logo
explain how to read the page

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

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

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

Dixon, Alistair William

    Related profiles found in government register
  • Dixon, Alistair William
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 1

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 2

    • 245 Kennington Road, London, SE11 6BY

      IIF 3

    • 245, Kennington Road, London, SE11 6BY, England

      IIF 4

    • 245 Kennington Road, London, SE11 6BY, United Kingdom

      IIF 5

    • 5th, Floor 35, Portman Square, London, W1H 6LR, England

      IIF 6

    • 5th, Floor 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 7
  • Dixon, Alistair William
    British banker born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245 Kennington Road, London, SE11 6BY

      IIF 8 IIF 9 IIF 10

    • 245, Kennington Road, London, SE11 6BY, United Kingdom

      IIF 11
  • Dixon, Alistair William
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Alistair William
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Alistair William
    British financial consultant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 35 Portman Square, London, W1H 6LR, United Kingdom

      IIF 42 IIF 43
  • Dixon, Alistair William
    British investment banker born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Alastair William
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245, Kennington Road, London, SE11 6BY, United Kingdom

      IIF 50
  • Dixon, Alistair William
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alistair William Dixon
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 54

    • 245, Kennington Road, London, SE11 6BY, England

      IIF 55

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 56 IIF 57
  • Dixon, Alistair William
    British banking born in June 1958

    Registered addresses and corresponding companies

    • 4 St Martins Road, London, SW9 0SW

      IIF 58
  • Dixon, Alistair William
    British company director born in June 1958

    Registered addresses and corresponding companies
  • Dixon, Alistair William
    British director born in June 1958

    Registered addresses and corresponding companies
  • Dixon, Alistair William
    British investment banker born in June 1958

