The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dimitriadis, Christos
- Greek born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies60, 60 Welbeck Street, London, W1G 9XB, United Kingdom
IIF 160, Welbeck Street, London, United Kingdom, W1G 9XB, England
IIF 260, Welbeck Street, London, W1G 9XB, England
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 6260, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 63 IIF 64 IIF 65 (more)57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
IIF 72The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB
IIF 73
- Greek company director born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies4-8, Adelaide Street, Harvester House, 4th Floor, Belfast, BT2 8GA, Northern Ireland
IIF 7910, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 8042-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 81 IIF 82 IIF 83 (more)60, Welbeck Street, London, W1G 9XB, England
IIF 87 IIF 88 IIF 89 (more)60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 122 IIF 123 IIF 124 (more)19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 1371, The Poplars, Nottingham, NG7 5HA, England
IIF 138
- Greek manager born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 139
- Greek property director born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 140
- Greek director born in June 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 141
- Greek born in January 1971
Dimitriadis, Chris
Resident in England
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadis, Chris
Resident in England
Registered addresses and corresponding companies - Greek born in January 1971
Dimitriadis, Chris, Mr.
Resident in England
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadis, Chris, Mr.
Resident in England
Registered addresses and corresponding companies - born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies - Greek born in January 1971
Dimitriadis, Christos
Resident in United Kingdom
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadis, Christos
Resident in United Kingdom
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadia, Chris
Resident in United Kingdom
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 206
- Registered addresses and corresponding companies
Dimitriadis, Christos
9, Chapel Place, London, England, EC2A 3DQ
IIF 207
- Greek born in January 1971
Mr Chris Dimitriadis
Resident in England
Registered addresses and corresponding companies - Greek born in January 1971
Mr. Chris Dimitriadis
Resident in England
Registered addresses and corresponding companies10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 210
- Greek born in January 1971
Mr Christos Dimitriadis
Resident in England
Registered addresses and corresponding companies9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 21110, Beresford Road, Kingston Upon Thames, KT2 6LR, England
IIF 21239, Grand Rue, L-1661, Luxembourg
IIF 21360, Welbeck Street, London, W1G 9XB, England
IIF 214 IIF 215 IIF 216 (more)60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 246 IIF 247 IIF 248 (more)9, Chapel Place, London, England, EC2A 3DQ
IIF 25039, 39 Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 25139, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 252 IIF 253 IIF 254 (more)39 Grand-rue, L-1661, Luxembourg, Luxembourg
IIF 28239, Grand-rue, L-1661 Luxembourg, Luxembourg, L-1661, Luxembourg
IIF 283 IIF 284 IIF 285 (more)39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg
IIF 28739, Grand-rue, Luxembourg, Grand Duchy Of Luxembourg, L-1661, Luxembourg
IIF 288 IIF 289 IIF 290 (more)39, Grand-rue, Luxembourg, L-1661, Luxembourg
IIF 292 IIF 293 IIF 294 (more)57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
IIF 297
- Greek born in January 1970
Mr Christos Dimitriadis
Resident in England
Registered addresses and corresponding companies39, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 298
- Greek born in January 1971
Mr Christos Dimitriadis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
206
- 1
1 COLLINGHAM ROAD LIMITED
1166130460 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-06 ~ nowIIF 154 - Director → ME - 2
116 COCKFOSTERS LIMITED
1605375760 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2024-10-31 ~ nowIIF 174 - Director → MEPerson with significant control2024-10-31 ~ 2024-11-18IIF 265 - Right to appoint or remove directors → OE - 3
12359627 LIMITED
12359627Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (3 parents)Officer2019-12-11 ~ 2019-12-24IIF 158 - Director → ME - 4
14 WIMPOLE STREET LIMITED
0992419260 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2015-12-21 ~ nowIIF 63 - Director → ME - 5
2 VICTOR STREET LIMITED
1397352660 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 227 - Right to appoint or remove directors → OE - 660 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ nowIIF 147 - Director → ME
- 7
3 LOVAT LANE LIMITED
1645072960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2025-05-14 ~ dissolvedIIF 97 - Director → MEPerson with significant control2025-05-14 ~ dissolvedIIF 270 - Right to appoint or remove directors → OE - 860 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ 2021-01-29IIF 157 - Director → ME
- 9
34 AVENUE ROAD LIMITED
1245729460 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-12 ~ 2022-04-08IIF 155 - Director → ME - 10
34 LEINSTER SQUARE LIMITED
1344073860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2021-06-07 ~ nowIIF 40 - Director → ME - 11
