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
Michelin, Alexander Charles
- British Registered addresses and corresponding companies
Michelin, Alexander Charles
- born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companiesJubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 3
- British born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 4 IIF 5 IIF 6 (more)(less)7-9, Swallow Street, London, W1B 4DE, England
IIF 13 IIF 14 IIF 15 (more)(less)Jubilee House, 2 Jubilee Place, London, London, SW3 3TQ, United Kingdom
IIF 17Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England
IIF 18 IIF 19 IIF 20Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Jubilee House, Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 31The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England
IIF 32
- British born in June 1976
Michelin, Alexander Charles
Resident in United Kingdom
Registered addresses and corresponding companies10 5, Ennismore Gardens, London, SW7 1NL
IIF 33 IIF 34 IIF 3512, 6 Ennismore Gardens, London, SW7 1NL
IIF 3625, Ives Street, London, SW3 2ND
IIF 3772, Royal Hospital Road, London, SW3 4HP, England
IIF 38Flat 12, 6 Ennismore Gardens, London, SW7 1NL
IIF 39Flat B 114 Alderney Street, London, SW1V 4HA
IIF 40 IIF 41Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Michelin, Charles Alexander
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 43Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in June 1976Registered addresses and corresponding companies
Mr Charles Alexander Michelin
3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
IIF 49
- British born in June 1976
Michelin, Alex
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50
- born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companies - British born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 55 IIF 56Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 57Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 58 IIF 59 IIF 60101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 61 IIF 622, Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 63 IIF 64 IIF 6527, Campden Hill Square, London, W8 7JY, England
IIF 6633, Cavendish Square, London, W1G 0PW, England
IIF 67 IIF 68 IIF 69 (more)(less)57, Clarendon Road, London, W11 4JD, United Kingdom
IIF 8772, Royal Hospital Road, London, SW3 4HP, England
IIF 88 IIF 897-9, Swallow Street, London, W1B 4DE, England
IIF 90 IIF 91 IIF 92 (more)(less)Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom
IIF 108
- British born in June 1976
Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 109
- British born in June 1976
Mr Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 110 IIF 111Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England
IIF 112101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 11333, Cavendish Square, London, W1G 0PW, England
IIF 11472, Royal Hospital Road, London, SW3 4HP, England
IIF 115Jubilee House, 2 Jubilee Place, London, SW3 3TQ
IIF 116 IIF 117 IIF 118Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 11957, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England
IIF 120
- British born in June 1976
Michelin, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 12133, Cavendish Square, London, W1G 0PW, England
IIF 12250, Broadway, London, SW1H 0BL, United Kingdom
IIF 12372, Royal Hospital Road, London, SW3 4HP, England
IIF 124Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 129
- British born in June 1976
Mr Alex Michelin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 130
Related profiles found in government register
Offspring entities and appointments
110
- 1
14 EATON SQUARE LIMITED
09883330Jubilee House Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 105 - Director → ME - 2
- 3
18 GROSVENOR SQUARE LIMITED
10261318Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ dissolvedIIF 103 - Director → ME - 4
20 QMW LIMITED
0969919227 Campden Hill Square, London, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 66 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2020-06-12 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2016-09-22 ~ dissolvedIIF 55 - Director → ME2016-09-22 ~ dissolvedIIF 43 - Secretary → ME - 7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
0405417620 King Street King Street, London, EnglandActive Corporate (20 parents)Officer2008-12-10 ~ 2011-09-01IIF 35 - Director → ME - 8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663Michelin House C/o Averys Property Management, 81 Fulham Road, London, EnglandActive Corporate (9 parents)Officer2007-04-10 ~ 2008-09-29IIF 41 - Director → ME - 9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
1090248872 Royal Hospital Road, London, EnglandActive Corporate (3 parents)Officer2017-08-07 ~ nowIIF 88 - Director → ME - 10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (9 parents)Officer2013-03-06 ~ 2013-07-12IIF 123 - Director → ME - 11DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-3055 Beauchamp Place, LondonDissolved Corporate (15 parents)Officer2010-06-21 ~ 2013-06-28IIF 39 - Director → ME
- 12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324140a Tachbrook Street, London, EnglandActive Corporate (15 parents)Officer2005-04-11 ~ 2007-02-15IIF 40 - Director → ME2005-04-11 ~ 2005-07-25IIF 2 - Secretary → ME - 13
ANTIGUA REALTY LIMITED
05690580Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2006-01-28 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 14
BENGAL PROPERTIES LTD
11624486Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 15
