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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Terence Shelby

child relation
Offspring entities and appointments
Active 322
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 486 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 508 - Director → ME
  • 3
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 485 - Director → ME
  • 4
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 493 - Director → ME
  • 5
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 430 - Has significant influence or control → OE
  • 6
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ now
    IIF 333 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 435 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,078 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 250 - Director → ME
  • 9
    DESKBUILD LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 11
    icon of address 10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 513 - Director → ME
  • 12
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 467 - Director → ME
    icon of calendar 2006-04-27 ~ now
    IIF 425 - Secretary → ME
  • 13
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    GMMST HOLDINGS LLP - 2014-04-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 328 - LLP Designated Member → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 323 - LLP Member → ME
  • 15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 38 - Director → ME
  • 16
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 17
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 329 - LLP Designated Member → ME
  • 18
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 327 - LLP Designated Member → ME
  • 19
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 325 - LLP Designated Member → ME
  • 20
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 510 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 237 - Director → ME
  • 22
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 156 - Director → ME
  • 23
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 177 - Director → ME
  • 24
    DWSCO 2190 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 491 - Director → ME
  • 25
    DWSCO 2397 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 217 - Director → ME
  • 26
    DWSCO 2350 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 223 - Director → ME
  • 27
    DWSCO 2349 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 214 - Director → ME
  • 28
    DWSCO 2396 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 161 - Director → ME
  • 29
    DWSCO 2346 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 174 - Director → ME
  • 30
    DWSCO 2352 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 157 - Director → ME
  • 31
    DWSCO 2399 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 244 - Director → ME
  • 32
    DWSCO 2359 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 224 - Director → ME
  • 33
    DWSCO 2398 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 215 - Director → ME
  • 34
    DWSCO 2395 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 208 - Director → ME
  • 35
    DWSCO 2348 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 172 - Director → ME
  • 36
    DWSCO 2356 LIMITED - 2003-03-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 186 - Director → ME
  • 37
    DWSCO 2347 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 201 - Director → ME
  • 38
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 317 - LLP Designated Member → ME
  • 39
    DWSCO 2576 LIMITED - 2005-01-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    IIF 574 - Director → ME
  • 40
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 101 - Director → ME
  • 41
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 70 - Director → ME
  • 42
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 92 - Director → ME
  • 43
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 60 - Director → ME
  • 44
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 229 - Director → ME
  • 45
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 538 - Director → ME
  • 46
    MINMAR (760) LIMITED - 2006-04-03
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 204 - Director → ME
  • 47
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 135 - Director → ME
  • 48
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    IIF 152 - Director → ME
  • 49
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    IIF 203 - Director → ME
  • 50
    DWSCO 2334 LIMITED - 2002-12-02
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    IIF 193 - Director → ME
  • 51
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 543 - Director → ME
  • 52
    DWSCO 2376 LIMITED - 2003-05-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ dissolved
    IIF 235 - Director → ME
  • 53
    DWSCO 2278 LIMITED - 2002-05-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 550 - Director → ME
  • 54
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 301 - Director → ME
  • 55
    MINMAR (738) LIMITED - 2006-01-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 207 - Director → ME
  • 56
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 169 - Director → ME
  • 57
    DWSCO 2209 LIMITED - 2001-11-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ dissolved
    IIF 245 - Director → ME
  • 58
    MINMAR (803) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 226 - Director → ME
  • 59
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 107 - Director → ME
  • 60
    DWSCO 2598 LIMITED - 2005-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 168 - Director → ME
  • 61
    DWSCO 2431 LIMITED - 2003-09-09
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    IIF 209 - Director → ME
  • 62
    DWSCO 2237 LIMITED - 2002-01-22
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ dissolved
    IIF 234 - Director → ME
  • 63
    DWSCO 2178 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-30 ~ dissolved
    IIF 158 - Director → ME
  • 64
    DWSCO 2214 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 155 - Director → ME
  • 65
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    IIF 580 - Director → ME
  • 66
    DWSCO 2581 LIMITED - 2005-02-24
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 149 - Director → ME
  • 67
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 110 - Director → ME
  • 68
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 140 - Director → ME
  • 69
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 552 - Director → ME
  • 70
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 495 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 476 - Director → ME
  • 72
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 492 - Director → ME
  • 73
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 67 - Director → ME
  • 74
    MINMAR (878) LIMITED - 2008-02-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    IIF 190 - Director → ME