4 CHENISTON GARDENS LIMITED
1235281860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-06 ~ nowIIF 146 - Director → ME - 12
40-46 SURBITON ROAD LIMITED
1185572560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-01-31 ~ nowIIF 178 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 236 - Right to appoint or remove directors → OE - 13
44-48 EAST STREET LIMITED
1498199460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-07-05 ~ nowIIF 177 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 280 - Right to appoint or remove directors → OE - 14
45 CROMWELL LIMITED
1110713760 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 68 - Director → ME - 15
46 CANFIELD GARDENS LIMITED
1170739960 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-03 ~ nowIIF 70 - Director → ME - 16
57 CAMDEN LIMITED
1234480860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-02 ~ nowIIF 153 - Director → ME - 17
9 ELMER APPROACH LIMITED
1397384460 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 117 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 226 - Right to appoint or remove directors → OE - 18
ACORN H LIMITED
1133189660 Welbeck Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-26 ~ nowIIF 64 - Director → ME - 19
LRC UK LOAN ACQUISITION LIMITED
- 2019-09-10 09036801Wood Farm Barn Preston Road, Preston Bissett, Buckingham, EnglandDissolved Corporate (4 parents)Officer2014-06-26 ~ 2019-09-26IIF 140 - Director → ME - 20
MANOR HOTEL OPERATOR LIMITED
- 2018-07-06 0981993960 Welbeck Street, London, EnglandDissolved Corporate (10 parents)Officer2018-07-04 ~ dissolvedIIF 115 - Director → ME - 21
AMARIS (ANGEL) LIMITED
- 2018-04-04 SC123682JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16MIDLAW LIMITED - 1990-07-059th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (30 parents)Officer2018-03-29 ~ 2018-12-14IIF 91 - Director → ME - 2260 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 125 - Director → ME
- 2360 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 123 - Director → ME
- 2460 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 134 - Director → ME
- 25
LRC HOSPITALITY LIMITED
- 2018-03-22 1111446542-44 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-12-15 ~ 2018-12-11IIF 128 - Director → ME - 26
AQUILA HOUSE DEVELOPMENTS LTD
12800313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-04-06 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 113 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE - 27
ASPIRE BLOCK A LIMITED
1704518860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2026-02-20 ~ nowIIF 43 - Director → ME - 28
ATELIER BUILDING LIMITED
1379991360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-12-14 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 258 - Right to appoint or remove directors → OE - 29
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2023-01-31 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 282 - Right to appoint or remove directors → OE - 30
BAGSHOT MANOR LIMITED
1487566760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-05-17 ~ nowIIF 184 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 266 - Right to appoint or remove directors → OE - 31
BALTIC VIEW LIMITED
1340443160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-05-17 ~ nowIIF 42 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 255 - Right to appoint or remove directors → OE - 32
DIVISION HOUSE LIMITED
- 2022-02-28 1324125660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-03-03 ~ nowIIF 52 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 245 - Right to appoint or remove directors → OE - 33
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2023-01-31 ~ dissolvedIIF 199 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 224 - Right to appoint or remove directors → OE - 34
BECFORD PROPERTIES LTD
12700631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-04-06 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2022-04-29 ~ dissolvedIIF 130 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 247 - Right to appoint or remove directors → OE - 35
BECKETT'S YARD LIMITED
1387644060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-27 ~ nowIIF 45 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 235 - Right to appoint or remove directors → OE - 36
BEDFONT CROSS LONDON LIMITED
1392279460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 234 - Right to appoint or remove directors → OE - 37
BEDFORD RESIDENCES LIMITED
1634787560 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-03-27 ~ nowIIF 6 - Director → ME - 38BIENVILLE GROUP LIMITED - now
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22 0964250919 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, EnglandActive Corporate (2 parents)Officer2015-06-16 ~ 2018-04-23IIF 49 - Director → ME - 39
BLU BRACKNELL LIMITED
1387418560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-26 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 223 - Right to appoint or remove directors → OE - 40
BLUECOAT BUILDING LIMITED
0971031960 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 56 - Director → MEPerson with significant control2020-03-03 ~ 2020-03-03IIF 209 - Has significant influence or control → OE - 41
BLUECOAT HOUSE RTM COMPANY LIMITED
14798933Unit 9 Lower Earley District Centre, Lower Earley, Reading, EnglandDissolved Corporate (2 parents)Officer2023-05-09 ~ dissolvedIIF 171 - Director → ME - 4260 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 23 - Director → ME
