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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conway, Simon Alexander Malcolm

child relation
Offspring entities and appointments
Active 130
  • 1
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 268 - secretary → ME
  • 2
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 100 - director → ME
    2006-10-20 ~ now
    IIF 216 - secretary → ME
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 247 - secretary → ME
  • 4
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 43 - director → ME
  • 5
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ now
    IIF 41 - director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 271 - secretary → ME
  • 7
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 246 - secretary → ME
  • 8
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    428 GBP2023-03-31
    Officer
    2014-05-21 ~ now
    IIF 57 - director → ME
    2005-03-14 ~ now
    IIF 211 - secretary → ME
  • 9
    MISLEX (493) LIMITED - 2006-06-27
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 70 - director → ME
    2006-06-27 ~ dissolved
    IIF 199 - secretary → ME
  • 10
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 11
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 92 - director → ME
    2015-11-26 ~ dissolved
    IIF 290 - secretary → ME
  • 12
    35 Fford Ystrad, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,508 GBP2024-03-27
    Officer
    2015-11-26 ~ now
    IIF 93 - director → ME
    2015-11-26 ~ now
    IIF 237 - secretary → ME
  • 13
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 94 - director → ME
    2015-11-26 ~ dissolved
    IIF 291 - secretary → ME
  • 14
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 260 - secretary → ME
  • 15
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 19 - director → ME
    2021-10-01 ~ now
    IIF 252 - secretary → ME
  • 16
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 162 - secretary → ME
  • 17
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 288 - secretary → ME
  • 18
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 242 - secretary → ME
  • 19
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    13,304,960 GBP2022-03-31
    Officer
    2009-11-23 ~ now
    IIF 296 - secretary → ME
  • 20
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 286 - secretary → ME
  • 21
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    IIF 18 - director → ME
    2020-09-07 ~ now
    IIF 284 - secretary → ME
  • 22
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 17 - director → ME
    2021-02-08 ~ now
    IIF 261 - secretary → ME
  • 23
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 14 - director → ME
    2021-02-08 ~ now
    IIF 240 - secretary → ME
  • 24
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 39 - director → ME
    2008-11-21 ~ dissolved
    IIF 197 - secretary → ME
  • 25
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230 GBP2024-03-31
    Officer
    2018-10-11 ~ dissolved
    IIF 9 - director → ME
  • 26
    Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -16,585,649 GBP2021-03-31
    Officer
    2018-10-12 ~ now
    IIF 4 - director → ME
  • 27
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,075 GBP2023-03-31
    Officer
    2018-10-12 ~ dissolved
    IIF 1 - director → ME
  • 28
    PROTEIN PASTA LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 62 - director → ME
  • 29
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Officer
    2013-02-22 ~ dissolved
    IIF 283 - secretary → ME
  • 30
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 26 - director → ME
  • 31
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 27 - director → ME
  • 32
    MISLEX (460) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 109 - director → ME
    2005-09-27 ~ dissolved
    IIF 215 - secretary → ME
  • 33
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 63 - director → ME
    2009-11-11 ~ dissolved
    IIF 180 - secretary → ME
  • 34
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 53 - director → ME
    2013-07-23 ~ dissolved
    IIF 264 - secretary → ME
  • 35
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Officer
    2013-07-23 ~ now
    IIF 78 - director → ME
    2013-07-23 ~ now
    IIF 285 - secretary → ME
  • 36
    10 Gloucester Place, Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 74 - director → ME
    2015-08-05 ~ dissolved
    IIF 280 - secretary → ME
  • 37
    10 Gloucester Place, Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 87 - director → ME
    2015-08-05 ~ dissolved
    IIF 254 - secretary → ME
  • 38
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 68 - director → ME
    2016-02-18 ~ now
    IIF 274 - secretary → ME
  • 39
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 58 - director → ME
    2016-02-19 ~ dissolved
    IIF 269 - secretary → ME
  • 40
    MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 82 - director → ME
    2014-11-05 ~ dissolved
