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
Individuals in focus
Conway, Simon Alexander Malcolm
Conway, Simon Alexander Malcolm
British accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 2 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 3 Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 4 Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 5 IIF 6 IIF 7 (more) York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British chartered accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 12 16, Finchley Road, London, NW8 6EB, England
Conway, Simon Alexander Malcolm
British chief operating officer born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officer born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 16 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 17 10, Gloucester Place, London, W1U 8EZ
IIF 18 IIF 19 IIF 20 (more) 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 23 10, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 24 IIF 25 IIF 26 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 66 IIF 67 22, Ganton Street, London, W1F 7BY, England
IIF 68 York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British director born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British private equity born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 126 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British director born in November 1967Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British company director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British accountantRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief operating officerRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officerRegistered addresses and corresponding companies
IIF 193 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company directorRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British directorRegistered addresses and corresponding companiesMr Simon Alexander Malcolm Conway
British born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
Registered addresses and corresponding companies
IIF 233 IIF 234 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 235 IIF 236 IIF 237 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United KingdomIIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283
IIF 284 York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 285 York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
Mr Simon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSimon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 289 10, Gloucester Place, London, W1U 8EZ, United Kingdom
Conway, Simon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
130
- 1 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer
2011-06-06 ~ dissolvedIIF 264 - Secretary → ME - 2MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01MISLEX (502) LIMITED - 2006-10-25 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-2,216,925 GBP2024-03-31Officer 2006-10-20 ~ nowIIF 77 - Director → ME 2006-10-20 ~ nowIIF 212 - Secretary → ME
- 3 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 243 - Secretary → ME
- 4LODGE ROAD LIMITED - 2006-01-11 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-12-01 ~ dissolvedIIF 20 - Director → ME
- 5
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2010-12-01 ~ nowIIF 18 - Director → ME - 6 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 267 - Secretary → ME
- 7 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 242 - Secretary → ME
- 8RIGHTCRAFT LIMITED - 2005-04-15 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-2,887,111 GBP2024-03-31Officer 2014-05-21 ~ nowIIF 34 - Director → ME 2005-03-14 ~ nowIIF 207 - Secretary → ME
- 9MISLEX (493) LIMITED - 2006-06-27 30 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-11-04 ~ dissolvedIIF 47 - Director → ME 2006-06-27 ~ dissolvedIIF 195 - Secretary → ME
- 10 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE
- 11 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-11-26 ~ dissolvedIIF 69 - Director → ME 2015-11-26 ~ dissolvedIIF 290 - Secretary → ME
- 12 35 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-143,508 GBP2024-03-27Officer 2015-11-26 ~ nowIIF 70 - Director → ME 2015-11-26 ~ nowIIF 233 - Secretary → ME