- 4360 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 58 - Director → ME
- 44
BRADSTOWE HOUSE LIMITED
1586415860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 190 - Director → MEPerson with significant control2024-07-29 ~ 2024-11-18IIF 254 - Right to appoint or remove directors → OE - 45
BRAEBURN HEIGHTS LIMITED
1617183960 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2025-01-08 ~ dissolvedIIF 167 - Director → ME - 46
BEARWOOD (BIRMINGHAM) LIMITED
- 2021-05-14 1322297560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-02-24 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 239 - Right to appoint or remove directors → OE - 47BRENT RETAIL LIMITED - now
BRENT LIMITED
- 2023-11-14 104006192nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-10-05 ~ 2019-11-18IIF 76 - Director → ME - 48
BRISTOL ROAD SOUTH BUILDING LIMITED
1384612560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-13 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 221 - Right to appoint or remove directors → OE - 49
BROADWATER WORTHING LIMITED
1346087560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-16 ~ nowIIF 37 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 228 - Right to appoint or remove directors → OE - 50
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 99 - Director → ME - 51
CARLTON HOUSE & THE POINT LIMITED
1384602460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 232 - Right to appoint or remove directors → OE - 52
CASTLE EXCHANGE BUILDING LIMITED
0971043360 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 29 - Director → ME - 53
CATFORD HOLDINGS LIMITED
104402792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2016-11-04 ~ 2019-11-18IIF 75 - Director → ME - 54
CAXTON PLACE LONDON LIMITED
1392528860 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-18 ~ nowIIF 67 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 246 - Right to appoint or remove directors → OE - 55
CHALKENCHALK LIMITED
1379592360 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2021-12-13 ~ nowIIF 41 - Director → ME - 56
CHAPEL WALK CITY CENTRE LIMITED
1346782660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-21 ~ nowIIF 50 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 251 - Right to appoint or remove directors → OE - 57
CHURSTON CLOSE PROPERTY LIMITED
1588437060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-08-07 ~ nowIIF 187 - Director → MEPerson with significant control2024-08-07 ~ 2024-11-18IIF 261 - Right to appoint or remove directors → OE - 58
CITY ROAD ANGEL LIMITED
1347428160 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-24 ~ dissolvedIIF 119 - Director → ME - 59
CITYGATE HOUSE LIMITED
1397460060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 244 - Right to appoint or remove directors → OE - 60
CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP
OC40108060 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 159 - LLP Designated Member → ME - 61
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
0988453160 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-11-18 ~ nowIIF 38 - Director → ME - 62
CLIVE HOUSE LONDON LIMITED
1392062160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-02-16 ~ nowIIF 46 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 231 - Right to appoint or remove directors → OE - 63
COLINDALE GARDENS LIMITED
1632840760 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2025-03-19 ~ dissolvedIIF 18 - Director → ME - 64
COOMB HOUSE (UK) LIMITED
1237381560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-01-31 ~ nowIIF 191 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 222 - Right to appoint or remove directors → OE - 65
COOMBE HILL HOUSE LIMITED
1600434460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-10-08 ~ nowIIF 166 - Director → MEPerson with significant control2024-10-08 ~ 2024-11-18IIF 278 - Right to appoint or remove directors → OE - 66
CRESTA HOUSE (LUTON) LIMITED
1362581760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-16 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 283 - Right to appoint or remove directors → OE - 67
CRESTON RESIDENTIAL (GENERAL PARTNER) LLP
OC40338460 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 160 - LLP Designated Member → ME - 68
CRESTON RESIDENTIAL (NOMINEE) LIMITED
0991349960 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2021-11-18 ~ nowIIF 1 - Director → ME - 69
CUBIC (LEEDS) LIMITED
1347683160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-25 ~ nowIIF 31 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 295 - Right to appoint or remove directors → OE - 70
WESTERN HOUSE AYLESBURY LIMITED
- 2022-02-28 1349576460 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ dissolvedIIF 198 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 300 - Right to appoint or remove directors → OE - 71
DEUT HUIT 18 LIMITED
1579883060 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2024-09-12 ~ nowIIF 16 - Director → ME - 72
DOME BUILDING LIMITED
1376797660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 51 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 268 - Right to appoint or remove directors → OE - 73
DT ANGEL OPCO LIMITED
1357065042-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-17 ~ 2021-11-02IIF 84 - Director → ME - 74
DT CHELSEA OPCO LIMITED