  • 75
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    IIF 218 - Director → ME
  • 76
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 527 - Director → ME
  • 77
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 524 - Director → ME
  • 78
    DWSCO 2450 LIMITED - 2003-10-29
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 246 - Director → ME
  • 79
    DWSCO 2426 LIMITED - 2003-08-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-24 ~ dissolved
    IIF 197 - Director → ME
  • 80
    DWSCO 2224 LIMITED - 2001-12-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 189 - Director → ME
  • 81
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 139 - Director → ME
  • 82
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 287 - Director → ME
  • 83
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 130 - Director → ME
  • 84
    MINMAR (723) LIMITED - 2005-10-11
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    IIF 259 - Director → ME
  • 85
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 575 - Director → ME
  • 86
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 131 - Director → ME
  • 87
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 572 - Director → ME
  • 88
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 531 - Director → ME
  • 89
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 573 - Director → ME
  • 90
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 305 - Director → ME
  • 91
    DWSCO 2286 LIMITED - 2002-06-18
    icon of address 10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 576 - Director → ME
  • 92
    DWSCO 2213 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 198 - Director → ME
  • 93
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    IIF 211 - Director → ME
  • 94
    DWSCO 2449 LIMITED - 2003-10-15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-16 ~ dissolved
    IIF 187 - Director → ME
  • 95
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 159 - Director → ME
  • 96
    DWSCO 2444 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 238 - Director → ME
  • 97
    DWSCO 2446 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 212 - Director → ME
  • 98
    DWSCO 2447 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 199 - Director → ME
  • 99
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 109 - Director → ME
  • 100
    DWSCO 2599 LIMITED - 2005-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 184 - Director → ME
  • 101
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ dissolved
    IIF 151 - Director → ME
  • 102
    DWSCO 2226 LIMITED - 2001-12-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    IIF 242 - Director → ME
  • 103
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 175 - Director → ME
  • 104
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    IIF 236 - Director → ME
  • 105
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 315 - LLP Designated Member → ME
  • 106
    MINMAR (733) LIMITED - 2006-06-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 170 - Director → ME
  • 107
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 488 - Director → ME
  • 108
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    IIF 306 - Director → ME
  • 109
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 395 - Director → ME
  • 110
    ETONBRIDGE LIMITED - 1986-04-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 534 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 544 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 341 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 341 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    RISLEYMILL LIMITED - 1989-07-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 240 - Director → ME
  • 113
    DWSCO 2593 LIMITED - 2005-04-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-27 ~ dissolved
    IIF 176 - Director → ME
  • 114
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 551 - Director → ME
  • 115
    MINMAR (707) LIMITED - 2005-06-30
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 188 - Director → ME
  • 116
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 504 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 560 - Director → ME
  • 118
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 562 - Director → ME
  • 119
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 559 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 600 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 592 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 563 - Director → ME
  • 123
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 558 - Director → ME
  • 124
    DWSCO 2531 LIMITED - 2004-07-07
    icon of address Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 588 - Director → ME
  • 125
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 478 - Director → ME
  • 127
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 479 - Director → ME
  • 128
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 469 - Director → ME
  • 129
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 473 - Director → ME
  • 130
    CLASHBASE LIMITED - 2000-11-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 509 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    PASSBY LIMITED - 2004-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 502 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NOVABRIDGE LIMITED - 2000-08-03
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 134
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-17 ~ dissolved
    IIF 113 - Director → ME
  • 135
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 529 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    MINMAR (799) LIMITED - 2006-12-05
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 489 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 522 - Director → ME
  • 138
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    IIF 100 - Director → ME
  • 139
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ dissolved
    IIF 191 - Director → ME
  • 140
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-21 ~ dissolved
    IIF 103 - Director → ME
  • 141
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 528 - Director → ME
  • 142
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-25 ~ dissolved
    IIF 118 - Director → ME
  • 143
    GARDENDEAL LIMITED - 1994-12-16
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-10 ~ dissolved
    IIF 86 - Director → ME
  • 144
    GOLFIDEAL LIMITED - 1994-03-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 517 - Director → ME
  • 145
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 523 - Director → ME
  • 146
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 474 - Director → ME
  • 147
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    icon of calendar 2006-10-07 ~ now
    IIF 556 - Director → ME
    icon of calendar 2001-11-20 ~ now