- 13 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-11-26 ~ dissolvedIIF 71 - Director → ME 2015-11-26 ~ dissolvedIIF 291 - Secretary → ME
- 14 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 256 - Secretary → ME
- 15 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)843,245 GBP2024-03-31Officer 2021-10-15 ~ nowIIF 147 - Director → ME 2021-10-01 ~ nowIIF 248 - Secretary → ME
- 16 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)7,565,585 GBP2024-03-31Officer 2010-12-22 ~ nowIIF 158 - Secretary → ME
- 17 30 City Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2011-03-15 ~ dissolvedIIF 284 - Secretary → ME
- 18 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-16 ~ nowIIF 238 - Secretary → ME
- 19 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)9,521,417 GBP2024-03-31Officer 2009-11-23 ~ nowIIF 296 - Secretary → ME
- 20 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,970 GBP2023-12-31Officer 2020-07-21 ~ nowIIF 282 - Secretary → ME
- 21 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,184,444 GBP2024-03-31Officer 2020-09-07 ~ nowIIF 146 - Director → ME 2020-09-07 ~ nowIIF 280 - Secretary → ME
- 22 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 145 - Director → ME 2021-02-08 ~ nowIIF 257 - Secretary → ME
- 23 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 142 - Director → ME 2021-02-08 ~ nowIIF 236 - Secretary → ME
- 24 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2008-11-21 ~ dissolvedIIF 16 - Director → ME 2008-11-21 ~ dissolvedIIF 193 - Secretary → ME
- 25 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-1,230 GBP2024-03-31Officer 2018-10-11 ~ dissolvedIIF 137 - Director → ME
- 26 Central Square 29, Wellington Street, Leeds, West YorkshireIn Administration Corporate (2 parents)Equity (Company account)-16,585,649 GBP2021-03-31Officer 2018-10-12 ~ nowIIF 132 - Director → ME
- 27 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,075 GBP2023-03-31Officer 2018-10-12 ~ dissolvedIIF 129 - Director → ME
- 28
DROLON LIMITED
- nowPROTEIN PASTA LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 39 - Director → ME - 29 30 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-113,144 GBP2016-12-31Officer 2013-02-22 ~ dissolvedIIF 279 - Secretary → ME
- 30 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2013-12-04 ~ dissolvedIIF 3 - Director → ME
- 31 Foxglove House, 166 Piccadilly, London, United KingdomDissolved Corporate (6 parents)Officer 2015-11-03 ~ dissolvedIIF 4 - Director → ME
- 32MISLEX (460) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 86 - Director → ME 2005-09-27 ~ dissolvedIIF 211 - Secretary → ME
- 33 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2009-11-11 ~ dissolvedIIF 40 - Director → ME 2009-11-11 ~ dissolvedIIF 176 - Secretary → ME
- 34 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-07-23 ~ dissolvedIIF 30 - Director → ME 2013-07-23 ~ dissolvedIIF 260 - Secretary → ME
- 35 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-07-23 ~ nowIIF 55 - Director → ME 2013-07-23 ~ nowIIF 281 - Secretary → ME
- 36 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 51 - Director → ME 2015-08-05 ~ dissolvedIIF 276 - Secretary → ME
- 37 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 64 - Director → ME 2015-08-05 ~ dissolvedIIF 250 - Secretary → ME
- 38 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer 2016-02-18 ~ nowIIF 45 - Director → ME 2016-02-18 ~ nowIIF 270 - Secretary → ME
- 39 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-19 ~ dissolvedIIF 35 - Director → ME 2016-02-19 ~ dissolvedIIF 265 - Secretary → ME
- 40MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2014-11-05 ~ dissolvedIIF 59 - Director → ME 2014-11-05 ~ dissolvedIIF 245 - Secretary → ME
- 41FWS CONSORTIUM LIMITED - 2024-04-19 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2025-03-31Officer 2022-12-20 ~ nowIIF 143 - Director → ME
- 42 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Right to appoint or remove directors → OE
- 43 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2013-04-11 ~ dissolvedIIF 53 - Director → ME 2013-04-11 ~ dissolvedIIF 244 - Secretary → ME
- 44 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ nowIIF 42 - Director → ME 2013-03-07 ~ nowIIF 239 - Secretary → ME
- 45 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-08-02 ~ nowIIF 52 - Director → ME 2013-08-02 ~ nowIIF 253 - Secretary → ME