1357085842-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-17 ~ 2021-11-02IIF 83 - Director → ME - 75
DT EA OPCO LIMITED
1357200742-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-18 ~ 2021-11-02IIF 86 - Director → ME - 76
DT EDINBURGH OPCO LIMITED
1357093042-44 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)Officer2021-08-17 ~ 2021-11-02IIF 82 - Director → ME - 77
DT GLASGOW OPCO LIMITED
1357083842-44 Grosvenor Gardens, London, EnglandActive Corporate (8 parents)Officer2021-08-17 ~ 2021-11-02IIF 81 - Director → ME - 78
DT V OPCO LIMITED
1357119142-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-17 ~ 2021-11-02IIF 85 - Director → ME - 7960 Welbeck Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 284 - Right to appoint or remove directors → OE
- 8060 Welbeck Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-07-06 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 285 - Right to appoint or remove directors → OE
- 81
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
060136562nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 145 - Director → ME - 82DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED
- 2017-08-09 07203263BABEN PROPERTIES LIMITED - 2014-06-1719 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (8 parents)Officer2016-05-16 ~ 2016-12-31IIF 74 - Director → ME - 83
EASTBROOK VILLAGE LIMITED
1582350760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-08 ~ nowIIF 170 - Director → MEPerson with significant control2024-07-08 ~ 2024-11-18IIF 263 - Right to appoint or remove directors → OE - 84
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 109 - Director → ME - 85
EASTMAN VILLAGE LIMITED
1687617460 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 14 - Director → ME - 86
EDGEWARE ROAD LONDON LIMITED
1392466860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-02-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 230 - Right to appoint or remove directors → OE - 87
EDINBURGH BUILDING LIMITED
1381730660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-12-24 ~ nowIIF 48 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 279 - Right to appoint or remove directors → OE - 88
EDINBURGH HOUSE RIGHT TO MANAGE COMPANY LIMITED
15151338Block Management 24 Ltd Unit 9, Plants Galore, Hamlet Hill, Essex, Cm19 5jy, United KingdomActive Corporate (10 parents)Officer2024-10-29 ~ nowIIF 161 - Director → ME - 89
THE VIEW LIVERPOOL LIMITED
- 2022-02-28 1342528960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-05-27 ~ dissolvedIIF 104 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 217 - Right to appoint or remove directors → OE - 90
F1 WOD COURT LIMITED
- 2020-05-13 1234463360 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-02 ~ nowIIF 148 - Director → ME - 91
F2 80 FLEET LIMITED
1234459460 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-02 ~ nowIIF 149 - Director → ME - 92
FITZROY HOUSE LIMITED
1526506160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2023-11-07 ~ dissolvedIIF 204 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 269 - Right to appoint or remove directors → OE - 93
FORGEWOOD BUILDING LIMITED
1379973060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-12-14 ~ nowIIF 53 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 257 - Right to appoint or remove directors → OE - 94
FOUR OAKS HOUSE LIMITED
1371222760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 288 - Right to appoint or remove directors → OE - 9560 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 183 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 243 - Right to appoint or remove directors → OE
- 9660 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 189 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 218 - Right to appoint or remove directors → OE
- 9760 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 287 - Right to appoint or remove directors → OE
- 98
GLASGOW MANOR OPERATIONS LIMITED
0981953260 Welbeck Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-07-04 ~ dissolvedIIF 112 - Director → ME - 99
GLASSFORD HOUSE LIMITED
1387300360 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-26 ~ nowIIF 66 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 249 - Right to appoint or remove directors → OE - 100
NEWCO2022 NEW LIMITED
- 2023-03-15 13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22 13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25 1397496160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 121 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 229 - Right to appoint or remove directors → OE - 101
NAIRN HOUSE 868 LIMITED
- 2021-10-19 1234535160 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2019-12-03 ~ nowIIF 151 - Director → ME - 102
HANLEY BUILDING LIMITED
0971041960 Welbeck Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 26 - Director → ME - 103
HCGB SERVICES LIMITED
1308928457 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, EnglandActive Corporate (5 parents)Officer2025-01-07 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 297 - Has significant influence or control → OE - 1042nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 110 - Director → ME
- 105MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (24 parents)Officer2018-03-29 ~ nowIIF 142 - Director → ME
- 106
HOOLA APARTMENTS LIMITED
1048764519 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 137 - Director → ME - 107
HORSESHOE CRESCENT LIMITED
