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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kleiner, Richard Howard

    Related profiles found in government register
  • Kleiner, Richard Howard
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH, England

      IIF 1
    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 2
    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 3
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Kleiner, Richard Howard
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, St Anselms Place, London, W1K 5AF, United Kingdom

      IIF 9
    • 6th Floor, Winchester House, 259-269, Old Marylebone Road, London, NW1 5RA, England

      IIF 10
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • The National Holocaust Centre And Museum, Acre Edge Road, Laxton, Newark, Nottinghamshire, NG22 0PA, United Kingdom

      IIF 21
    • New Course, Minchinhampton, Stroud, Gloucestershire, GL6 9BE, United Kingdom

      IIF 22
  • Kleiner, Richard Howard
    British accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Harley Street, London, W1G 9BR, England

      IIF 23
    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 24
    • 25, Harley Street, London, W1G 9BZ

      IIF 25
    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 26 IIF 27 IIF 28
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 31
    • Unit 2, Plantain Place, Crosby Row, London, SE1 1YN, England

      IIF 32
  • Kleiner, Richard Howard
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleiner, Richard Howard
    British chartered accountant/company d born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG

      IIF 50
  • Kleiner, Richard Howard
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 51
    • 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG

      IIF 52
  • Kleiner, Richard Howard
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 53
  • Kleiner, Richard Howard
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 54
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 55
  • Kleiner, Richard
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Cornhill, London, EC3V 3QQ

      IIF 56
  • Kleiner, Richard Howard
    British

    Registered addresses and corresponding companies
  • Kleiner, Richard Howard
    British chartered accountant

    Registered addresses and corresponding companies
  • Kleiner, Richard Howard
    British company director

    Registered addresses and corresponding companies
    • 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG

      IIF 78
  • Kleiner, Richard Howard

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 79
    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 80
  • Mr Richard Howard Kleiner
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 81 IIF 82
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 83
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 84
  • Richard Kleiner
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Cornhill, London, EC3V 3QQ