- 46 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2013-11-12 ~ dissolvedIIF 24 - Director → ME 2013-11-12 ~ dissolvedIIF 246 - Secretary → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ dissolvedIIF 54 - Director → ME 2013-08-02 ~ dissolvedIIF 278 - Secretary → ME
- 48 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Equity (Company account)233,010 GBP2024-03-31Officer 2013-03-07 ~ nowIIF 60 - Director → ME 2013-03-07 ~ nowIIF 273 - Secretary → ME
- 49FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-04-12 ~ nowIIF 31 - Director → ME 2013-04-12 ~ nowIIF 259 - Secretary → ME
- 50FES LIGHTING GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ nowIIF 25 - Director → ME 2013-03-07 ~ nowIIF 275 - Secretary → ME
- 51FES LIGHTING HOLDINGS LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2013-03-06 ~ nowIIF 28 - Director → ME 2013-03-06 ~ nowIIF 254 - Secretary → ME
- 52 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2018-09-19 ~ dissolvedIIF 138 - Director → ME
- 53
GARDEN FLAT SW5 LIMITED
- now1 WETHERBY GARDENS LIMITED - 2012-03-01 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 269 - Secretary → ME - 54 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-199,511 GBP2023-12-31Officer 2018-02-20 ~ nowIIF 135 - Director → ME
- 55MISLEX (454) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (2 parents)Equity (Company account)8,776 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 81 - Director → ME 2005-09-27 ~ dissolvedIIF 210 - Secretary → ME
- 56 16 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2010-12-01 ~ dissolvedIIF 19 - Director → ME
- 57 16 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer 2015-10-02 ~ dissolvedIIF 12 - Director → ME
- 58 Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, GuernseyLiquidation Corporate (2 parents)Officer 2019-08-29 ~ nowIIF 140 - Director → ME
- 59 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,570,492 GBP2024-03-31Officer 2017-06-01 ~ nowIIF 29 - Director → ME
- 60 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-19 ~ dissolvedIIF 38 - Director → ME
- 61 10 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)175,447 GBP2024-03-31Officer 2018-08-06 ~ nowIIF 133 - Director → ME
- 62MISLEX (555) LIMITED - 2008-07-11 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-11 ~ dissolvedIIF 82 - Director → ME 2008-07-11 ~ dissolvedIIF 213 - Secretary → ME
- 63 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-10-15 ~ dissolvedIIF 87 - Director → ME 2007-10-15 ~ dissolvedIIF 205 - Secretary → ME
- 64 16 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-3,596 GBP2022-03-31Officer 2010-12-01 ~ dissolvedIIF 22 - Director → ME
- 65GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01 10 Gloucester Place, LondonDissolved Corporate (3 parents)Officer 2010-09-29 ~ dissolvedIIF 17 - Director → ME 2010-09-29 ~ dissolvedIIF 152 - Secretary → ME
- 66 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,255,080 GBP2022-03-31Officer 2017-09-14 ~ dissolvedIIF 65 - Director → ME
- 67 10 Gloucester Place, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)-3,619,178 GBP2024-03-31Officer 2005-10-20 ~ nowIIF 32 - Director → ME 2005-10-20 ~ nowIIF 157 - Secretary → ME
- 68 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-23,700 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 131 - Director → ME
- 69MISLEX (518) LIMITED - 2007-03-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2007-03-07 ~ dissolvedIIF 63 - Director → ME 2007-03-07 ~ dissolvedIIF 196 - Secretary → ME
- 70 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-09 ~ dissolvedIIF 48 - Director → ME 2014-04-09 ~ dissolvedIIF 249 - Secretary → ME
- 71 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 136 - Director → ME
- 72 10 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-05 ~ dissolvedIIF 139 - Director → ME 2019-11-05 ~ dissolvedIIF 234 - Secretary → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 289 - Ownership of shares – More than 25% but not more than 50% → OEIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-03-28 ~ dissolvedIIF 62 - Director → ME 2012-03-28 ~ dissolvedIIF 274 - Secretary → ME
- 74 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 37 - Director → ME 2015-10-15 ~ dissolvedIIF 277 - Secretary → ME