    IIF 599 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 148
    COMPCO BRIGHTON LIMITED - 2015-12-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 248 - Director → ME
  • 149
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    icon of calendar 2006-10-18 ~ now
    IIF 482 - Director → ME
    icon of calendar 2006-10-07 ~ now
    IIF 598 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 150
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 461 - LLP Designated Member → ME
    IIF 322 - LLP Designated Member → ME
  • 151
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 165 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 275 - Director → ME
  • 153
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 270 - Director → ME
  • 154
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 155
    BORDERPARK LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 32 - Director → ME
  • 156
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 516 - Director → ME
  • 157
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 561 - Director → ME
  • 158
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 121 - Director → ME
  • 160
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 466 - Director → ME
  • 161
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 465 - Director → ME
  • 162
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 12 - Director → ME
  • 163
    LENDCHECK LIMITED - 2017-05-05
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 386 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 436 - Ownership of shares – 75% or more → OE
  • 164
    SPORTS BETTING LIMITED - 2000-03-31
    icon of address 3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 597 - Ownership of shares – 75% or more → OE
  • 165
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 164 - Director → ME
  • 166
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 519 - Director → ME
  • 167
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 312 - LLP Designated Member → ME
  • 168
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 498 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 308 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 432 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 170
    icon of address Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    IIF 227 - Director → ME
  • 171
    icon of address Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    IIF 162 - Director → ME
  • 172
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,918,700 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 64 - Director → ME
  • 173
    icon of address Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-27 ~ dissolved
    IIF 87 - Director → ME
  • 174
    DWSCO 2443 LIMITED - 2003-10-20
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    IIF 51 - Director → ME
  • 175
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    IIF 48 - Director → ME
  • 176
    AUTORUN LIMITED - 2004-10-15
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 53 - Director → ME
  • 177
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 181 - Director → ME
  • 178
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 274 - Director → ME
  • 179
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 496 - Director → ME
  • 180
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 132 - Director → ME
  • 181
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 16 - Director → ME
  • 182
    icon of address Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 11 - Director → ME
  • 183
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    GLOBETROTTER INNS LTD - 2003-05-20
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 361 - Ownership of shares – More than 50% but less than 75% → OE
  • 184
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 497 - Director → ME
  • 185
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 464 - Director → ME
  • 186
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-12 ~ dissolved
    IIF 63 - Director → ME
  • 187
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-07 ~ dissolved
    IIF 137 - Director → ME
  • 188
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    UTC TRADING CORPORATION PLC - 1987-07-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 532 - Director → ME
  • 189
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    IIF 91 - Director → ME
  • 190
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    IIF 210 - Director → ME
  • 191
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    IIF 219 - Director → ME
  • 192
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 481 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    icon of calendar 2006-10-07 ~ now
    IIF 507 - Director → ME
    icon of calendar 2004-12-09 ~ now
    IIF 606 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 194
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 557 - Director → ME
  • 195
    INSEC-G LIMITED - 2011-06-08
    INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 288 - Director → ME
  • 196
    INSEC-M LIMITED - 2011-06-08
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 292 - Director → ME
  • 197
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
    INSEC-I LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 295 - Director → ME
  • 198
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
    INSEC-P LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 293 - Director → ME
  • 199
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
    INSEC-D LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 297 - Director → ME
  • 200
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
    INSEC-V LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 296 - Director → ME
  • 201
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 25 - Director → ME
  • 203
    RAPID 6114 LIMITED - 1988-08-09
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 200 - Director → ME
  • 204
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    icon of address 10 Upper Berkley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-12 ~ dissolved
    IIF 145 - Director → ME
  • 205
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-05 ~ dissolved
    IIF 68 - Director → ME
  • 206
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 129 - Director → ME
  • 207
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 141 - Director → ME
  • 208
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 76 - Director → ME
  • 209
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ dissolved
    IIF 6 - Director → ME
  • 210
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    IIF 65 - Director → ME
  • 211
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 587 - Director → ME
  • 212
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 114 - Director → ME
  • 213
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 133 - Director → ME
  • 214
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    IIF 111 - Director → ME
