now
IIF 598 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
371
RE SERVICED OFFICES II LIMITED
08568960 07178670
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
372
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ 2025-12-15
IIF 354 - LLP Member → ME
2025-12-15 ~ now
IIF 650 - LLP Member → ME
373
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
OC307139 OC307140, OC315114... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2024-05-23 ~ now
IIF 652 - LLP Member → ME
2004-03-29 ~ 2025-12-15
IIF 356 - LLP Member → ME
374
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10951487
10 Upper Berkeley Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-09-07 ~ 2020-11-27
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
375
REMEDIO SYSTEMS LIMITED
10763884
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 447 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 409 - Right to appoint or remove directors → OE
376
RESIDENCE (GUILDFORD) LIMITED
07615079
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-04-27 ~ 2016-01-29
IIF 349 - Director → ME
377
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949
TIGERCLASS LIMITED
- 2005-11-03 05500949
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 313 - Director → ME
378
RMH (GUILDFORD) INVESTMENTS LTD
09701725
Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 150 - Director → ME
379
RMH (GUILDFORD) LIMITED
- now 06015825 OC324399
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-12-19 ~ 2016-01-29
IIF 347 - Director → ME
380
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2016-01-29
IIF 112 - Director → ME
381
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287
Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Officer
2011-10-13 ~ 2016-01-29
IIF 348 - Director → ME
382
ROSSETTA LIMITED
07957593
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 85 - Director → ME
383
SAFIN (FURSECROFT) LIMITED
- now 02580892
BARINGLADE LIMITED
- 1991-02-28 02580892
122 Wigmore Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1993-02-08) ~ 2023-04-27
IIF 83 - Director → ME
2023-04-27 ~ 2025-08-21
IIF 631 - Director → ME
384
SAFIN INVESTMENTS (1989) LIMITED
- now 02269200 00629331
SQUAREFIN 193 LIMITED
- 1989-02-13 02269200 02269404... (more)
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 585 - Director → ME
(before 1991-03-29) ~ 2023-04-27
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
385
SAFIN INVESTMENTS LIMITED
00629331 02269200
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 560 - Director → ME
1989-01-23 ~ 2023-04-27
IIF 73 - Director → ME
386
SEYMOUR DEVELOPMENT LIMITED
00590157
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 3 - Director → ME
387
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ dissolved
IIF 5 - Director → ME
388
SIGMA DELTA PROPERTIES LIMITED
09121405
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 161 - Director → ME
389
SILVERLEECH PROPERTIES LIMITED
02724217
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 513 - Director → ME
2000-07-03 ~ 2024-03-26
IIF 350 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
390
SKY FINANCE LIMITED
04761368
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-27 ~ 2023-04-27
IIF 125 - Director → ME
2023-04-27 ~ now
IIF 515 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
391
SOFIA MEDICAL LIMITED
11994030
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-14 ~ now
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
392
SPANTIME LIMITED
08094188
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 138 - Director → ME
393
SPAWKBOX LIMITED
07093824
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
394
SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770
CYCLEPITCH LIMITED
- 2004-03-08 05056770
Lawrence House, Goodwyn Avenue, London
Active Corporate (14 parents)
Officer
2004-03-05 ~ 2015-07-28
IIF 19 - Director → ME
395
ST JOHNS PRIORY PARKS HOLDINGS LIMITED
05806192
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 223 - Director → ME
396
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376720 04376722
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 215 - Director → ME
397
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376722 04376720
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 232 - Director → ME
398
STONELINK LIMITED
04580381
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-04 ~ dissolved
IIF 4 - Director → ME
399
SUMMERHILL PROPERTIES LIMITED
03454201
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2005-09-06 ~ 2007-07-10
IIF 209 - Director → ME
400
SUMMUS WORLD LIMITED
10942160
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 548 - Director → ME
2017-09-01 ~ 2022-12-19
IIF 422 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
401
TAMEACE LIMITED
02870805
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-11-05 ~ 2023-10-24
IIF 108 - Director → ME
2023-10-24 ~ 2025-08-21
IIF 611 - Director → ME
402
TCMS MEDIA LIMITED
07889519
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-12-21 ~ 2022-12-19
IIF 441 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
403
TERMLOAD LIMITED
04715526
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-23 ~ dissolved
IIF 272 - Director → ME
404
TERRINGTON PROPERTIES LIMITED
00582791
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 18 - Director → ME
405
THE GATEWAY (LEEDS) LIMITED
05037556
Insolvency (Case 1) In administration
Administration started on 2013-08-27 during the appointment or period of control
Administration ended on 2019-07-11 during the appointment or period of control