- 75 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer 2009-02-11 ~ dissolvedIIF 83 - Director → ME
- 76MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)-23,063 GBP2019-03-31Officer 2007-10-17 ~ dissolvedIIF 2 - Director → ME 2007-10-17 ~ dissolvedIIF 184 - Secretary → ME
- 77MISLEX (498) LIMITED - 2006-07-25 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)438 GBP2024-03-31Officer 2006-08-01 ~ nowIIF 79 - Director → ME 2006-08-01 ~ nowIIF 204 - Secretary → ME
- 78MISLEX (531) LIMITED - 2007-10-05MISLEX (531) LIMITED - 2007-05-01MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-432,590 GBP2024-03-31Officer 2007-05-08 ~ nowIIF 56 - Director → ME 2007-05-08 ~ nowIIF 198 - Secretary → ME
- 79 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-03-09 ~ dissolvedIIF 104 - Director → ME 2010-03-09 ~ dissolvedIIF 162 - Secretary → ME
- 80 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,708,778 GBP2024-03-31Officer 2018-05-17 ~ nowIIF 130 - Director → ME
- 81WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-17 ~ dissolvedIIF 76 - Director → ME 2009-02-17 ~ dissolvedIIF 156 - Secretary → ME
- 82MATTERHORN ST EDMUNDS - 2007-03-01 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-02-08 ~ dissolvedIIF 57 - Director → ME 2007-02-08 ~ dissolvedIIF 177 - Secretary → ME
- 83 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-07 ~ dissolvedIIF 75 - Director → ME 2008-07-07 ~ dissolvedIIF 214 - Secretary → ME
- 84SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-06-29 ~ dissolvedIIF 80 - Director → ME 2010-06-29 ~ dissolvedIIF 161 - Secretary → ME
- 85 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2006-10-23 ~ dissolvedIIF 88 - Director → ME 2006-10-23 ~ dissolvedIIF 209 - Secretary → ME
- 86LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-66,653 GBP2018-03-31Officer 2010-12-01 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 225 - Has significant influence or control → OE
- 87 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-10-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 123 - Director → ME 2010-09-10 ~ dissolvedIIF 170 - Secretary → ME
- 89MP GREY STREET FINANCE LIMITED - 2012-07-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-02-26 ~ dissolvedIIF 101 - Director → ME 2010-02-26 ~ dissolvedIIF 154 - Secretary → ME
- 90 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-12 ~ dissolvedIIF 102 - Director → ME 2010-03-12 ~ dissolvedIIF 159 - Secretary → ME
- 91
MKAP LEISURE LIMITED
- nowMATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28MISLEX (480) LIMITED - 2006-02-08 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 36 - Director → ME 2006-02-10 ~ dissolvedIIF 194 - Secretary → ME - 92MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25MISLEX (476) LIMITED - 2006-01-31 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2006-02-03 ~ dissolvedIIF 58 - Director → ME 2006-02-03 ~ dissolvedIIF 201 - Secretary → ME
- 93
MKAP PUBS & BARS LIMITED
- nowMATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13TOM PEPPERS CLACTON LIMITED - 2006-07-28MISLEX (479) LIMITED - 2006-02-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 33 - Director → ME 2006-02-10 ~ dissolvedIIF 202 - Secretary → ME - 94
MP FINANCE LIMITED
- nowMP SPIRE FINANCE LIMITED - 2011-01-26 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2010-02-26 ~ dissolvedIIF 100 - Director → ME 2010-02-26 ~ dissolvedIIF 153 - Secretary → ME - 95 2nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)60,202 GBP2022-03-31Officer 2020-08-05 ~ dissolvedIIF 150 - Director → ME
- 96MP REAL ESTATE W6 GP LIMITED - 2011-04-28MPP QUAY PHASE 1 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 106 - Director → ME 2009-11-30 ~ dissolvedIIF 293 - Secretary → ME
- 97 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-11 ~ dissolvedIIF 119 - Director → ME 2010-01-11 ~ dissolvedIIF 179 - Secretary → ME
- 98 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-13 ~ dissolvedIIF 109 - Director → ME 2010-01-13 ~ dissolvedIIF 285 - Secretary → ME
- 99 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 120 - Director → ME 2010-01-12 ~ dissolvedIIF 160 - Secretary → ME
- 100 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 108 - Director → ME 2010-01-11 ~ dissolvedIIF 164 - Secretary → ME