    IIF 249 - secretary → ME
  • 41
    FWS CONSORTIUM LIMITED - 2024-04-19
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-12-20 ~ now
    IIF 15 - director → ME
  • 42
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 43
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 76 - director → ME
    2013-04-11 ~ dissolved
    IIF 248 - secretary → ME
  • 44
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 65 - director → ME
    2013-03-07 ~ now
    IIF 243 - secretary → ME
  • 45
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Officer
    2013-08-02 ~ now
    IIF 75 - director → ME
    2013-08-02 ~ now
    IIF 257 - secretary → ME
  • 46
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    IIF 47 - director → ME
    2013-11-12 ~ dissolved
    IIF 250 - secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 77 - director → ME
    2013-08-02 ~ dissolved
    IIF 282 - secretary → ME
  • 48
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    233,010 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 83 - director → ME
    2013-03-07 ~ now
    IIF 277 - secretary → ME
  • 49
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 54 - director → ME
    2013-04-12 ~ now
    IIF 263 - secretary → ME
  • 50
    FES LIGHTING GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 48 - director → ME
    2013-03-07 ~ now
    IIF 279 - secretary → ME
  • 51
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 51 - director → ME
    2013-03-06 ~ now
    IIF 258 - secretary → ME
  • 52
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 10 - director → ME
  • 53
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 273 - secretary → ME
  • 54
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -199,511 GBP2023-12-31
    Officer
    2018-02-20 ~ now
    IIF 7 - director → ME
  • 55
    MISLEX (454) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 104 - director → ME
    2005-09-27 ~ dissolved
    IIF 214 - secretary → ME
  • 56
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 42 - director → ME
  • 57
    16 Finchley Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 35 - director → ME
  • 58
    Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 12 - director → ME
  • 59
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 52 - director → ME
  • 60
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 61 - director → ME
  • 61
    10 Gloucester Place Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,775 GBP2023-03-31
    Officer
    2018-08-06 ~ now
    IIF 5 - director → ME
  • 62
    MISLEX (555) LIMITED - 2008-07-11
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 105 - director → ME
    2008-07-11 ~ dissolved
    IIF 217 - secretary → ME
  • 63
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 110 - director → ME
    2007-10-15 ~ dissolved
    IIF 209 - secretary → ME
  • 64
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 45 - director → ME
  • 65
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 40 - director → ME
    2010-09-29 ~ dissolved
    IIF 156 - secretary → ME
  • 66
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,255,080 GBP2022-03-31
    Officer
    2017-09-14 ~ dissolved
    IIF 88 - director → ME
  • 67
    10 Gloucester Place, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -2,697,027 GBP2023-03-31
    Officer
    2005-10-20 ~ now
    IIF 55 - director → ME
    2005-10-20 ~ now
    IIF 161 - secretary → ME
  • 68
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,700 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 3 - director → ME
  • 69
    MISLEX (518) LIMITED - 2007-03-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 86 - director → ME
    2007-03-07 ~ dissolved
    IIF 200 - secretary → ME
  • 70
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 71 - director → ME
    2014-04-09 ~ dissolved
    IIF 253 - secretary → ME
  • 71
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 8 - director → ME
  • 72
    10 Gloucester Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 11 - director → ME
    2019-11-05 ~ dissolved
    IIF 238 - secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-28 ~ dissolved
    IIF 85 - director → ME
    2012-03-28 ~ dissolved
    IIF 278 - secretary → ME
  • 74
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 60 - director → ME
    2015-10-15 ~ dissolved
    IIF 281 - secretary → ME
  • 75
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 106 - director → ME
  • 76
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2007-10-17 ~ dissolved
    IIF 25 - director → ME
    2007-10-17 ~ dissolved
    IIF 188 - secretary → ME
  • 77
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    438 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 102 - director → ME
    2006-08-01 ~ now
    IIF 208 - secretary → ME
  • 78
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -432,590 GBP2024-03-31
    Officer
    2007-05-08 ~ now
    IIF 79 - director → ME
    2007-05-08 ~ now
    IIF 202 - secretary → ME
  • 79