1346781860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-21 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 259 - Right to appoint or remove directors → OE - 1082nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ 2018-12-14IIF 103 - Director → ME
- 10942-44 Grosvenor Gardens, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-07-04 ~ 2018-12-14IIF 94 - Director → ME
- 1102nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (12 parents)Officer2018-03-29 ~ 2018-12-14IIF 141 - Director → ME
- 111
HUDSON KEYS SOUTHERN LIMITED
0922026860 Welbeck Street, LondonActive Corporate (3 parents)Officer2014-09-16 ~ nowIIF 71 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 299 - Ownership of shares – 75% or more → OE - 112
ICE HOUSE BUILDING LIMITED
1371247960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-10-29 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 289 - Right to appoint or remove directors → OE - 113
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2023-01-31 ~ dissolvedIIF 203 - Director → ME - 114
ISLINGTON ON THE GREEN LIMITED
1605134960 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2024-10-30 ~ dissolvedIIF 179 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-18IIF 260 - Right to appoint or remove directors → OE - 115K2 HOSPITALITY (UK) LIMITED - now
K2 HOSPITALITY LIMITED
- 2018-12-12 1128246342-44 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-03-29 ~ 2018-12-11IIF 131 - Director → ME - 116
KAP HOUSE LIMITED
1419989160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-06-28 ~ dissolvedIIF 105 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 237 - Right to appoint or remove directors → OE - 117
KELHAM GATE LIMITED
1324231560 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 35 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 233 - Right to appoint or remove directors → OE - 118
KEW T LIMITED
1211037860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 55 - Director → ME - 119
KNIGHTSWOOD PLACE LIMITED
1573160960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-05-20 ~ nowIIF 162 - Director → MEPerson with significant control2024-05-20 ~ 2024-11-18IIF 262 - Right to appoint or remove directors → OE - 120
LRC HOSPITALITY (LASER) LIMITED
- 2018-03-22 111157902nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2017-12-18 ~ 2018-12-11IIF 133 - Director → ME - 121MREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (26 parents)Officer2018-03-29 ~ 2018-12-14IIF 89 - Director → ME
- 122AGHOCO 1549 LIMITED - 2017-07-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2018-03-29 ~ 2018-12-14IIF 92 - Director → ME
- 123MREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28Titanium 1 King's Inch Place, Renfrew, Glasgow, ScotlandActive Corporate (34 parents)Officer2018-03-29 ~ 2018-12-14IIF 118 - Director → ME
- 124MREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-0260 Welbeck Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2018-03-29 ~ nowIIF 36 - Director → ME
- 125
LATHAM SQUARE LIMITED
1371186360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ nowIIF 44 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 290 - Right to appoint or remove directors → OE - 126
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2023-01-31 ~ dissolvedIIF 201 - Director → ME - 127
LINCOLN HOUSE BUILDING LIMITED
1397489460 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 114 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE - 128
LINK PROPERTIES UK PORTFOLIO LIMITED
1353529160 Welbeck Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-28 ~ nowIIF 32 - Director → ME - 129
LITMUS BUILDING LIMITED
0971058060 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 47 - Director → ME - 130
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2023-01-31 ~ dissolvedIIF 205 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 240 - Right to appoint or remove directors → OE - 131
LRC E LIMITED
1614140660 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 169 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OE - 132
LRC MANAGEMENT UK LIMITED
1233301860 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 152 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE2023-03-31 ~ 2025-10-21IIF 220 - Ownership of shares – 75% or more → OE - 13360 Welbeck Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2024-11-01 ~ nowIIF 188 - Director → ME
- 13460 Welbeck Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2024-11-01 ~ nowIIF 186 - Director → ME
- 13560 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-01-02 ~ nowIIF 164 - Director → ME
- 13660 Welbeck Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2025-01-22 ~ nowIIF 197 - Director → ME
- 13760 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 3 - Director → ME
- 13860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 11 - Director → ME
- 139
LRC NI LIMITED
NI6555304-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2018-09-06 ~ dissolvedIIF 79 - Director → ME - 140
LRC REIT 1 LIMITED
1605375260 Welbeck Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2024-10-31 ~ nowIIF 180 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 281 - Right to appoint or remove directors → OE - 141DECISIVE SERVICES LTD - 2009-07-099 Chapel Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-04 ~ dissolvedIIF 62 - Director → ME2015-04-14 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control2020-12-01 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OE