- 101 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 105 - Director → ME 2010-01-11 ~ dissolvedIIF 167 - Secretary → ME
- 102 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 73 - Director → ME 2009-02-11 ~ dissolvedIIF 175 - Secretary → ME
- 103 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 85 - Director → ME 2009-02-11 ~ dissolvedIIF 168 - Secretary → ME
- 104 10 Gloucester Place, Portman Square, LondonActive Corporate (6 parents, 8 offsprings)Equity (Company account)-595,462 GBP2024-03-31Officer 2009-02-11 ~ nowIIF 84 - Director → ME 2009-02-11 ~ nowIIF 208 - Secretary → ME
- 105PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2009-11-04 ~ dissolvedIIF 151 - Director → ME 2009-11-04 ~ dissolvedIIF 181 - Secretary → ME
- 106 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-02-10 ~ dissolvedIIF 125 - Director → ME 2011-02-10 ~ dissolvedIIF 237 - Secretary → ME
- 107MPP QUAY NO.1 GP LTD. - 2011-02-16 C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (2 parents, 1 offspring)Officer 2009-11-27 ~ nowIIF 148 - Director → ME 2009-11-27 ~ nowIIF 166 - Secretary → ME
- 108MPP QUAY PHASE 2 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 114 - Director → ME 2009-11-30 ~ dissolvedIIF 299 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OE
- 109MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Officer 2009-12-01 ~ nowIIF 118 - Director → ME 2009-12-01 ~ nowIIF 180 - Secretary → ME
- 110NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 117 - Director → ME 2009-11-30 ~ dissolvedIIF 294 - Secretary → ME
- 111 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 110 - Director → ME 2009-11-30 ~ dissolvedIIF 297 - Secretary → ME
- 112 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 115 - Director → ME 2009-12-07 ~ dissolvedIIF 155 - Secretary → ME
- 113 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 103 - Director → ME 2009-11-30 ~ dissolvedIIF 295 - Secretary → ME
- 114 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 121 - Director → ME 2009-12-07 ~ dissolvedIIF 178 - Secretary → ME
- 115 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 116 - Director → ME 2009-11-30 ~ dissolvedIIF 298 - Secretary → ME
- 116 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 107 - Director → ME 2009-12-07 ~ dissolvedIIF 169 - Secretary → ME
- 117 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2009-11-27 ~ dissolvedIIF 74 - Director → ME 2009-11-27 ~ dissolvedIIF 163 - Secretary → ME
- 118 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 122 - Director → ME 2009-11-30 ~ dissolvedIIF 171 - Secretary → ME
- 119MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-28 ~ dissolvedIIF 113 - Director → ME 2009-11-28 ~ dissolvedIIF 300 - Secretary → ME
- 120
PROTEIN PASTA LIMITED
- nowDROLON LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 61 - Director → ME - 121MP SPIRE NO. 2 GP LIMITED - 2009-12-09 10 Gloucester Place, Portman Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2009-11-30 ~ nowIIF 112 - Director → ME 2009-11-30 ~ nowIIF 174 - Secretary → ME
- 122 10 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-470,138 GBP2023-12-31Officer 2014-03-27 ~ nowIIF 46 - Director → ME 2014-03-27 ~ nowIIF 262 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Right to appoint or remove directors → OE
- 123QUILLPOINT LIMITED - 2005-04-18 10 Gloucester Place, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)4,377,657 GBP2024-03-31Officer 2005-03-14 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE
- 124 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-36,168 GBP2024-03-31Officer 2007-02-02 ~ dissolvedIIF 126 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 226 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 226 - Right to surplus assets - 75% or more → OE
- 125 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-901,176 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 134 - Director → ME
- 126 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-5,270,682 GBP2021-03-31Officer 2008-11-21 ~ dissolvedIIF 14 - Director → ME 2008-11-21 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03MISLEX (456) LIMITED - 2005-09-21 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)4,624 GBP2024-03-31Officer 2005-09-20 ~ dissolvedIIF 78 - Director → ME 2005-09-20 ~ dissolvedIIF 206 - Secretary → ME