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 127 - director → ME
    2010-03-09 ~ dissolved
    IIF 166 - secretary → ME
  • 80
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,530,420 GBP2023-03-31
    Officer
    2018-05-17 ~ now
    IIF 2 - director → ME
  • 81
    WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-17 ~ dissolved
    IIF 99 - director → ME
    2009-02-17 ~ dissolved
    IIF 160 - secretary → ME
  • 82
    MATTERHORN ST EDMUNDS - 2007-03-01
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ dissolved
    IIF 80 - director → ME
    2007-02-08 ~ dissolved
    IIF 181 - secretary → ME
  • 83
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 98 - director → ME
    2008-07-07 ~ dissolved
    IIF 218 - secretary → ME
  • 84
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 103 - director → ME
    2010-06-29 ~ dissolved
    IIF 165 - secretary → ME
  • 85
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 111 - director → ME
    2006-10-23 ~ dissolved
    IIF 213 - secretary → ME
  • 86
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2010-12-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Has significant influence or control → OE
  • 87
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-27 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 146 - director → ME
    2010-09-10 ~ dissolved
    IIF 174 - secretary → ME
  • 89
    MP GREY STREET FINANCE LIMITED - 2012-07-03
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 124 - director → ME
    2010-02-26 ~ dissolved
    IIF 158 - secretary → ME
  • 90
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 125 - director → ME
    2010-03-12 ~ dissolved
    IIF 163 - secretary → ME
  • 91
    MATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28
    MISLEX (480) LIMITED - 2006-02-08
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 59 - director → ME
    2006-02-10 ~ dissolved
    IIF 198 - secretary → ME
  • 92
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10
    MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25
    MISLEX (476) LIMITED - 2006-01-31
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 81 - director → ME
    2006-02-03 ~ dissolved
    IIF 205 - secretary → ME
  • 93
    MATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13
    TOM PEPPERS CLACTON LIMITED - 2006-07-28
    MISLEX (479) LIMITED - 2006-02-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 56 - director → ME
    2006-02-10 ~ dissolved
    IIF 206 - secretary → ME
  • 94
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 123 - director → ME
    2010-02-26 ~ dissolved
    IIF 157 - secretary → ME
  • 95
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,202 GBP2022-03-31
    Officer
    2020-08-05 ~ dissolved
    IIF 22 - director → ME
  • 96
    MP REAL ESTATE W6 GP LIMITED - 2011-04-28
    MPP QUAY PHASE 1 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 129 - director → ME
    2009-11-30 ~ dissolved
    IIF 293 - secretary → ME
  • 97
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 142 - director → ME
    2010-01-11 ~ dissolved
    IIF 183 - secretary → ME
  • 98
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 132 - director → ME
    2010-01-13 ~ dissolved
    IIF 289 - secretary → ME
  • 99
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 143 - director → ME
    2010-01-12 ~ dissolved
    IIF 164 - secretary → ME
  • 100
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 131 - director → ME
    2010-01-11 ~ dissolved
    IIF 168 - secretary → ME
  • 101
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 128 - director → ME
    2010-01-11 ~ dissolved
    IIF 171 - secretary → ME
  • 102
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 96 - director → ME
    2009-02-11 ~ dissolved
    IIF 179 - secretary → ME
  • 103
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 108 - director → ME
    2009-02-11 ~ dissolved
    IIF 172 - secretary → ME
  • 104
    10 Gloucester Place, Portman Square, London
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 107 - director → ME
    2009-02-11 ~ now
    IIF 212 - secretary → ME
  • 105
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-11-04 ~ dissolved
    IIF 23 - director → ME
    2009-11-04 ~ dissolved
    IIF 185 - secretary → ME
  • 106
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 148 - director → ME
    2011-02-10 ~ dissolved
    IIF 241 - secretary → ME
  • 107
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2009-11-27 ~ now
    IIF 20 - director → ME
    2009-11-27 ~ now
    IIF 170 - secretary → ME
  • 108
    MPP QUAY PHASE 2 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 137 - director → ME
    2009-11-30 ~ dissolved
    IIF 299 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 109
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2009-12-01 ~ now
    IIF 141 - director → ME
    2009-12-01 ~ now
    IIF 184 - secretary → ME
  • 110
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 140 - director → ME
    2009-11-30 ~ dissolved