    Registered addresses and corresponding companies
  • Dixon, Alistair William
    British investment banker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    ALADINSANE LIMITED
    09053359
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 11 - Director → ME
  • 2
    APEX CAPITAL PARTNERS LLP
    OC346540
    39-40 St. James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2012-10-05
    IIF 53 - LLP Designated Member → ME
  • 3
    ASHPOL PLC - now
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
    - 2000-08-18 00104394
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-06-06 ~ 2000-08-14
    IIF 58 - Director → ME
  • 4
    AWD 1958 LIMITED
    07404164
    10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2010-10-12 ~ now
    IIF 1 - Director → ME
    2010-10-12 ~ 2010-10-12
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    AZIMUTH GLOBAL PARTNERS LIMITED
    08929461
    10 Lower Thames Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-04-23 ~ now
    IIF 5 - Director → ME
  • 6
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-05-19 ~ 2004-01-14
    IIF 44 - Director → ME
  • 7
    BLACKMOOR GP L.L.C.
    FC023259
    1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2001-06-12 ~ now
    IIF 75 - Director → ME
  • 8
    BPT (ASSURED HOMES) LIMITED
    - now 02953942
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 40 - Director → ME
  • 9
    BPT (BRADFORD PROPERTY TRUST) LIMITED
    - now 00252992
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 16 - Director → ME
  • 10
    BPT (FULL REVERSIONS) LIMITED
    - now 04246275
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Officer
    2002-02-01 ~ 2003-09-26
    IIF 36 - Director → ME
  • 11
    BPT (HOME REVERSIONS) LIMITED
    03745638 03450780
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 27 - Director → ME
  • 12
    BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
    - now 03744643
    BPT (OVERSEAS INVESTMENTS) LIMITED
    - 2001-11-30 03744643
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-06-04 ~ 2002-01-23
    IIF 63 - Director → ME
  • 13
    BPT (NORTHWOOD HILLS) LIMITED
    - now 03744646
    BPT (INVESTMENTS) LIMITED
    - 2001-10-19 03744646
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-06-04 ~ 2002-01-23
    IIF 62 - Director → ME
  • 14
    BPT (RESIDENTIAL INVESTMENTS) LIMITED
    - now 00359346
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 34 - Director → ME
  • 15
    BPT (SOUTHERN NUMBER 2) LIMITED
    - now 03744648
    BPT (SHELTERED HOUSING) LIMITED
    - 2001-11-29 03744648
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (10 parents)
    Officer
    2001-06-04 ~ 2001-12-21
    IIF 60 - Director → ME
  • 16
    BPT (SOUTHERN) LIMITED
    - now 03744658
    BPT (RETIREMENT HOMES) LIMITED
    - 2001-10-19 03744658
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (10 parents)
    Officer
    2001-06-04 ~ 2001-12-21
    IIF 65 - Director → ME
  • 17
    BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
    - now 03450780
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 13 - Director → ME
  • 18
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 27 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 17 - Director → ME
  • 19
    BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - now
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED
    - 2003-01-08 04348479 04319671... (more)
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (25 parents)
    Officer
    2002-03-11 ~ 2002-12-18
    IIF 37 - Director → ME
  • 20
    BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - now
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED
    - 2003-01-08 04319671 04348479... (more)
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (25 parents)
    Officer
    2002-03-11 ~ 2002-12-18
    IIF 35 - Director → ME
  • 21
    BROCCO MANAGEMENT LIMITED
    03625714
    29a Botanical Road, Sheffield, England
    Active Corporate (23 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 22 - Director → ME
  • 22
    BROMLEY NO 1 LIMITED
    - now 00034359
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-30 ~ 2003-09-26
    IIF 15 - Director → ME
  • 23
    BROMLEY NO.1 HOLDINGS LIMITED
    - now 04165737
    ALNERY NO.2157 LIMITED
    - 2001-05-30 04165737 04165903... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2003-09-26
    IIF 8 - Director → ME
  • 24
    BROMLEY PROPERTY HOLDINGS LIMITED
    - now 04132693
    ALNERY NO. 2113 LIMITED
    - 2001-02-09 04132693 07224505... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-09-26
    IIF 10 - Director → ME
  • 25
    BROMLEY PROPERTY INVESTMENTS LIMITED
    - now 04066391
    ALNERY NO. 2097 LIMITED
    - 2001-02-09 04066391 07133638... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2003-09-26
    IIF 9 - Director → ME
  • 26
    CHARTERHOUSE FILM PARTNERSHIP LLP
    OC309022
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-09 ~ 2021-04-05
    IIF 52 - LLP Member → ME
  • 27
    CORK STREET PROPERTIES LIMITED - now
    ALLIED LONDON PROPERTIES LIMITED
    - 2013-01-25 04007763 08296768
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-12-19 ~ 2006-08-04
    IIF 69 - Director → ME
  • 28
    CRAIGMOUNT MANAGEMENT COMPANY LIMITED
    01914454
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (41 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 25 - Director → ME
  • 29
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
    RREEF LIMITED
    - 2010-08-16 02478500
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED.
    - 2005-07-11 02478500
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2005-12-14
    IIF 3 - Director → ME
  • 30
    DWS ALTERNATIVES GLOBAL LIMITED - now
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED
    - 2010-08-16 05603289
    21 Moorfields, London, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2007-08-06 ~ 2008-07-04
    IIF 46 - Director → ME
  • 31
    EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
    00025843
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 24 - Director → ME
  • 32
    EL INVESTMENTS LIMITED - now
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED
    - 2007-02-19 00634239
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (25 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 29 - Director → ME
  • 33
    FASIDE ESTATES LIMITED
    SC019680
    Broxden House, Lamberkine Drive, Perth, Scotland
    Active Corporate (36 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 12 - Director → ME
  • 34
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-05-21 ~ 2001-12-21
    IIF 59 - Director → ME
  • 35
    GRAINGER (PEACHEY NUMBER 2) LIMITED - now
    BPT (PEACHEY NUMBER 2) LIMITED
    - 2003-01-08 03744652
    BPT (LIFE TENANCIES) LIMITED
    - 2001-11-28 03744652
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2001-06-04 ~ 2002-12-18