- 142
LRC HOSPITALITY (MANOR) LIMITED
- 2018-03-22 111158492nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-12-18 ~ 2018-12-11IIF 129 - Director → ME - 14360 Welbeck Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-10-05 ~ nowIIF 2 - Director → ME
- 14460 Welbeck Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2018-10-05 ~ nowIIF 10 - Director → ME
- 145
MER MANOR OPERATIONS LIMITED
0984643060 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2018-03-29 ~ nowIIF 34 - Director → ME - 146
MISBOURNE DEVELOPMENTS LTD
13923042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (7 parents, 2 offsprings)Officer2024-03-28 ~ 2024-09-02IIF 175 - Director → MEPerson with significant control2024-03-28 ~ 2024-09-02IIF 213 - Right to appoint or remove directors → OE - 147
MISBOURNE RESIDENTIAL LTD
14763956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2024-03-28 ~ 2024-09-02IIF 168 - Director → ME - 148
MYPAD VALUE LIMITED
12376013Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ 2019-12-24IIF 156 - Director → ME - 149
NAVIGATION HOUSE LIMITED
1586471960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 172 - Director → MEPerson with significant control2024-07-30 ~ 2024-11-18IIF 298 - Right to appoint or remove directors → OE - 150
NEW ISLE GROVE DEVELOPMENTS LIMITED
1239782160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 165 - Director → ME - 151
NEW LEMON GROVE DEVELOPMENTS LIMITED
1207839360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 193 - Director → ME - 152
NORTH WEST AND HANLEY RTM COMPANY LIMITED
1374925860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-05-09 ~ nowIIF 185 - Director → ME - 153
NORTH WEST BUILDING LIMITED
0971040960 Welbeck Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 39 - Director → ME - 154
ONE LAMPTON ROAD LIMITED
1487541560 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2023-05-17 ~ dissolvedIIF 202 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 252 - Right to appoint or remove directors → OE - 155
ONE LAMPTON ROAD NEW LIMITED
1666258760 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 54 - Director → ME - 156
OPCO ANGEL 1 LIMITED
1171821960 Welbeck Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ dissolvedIIF 126 - Director → ME - 15760 Welbeck Street, London, United KingdomActive Corporate (8 parents)Officer2018-12-07 ~ nowIIF 65 - Director → ME
- 15860 Welbeck Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 122 - Director → ME
- 15960 Welbeck Street, London, United KingdomActive Corporate (9 parents)Officer2018-12-07 ~ nowIIF 69 - Director → ME
- 160
OPCO OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
1171950860 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 132 - Director → ME - 161
OPHIR HORIZON HOLDING LIMITED
1380736260 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2021-12-17 ~ dissolvedIIF 106 - Director → ME - 162
OPHIR HORIZON LIMITED
1381005860 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-12-20 ~ dissolvedIIF 60 - Director → ME - 163
ORIEL EXPRESS LIMITED
12148201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 124 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 219 - Right to appoint or remove directors → OE - 164OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-1542-44 Grosvenor Gardens, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2018-07-04 ~ 2018-12-14IIF 90 - Director → ME
- 165
PARKVIEW (BRENTFORD) LONDON LIMITED
1495461660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-06-22 ~ nowIIF 182 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 256 - Right to appoint or remove directors → OE - 166
PICTURE MAISON LIMITED
1482887660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-04-26 ~ nowIIF 61 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 275 - Right to appoint or remove directors as a member of a firm → OEIIF 275 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 275 - Right to appoint or remove directors → OE - 167
PICTUREHOUSE LUTON LIMITED
1397512060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 111 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 238 - Right to appoint or remove directors → OE - 168PMAX LTD - now
2 FITZALAN ROAD LIMITED
- 2020-11-19 121602381 The Poplars, Nottingham, EnglandDissolved Corporate (4 parents)Officer2019-08-16 ~ 2020-11-18IIF 138 - Director → ME - 169
PRVRBS1311 LIMITED
1617065660 Welbeck Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 194 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OE - 170
PS1836 LIMITED
1234258960 Welbeck Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2019-12-02 ~ nowIIF 150 - Director → ME - 171
R M SITE MANAGEMENT LIMITED
02211265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-08-07David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer2015-03-27 ~ 2017-07-04IIF 206 - Director → ME - 172
RADFORD GATE LIMITED
1362817060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-09-17 ~ dissolvedIIF 107 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 294 - Right to appoint or remove directors → OE - 173
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
07738249Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (16 parents)Officer2024-08-02 ~ nowIIF 20 - Director → ME - 174
RICH STONE DEVELOPMENTS LTD