  • 215
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04
    DWSCO 2528 LIMITED - 2004-07-05
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 83 - Director → ME
  • 216
    CITIROW LIMITED - 1995-10-19
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-16 ~ dissolved
    IIF 102 - Director → ME
  • 217
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 112 - Director → ME
  • 218
    MARCOL IP LIMITED - 2019-08-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 219
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 28 - Director → ME
  • 220
    MINMAR (842) LIMITED - 2007-06-07
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 278 - Director → ME
  • 221
    KPXCO LLP
    - now
    KINGSPARK VILLAGE LLP - 2007-12-29
    KINGS PARK VILLAGE LLP - 2020-02-11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 324 - LLP Designated Member → ME
  • 222
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 520 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 223
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ dissolved
    IIF 10 - Director → ME
  • 224
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 225
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 487 - Director → ME
  • 226
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ dissolved
    IIF 96 - Director → ME
  • 227
    icon of address 21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 499 - Director → ME
  • 228
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 500 - Director → ME
  • 229
    icon of address Bridge House, 4 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 230
    CHRISTIAN SALVESEN PLC - 2008-11-11
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 536 - Director → ME
  • 231
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 422 - LLP Member → ME
  • 232
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 424 - LLP Member → ME
  • 233
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 525 - Director → ME
  • 234
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 541 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 235
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 533 - Director → ME
  • 236
    MINMAR (923) LIMITED - 2009-06-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 484 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 237
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ now
    IIF 320 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 433 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 433 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 238
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 239
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 319 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 463 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 240
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 512 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
  • 241
    MARCOL HOTELS LIMITED - 2016-06-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 555 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
  • 242
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 490 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 243
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 542 - Director → ME
  • 244
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 603 - LLP Designated Member → ME
  • 245
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 601 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 595 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 246
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 545 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 247
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 269 - Director → ME
  • 248
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 85 - Director → ME
  • 249
    MSF (FILTON) LIMITED - 2015-04-16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 514 - Director → ME
  • 250
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 506 - Director → ME
  • 251
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 530 - Director → ME
  • 252
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 472 - Director → ME
  • 253
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 548 - Director → ME
  • 254
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 549 - Director → ME
  • 255
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 475 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 256
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 257
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 321 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 376 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 258
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 547 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 259
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 539 - Director → ME
  • 260
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 477 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
  • 261
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 521 - Director → ME
  • 262
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 546 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 263
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,718 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 537 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 264
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 471 - Director → ME
  • 265
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 95 - Director → ME
  • 266
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 535 - Director → ME
  • 267
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 494 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 268
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
  • 269
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 429 - Has significant influence or control → OE
  • 270
    RAPID 6224 LIMITED - 1988-08-04
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 194 - Director → ME
  • 271
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 256 - Director → ME
  • 272
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 251 - Director → ME
  • 273
    NDMH ONE LIMITED - 2015-04-28
    DWSCO 2427 LIMITED - 2003-09-01
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 253 - Director → ME
  • 274
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 279 - Director → ME
  • 275
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 255 - Director → ME
  • 276
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 252 - Director → ME
  • 277
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 254 - Director → ME
  • 278
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 249 - Director → ME
  • 279
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 554 - Director → ME
  • 280
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 511 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 281
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 282
