The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard William Jones
Mr Richard William Jones
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 1
11, Rathgar Avenue, London, W13 9PL, England
Jones, Richard William
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 2 11, Rathgar Avenue, Ealing, London, W13 9PL, England
Jones, Richard William
British chartered surveyor born in February 1957Resident in England
Registered addresses and corresponding companiesJones, Richard William
British accountant born in February 1957Registered addresses and corresponding companiesJones, Richard William
British company director born in February 1957Registered addresses and corresponding companies
IIF 10 21 Hawkfields, Bushmead, Luton, Bedfordshire, LU2 7NN
Jones, Richard William
British financial director and company secretary born in February 1957Registered addresses and corresponding companies
IIF 11 21 Hawkfields, Bushmead, Luton, Bedfordshire, LU2 7NN
Jones, Richard William
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard William
British accountant born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard William
British chief financial officer born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 18 Fairford Avenue, Luton, LU2 7ER
Jones, Richard William
British company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 18 Fairford Avenue, Luton, LU2 7ER
Jones, Richard William
British finance director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 2nd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 35 55, Baker Street, London, W1U 7EU, England
IIF 36 55, Baker Street, London, W1U 7EU, United Kingdom
IIF 37 IIF 38 IIF 39 Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 40 Second Floor, 105 Wigmore Street, London, W1U 1QY, Uk
IIF 41 IIF 42 IIF 43 (more) Second Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
Jones, Richard William
British finance sirector born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 Second Floor 105, Wigmore Street, London, W1U 1QY, United Kingdom
Jones, Richard William
British financial director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard William
British Registered addresses and corresponding companiesJones, Richard William
British accountantRegistered addresses and corresponding companiesJones, Richard William
British chief financial officerRegistered addresses and corresponding companiesJones, Richard William
British company secretary/fin controllerRegistered addresses and corresponding companiesJones, Richard William
British finance directorRegistered addresses and corresponding companies
IIF 196 18 Fairford Avenue, Luton, LU2 7ER
Jones, Richard William
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)3,242,115 GBP2024-06-30Officer
2017-11-22 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-01 ~ nowIIF 1 - Has significant influence or control → OE - 2 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-05-10 ~ dissolvedIIF 37 - Director → ME
Ceased
179
- 1 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2015-07-09IIF 132 - Director → ME
- 2 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2012-09-05 ~ 2015-07-09IIF 118 - Director → ME
- 3BASINGSHIRE LIMITED - 2003-11-24 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (3 parents)Officer 1994-08-10 ~ 1998-06-26IIF 9 - Director → ME ~ 1998-06-26IIF 179 - Secretary → ME
- 4RONKING SERVICES LIMITED - 1986-02-24RONKING HOMES LIMITED - 1992-02-17 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (2 parents)Officer ~ 1998-06-26IIF 173 - Secretary → ME
- 5
BELLWINCH HOMES LIMITED
- nowROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31ROGER MALCOLM LIMITED - 1987-10-30 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1992-07-22 ~ 1998-06-26IIF 11 - Director → ME ~ 1998-06-26IIF 172 - Secretary → ME - 6 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1995-07-10 ~ 1998-06-26IIF 10 - Director → ME ~ 1998-06-26IIF 178 - Secretary → ME
- 7TOPLAND 1991 LIMITED - 1992-05-18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2010-05-10 ~ 2015-07-09IIF 168 - Director → ME
- 8 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-04-23 ~ 2015-07-09IIF 115 - Director → ME
- 9
BRAMSHILL LTD
- nowCITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11 160 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-12,818,515 GBP2024-05-31Officer 2014-12-19 ~ 2015-07-09IIF 40 - Director → ME - 10MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22 2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer 2013-11-29 ~ 2015-07-09IIF 63 - Director → ME
- 11 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (2 parents)Officer ~ 1998-06-26IIF 175 - Secretary → ME
- 12 4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer 2006-01-26 ~ 2007-08-06IIF 32 - Director → ME 2006-01-26 ~ 2007-08-06IIF 193 - Secretary → ME
- 13 70 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,573 GBP2024-05-31Officer 2013-10-30 ~ 2015-07-09IIF 62 - Director → ME