      IIF 85
child relation
Offspring entities and appointments 71
  • 1
    27 ST ANSELMS PLACE (FREEHOLD) LTD
    09021740
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ now
    IIF 14 - Director → ME
  • 2
    AMBIT VENTURES (POLAND) LIMITED
    08058865
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 33 - Director → ME
  • 3
    AMBIT VENTURES LLP
    OC374080
    7 Easby Abbey, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-04 ~ 2012-09-28
    IIF 2 - LLP Designated Member → ME
  • 4
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    1997-03-20 ~ 1998-03-06
    IIF 71 - Secretary → ME
  • 5
    ANGELMIST LIMITED
    02500416
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 59 - Secretary → ME
  • 6
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 65 - Secretary → ME
  • 7
    AVANTI CAPITAL PLC
    - now 03319365
    E-CAPITAL INVESTMENTS PLC
    - 2002-10-31 03319365
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2001-12-28 ~ dissolved
    IIF 45 - Director → ME
    2011-09-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 8
    AVANTI HOLDINGS PLC
    - now 03893504
    AVANTI PARTNERS PUBLIC LIMITED COMPANY
    - 2002-09-09 03893504
    INTERNET INCUBATOR PLC
    - 2001-08-01 03893504
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 34 - Director → ME
    1999-12-13 ~ 2000-07-24
    IIF 48 - Director → ME
    2011-10-28 ~ dissolved
    IIF 79 - Secretary → ME
  • 9
    AVANTI NOMINEES LIMITED
    06425657
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 10
    BASSMAN LIMITED
    03184921
    64 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 68 - Secretary → ME
  • 11
    BEHAVIOURALL TECHNOLOGIES LIMITED
    11897908
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ 2023-10-17
    IIF 29 - Director → ME
  • 12
    BETH SHALOM LIMITED
    - now 01388313
    COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
    The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 21 - Director → ME
  • 13
    BUSINESS GROOMING LIMITED
    04581920
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 14
    CARROS SENSORS HOLDCO LIMITED - now
    INNOVISTA SENSORS LTD
    - 2018-02-23 08967909
    CUSTOM SENSORS & TECHNOLOGIES LTD
    - 2015-12-07 08967909
    CARROS UK HOLDCO LIMITED
    - 2014-10-07 08967909
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-30 ~ 2017-12-31
    IIF 26 - Director → ME
  • 15
    CARROS SENSORS MIDCO LIMITED - now
    INNOVISTA SENSORS MIDCO LTD
    - 2018-02-23 09064568
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD
    - 2015-12-07 09064568
    CARROS UK MIDCO LIMITED
    - 2014-10-07 09064568
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2017-12-31
    IIF 28 - Director → ME
  • 16
    CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED
    06507020
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 25 - Director → ME
    2010-03-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 17
    CLXV LLP
    OC429992
    C/o Memery Crystal, 165, Fleet Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-12-12 ~ 2021-03-26
    IIF 3 - LLP Designated Member → ME
  • 18
    COMPTOIR GROUP PLC
    - now 07741283
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    COMPTOIR GROUP LIMITED
    - 2016-06-08 07741283
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2014-03-01 ~ 2022-06-30
    IIF 32 - Director → ME
    2022-06-30 ~ 2022-08-02
    IIF 46 - Director → ME
    2025-01-27 ~ now
    IIF 10 - Director → ME
  • 19
    CORNHILL CAPITAL MANAGEMENT LIMITED
    - now 06836011
    GENESIS ASSET MANAGEMENT LIMITED
    - 2017-10-17 06836011
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 39 - Director → ME
  • 20
    CORNHILL FINANCIAL SERVICES LIMITED
    - now 05768654
    GENESIS WEALTH LIMITED
    - 2017-10-17 05768654
    GENESIS FINANCIAL SOLUTIONS LIMITED - 2009-07-06
    73 Cornhill, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-29 ~ dissolved
    IIF 43 - Director → ME
  • 21
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 70 - Secretary → ME
  • 22
    CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
    09851763
    Everdene House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2015-12-01
    IIF 31 - Director → ME
  • 23
    DIGINIUS LIMITED
    07522669
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-05-02 ~ 2020-01-27
    IIF 53 - Director → ME
  • 24
    EAGLEPRINT LIMITED
    03318836
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-02-27 ~ 1998-03-06
    IIF 76 - Secretary → ME
  • 25
    EP GLOBAL GROUP LTD - now
    EARTHPRINT LIMITED
    - 2020-09-16 04062236
    Wellington House, 273-275 High Street, London Colney
    Active Corporate (10 parents)
    Officer
    2001-01-23 ~ 2008-03-31
    IIF 47 - Director → ME
  • 26
    FERNSOFT LIMITED
    02729256
    4 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    1997-09-02 ~ 1998-06-15
    IIF 60 - Secretary → ME
  • 27
    FIRST CALL BUSINESS SOLUTIONS LIMITED
    12318219
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-18 ~ 2023-08-07
    IIF 56 - Director → ME
    Person with significant control
    2019-11-18 ~ 2019-11-18
    IIF 85 - Has significant influence or control OE
  • 28
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 64 - Secretary → ME
  • 29
    GERALD EDELMAN (CORNHILL) LIMITED
    08968579
    73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 16 - Director → ME
  • 30
    GERALD EDELMAN (EUROPE) LLP
    OC426701
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-30 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 31
    GERALD EDELMAN (NORTH WEST) LLP
    OC420871
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2021-03-31
    IIF 4 - LLP Designated Member → ME
    2021-03-31 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 32
    GERALD EDELMAN NETWORK LIMITED
    14292167
    73 Cornhill, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 17 - Director → ME
  • 33
    GERALD EDELMAN PROBATE SERVICES LIMITED
    09496467
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    IIF 11 - Director → ME
  • 34
    GERALD EDELMAN TRANSACTION SERVICES LIMITED
    07586253
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 35
    GERALD EDELMAN WEALTH LIMITED
    13810747
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ 2025-10-09
    IIF 37 - Director → ME
  • 36