CAPITALRISE FINANCE LIMITED
0957182433 Cavendish Square, London, EnglandActive Corporate (8 parents, 149 offsprings)Officer2015-05-01 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CARIBBEAN HOTEL SERVICES LIMITED
14589349Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (1 parent)Officer2023-01-12 ~ nowIIF 60 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 17
CDG ESTATES LIMITED
1290522672 Royal Hospital Road, London, EnglandActive Corporate (5 parents)Officer2020-09-25 ~ nowIIF 89 - Director → ME - 18
CHENNAI LIMITED
FC030148501, Herald House, 8 Hill Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2011-04-06 ~ nowIIF 37 - Director → ME - 19
CLARET DEVELOPMENTS LIMITED
06279384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2015-11-17Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2008-01-11 ~ 2010-06-22IIF 34 - Director → ME - 20
COTSWOLD CLOCHE LTD
15888799Crockmore House, Fawley, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2024-08-09 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 21
CR 38YR LIMITED
115318282 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ 2020-11-30IIF 65 - Director → ME - 22
CR 48WC LIMITED
114413602 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-29 ~ dissolvedIIF 64 - Director → ME - 23
- 24
CR ADDISON LIMITED
117173662 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2020-11-30IIF 63 - Director → ME - 25
CR ASCOTT UW (MEZZ) LIMITED
1603813333 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2024-10-24 ~ 2024-12-02IIF 7 - Director → ME - 26
- 27
CR BEACONSFIELD 70GR LIMITED
1431394433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 68 - Director → ME - 28
- 2933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 8 - Director → ME
- 30
- 31
- 32
CR BLOOMSBURY 14GJS LIMITED
1343690633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 9 - Director → ME - 33
CR BLOOMSBURY 37GIR LIMITED
1431663033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-24 ~ nowIIF 70 - Director → ME - 34
CR BREAMS LIMITED
126460897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-11-16IIF 20 - Director → ME - 35
- 36
CR CHELSEA 29 CP LIMITED
1573838833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 11 - Director → ME - 37
CR CHELSEA 55SG LIMITED
1455227333 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-21 ~ nowIIF 76 - Director → ME - 38
CR CHELSEA 58LS LIMITED
1392576233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ 2023-03-02IIF 94 - Director → ME - 39
CR CHELSEA CW LIMITED
1439004533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 81 - Director → ME - 40
CR CHELSEA DG LIMITED
11829423Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-15 ~ dissolvedIIF 24 - Director → ME - 41
CR CHELSEA DS LIMITED
142924137-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-12 ~ dissolvedIIF 93 - Director → ME - 42
CR CHELSEA SCE LIMITED
1452799533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 75 - Director → ME - 43
CR CLARKS ROW LIMITED
118522897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 13 - Director → ME - 44
CR COLCHESTER BR LIMITED
1403024833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 72 - Director → ME - 45
- 46
CR DEVELOPMENT 1 LIMITED
1195670733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2019-04-20 ~ nowIIF 10 - Director → ME - 47
CR DEVONPORT ROAD LIMITED
12154037Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-13 ~ 2021-02-26IIF 18 - Director → ME - 48
CR EALING 34 EGR LIMITED
132958387-9 Swallow Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-26 ~ dissolvedIIF 15 - Director → ME - 49
CR EALING KC LIMITED
1448815533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-16 ~ nowIIF 73 - Director → ME - 50
CR ELM PARK LIMITED
126460097-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-06-30IIF 27 - Director → ME - 51
CR ELSTREE LIMITED
1281385233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ nowIIF 6 - Director → ME - 52
CR ESHER HW LIMITED
1455426133 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 85 - Director → ME - 53
CR FRENSHAM TOC LIMITED
138649787-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-21 ~ dissolvedIIF 91 - Director → ME - 54
CR HAMPSTEAD JSC LIMITED
1396765233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 77 - Director → ME - 55
CR HAMPTON PLACE LIMITED
11569156Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-14 ~ dissolvedIIF 101 - Director → ME - 56
CR HASLEMERE HR LIMITED
1431390033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 74 - Director → ME - 57
CR HIGH BRECK LIMITED
11656202Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-02 ~ dissolvedIIF 28 - Director → ME - 58
CR HIGH WYCOMBE LIMITED
118181867-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-11 ~ 2021-06-30IIF 30 - Director → ME - 59
CR HOLDING 1 LIMITED
1197261233 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 122 - Director → ME - 60
CR HOVE DR LIMITED
1407065733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-26 ~ nowIIF 80 - Director → ME - 61
CR HYDE PARK 13GS LIMITED
1354114633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 12 - Director → ME - 62
CR HYDE PARK LG LIMITED
144427907-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-10-25 ~ dissolvedIIF 92 - Director → ME - 63
- 64
CR ICKLINGHAM LIMITED
12397813Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-10 ~ 2021-06-30IIF 23 - Director → ME - 65
CR KENSINGTON 29AG LIMITED
1443958433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 86 - Director → ME - 66
- 67
- 68
CR OAKLEIGH PARK 6OPS LIMITED