- 14 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2010-05-10 ~ 2014-11-03IIF 102 - Director → ME
- 15 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-01-22 ~ 2015-07-09IIF 36 - Director → ME
- 16BIDLINE LIMITED - 1994-09-30 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2006-12-14 ~ 2007-08-06IIF 14 - Director → ME
- 17GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25STYLECLICK LIMITED - 2003-11-21 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2003-11-19 ~ 2007-08-06IIF 21 - Director → ME 2005-11-14 ~ 2007-08-06IIF 187 - Secretary → ME
- 18BELLCORP LIMITED - 1992-11-13 50 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2005-02-14 ~ 2007-08-06IIF 15 - Director → ME 2005-11-14 ~ 2007-08-06IIF 186 - Secretary → ME
- 19GAZELEY LIMITED - 1997-09-12 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2005-02-14 ~ 2007-08-06IIF 17 - Director → ME 2005-11-14 ~ 2007-08-06IIF 192 - Secretary → ME
- 20
GAZELEY LIMITED
- nowGAZELEY HOLDINGS LIMITED - 2005-03-01 50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2005-02-14 ~ 2007-08-06IIF 20 - Director → ME - 21VITALPRAISE LIMITED - 2001-04-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2005-02-14 ~ 2007-08-06IIF 26 - Director → ME 2005-11-14 ~ 2007-08-06IIF 191 - Secretary → ME
- 22
GAZELEY UK LIMITED
- nowGAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-09 50 New Bond Street, LondonActive Corporate (2 parents, 24 offsprings)Officer 2002-02-13 ~ 2007-08-06IIF 16 - Director → ME - 23BUNTDORF LIMITED - 1979-12-31 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (1 parent)Officer 1991-07-01 ~ 1998-06-26IIF 177 - Secretary → ME
- 24MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2015-07-09IIF 72 - Director → ME
- 25MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2015-07-09IIF 129 - Director → ME
- 26MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2015-07-09IIF 145 - Director → ME
- 27MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2015-07-09IIF 73 - Director → ME
- 28MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2015-07-09IIF 123 - Director → ME
- 29MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-29 ~ 2015-07-09IIF 65 - Director → ME
- 30MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2015-07-09IIF 81 - Director → ME
- 31HALLCO 1759 LIMITED - 2010-08-10 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2015-07-09IIF 127 - Director → ME
- 32HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2015-07-09IIF 54 - Director → ME
- 33MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2015-07-09IIF 66 - Director → ME
- 34TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 165 - Director → ME
- 35TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 55 - Director → ME
- 36TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 130 - Director → ME
- 37TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 147 - Director → ME
- 38TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2015-07-09IIF 101 - Director → ME
- 39TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-06-06 ~ 2015-07-09IIF 97 - Director → ME
- 40TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28TOPLAND (NO. 16) LIMITED - 2014-12-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2012-04-23 ~ 2015-07-09IIF 117 - Director → ME
- 41TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 148 - Director → ME
- 42TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 50 - Director → ME
- 43TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 44 - Director → ME
- 44TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 47 - Director → ME
- 45TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2015-07-09IIF 121 - Director → ME
- 46TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 137 - Director → ME
- 47TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28 1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2013-11-04 ~ 2015-07-09IIF 67 - Director → ME
- 48MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2015-07-09IIF 167 - Director → ME
- 49HALLCO 1485 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2015-07-09IIF 93 - Director → ME
- 50HALLCO 1495 LIMITED - 2007-08-01 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2015-07-09IIF 12 - Director → ME
- 51MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2015-07-09IIF 157 - Director → ME
- 52 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2015-07-09IIF 78 - Director → ME
- 53HOTSHARE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2015-07-09IIF 164 - Director → ME
- 54 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2015-07-09IIF 109 - Director → ME
- 55HALLCO 1473 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2015-07-09IIF 169 - Director → ME
- 56HALLCO 1484 LIMITED - 2007-07-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-08-05 ~ 2015-07-09IIF 69 - Director → ME
- 57NICESHAPE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-05 ~ 2015-07-09IIF 13 - Director → ME
- 58SHARESTAGE LIMITED - 2009-10-12 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-08-05 ~ 2015-07-09IIF 95 - Director → ME