- 128FLOWTOWN LIMITED - 1999-07-30 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)2,524,854 GBP2024-03-31Officer 2010-12-01 ~ nowIIF 49 - Director → ME 2008-06-16 ~ nowIIF 165 - Secretary → ME
- 129HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 2003-06-30 ~ nowIIF 44 - Director → ME 2008-06-16 ~ nowIIF 172 - Secretary → ME
- 130MISLEX (447) LIMITED - 2005-07-11 10 Gloucester Place, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2010-12-01 ~ dissolvedIIF 27 - Director → ME 2005-06-29 ~ dissolvedIIF 200 - Secretary → ME
Ceased
48
- 1
1401 BANKSIDE 4 LIMITED
- nowMATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02MISLEX (488) LIMITED - 2006-06-27 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2011-07-06IIF 41 - Director → ME 2006-06-22 ~ 2011-07-06IIF 197 - Secretary → ME - 2
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2010-12-01 ~ 2014-06-03IIF 292 - Secretary → ME 2005-11-11 ~ 2010-12-01IIF 219 - Secretary → ME - 3 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,970 GBP2023-12-31Officer 2020-07-21 ~ 2020-07-21IIF 144 - Director → ME
- 4THE CHICAGO RIB SHACK LIMITED - 2013-12-06CRS ONE LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 15 - Director → ME 2008-11-21 ~ 2018-10-17IIF 188 - Secretary → ME
- 5
CLARION EVENTS LIMITED
- nowP&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31 Bedford House, Fulham High Street, LondonActive Corporate (5 parents, 17 offsprings)Officer 2004-05-07 ~ 2004-10-25IIF 96 - Director → ME 2004-05-07 ~ 2004-10-25IIF 223 - Secretary → ME - 6ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,386 GBP2024-03-31Officer 2003-06-30 ~ 2005-06-30IIF 7 - Director → ME 1996-02-08 ~ 1999-05-31IIF 127 - Director → ME
- 7ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17HACKREMCO (NO. 1451) LIMITED - 1999-02-24 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-30 ~ 2005-05-03IIF 10 - Director → ME
- 8ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-24 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Officer 2003-06-30 ~ 2005-05-03IIF 6 - Director → ME
- 9ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-18 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-30 ~ 2005-05-03IIF 11 - Director → ME
- 10
CRS RECOVERIES LIMITED
- nowCHICAGO RIB SHACK LIMITED - 2017-09-11CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2010-03-12 ~ 2011-06-08IIF 111 - Director → ME 2010-03-12 ~ 2013-04-05IIF 173 - Secretary → ME - 11DOVER HOUSE WATERLOO LIMITED - 2013-03-15 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-13 ~ 2018-06-08IIF 266 - Secretary → ME
- 12DE FACTO 855 LIMITED - 2000-06-29 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 95 - Director → ME 2004-05-07 ~ 2007-07-24IIF 220 - Secretary → ME
- 13
EMPRESS PLACE LIMITED
- nowSPARE PROPCO LIMITED - 2007-08-06INGLEBY (1631) LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-11-29 ~ 2007-07-24IIF 8 - Director → ME 2004-11-29 ~ 2007-07-24IIF 187 - Secretary → ME - 1406006161 LIMITED - 2012-04-12LYON D'OR HOLDINGS LIMITED - 2010-10-07 Highcroft, Grange Avenue, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2021-03-31Officer 2010-04-01 ~ 2014-10-01IIF 23 - Director → ME 2006-11-22 ~ 2014-10-01IIF 190 - Secretary → ME
- 15WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06EURODIET RETAIL UK LIMITED - 2017-03-09 Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,094,357 GBP2021-03-31Officer 2010-03-31 ~ 2014-11-25IIF 43 - Director → ME 2006-11-22 ~ 2020-06-02IIF 191 - Secretary → ME
- 16EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 97 - Director → ME 2004-04-29 ~ 2007-07-24IIF 222 - Secretary → ME
- 17 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-09-19 ~ 2019-02-27IIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE
- 18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2015-06-22IIF 124 - Director → ME 2011-02-28 ~ 2015-06-22IIF 263 - Secretary → ME
- 19
OLYMPIA CAR PARK LIMITED
- nowST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-12-14 ~ 2007-07-24IIF 68 - Director → ME 2004-12-14 ~ 2007-07-24IIF 203 - Secretary → ME - 20EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-11 ~ 2009-12-30IIF 1 - Director → ME 2007-06-11 ~ 2007-07-24IIF 185 - Secretary → ME
- 21