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-06-18 ~ dissolved
IIF 33 - Director → ME
406
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2004-07-27 ~ 2015-09-18
IIF 36 - Director → ME
407
THE GLOBETROTTER INN EDINBURGH LTD
- now 04716564
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of control
GLOBETROTTER INNS (EDINBURGH) LTD
- 2003-04-16 04716564
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ dissolved
IIF 251 - Director → ME
408
THE GLOBETROTTER INN LONDON LTD
04736863
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ dissolved
IIF 245 - Director → ME
409
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302317... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 369 - LLP Member → ME
410
THURROCK SHARES 1 LIMITED - now
BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13 04219026 04208955
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-10-09 ~ 2002-07-17
IIF 42 - Director → ME
411
THURROCK SHARES 2 LIMITED - now
BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13 04208955 04219026
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-09 ~ 2002-02-17
IIF 38 - Director → ME
412
TNC ASSETS LIMITED
09612780
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-28 ~ 2022-12-19
IIF 175 - Director → ME
2022-12-12 ~ now
IIF 571 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-03-28
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
413
TNC GO LIMITED
12083021
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 546 - Director → ME
2019-07-03 ~ 2022-12-19
IIF 431 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
414
TNC PLAY LIMITED
13050906
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 563 - Director → ME
2020-11-30 ~ 2022-12-19
IIF 426 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
415
TNC TECHNOLOGIES LIMITED
07885004
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-24 ~ now
IIF 525 - Director → ME
2017-02-01 ~ 2022-12-19
IIF 440 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
416
TNC TECHNOLOGIES REPORTS LIMITED
- now 09338343
PALMSHIELD LIMITED
- 2015-01-05 09338343
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 466 - Director → ME
IIF 160 - Director → ME
417
TNC TRADING LTD
09038562
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 146 - Director → ME
418
TOMAHAWK FOUNDER LLP
OC389433
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 648 - LLP Member → ME
2013-11-25 ~ 2025-11-24
IIF 468 - LLP Member → ME
419
TREGATILLIAN PARK LLP
OC316619
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2007-08-01
IIF 376 - LLP Designated Member → ME
2007-08-01 ~ 2009-04-24
IIF 378 - LLP Designated Member → ME
420
TUDOR FILMS LLP
OC301885
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2003-02-10 ~ 2025-04-05
IIF 361 - LLP Member → ME
421
UNITEDGE LIMITED
05131273
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2023-04-27 ~ dissolved
IIF 628 - Director → ME
2004-10-22 ~ 2023-04-27
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
422
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 261 - Director → ME
423
WESTERGATE (FREEHOLD) LIMITED
08393881
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ dissolved
IIF 627 - Director → ME
2013-02-07 ~ 2023-04-27
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
424
WESTGATE PARK LLP
OC315578
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-10-10 ~ 2007-08-01
IIF 377 - LLP Designated Member → ME
2007-08-01 ~ 2009-04-24
IIF 373 - LLP Designated Member → ME
425
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038
MINMAR (845) LIMITED
- 2007-06-11 06212038 04699148... (more)
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (10 parents)
Officer
2007-06-08 ~ 2016-01-29
IIF 278 - Director → ME
426
WINGLEAGUE LIMITED
02142436
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 13 - Director → ME
427
WINMOREAPPS LIMITED
07394003
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 67 - Director → ME
428
WINMORESHOP LIMITED
07394043
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 69 - Director → ME
429
WINMORESTORE LIMITED
07394038
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 62 - Director → ME
430
WOLSTENHOLME SQUARE LIMITED
- now 06008265
FRENSON 3 LIMITED
- 2010-08-04 06008265 06008235, 06111293, 02827720... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-23 ~ dissolved
IIF 241 - Director → ME
431
WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED
- now 04625084
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control
EVER 1979 LIMITED - 2003-03-25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2003-04-10 ~ dissolved
IIF 233 - Director → ME
432
WYNYARD BUSINESS PARK (ESTATE CO.) LIMITED
- now 04625366
EVER 1980 LIMITED - 2003-03-25
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2003-04-10 ~ dissolved
IIF 227 - Director → ME
433
ZEUS FILMS LLP
OC301879
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-02-07 ~ 2025-04-05
IIF 357 - LLP Member → ME

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Mr Terence Cole

Mr Terence Shelby Cole

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Terence Shelby Cole

Cole, Niki Maxine

Cole, Terence Shelby

Cole, Terence Shelby

Mrs Niki Maxine Cole

Cole, Terence

Mr Terence Cole

Mr Terence Shelby Cole

Cole, Niki Maxine

Mr Terence Shelby Cole

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Nikki Maxine

Cole, Terence

Niki Maxine Cole

Ms Niki Maxine Cole

Niki Maxine Cole

Mrs Niki Cole

Ms Niki Cole

Mrs Niki Maxine Cole

Terence Cole (deceased)

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

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