12575062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Due to be dissolved on 2025-07-11 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 120 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 211 - Right to appoint or remove directors → OE - 175
RIVERVIEW HOUSE NEW LIMITED
1570470460 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 196 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 253 - Right to appoint or remove directors → OE - 176
SHAKESPEARE HOTEL STRATFORD LIMITED
060134672nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 93 - Director → ME - 177
53 SHIRLAND LIMITED
- 2019-12-19 1234470660 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ 2021-04-01IIF 144 - Director → ME - 178
SIRIUS CITY CENTRE LIMITED
1362802860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-17 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 293 - Right to appoint or remove directors → OE - 179
SOUTH Q 100 LIMITED
10711466Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandActive Corporate (6 parents)Officer2017-04-05 ~ 2020-03-31IIF 59 - Director → ME - 180
SOUTH QUAY 100 LIMITED
118833692nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2022-03-31IIF 78 - Director → ME - 18160 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 135 - Director → ME
- 18260 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 136 - Director → ME
- 18360 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 127 - Director → ME
- 184
STORTON CAPITAL LIMITED
07477845Mountview Court 1148 High Road, LondonDissolved Corporate (1 parent)Officer2010-12-23 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OE - 185
STREET WEST 165 LIMITED
1397358360 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 225 - Right to appoint or remove directors → OE - 186
SUMMERHILL COURT HOUSE LIMITED
1375524860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-11-19 ~ nowIIF 30 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 274 - Right to appoint or remove directors → OE - 187
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 88 - Director → ME - 188
THE BEDFORD RESIDENCES LIMITED
1586312860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2024-07-29 ~ dissolvedIIF 200 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 277 - Right to appoint or remove directors → OE - 189
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
0973093460 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 28 - Director → ME - 190THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13Unit 133 1 Hanley Street, Nottingham, EnglandActive Corporate (7 parents)Officer2018-06-08 ~ 2019-04-09IIF 73 - Director → ME
- 191
THE NEWMARK BUILDING LIMITED
1362812860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-09-17 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 292 - Right to appoint or remove directors → OE - 192
THE OVERHEAD (LIVERPOOL) LIMITED
1311635360 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 143 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 241 - Right to appoint or remove directors → OE - 193
THEODORE BEDFORD LIMITED
1581935360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-04 ~ nowIIF 181 - Director → MEPerson with significant control2024-07-04 ~ 2024-11-18IIF 264 - Right to appoint or remove directors → OE - 194
THEODORE BRACKNELL LIMITED
1581078260 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 195 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 272 - Right to appoint or remove directors → OE - 195
THEODORE CRAWLEY LIMITED
1581085960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 192 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 267 - Right to appoint or remove directors → OE - 196
THEODORE EXETER LIMITED
1581086060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 173 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 276 - Right to appoint or remove directors → OE - 197
THEODORE STEVENAGE LIMITED
1581096960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 176 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 273 - Right to appoint or remove directors → OE - 198
STOP SHOP 1 LTD
- 2015-05-08 0858859510 Beresford Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE - 199
TRINITY LEEDS LIMITED
1387643860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-01-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 242 - Right to appoint or remove directors → OE - 200
UNITED RIVERS LIMITED
1030332464 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-29 ~ dissolvedIIF 77 - Director → ME - 201
VICTORIA RIVERSIDE LIMITED
1361665960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 57 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 286 - Right to appoint or remove directors → OE - 202
VIDA HOUSE LIMITED
1593588160 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2024-09-04 ~ nowIIF 163 - Director → MEPerson with significant control2024-09-04 ~ 2024-11-18IIF 271 - Right to appoint or remove directors → OE - 203
VINNY COURT LIMITED
1362604160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-09-16 ~ dissolvedIIF 96 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 296 - Right to appoint or remove directors → OE - 204
WBD (CHALFONT PARK) LIMITED
039617635 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (27 parents)Officer2024-03-28 ~ nowIIF 15 - Director → ME - 205
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 100 - Director → ME - 206
WOLVERTON PARK LIMITED
1371220260 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 291 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.