    IIF 67 - Director → ME
  • 36
    GRAINGER (PEACHEY) LIMITED - now
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED
    - 2003-01-08 03744650
    BPT (ASSISTED LIVING) LIMITED
    - 2001-11-13 03744650
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (32 parents)
    Officer
    2001-06-04 ~ 2002-12-18
    IIF 66 - Director → ME
  • 37
    GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
    - 2019-06-11 03146573
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 26 - Director → ME
  • 38
    HAMSARD 2342 LIMITED
    04246486 04246482... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Officer
    2001-11-22 ~ 2002-12-18
    IIF 73 - Director → ME
  • 39
    HAMSARD 2491 LIMITED
    04360791 04348343... (more)
    Rysa Lodge School Road, Seething, Norwich
    Dissolved Corporate (15 parents)
    Officer
    2002-04-04 ~ 2003-04-09
    IIF 23 - Director → ME
  • 40
    HAMSARD 2492 LIMITED
    04360837 04306999... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents)
    Officer
    2002-04-04 ~ 2002-12-18
    IIF 38 - Director → ME
  • 41
    HARBORNE TENANTS LIMITED
    00362246
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (36 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 30 - Director → ME
  • 42
    HARWOOD FILM PARTNERSHIP LLP
    - now OC306643
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (32 parents)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 51 - LLP Member → ME
  • 43
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED
    - 1996-08-21 03205871
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-07-30 ~ 1997-05-27
    IIF 78 - Director → ME
  • 44
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW FIFTY-NINE LIMITED
    - 1997-02-28 03269223
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-02-20 ~ 1997-05-12
    IIF 74 - Director → ME
  • 45
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED
    - 1996-08-06 03196858
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    1996-07-30 ~ 1998-08-14
    IIF 76 - Director → ME
    2000-11-08 ~ 2002-12-19
    IIF 70 - Director → ME
  • 46
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED
    - 1998-08-10 03580188
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    1998-07-27 ~ 2003-11-30
    IIF 72 - Director → ME
  • 47
    LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    BPT (RESIDENTIAL TRADING) LIMITED
    - 2002-07-16 03744655
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-06-04 ~ 2002-05-30
    IIF 68 - Director → ME
  • 48
    MARGRAVE ESTATES LIMITED
    00332564
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 19 - Director → ME
  • 49
    OULTON PROPERTIES LIMITED - now
    BPT (OULTON PROPERTIES) LIMITED
    - 2002-01-17 03297715
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2001-06-04 ~ 2001-12-14
    IIF 64 - Director → ME
  • 50
    REDOUBT CLOSE MANAGEMENT LIMITED
    03784159
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (23 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 28 - Director → ME
  • 51
    REIB EUROPE INVESTMENTS LIMITED
    03847157
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-13 ~ 2008-07-04
    IIF 45 - Director → ME
  • 52
    REIB INTERNATIONAL HOLDINGS LIMITED
    03834064
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-13 ~ 2008-07-04
    IIF 47 - Director → ME
  • 53
    RESIDENTIAL LEASES LIMITED
    - now 01690008
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 32 - Director → ME
  • 54
    RESIDENTIAL PROPERTY REVERSIONS LIMITED
    - now 02764715
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2001-12-21
    IIF 61 - Director → ME
  • 55
    RESIDENTIAL TENANCIES LIMITED
    - now 03124388
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 20 - Director → ME
  • 56
    ROBINS COURT (GROVE PARK) LIMITED
    - now 02054649
    ANCABROOK LIMITED - 1986-10-31
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (43 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 39 - Director → ME
  • 57
    RPQH LIMITED
    - now 02509861
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-31 ~ 2003-09-26
    IIF 31 - Director → ME
  • 58
    SAN REMO TOWERS LIMITED - now
    HAMSARD 2490 LIMITED
    - 2002-10-15 04360825 04319663... (more)
    34 Middle Street South, Driffield, England
    Dissolved Corporate (13 parents)
    Officer
    2002-04-04 ~ 2002-09-27
    IIF 41 - Director → ME
  • 59
    SHOPREADY LIMITED
    03313976
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-02-20 ~ 2008-07-04
    IIF 48 - Director → ME
    1997-02-20 ~ 1998-03-09
    IIF 79 - Secretary → ME
  • 60
    SOWERBY HOLDINGS LIMITED
    00095183
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 21 - Director → ME
  • 61
    TAPEORDER LIMITED
    03281883
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-13 ~ 2008-07-04
    IIF 49 - Director → ME
    1996-12-13 ~ 1998-03-09
    IIF 80 - Secretary → ME
  • 62
    THE BRADFORD PROPERTY TRUST LIMITED
    - now 02386666 00229269
    B P T LIMITED - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 14 - Director → ME
  • 63
    THURLBY ST HUGHS MANAGEMENT CO LTD
    - now 03273912
    TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
    WILCHAP 37 LIMITED - 1997-01-14
    4 Satterley Close, Witham St. Hughs, Lincoln, England
    Active Corporate (37 parents)
    Officer
    2001-06-04 ~ 2003-04-09
    IIF 18 - Director → ME
  • 64
    TRAFFORD PARK DWELLINGS LIMITED
    00062091
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2001-06-04 ~ 2003-09-26
    IIF 33 - Director → ME
  • 65
    URBAN&CIVIC RUGBY (MEMBER) LIMITED
    08958574
    50 New Bond Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-05-22
    IIF 43 - Director → ME
  • 66
    URBAN&CIVIC RUGBY LIMITED
    08958580
    50 New Bond Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-25 ~ 2014-05-22
    IIF 42 - Director → ME
  • 67
    URBAN&CIVIC UK LIMITED
    - now 07014292
    URBAN&CIVIC LIMITED
    - 2014-05-20 07014292 SC149799
    50 New Bond Street, London
    Active Corporate (11 parents)
    Officer
    2013-06-18 ~ 2014-05-22
    IIF 6 - Director → ME
    2011-12-19 ~ 2012-12-04
    IIF 7 - Director → ME
  • 68
    WATCH THAT MAN LIMITED
    09053363
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 69
    WE ARE BROTHERS LIMITED
    - now 09053362
    LEMON IN A BAG LIMITED
    - 2019-04-30 09053362
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 56 - Ownership of shares – 75% or more → OE
    2019-12-04 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED
    - 1997-05-01 03297461
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1997-01-17 ~ 2003-01-24
    IIF 71 - Director → ME
  • 71
    X-LEISURE (MAIDSTONE) LIMITED - now
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED
    - 1997-05-09 03261784
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-11-22 ~ 1998-08-03
    IIF 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.