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 505 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 283
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 483 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 284
    NOWMARK LIMITED - 2004-05-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 553 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 285
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 286
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 311 - LLP Member → ME
  • 287
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 602 - LLP Member → ME
    icon of calendar 2004-03-29 ~ now
    IIF 313 - LLP Member → ME
  • 288
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 383 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 289
    TIGERCLASS LIMITED - 2005-11-03
    BRITANNIA PARKS LIMITED - 2012-01-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    IIF 277 - Director → ME
  • 290
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 281 - Director → ME
  • 291
    SQUAREFIN 193 LIMITED - 1989-02-13
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 540 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 292
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 515 - Director → ME
  • 293
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 17 - Director → ME
  • 294
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 19 - Director → ME
  • 295
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 134 - Director → ME
  • 296
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 468 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
  • 297
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 470 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 298
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,235 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 299
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 116 - Director → ME
  • 300
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 301
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 173 - Director → ME
  • 302
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 183 - Director → ME
  • 303
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 18 - Director → ME
  • 304
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 503 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
  • 305
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
  • 306
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 307
    icon of address Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-06-18 ~ dissolved
    IIF 39 - Director → ME
  • 308
    icon of address Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-12 ~ dissolved
    IIF 273 - Director → ME
  • 309
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 526 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 310
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 501 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 311
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 518 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 312
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 480 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 313
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 13 - Director → ME
  • 314
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 423 - LLP Member → ME
  • 315
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 582 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 316
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 581 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 317
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 26 - Director → ME
  • 318
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 285 - Director → ME
  • 319
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 286 - Director → ME
  • 320
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 284 - Director → ME
  • 321
    FRENSON 3 LIMITED - 2010-08-04
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 272 - Director → ME
  • 322
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (71 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-02-07 ~ now
    IIF 314 - LLP Member → ME
Ceased 190
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2023-04-26
    IIF 233 - Director → ME
  • 2
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,490 GBP2024-12-31
    Officer
    icon of calendar 1995-02-15 ~ 1996-08-31
    IIF 37 - Director → ME
  • 3
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2005-03-31
    IIF 213 - Director → ME
  • 4
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-11-30 ~ 2023-04-26
    IIF 231 - Director → ME
  • 5
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-11-30 ~ 2023-04-26
    IIF 247 - Director → ME
  • 6
    icon of address C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2014-11-03 ~ 2018-04-06
    IIF 73 - Director → ME
  • 7
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2023-04-26
    IIF 387 - Director → ME
  • 8
    icon of address 9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -129 GBP2024-03-31
    Officer
    icon of calendar 2001-02-23 ~ 2005-02-15
    IIF 307 - Director → ME
  • 9
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,788 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 304 - Director → ME
  • 10
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 300 - Director → ME
  • 11
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    86,029 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 303 - Director → ME
  • 12
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109,555 GBP2015-06-30
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 302 - Director → ME
  • 13
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2005-10-31
    IIF 225 - Director → ME
  • 14
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2005-10-31
    IIF 167 - Director → ME
  • 15
    icon of address 10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2023-05-02
    IIF 385 - Director → ME
  • 16
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2000-07-03 ~ 2023-10-24
    IIF 93 - Director → ME
  • 17
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2007-08-01
    IIF 331 - LLP Designated Member → ME
  • 18
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2020-07-06
    IIF 54 - Director → ME
  • 19
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    icon of calendar 2012-02-28 ~ 2023-04-26
    IIF 124 - Director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2023-04-26
    IIF 228 - Director → ME
  • 21
    DWSCO 2576 LIMITED - 2005-01-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2023-04-26
    IIF 205 - Director → ME
  • 22
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2023-04-26
    IIF 97 - Director → ME
  • 23
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2023-04-26
    IIF 62 - Director → ME
  • 24
    DWSCO 2278 LIMITED - 2002-05-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2023-04-26
    IIF 179 - Director → ME