139260457-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-18 ~ dissolvedIIF 90 - Director → ME - 69
CR PADDINGTON WT LIMITED
1452794733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 82 - Director → ME - 70
CR PETERSFIELD VH LIMITED
1396787133 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2022-03-10 ~ dissolvedIIF 67 - Director → ME - 71
CR SENIOR LIMITED
11635242Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-22 ~ 2018-11-09IIF 25 - Director → ME - 72
CR SOUTH EATON PLACE LIMITED
12013981Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-23 ~ 2020-11-30IIF 21 - Director → ME - 73
- 74
- 75
CR SUNNYSIDE LIMITED
11894208Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ 2021-02-26IIF 29 - Director → ME - 76
CR SYDENHAM SH LIMITED
1460505933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 71 - Director → ME - 77
CR WARLINGHAM CH LIMITED
1450190433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 69 - Director → ME - 78
CR WATFORD ROAD LIMITED
119196837-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 16 - Director → ME - 79
CR WENTWORTH LC LIMITED
1455180933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-20 ~ nowIIF 84 - Director → ME - 80
CR WENTWORTH PT LIMITED
1439007533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 79 - Director → ME - 81
CR WIMBLEDON 41 CPR LIMITED
1317315633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 5 - Director → ME - 82
CR WIMBLEDON 6CR LIMITED
1456662733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 83 - Director → ME - 83
- 84
DRAGONCREST LIMITED
11094272Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-04 ~ nowIIF 59 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Due to be dissolved on 2025-02-27The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (13 parents)Officer2019-12-09 ~ 2023-11-16IIF 32 - Director → ME2011-09-01 ~ 2019-03-13IIF 42 - Director → ME - 86
ELDON ROAD TOPCO LIMITED
11916998Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-03-30 ~ dissolvedIIF 104 - Director → ME - 87
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 126 - Director → ME - 88
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 128 - Director → ME - 89
- 90
FINCHATTON (SMITH TERRACE) LIMITED
08012407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-06 during the appointment or period of control
Dissolved on 2016-04-25 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2012-03-29 ~ dissolvedIIF 57 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlRsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, EastleighDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 56 - Director → ME - 92
FINCHATTON DESIGN LLP
OC42245872 Royal Hospital Road, London, EnglandDissolved Corporate (9 parents)Officer2018-05-15 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2018-05-15 ~ 2018-10-18IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
- 94
FINCHATTON INVESTOR NEWCO LIMITED
07166773Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 125 - Director → ME - 9572 Royal Hospital Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-27 ~ 2021-12-03IIF 100 - Director → ME
- 96
FINCHATTON PARTNERSHIP LLP
OC353735Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (9 parents)Officer2010-03-30 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
FINCHATTON PRIVATE LLP
OC4200002 Physic Place, London, EnglandDissolved Corporate (7 parents)Officer2017-11-21 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2017-11-21 ~ 2018-12-20IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9810 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 121 - Director → ME
- 99KINGBRIDGE CONSULTING LTD - 2024-03-17101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (6 parents)Officer2025-03-17 ~ nowIIF 62 - Director → ME
- 100
MONTANIAN LIMITED
0759959172 Royal Hospital Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-17IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
Dissolved on 2024-10-18 during the appointment or period of controlREDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22 08444894The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents, 1 offspring)Officer2013-04-05 ~ dissolvedIIF 129 - Director → ME - 102
REDFORD NOMINEES LIMITED
0813318672 Royal Hospital Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-06 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 103
- 104
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871C/o Azets, Burnham Yard London End, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer2012-07-13 ~ 2014-04-10IIF 127 - Director → ME - 105
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE0273153rd Floor Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-03-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Ownership of shares - More than 25% → OE - 106
VALOURAN LIMITED
13948245101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-02 ~ nowIIF 61 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 107
VALOURAN PARTNERS LLP
OC441374101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-09 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2022-03-09 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 108The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-09-02 ~ nowIIF 108 - Director → ME
- 109
YRP MEZZCO LIMITED
10275143Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 106 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlBaker Tilly, 25 Farringdon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2002-02-07 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.