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 99 - Director → ME 2004-04-29 ~ 2007-07-24IIF 215 - Secretary → ME - 22
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-02 ~ 2007-07-24IIF 98 - Director → ME 2004-04-02 ~ 2007-07-24IIF 183 - Secretary → ME - 23EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2005-03-11 ~ 2007-07-24IIF 89 - Director → ME 2005-03-11 ~ 2007-07-24IIF 182 - Secretary → ME
- 24
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-05-07 ~ 2007-07-24IIF 90 - Director → ME 2004-05-07 ~ 2007-07-24IIF 224 - Secretary → ME - 25EARLS COURT AND OLYMPIA LIMITED - 2014-12-15OLYMPIA LIMITED - 1988-01-27 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2004-05-07 ~ 2007-07-24IIF 91 - Director → ME 2004-04-29 ~ 2007-07-24IIF 221 - Secretary → ME
- 26
PHONIX LIMITED
- nowYUMMI GLOBAL LIMITED - 2014-10-22 22 Ganton Street, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2015-05-27IIF 66 - Director → ME - 27
PJAC (BRISTOL) LIMITED
- nowMATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24MISLEX (475) LIMITED - 2006-01-31 Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)-129 GBP2024-03-31Officer 2006-01-31 ~ 2016-06-23IIF 26 - Director → ME 2006-01-31 ~ 2016-06-23IIF 199 - Secretary → ME - 28
PORTWAY E15 LIMITED
- nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01 66 Pimlico Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-348,844 GBP2021-08-31Officer 2014-05-30 ~ 2015-03-16IIF 241 - Secretary → ME - 29
RIB SHACK LIMITED
- nowCRS TWO LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 13 - Director → ME 2008-11-21 ~ 2018-10-17IIF 192 - Secretary → ME - 30EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12DE FACTO 814 LIMITED - 2000-05-16 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2004-05-07 ~ 2007-07-24IIF 93 - Director → ME 2004-04-29 ~ 2007-07-24IIF 218 - Secretary → ME
- 31INGLEBY (1602) LIMITED - 2004-04-02 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-04-02 ~ 2007-07-24IIF 5 - Director → ME 2004-04-02 ~ 2007-07-24IIF 186 - Secretary → ME
- 32 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-404,931 GBP2024-03-31Officer 2003-06-30 ~ 2007-03-30IIF 9 - Director → ME
- 33HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 1998-03-25 ~ 1999-06-30IIF 128 - Director → ME
- 34THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-03 ~ 2018-06-08IIF 235 - Secretary → ME
- 35 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-10-10 ~ 2018-06-08IIF 261 - Secretary → ME
- 36THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-08 2 Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Officer 2012-12-11 ~ 2018-06-08IIF 252 - Secretary → ME
- 37THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,957,562 GBP2024-06-30Officer 2013-11-27 ~ 2018-06-08IIF 272 - Secretary → ME
- 38 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,978 GBP2022-03-31Officer 2014-02-20 ~ 2018-06-08IIF 258 - Secretary → ME
- 39 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,914 GBP2023-06-30Officer 2014-03-11 ~ 2018-06-08IIF 251 - Secretary → ME
- 40 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,091,375 GBP2024-06-30Officer 2013-07-24 ~ 2018-06-08IIF 268 - Secretary → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,200 GBP2024-06-30Officer 2015-07-08 ~ 2018-06-08IIF 271 - Secretary → ME
- 42THACKERAY ESTATES LIMITED - 2014-03-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,746 GBP2024-06-30Officer 2012-12-21 ~ 2018-06-08IIF 240 - Secretary → ME
- 43 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ 2018-06-08IIF 255 - Secretary → ME
- 44 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ 2018-06-08IIF 247 - Secretary → ME
- 45THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (9 parents)Officer 2004-05-07 ~ 2007-07-24IIF 94 - Director → ME 2004-05-07 ~ 2007-07-24IIF 216 - Secretary → ME
- 46BELLEFIELDS ROAD LIMITED - 2014-07-24 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-07-24 ~ 2018-06-08IIF 283 - Secretary → ME
- 47 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2009-02-26 ~ 2010-04-09IIF 92 - Director → ME 2009-02-26 ~ 2010-04-09IIF 217 - Secretary → ME
- 48 Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (3 parents)Officer 2011-10-31 ~ 2015-05-27IIF 67 - Director → ME
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