  • 25
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    icon of address Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2006-03-21
    IIF 202 - Director → ME
  • 26
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    icon of address Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2006-03-21
    IIF 185 - Director → ME
  • 27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-26
    IIF 66 - Director → ME
  • 28
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-27 ~ 2023-04-26
    IIF 80 - Director → ME
  • 29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2023-04-26
    IIF 148 - Director → ME
  • 30
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2023-04-26
    IIF 81 - Director → ME
  • 31
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2023-04-26
    IIF 222 - Director → ME
  • 32
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2023-04-26
    IIF 142 - Director → ME
  • 33
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2023-04-27
    IIF 398 - Director → ME
  • 34
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 98 - Director → ME
  • 35
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 143 - Director → ME
  • 36
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2023-04-27
    IIF 2 - Director → ME
  • 37
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 125 - Director → ME
  • 38
    DWSCO 2286 LIMITED - 2002-06-18
    icon of address 10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2023-04-27
    IIF 182 - Director → ME
  • 39
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2023-04-27
    IIF 1 - Director → ME
  • 40
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 33 - Director → ME
    icon of calendar 2023-06-30 ~ 2024-01-16
    IIF 569 - Director → ME
  • 41
    ETONBRIDGE LIMITED - 1986-04-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1986-02-20 ~ 2023-04-27
    IIF 99 - Director → ME
  • 42
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-06-07 ~ 2023-04-27
    IIF 61 - Director → ME
  • 43
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2023-04-27
    IIF 3 - Director → ME
  • 44
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2023-04-27
    IIF 153 - Director → ME
  • 45
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 298 - Director → ME
  • 46
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 289 - Director → ME
  • 47
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 291 - Director → ME
  • 48
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2024-03-27
    IIF 310 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-27
    IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 590 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2022-12-19
    IIF 379 - Director → ME
  • 50
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2022-06-28
    IIF 49 - Director → ME
  • 51
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2023-06-28
    IIF 154 - Director → ME
  • 52
    DWSCO 2531 LIMITED - 2004-07-07
    icon of address Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-09-14 ~ 2023-06-28
    IIF 52 - Director → ME
  • 53
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ 2024-05-13
    IIF 566 - Director → ME
    icon of calendar 2020-11-26 ~ 2023-06-28
    IIF 415 - Director → ME
  • 54
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    icon of calendar 2001-06-25 ~ 2005-02-18
    IIF 196 - Director → ME
  • 55
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2023-04-27
    IIF 82 - Director → ME
  • 56
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2023-04-27
    IIF 396 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-02-24
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2023-04-27
    IIF 7 - Director → ME
  • 58
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2023-04-27
    IIF 8 - Director → ME
  • 59
    CLASHBASE LIMITED - 2000-11-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2023-04-27
    IIF 266 - Director → ME
  • 60
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2023-04-27
    IIF 89 - Director → ME
  • 61
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    icon of calendar 2003-06-06 ~ 2023-04-27
    IIF 268 - Director → ME
  • 62
    MINMAR (799) LIMITED - 2006-12-05
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2023-04-27
    IIF 195 - Director → ME
  • 63
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    icon of calendar 2003-06-09 ~ 2023-04-27
    IIF 15 - Director → ME
  • 64
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-21 ~ 2023-04-27
    IIF 74 - Director → ME
  • 65
    GOLFIDEAL LIMITED - 1994-03-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    icon of calendar 1994-02-02 ~ 2023-04-27
    IIF 84 - Director → ME
  • 66
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 583 - Director → ME
    icon of calendar 1995-06-05 ~ 2023-04-27
    IIF 115 - Director → ME
  • 67
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2023-04-27
    IIF 58 - Director → ME
  • 68
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2023-04-27
    IIF 56 - Director → ME
  • 69
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    icon of calendar 1997-06-19 ~ 2022-12-19
    IIF 413 - Director → ME
    icon of calendar 1993-03-05 ~ 1994-03-04
    IIF 264 - Director → ME
    icon of calendar 1993-03-05 ~ 1994-03-04
    IIF 589 - Secretary → ME
  • 70
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    icon of calendar 1975-12-22 ~ 2022-12-19
    IIF 418 - Director → ME
  • 71
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 570 - Director → ME
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 27 - Director → ME
  • 72
    COMPCO HOLDINGS PLC - 2003-09-02
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 571 - Director → ME
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 50 - Director → ME
  • 73
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 568 - Director → ME
    icon of calendar 2006-02-13 ~ 2023-06-30
    IIF 282 - Director → ME
  • 74
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2000-07-03 ~ 2023-10-24
    IIF 88 - Director → ME
    icon of calendar 2023-10-24 ~ 2025-08-21
    IIF 564 - Director → ME
  • 75
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2023-04-27
    IIF 34 - Director → ME
  • 76
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2023-06-28
    IIF 163 - Director → ME
  • 77
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2011-07-13 ~ 2022-12-19
    IIF 419 - Director → ME
  • 78
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    icon of calendar 2006-07-21 ~ 2023-06-28
    IIF 276 - Director → ME
  • 79
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    icon of calendar 2006-02-03 ~ 2023-06-28
    IIF 260 - Director → ME
  • 80
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-03-17 ~ 2023-04-27
    IIF 283 - Director → ME
  • 81
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2023-04-27
    IIF 192 - Director → ME
  • 82
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 577 - Director → ME