- 59 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2014-08-05 ~ 2015-07-09IIF 90 - Director → ME
- 60 Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2008-09-02 ~ 2009-06-18IIF 183 - Secretary → ME
- 61
HELIOS NORTHERN LIMITED
- nowCOBCO 639 LIMITED - 2004-06-15 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2008-09-02 ~ 2009-06-18IIF 182 - Secretary → ME - 62
HENTOP 302 LIMITED
- nowSNRDCO 3172 LIMITED - 2014-06-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-06-20 ~ 2015-07-09IIF 83 - Director → ME - 63 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-07-10 ~ 2015-07-09IIF 133 - Director → ME
- 64 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-11-11 ~ 2015-07-09IIF 42 - Director → ME
- 65 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ 2015-07-09IIF 120 - Director → ME
- 66
HH (LP) LIMITED
- nowHEMEL HEMPSTEAD LP LIMITED - 2004-05-20 50 New Bond Street, LondonActive Corporate (2 parents, 1 offspring)Officer 2004-05-18 ~ 2007-08-06IIF 19 - Director → ME - 67 50 New Bond Street, LondonActive Corporate (3 parents)Officer 2006-03-15 ~ 2007-08-06IIF 24 - Director → ME 2006-03-15 ~ 2007-11-05IIF 184 - Secretary → ME
- 68
J.L.W. NOMINEES LIMITED
- nowJ.L.W. ESTATE AGENTS LIMITED - 1990-10-17 30 Warwick Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 1998-05-13 ~ 1999-02-23IIF 5 - Director → ME - 69J.L.W. PROPERTIES LIMITED - 1990-10-17 30 Warwick Street, LondonActive Corporate (4 parents)Officer 1998-05-13 ~ 2004-06-30IIF 4 - Director → ME
- 70 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2015-07-09IIF 35 - Director → ME
- 71 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)-131,763 GBP2024-12-31Officer 1992-07-28 ~ 1998-06-26IIF 7 - Director → ME 1992-07-28 ~ 1998-06-26IIF 198 - Secretary → ME
- 72 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1991-07-01 ~ 1998-06-26IIF 194 - Secretary → ME
- 73JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26JLW CONTINUATION LIMITED - 1999-03-12JONES LANG WOOTTON INTERNATIONAL - 1986-08-28 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1998-05-08 ~ 1999-02-23IIF 3 - Director → ME
- 74J.L.W. PENSION TRUSTEES - 2000-05-02JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22 30 Warwick Street, LondonActive Corporate (7 parents)Officer 2004-07-31 ~ 2025-05-01IIF 6 - Director → ME
- 75 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (2 parents)Officer ~ 1998-06-26IIF 174 - Secretary → ME
- 76 16 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-07 ~ 2007-08-06IIF 30 - Director → ME
- 77 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2004-07-19 ~ 2007-08-06IIF 29 - Director → ME
- 78 16 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-16 ~ 2007-08-06IIF 23 - Director → ME
- 79 16 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-16 ~ 2007-08-06IIF 28 - Director → ME
- 80 16 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-16 ~ 2007-08-06IIF 31 - Director → ME
- 81MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17PAYART LIMITED - 1988-05-09 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2002-06-30 ~ 2007-08-06IIF 25 - Director → ME 2005-11-14 ~ 2007-08-06IIF 190 - Secretary → ME
- 82 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2005-02-14 ~ 2007-08-06IIF 18 - Director → ME 2005-11-14 ~ 2007-08-06IIF 188 - Secretary → ME
- 83 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ 2015-07-09IIF 103 - Director → ME
- 84
MIDLAND HOTELS LIMITED
- nowCLOUDFRET LIMITED - 1981-12-31 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-08-05 ~ 2015-07-09IIF 152 - Director → ME - 85 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1998-06-26IIF 176 - Secretary → ME
- 86HI-TECHBUILDING LIMITED - 1988-07-22 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2005-02-14 ~ 2007-08-06IIF 27 - Director → ME 2005-11-14 ~ 2007-08-06IIF 189 - Secretary → ME
- 87K & S (333) LIMITED - 1999-01-19 84 Brook Street, Office 4.30, London, Westminster, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2010-05-10 ~ 2015-01-23IIF 131 - Director → ME
- 88 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2010-05-10 ~ 2015-07-09IIF 140 - Director → ME
- 89 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 2010-05-10 ~ 2015-07-09IIF 106 - Director → ME
- 90ROGER MALCOLM LIMITED - 1976-12-31 Tempsford Hall, Sandy, BedfordshireDissolved Corporate (2 parents)Officer ~ 1998-06-26IIF 180 - Secretary → ME
- 91SELENE LIMITED - 2011-07-12 Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2007-12-05 ~ 2009-06-18IIF 170 - Director → ME 2009-04-20 ~ 2009-06-18IIF 196 - Secretary → ME
- 92 1 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)10,016 GBP2024-12-31Officer 2005-06-08 ~ 2006-02-09IIF 33 - Director → ME
- 93 42b High Street, Keynsham, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)43,086 GBP2024-12-31Officer ~ 1993-09-16IIF 8 - Director → ME ~ 1993-09-16IIF 197 - Secretary → ME
- 94
SHOE AND BOX LIMITED
- nowHELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15SURVEYAPEX LIMITED - 1996-06-13 Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (3 parents)Equity (Company account)-44,281,132 GBP2020-03-31Officer 2007-12-05 ~ 2009-06-18IIF 171 - Director → ME 2008-09-04 ~ 2009-06-18IIF 181 - Secretary → ME - 95 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-05-10 ~ 2015-07-09IIF 124 - Director → ME
- 96 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2010-05-10 ~ 2015-07-09IIF 46 - Director → ME
- 97 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-09-30Officer 2011-03-08 ~ 2013-11-08IIF 38 - Director → ME
- 98COBCO 713 LIMITED - 2006-01-25TEES VALLEY 600 LIMITED - 2006-02-23 21 Queen Annes Gate, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,203,730 GBP2024-12-31Officer 2008-09-02 ~ 2009-06-18IIF 185 - Secretary → ME
- 99 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-05-10 ~ 2015-07-09IIF 161 - Director → ME
- 100 B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2014-11-03 ~ 2015-07-09IIF 110 - Director → ME
- 101 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 85 - Director → ME
- 102 C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 92 - Director → ME
- 103
TOPLAND (GSL) LIMITED
- nowTOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25TOPLAND (NO. 11) LIMITED - 2013-01-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2012-04-23 ~ 2015-07-09IIF 158 - Director → ME - 104
TOPLAND (HG) LIMITED
- nowTOPLAND (NO. 1) LIMITED - 2011-10-13 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2011-03-22 ~ 2015-07-09IIF 89 - Director → ME - 105
TOPLAND (HORLEY) LIMITED
- nowTOPLAND (NO. 7) LIMITED - 2012-03-13 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2011-08-11 ~ 2015-07-09IIF 119 - Director → ME - 106TOPLAND (NO. 5) LIMITED - 2012-10-31 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2011-03-22 ~ 2015-07-09IIF 59 - Director → ME
- 107TOPLAND (NO. 2) LIMITED - 2012-10-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-03-22 ~ 2015-07-09IIF 112 - Director → ME
- 108 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2011-08-11 ~ 2015-07-09IIF 76 - Director → ME
- 109 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-04-23 ~ 2015-07-09IIF 114 - Director → ME
- 110 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2012-04-23 ~ 2015-07-09IIF 60 - Director → ME
- 111 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2012-04-23 ~ 2015-07-09IIF 80 - Director → ME
- 112 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer 2014-05-16 ~ 2015-07-09IIF 70 - Director → ME
- 113 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ 2015-07-09IIF 75 - Director → ME
- 114 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ 2015-07-09IIF 96 - Director → ME
- 115 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ 2015-07-09IIF 99 - Director → ME
- 116 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ 2015-07-09IIF 41 - Director → ME
- 117 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-16 ~ 2015-07-09IIF 94 - Director → ME
- 118 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ 2015-07-09IIF 149 - Director → ME
- 119 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ 2015-07-09IIF 64 - Director → ME
- 120 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-05-16 ~ 2015-07-09IIF 135 - Director → ME
- 121 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2011-08-11 ~ 2015-07-09IIF 82 - Director → ME
- 122 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer 2011-08-11 ~ 2015-07-09IIF 98 - Director → ME
- 123TOPLAND (NO. 6) LIMITED - 2013-12-10 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2011-03-22 ~ 2014-11-03IIF 79 - Director → ME
- 124
TOPLAND (RCH) LIMITED
- nowTOPLAND (NO. 3) LIMITED - 2012-04-25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-22 ~ 2015-07-09IIF 49 - Director → ME - 125 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2011-03-18 ~ 2015-07-09IIF 57 - Director → ME
- 126
TOPLAND (RETAIL) LIMITED
- nowTOPLAND SOUTH LIMITED - 2000-04-07 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 122 - Director → ME - 127 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2014-11-03 ~ 2015-07-09IIF 105 - Director → ME
- 128TOPLAND (NO. 4) LIMITED - 2012-05-11 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2011-03-22 ~ 2015-07-09IIF 51 - Director → ME
- 129TOPLAND (NO. 12) LIMITED - 2013-02-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2012-04-23 ~ 2015-07-09IIF 126 - Director → ME
- 130DEALMANNER LIMITED - 2001-03-06TOPLAND RETAIL UK LIMITED - 2012-04-20 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2010-05-10 ~ 2015-07-09IIF 139 - Director → ME
- 131 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-05-10 ~ 2015-07-09IIF 150 - Director → ME
- 132 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 160 - Director → ME
- 133 C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 154 - Director → ME
- 134 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-11-03 ~ 2015-07-09IIF 156 - Director → ME