    IIF 294 - secretary → ME
  • 111
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 133 - director → ME
    2009-11-30 ~ dissolved
    IIF 297 - secretary → ME
  • 112
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 138 - director → ME
    2009-12-07 ~ dissolved
    IIF 159 - secretary → ME
  • 113
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 126 - director → ME
    2009-11-30 ~ dissolved
    IIF 295 - secretary → ME
  • 114
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 144 - director → ME
    2009-12-07 ~ dissolved
    IIF 182 - secretary → ME
  • 115
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 139 - director → ME
    2009-11-30 ~ dissolved
    IIF 298 - secretary → ME
  • 116
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 130 - director → ME
    2009-12-07 ~ dissolved
    IIF 173 - secretary → ME
  • 117
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 97 - director → ME
    2009-11-27 ~ dissolved
    IIF 167 - secretary → ME
  • 118
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 145 - director → ME
    2009-11-30 ~ dissolved
    IIF 175 - secretary → ME
  • 119
    MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-28 ~ dissolved
    IIF 136 - director → ME
    2009-11-28 ~ dissolved
    IIF 300 - secretary → ME
  • 120
    DROLON LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 84 - director → ME
  • 121
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    10 Gloucester Place, Portman Square, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    IIF 135 - director → ME
    2009-11-30 ~ now
    IIF 178 - secretary → ME
  • 122
    10 Gloucester Place, Portman Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -738,939 GBP2022-12-31
    Officer
    2014-03-27 ~ now
    IIF 69 - director → ME
    2014-03-27 ~ now
    IIF 266 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 123
    QUILLPOINT LIMITED - 2005-04-18
    10 Gloucester Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,573,348 GBP2023-03-31
    Officer
    2005-03-14 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 124
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Officer
    2007-02-02 ~ dissolved
    IIF 155 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 230 - Right to surplus assets - 75% or more → OE
  • 125
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -901,176 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 6 - director → ME
  • 126
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Officer
    2008-11-21 ~ dissolved
    IIF 37 - director → ME
    2008-11-21 ~ dissolved
    IIF 193 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2005-09-20 ~ dissolved
    IIF 101 - director → ME
    2005-09-20 ~ dissolved
    IIF 210 - secretary → ME
  • 128
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 72 - director → ME
    2008-06-16 ~ now
    IIF 169 - secretary → ME
  • 129
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    2003-06-30 ~ now
    IIF 67 - director → ME
    2008-06-16 ~ now
    IIF 176 - secretary → ME
  • 130
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 50 - director → ME
    2005-06-29 ~ dissolved
    IIF 204 - secretary → ME
Ceased 48
  • 1
    MATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01
    MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02
    MISLEX (488) LIMITED - 2006-06-27
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2011-07-06
    IIF 64 - director → ME
    2006-06-22 ~ 2011-07-06
    IIF 201 - secretary → ME
  • 2
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ 2014-06-03
    IIF 292 - secretary → ME
    2005-11-11 ~ 2010-12-01
    IIF 223 - secretary → ME
  • 3
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 16 - director → ME
  • 4
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 38 - director → ME
    2008-11-21 ~ 2018-10-17
    IIF 192 - secretary → ME
  • 5
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 17 offsprings)
    Officer
    2004-05-07 ~ 2004-10-25
    IIF 119 - director → ME
    2004-05-07 ~ 2004-10-25
    IIF 227 - secretary → ME
  • 6
    ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,994,272 GBP2023-03-31
    Officer
    2003-06-30 ~ 2005-06-30
    IIF 30 - director → ME
    1996-02-08 ~ 1999-05-31
    IIF 149 - director → ME
  • 7
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 33 - director → ME
  • 8
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 29 - director → ME
  • 9
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 34 - director → ME
  • 10
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-06-08
    IIF 134 - director → ME
    2010-03-12 ~ 2013-04-05
    IIF 177 - secretary → ME
  • 11
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2018-06-08
    IIF 270 - secretary → ME
  • 12
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 118 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 224 - secretary → ME
  • 13
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 31 - director → ME
    2004-11-29 ~ 2007-07-24
    IIF 191 - secretary → ME