    icon of calendar 2004-12-14 ~ 2023-06-30
    IIF 263 - Director → ME
  • 83
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    icon of calendar 2003-09-04 ~ 2015-06-04
    IIF 220 - Director → ME
  • 84
    icon of address 9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2018-12-06
    IIF 271 - Director → ME
  • 85
    icon of address 89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2018-12-06
    IIF 35 - Director → ME
  • 86
    icon of address 89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2018-12-06
    IIF 232 - Director → ME
  • 87
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    icon of calendar 1992-07-24 ~ 2023-04-27
    IIF 55 - Director → ME
  • 88
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    GLOBETROTTER INNS LTD - 2003-05-20
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2003-04-24 ~ 2023-04-27
    IIF 239 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 579 - Director → ME
  • 89
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2023-06-29
    IIF 104 - Director → ME
  • 90
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    FIRST CARE LIMITED - 2021-10-27
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-29
    IIF 428 - Has significant influence or control → OE
  • 91
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2020-06-25
    IIF 166 - Director → ME
  • 92
    icon of address 11 Bradford Row, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000,058 GBP2024-06-30
    Officer
    icon of calendar 2014-05-08 ~ 2018-05-23
    IIF 79 - Director → ME
  • 93
    icon of address C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-05-23
    IIF 127 - Director → ME
  • 94
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 22 - Director → ME
  • 95
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-14 ~ 1993-07-09
    IIF 427 - Director → ME
  • 96
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    UTC TRADING CORPORATION PLC - 1987-07-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2023-04-27
    IIF 230 - Director → ME
  • 97
    MEDTOP HEALTHCARE LIMITED - 2021-03-30
    MH MEDTOP LIMITED - 2017-04-06
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 389 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2020-04-02
    IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-07-10
    IIF 41 - Director → ME
  • 99
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2023-04-27
    IIF 9 - Director → ME
  • 100
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    icon of calendar 1971-12-16 ~ 2022-12-19
    IIF 404 - Director → ME
  • 101
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2023-06-28
    IIF 47 - Director → ME
  • 102
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2004-08-20
    IIF 44 - Director → ME
  • 103
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2022-12-19
    IIF 138 - Director → ME
  • 104
    MARCOL IP LIMITED - 2019-08-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Officer
    icon of calendar 2018-04-05 ~ 2022-12-19
    IIF 382 - Director → ME
  • 105
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    icon of calendar 2001-11-13 ~ 2023-04-27
    IIF 71 - Director → ME
  • 106
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 243 - Director → ME
  • 107
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 46 - Director → ME
  • 108
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 40 - Director → ME
  • 109
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1987-03-11 ~ 2023-04-27
    IIF 78 - Director → ME
  • 110
    icon of address 21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2023-04-27
    IIF 262 - Director → ME
  • 111
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2023-04-27
    IIF 417 - Director → ME
  • 112
    CHRISTIAN SALVESEN PLC - 2008-11-11
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2023-04-27
    IIF 265 - Director → ME
  • 113
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2023-05-02
    IIF 391 - Director → ME
  • 114
    icon of address Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2012-02-29
    IIF 36 - Director → ME
  • 115
    CLEVER SYSTEMS LIMITED - 2000-10-26
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    icon of calendar 2000-10-19 ~ 2015-09-29
    IIF 160 - Director → ME
  • 116
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-06 ~ 2023-04-27
    IIF 403 - Director → ME
  • 117
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2023-04-27
    IIF 128 - Director → ME
  • 118
    MINMAR (923) LIMITED - 2009-06-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    icon of calendar 2009-05-29 ~ 2023-04-27
    IIF 178 - Director → ME
  • 119
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-20 ~ 2022-12-19
    IIF 380 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    icon of calendar 2016-09-14 ~ 2023-04-27
    IIF 414 - Director → ME
  • 121
    MARCOL HOTELS LIMITED - 2016-06-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2023-04-27
    IIF 221 - Director → ME
  • 122
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2002-10-08 ~ 2023-04-27
    IIF 77 - Director → ME
  • 123
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2023-04-27
    IIF 136 - Director → ME
  • 124
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2025-03-28
    IIF 316 - LLP Designated Member → ME
  • 125
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2025-03-28
    IIF 309 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    IIF 462 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    icon of calendar 2003-05-19 ~ 2023-04-27
    IIF 106 - Director → ME
  • 127
    MSF (FILTON) LIMITED - 2015-04-16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2023-05-02
    IIF 72 - Director → ME
  • 128
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2023-05-02
    IIF 401 - Director → ME
  • 129
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    icon of calendar 2013-04-02 ~ 2023-05-02
    IIF 267 - Director → ME
  • 130
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-05-02
    IIF 397 - Director → ME
  • 131
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2023-05-02
    IIF 410 - Director → ME
  • 132
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2023-05-02
    IIF 120 - Director → ME
  • 133
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1991-11-22 ~ 1995-06-09
    IIF 604 - Director → ME
    icon of calendar 1992-03-24 ~ 2023-04-27
    IIF 406 - Director → ME
  • 134
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 586 - Director → ME
    icon of calendar 2006-05-17 ~ 2023-04-27
    IIF 90 - Director → ME
  • 135
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2023-04-27
    IIF 57 - Director → ME
  • 136
    MINMAR (877) LIMITED - 2008-02-11
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2009-05-11 ~ 2023-04-27
    IIF 241 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 584 - Director → ME
  • 137
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2015-02-05 ~ 2023-04-27