- 135 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer 2010-05-10 ~ 2015-07-09IIF 151 - Director → ME
- 136 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 87 - Director → ME
- 137 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 61 - Director → ME
- 138 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2013-10-28 ~ 2015-07-09IIF 142 - Director → ME
- 139 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 134 - Director → ME
- 140 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-05-10 ~ 2015-07-09IIF 52 - Director → ME
- 141 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer 2010-05-10 ~ 2015-07-09IIF 100 - Director → ME
- 142SNRDCO 3168 LIMITED - 2014-06-05 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2014-06-02 ~ 2015-07-09IIF 34 - Director → ME
- 143 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 116 - Director → ME
- 144TOPLAND (NO. 17) LIMITED - 2015-01-13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-05-16 ~ 2015-07-09IIF 153 - Director → ME
- 145 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2015-07-09IIF 43 - Director → ME
- 146 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2010-12-14 ~ 2015-07-09IIF 74 - Director → ME
- 147 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2010-05-10 ~ 2015-07-09IIF 143 - Director → ME
- 148 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2010-12-14 ~ 2015-07-09IIF 113 - Director → ME
- 149MISLEX (238) LIMITED - 1999-08-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-05-10 ~ 2015-07-09IIF 71 - Director → ME
- 150 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ 2015-07-09IIF 138 - Director → ME
- 151 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-12-14 ~ 2015-07-09IIF 45 - Director → ME
- 152
TOPLAND MERSEY LIMITED
- nowCANEBRICK LIMITED - 2009-01-29 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-12-16 ~ 2015-07-09IIF 144 - Director → ME - 153 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-12-14 ~ 2015-07-09IIF 141 - Director → ME
- 154 55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2014-11-03 ~ 2015-07-09IIF 163 - Director → ME
- 155 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ 2015-07-09IIF 56 - Director → ME
- 156 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2014-11-03 ~ 2015-07-09IIF 53 - Director → ME
- 157 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ 2015-07-09IIF 84 - Director → ME
- 158 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 125 - Director → ME
- 159 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2010-05-10 ~ 2015-07-09IIF 107 - Director → ME
- 160 B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer 2010-05-10 ~ 2015-07-09IIF 166 - Director → ME
- 161 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2010-12-14 ~ 2015-07-09IIF 162 - Director → ME
- 162
TOPLAND SERVICES LIMITED
- nowGLIDESTONE LIMITED - 2001-03-06 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 136 - Director → ME - 163 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2014-11-03 ~ 2015-07-09IIF 146 - Director → ME
- 164
TOPLAND SOUTH LIMITED
- nowGOLDVEND LIMITED - 2001-03-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 128 - Director → ME - 165 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer 2014-11-03 ~ 2015-07-09IIF 108 - Director → ME
- 166 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2014-11-03 ~ 2015-07-09IIF 58 - Director → ME
- 167 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ 2015-07-09IIF 159 - Director → ME
- 168 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer 2014-11-03 ~ 2015-07-09IIF 91 - Director → ME
- 169 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer 2014-11-03 ~ 2015-07-09IIF 155 - Director → ME
- 170 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2010-12-14 ~ 2015-05-09IIF 111 - Director → ME
- 171 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2010-08-26 ~ 2015-07-09IIF 86 - Director → ME
- 172 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2010-05-10 ~ 2015-07-09IIF 88 - Director → ME
- 173 C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer 2014-11-03 ~ 2015-07-09IIF 104 - Director → ME
- 174
TROLLY ALPHA LIMITED
- nowTOPLAND ALPHA LIMITED - 2013-08-30 Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (5 parents)Officer 2010-10-04 ~ 2013-08-19IIF 39 - Director → ME - 175EXPORTWIDTH LIMITED - 1998-09-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2003-09-03 ~ 2007-08-06IIF 22 - Director → ME
- 176 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1991-07-01 ~ 1998-06-26IIF 195 - Secretary → ME
- 177
WESTMOUNT LONDON LIMITED
- nowAPTEX LIMITED - 1991-04-29 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer 2010-05-10 ~ 2015-07-09IIF 77 - Director → ME - 178 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2014-08-22 ~ 2015-07-09IIF 68 - Director → ME
- 179 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-22 ~ 2015-07-09IIF 48 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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