    HANOVER INVESTMENTS LIMITED
    05949673
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 50 - Director → ME
  • 37
    HARLEY STREET NOMINEES LIMITED
    00612508
    73 Cornhill, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-06-09 ~ now
    IIF 20 - Director → ME
  • 38
    IN THE ROOM GLOBAL LTD
    - now 10877981
    FOREVER HOLDINGS LIMITED - 2022-08-17
    Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2023-03-21 ~ 2025-05-16
    IIF 38 - Director → ME
  • 39
    INNOVISTA SENSORS FINANCE UK LTD
    - now 08936200
    CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD
    - 2015-12-07 08936200
    CARROS FINANCE UK LIMITED
    - 2014-10-07 08936200
    73 Cornhill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-30 ~ 2017-12-31
    IIF 27 - Director → ME
  • 40
    JESS PROPERTIES LIMITED
    08840612
    73 Cornhill, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-10 ~ now
    IIF 13 - Director → ME
  • 41
    JIMTRACK LIMITED
    03314930
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    1997-02-27 ~ 1998-03-06
    IIF 77 - Secretary → ME
  • 42
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1997-05-12 ~ 1997-09-02
    IIF 66 - Secretary → ME
  • 43
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 62 - Secretary → ME
  • 44
    M1 LIMITED
    - now 02407947
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 74 - Secretary → ME
  • 45
    MARTINA PROPERTIES LIMITED
    08840535
    73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    2014-01-10 ~ now
    IIF 15 - Director → ME
  • 46
    MAYFAIR PRIME PROPERTIES LTD
    11044636
    27 St Anselms Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-02 ~ now
    IIF 9 - Director → ME
  • 47
    MINCHINHAMPTON GOLF CLUB LIMITED (THE)
    01057636
    New Course, Minchinhampton, Stroud, Glos
    Active Corporate (103 parents)
    Officer
    2025-05-16 ~ now
    IIF 22 - Director → ME
  • 48
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED
    - 1997-06-06 03347758
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    1997-06-03 ~ 1998-03-06
    IIF 78 - Secretary → ME
  • 49
    MINERVA CORPORATION LIMITED - now
    MINERVA CORPORATION PLC
    - 2011-02-16 02176408
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 69 - Secretary → ME
  • 50
    MINERVA LIMITED - now
    MINERVA PLC
    - 2011-10-17 02649607
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 72 - Secretary → ME
  • 51
    MINERVA PROPERTY HOLDINGS LIMITED - now
    MINERVA PROPERTY HOLDINGS PLC
    - 2011-12-23 03358076
    TRADEFIGURE PUBLIC LIMITED COMPANY
    - 1997-06-12 03358076
    26-28 Bedford Row, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    1997-05-30 ~ 1998-03-06
    IIF 58 - Secretary → ME
  • 52
    MINERVA PROPERTY INVESTMENTS LIMITED
    - now 02255099
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 63 - Secretary → ME
  • 53
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED
    - 1998-02-05 03160344
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 61 - Secretary → ME
  • 54
    ODYSSEY CAPITAL PARTNERS LLP
    OC341222
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% OE
  • 55
    ODYSSEY CORPORATE FINANCE LIMITED
    06241669
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 56
    ODYSSEY PARTNERS LIMITED
    - now 04241441
    ODYSSEY CORPORATE FINANCE LIMITED
    - 2007-05-03 04241441
    AVANTI PARTNERS LIMITED
    - 2006-10-16 04241441
    AVANTI PARTNERS CORPORATE FINANCE LIMITED
    - 2002-09-09 04241441
    AVANTI CORPORATE FINANCE LIMITED
    - 2001-09-05 04241441
    AVANTI PARTNERS LIMITED
    - 2001-08-01 04241441
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-06-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 57
    ODYSSEY REAL ESTATE LIMITED
    - now 06095644
    COURTCLIFF PROPERTIES LIMITED
    - 2007-03-26 06095644
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 49 - Director → ME
  • 58
    RAYJON (NORTH) LIMITED
    05591355
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-10-13 ~ now
    IIF 18 - Director → ME
  • 59
    REKO PROPERTIES LIMITED
    08844685
    73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-14 ~ now
    IIF 12 - Director → ME
  • 60
    RICHARD KLEINER LLP
    OC353162
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 83 - Right to appoint or remove members OE
    IIF 83 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% OE
  • 61
    RILEY PROPERTY DEVELOPMENTS LIMITED
    04080048
    73 Cornhill, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2009-01-06 ~ now
    IIF 40 - Director → ME
  • 62
    SHELLEY SANDZER CORPORATE FINANCE LIMITED
    12520515
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 63
    SHRPAA LIMITED
    12527516
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 36 - Director → ME
  • 64
    SPARKLE (CHILDRENS CHARITY) LIMITED
    03796684
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-28 ~ dissolved
    IIF 41 - Director → ME
  • 65
    SPARRAGE PROPERTIES LIMITED
    02385677
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 67 - Secretary → ME
  • 66
    SPIANATA & COMPANY LIMITED
    04474007
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2017-06-01 ~ 2021-01-11
    IIF 54 - Director → ME
  • 67
    SUBSCRIBBE LIMITED
    11327564
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-01 ~ 2023-10-17
    IIF 30 - Director → ME
  • 68
    THE BRIGHTON PIER GROUP LIMITED - now
    THE BRIGHTON PIER GROUP PLC - 2025-05-12
    ECLECTIC BAR GROUP PLC
    - 2016-04-26 08687172
    PROJECT HAVANA PLC
    - 2013-10-18 08687172
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2013-09-12 ~ 2013-10-24
    IIF 24 - Director → ME
    2014-02-01 ~ 2015-06-15
    IIF 23 - Director → ME
  • 69
    THE GE PROPERTY INVESTMENT LLP
    OC324823
    Twelve Quays House, Egerton Wharf, Wirral, England
    Active Corporate (21 parents)
    Officer
    2006-12-13 ~ 2017-10-20
    IIF 1 - LLP Designated Member → ME
  • 70
    THE NURSERY WINDOW LIMITED
    - now 01894487
    ROLLMANOR LIMITED - 1995-07-26
    73 Cornhill, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-16 ~ now
    IIF 19 - Director → ME
    2004-12-01 ~ 2010-03-05
    IIF 73 - Secretary → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1997-02-27 ~ 1997-09-02
    IIF 75 - Secretary → ME

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