    IIF 117 - Director → ME
  • 138
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    icon of calendar 1991-12-09 ~ 1995-06-09
    IIF 605 - Director → ME
    icon of calendar 1992-03-24 ~ 2023-04-27
    IIF 59 - Director → ME
  • 139
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2015-09-29
    IIF 180 - Director → ME
  • 140
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    icon of address 38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,113,349 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ 2023-04-27
    IIF 388 - Director → ME
  • 141
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 409 - Director → ME
  • 142
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 390 - Director → ME
  • 143
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2023-05-10
    IIF 405 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-12-19
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2021-05-21
    IIF 393 - Director → ME
  • 145
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-12-20
    IIF 411 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-12-20
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    icon of calendar 2017-04-13 ~ 2023-05-02
    IIF 394 - Director → ME
  • 147
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,718 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2023-05-02
    IIF 400 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2024-12-16
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2023-05-02
    IIF 412 - Director → ME
  • 149
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2023-06-29
    IIF 416 - Director → ME
    Person with significant control
    icon of calendar 2018-01-11 ~ 2023-06-29
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-06-29 ~ 2023-06-29
    IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2023-04-27
    IIF 150 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2015-04-30
    Officer
    icon of calendar 2013-04-29 ~ 2023-05-02
    IIF 108 - Director → ME
  • 153
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2023-04-27
    IIF 392 - Director → ME
  • 154
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2023-04-27
    IIF 399 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ 2025-03-28
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-19 ~ 2022-12-19
    IIF 384 - Director → ME
  • 156
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2022-12-19
    IIF 420 - Director → ME
  • 157
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-16
    IIF 567 - Director → ME
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 29 - Director → ME
  • 158
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 578 - Director → ME
    icon of calendar 2018-10-05 ~ 2023-04-27
    IIF 402 - Director → ME
  • 159
    NOWMARK LIMITED - 2004-05-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    icon of calendar 2004-04-27 ~ 2023-04-27
    IIF 144 - Director → ME
  • 160
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,411,603 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-11-27
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2016-01-29
    IIF 258 - Director → ME
  • 162
    icon of address Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-29
    IIF 126 - Director → ME
  • 163
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    211,636 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2016-01-29
    IIF 257 - Director → ME
  • 164
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-09-19 ~ 2016-01-29
    IIF 294 - Director → ME
  • 165
    icon of address Harbour House, 60purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2024-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2016-01-29
    IIF 280 - Director → ME
  • 166
    BARINGLADE LIMITED - 1991-02-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Officer
    icon of calendar ~ 2023-04-27
    IIF 75 - Director → ME
    icon of calendar 2023-04-27 ~ 2025-08-21
    IIF 585 - Director → ME
  • 167
    SQUAREFIN 193 LIMITED - 1989-02-13
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-04-27
    IIF 119 - Director → ME
  • 168
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-01-23 ~ 2023-04-27
    IIF 69 - Director → ME
  • 169
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2024-03-26
    IIF 122 - Director → ME
  • 170
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    icon of calendar 2003-05-27 ~ 2023-04-27
    IIF 105 - Director → ME
  • 171
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    icon of calendar 2004-03-05 ~ 2015-07-28
    IIF 261 - Director → ME
  • 172
    icon of address 82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 2005-09-06 ~ 2007-07-10
    IIF 171 - Director → ME
  • 173
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2022-12-19
    IIF 378 - Director → ME
  • 174
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2023-10-24 ~ 2025-08-21
    IIF 565 - Director → ME
    icon of calendar 2003-11-05 ~ 2023-10-24
    IIF 94 - Director → ME
  • 175
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2022-12-19
    IIF 408 - Director → ME
  • 176
    icon of address Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2015-09-18
    IIF 42 - Director → ME
  • 177
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 326 - LLP Member → ME
  • 178
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-10-09 ~ 2002-07-17
    IIF 45 - Director → ME
  • 179
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-10-09 ~ 2002-02-17
    IIF 43 - Director → ME
  • 180
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    icon of calendar 2015-05-28 ~ 2022-12-19
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 181
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ 2022-12-19
    IIF 381 - Director → ME
  • 182
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-19
    IIF 377 - Director → ME
  • 183
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-12-19
    IIF 407 - Director → ME
  • 184
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2009-04-24
    IIF 335 - LLP Designated Member → ME
    icon of calendar 2005-12-09 ~ 2007-08-01
    IIF 332 - LLP Designated Member → ME
  • 185
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-02-10 ~ 2025-04-05
    IIF 318 - LLP Member → ME
  • 186
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2004-10-22 ~ 2023-04-27
    IIF 5 - Director → ME
  • 187
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2006-10-03
    IIF 206 - Director → ME
  • 188
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    icon of calendar 2013-02-07 ~ 2023-04-27
    IIF 123 - Director → ME
  • 189
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2007-08-01
    IIF 334 - LLP Designated Member → ME
    icon of calendar 2007-08-01 ~ 2009-04-24
    IIF 330 - LLP Designated Member → ME
  • 190
    MINMAR (845) LIMITED - 2007-06-11
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2016-01-29
    IIF 216 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.