  • 14
    06006161 LIMITED - 2012-04-12
    LYON D'OR HOLDINGS LIMITED - 2010-10-07
    Highcroft, Grange Avenue, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-03-31
    Officer
    2010-04-01 ~ 2014-10-01
    IIF 46 - director → ME
    2006-11-22 ~ 2014-10-01
    IIF 194 - secretary → ME
  • 15
    WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
    EURODIET RETAIL UK LIMITED - 2017-03-09
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,094,357 GBP2021-03-31
    Officer
    2010-03-31 ~ 2014-11-25
    IIF 66 - director → ME
    2006-11-22 ~ 2020-06-02
    IIF 195 - secretary → ME
  • 16
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 120 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 226 - secretary → ME
  • 17
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-09-19 ~ 2019-02-27
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2015-06-22
    IIF 147 - director → ME
    2011-02-28 ~ 2015-06-22
    IIF 267 - secretary → ME
  • 19
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 91 - director → ME
    2004-12-14 ~ 2007-07-24
    IIF 207 - secretary → ME
  • 20
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 24 - director → ME
    2007-06-11 ~ 2007-07-24
    IIF 189 - secretary → ME
  • 21
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 122 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 219 - secretary → ME
  • 22
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 121 - director → ME
    2004-04-02 ~ 2007-07-24
    IIF 187 - secretary → ME
  • 23
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 112 - director → ME
    2005-03-11 ~ 2007-07-24
    IIF 186 - secretary → ME
  • 24
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 113 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 228 - secretary → ME
  • 25
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 114 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 225 - secretary → ME
  • 26
    YUMMI GLOBAL LIMITED - 2014-10-22
    22 Ganton Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 89 - director → ME
  • 27
    MATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24
    MISLEX (475) LIMITED - 2006-01-31
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -129 GBP2023-03-31
    Officer
    2006-01-31 ~ 2016-06-23
    IIF 49 - director → ME
    2006-01-31 ~ 2016-06-23
    IIF 203 - secretary → ME
  • 28
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2015-03-16
    IIF 245 - secretary → ME
  • 29
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 36 - director → ME
    2008-11-21 ~ 2018-10-17
    IIF 196 - secretary → ME
  • 30
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 116 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 222 - secretary → ME
  • 31
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 28 - director → ME
    2004-04-02 ~ 2007-07-24
    IIF 190 - secretary → ME
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327,302 GBP2023-03-31
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 32 - director → ME
  • 33
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    1998-03-25 ~ 1999-06-30
    IIF 150 - director → ME
  • 34
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2018-06-08
    IIF 239 - secretary → ME
  • 35
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ 2018-06-08
    IIF 265 - secretary → ME
  • 36
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,252,517 GBP2023-06-30
    Officer
    2012-12-11 ~ 2018-06-08
    IIF 256 - secretary → ME
  • 37
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,767,685 GBP2023-06-30
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 276 - secretary → ME
  • 38
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ 2018-06-08
    IIF 262 - secretary → ME
  • 39
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,914 GBP2023-06-30
    Officer
    2014-03-11 ~ 2018-06-08
    IIF 255 - secretary → ME
  • 40
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,172,957 GBP2023-06-30
    Officer
    2013-07-24 ~ 2018-06-08
    IIF 272 - secretary → ME
  • 41
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2023-06-30
    Officer
    2015-07-08 ~ 2018-06-08
    IIF 275 - secretary → ME
  • 42
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,425 GBP2023-06-30
    Officer
    2012-12-21 ~ 2018-06-08
    IIF 244 - secretary → ME
  • 43
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2018-06-08
    IIF 259 - secretary → ME
  • 44
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 251 - secretary → ME
  • 45
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 117 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 220 - secretary → ME
  • 46
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ 2018-06-08
    IIF 287 - secretary → ME
  • 47
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 115 - director → ME
    2009-02-26 ~ 2010-04-09
    IIF 221 - secretary → ME
  • 48
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 90 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.