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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

Dixon, Alistair William

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

    Registered addresses and corresponding companies

    • icon of address 4 St Martins Road, London, SW9 0SW

      IIF 1
  • Dixon, Alistair William
    British company director born in June 1958

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

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

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF

      IIF 27

    • icon of address 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 28

    • icon of address 245 Kennington Road, London, SE11 6BY

      IIF 29 IIF 30 IIF 31

    • icon of address 245, Kennington Road, London, SE11 6BY, England

      IIF 32

    • icon of address 245, Kennington Road, London, SE11 6BY, United Kingdom

      IIF 33 IIF 34
  • Dixon, Alistair William
    British company director born in June 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68
  • Dixon, Alistair William
    British investment banker born in June 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 245 Kennington Road, London, SE11 6BY

      IIF 75
  • Dixon, Alastair William
    British banker born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 245, Kennington Road, London, SE11 6BY, United Kingdom

      IIF 76
  • Mr Alistair William Dixon
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 77

    • icon of address 245, Kennington Road, London, SE11 6BY, England

      IIF 78

    • icon of address 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 2
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    870,997 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2010-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -2,041 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address 1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2001-06-12 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    303,803 GBP2024-03-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    LEMON IN A BAG LIMITED - 2019-04-30
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,238 GBP2024-03-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 67
  • 1
    icon of address 39-40 St. James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2012-10-05
    IIF 26 - LLP Designated Member → ME
  • 2
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2000-08-14
    IIF 1 - Director → ME
  • 3
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    870,997 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2010-10-12 ~ 2010-10-12
    IIF 76 - Director → ME
  • 4
    B. T. I. NOMINEES LIMITED - 1978-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-19 ~ 2004-01-14
    IIF 69 - Director → ME
  • 5
    SIMCO 654 LIMITED - 1994-10-11
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 63 - Director → ME
  • 6
    SYDENHAM ESTATES LIMITED - 1999-03-09
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 39 - Director → ME
  • 7
    HAMSARD 2343 LIMITED - 2001-10-31
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2003-09-26
    IIF 59 - Director → ME
  • 8
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 50 - Director → ME
  • 9
    BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,110,278 GBP2024-04-30
    Officer
    icon of calendar 2001-06-04 ~ 2002-01-23
    IIF 6 - Director → ME
  • 10
    BPT (INVESTMENTS) LIMITED - 2001-10-19
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2001-06-04 ~ 2002-01-23
    IIF 5 - Director → ME
  • 11
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    icon of address Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 57 - Director → ME
  • 12
    BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
    icon of address Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,349,142 GBP2024-03-31
    Officer
    icon of calendar 2001-06-04 ~ 2001-12-21
    IIF 3 - Director → ME
  • 13
    BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
    icon of address C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2024-03-31
    Officer
    icon of calendar 2001-06-04 ~ 2001-12-21
    IIF 8 - Director → ME
  • 14
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 36 - Director → ME
  • 15
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 40 - Director → ME
  • 16
    HAMSARD 2457 LIMITED - 2002-03-08
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2002-12-18
    IIF 60 - Director → ME
  • 17
    HAMSARD 2427 LIMITED - 2002-03-08
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2002-12-18
    IIF 58 - Director → ME
  • 18
    icon of address 29a Botanical Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 45 - Director → ME
  • 19
    WARNER ESTATE,LIMITED - 2001-05-22
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2003-09-26
    IIF 38 - Director → ME
  • 20
    ALNERY NO.2157 LIMITED - 2001-05-30
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2003-09-26
    IIF 29 - Director → ME
  • 21
    ALNERY NO. 2113 LIMITED - 2001-02-09
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-09-26
    IIF 31 - Director → ME
  • 22
    ALNERY NO. 2097 LIMITED - 2001-02-09
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-09-26
    IIF 30 - Director → ME
  • 23
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2021-04-05
    IIF 25 - LLP Member → ME
  • 24
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    106,482 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-12-19 ~ 2006-08-04
    IIF 12 - Director → ME
  • 25
    icon of address C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    45 GBP2024-12-24
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 48 - Director → ME
  • 26
    RREEF LIMITED - 2010-08-16
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2005-12-14
    IIF 75 - Director → ME
  • 27
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2008-07-04
    IIF 71 - Director → ME
  • 28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 47 - Director → ME
  • 29
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 52 - Director → ME
  • 30
    icon of address Broxden House, Lamberkine Drive, Perth, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 35 - Director → ME
  • 31
    FANGRASP LIMITED - 1999-04-28
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2001-12-21
    IIF 2 - Director → ME
  • 32
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-12-18
    IIF 10 - Director → ME
  • 33
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    BPT (PEACHEY) LIMITED - 2003-01-08
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-12-18
    IIF 9 - Director → ME
  • 34
    PINCO 752 LIMITED - 1996-03-19
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 49 - Director → ME
  • 35
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2002-12-18
    IIF 16 - Director → ME
  • 36
    icon of address Rysa Lodge School Road, Seething, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2002-04-04 ~ 2003-04-09
    IIF 46 - Director → ME
  • 37
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2002-12-18
    IIF 61 - Director → ME
  • 38
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 53 - Director → ME
  • 39
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-06 ~ 2021-10-01
    IIF 24 - LLP Member → ME
  • 40
    MIGHTAFTER LIMITED - 1996-08-21
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 1996-07-30 ~ 1997-05-27
    IIF 21 - Director → ME
  • 41
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 1997-02-20 ~ 1997-05-12
    IIF 17 - Director → ME
  • 42
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 2000-11-08 ~ 2002-12-19
    IIF 13 - Director → ME
    icon of calendar 1996-07-30 ~ 1998-08-14
    IIF 19 - Director → ME
  • 43
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 1998-07-27 ~ 2003-11-30
    IIF 15 - Director → ME
  • 44
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    icon of calendar 2001-06-04 ~ 2002-05-30
    IIF 11 - Director → ME
  • 45
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 42 - Director → ME
  • 46
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2001-06-04 ~ 2001-12-14
    IIF 7 - Director → ME
  • 47
    icon of address Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 51 - Director → ME
  • 48
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2008-07-04
    IIF 70 - Director → ME
  • 49
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2008-07-04
    IIF 72 - Director → ME
  • 50
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 55 - Director → ME
  • 51
    W.W.H. LOGIC LIMITED - 1993-02-02
    icon of address Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-12-21
    IIF 4 - Director → ME
  • 52
    FORAY 861 LIMITED - 1996-06-20
    CAPITAL SECURITIES LIMITED - 1999-04-01
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 43 - Director → ME
  • 53
    ANCABROOK LIMITED - 1986-10-31
    icon of address Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    72 GBP2024-09-30
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 62 - Director → ME
  • 54
    REFAL 282 LIMITED - 1990-10-08
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2003-09-26
    IIF 54 - Director → ME
  • 55
    HAMSARD 2490 LIMITED - 2002-10-15
    icon of address 34 Middle Street South, Driffield, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-04-04 ~ 2002-09-27
    IIF 64 - Director → ME
  • 56
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-20 ~ 2008-07-04
    IIF 73 - Director → ME
    icon of calendar 1997-02-20 ~ 1998-03-09
    IIF 22 - Secretary → ME
  • 57
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 44 - Director → ME
  • 58
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-13 ~ 2008-07-04
    IIF 74 - Director → ME
    icon of calendar 1996-12-13 ~ 1998-03-09
    IIF 23 - Secretary → ME
  • 59
    B P T LIMITED - 1999-08-05
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 37 - Director → ME
  • 60
    WILCHAP 37 LIMITED - 1997-01-14
    TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
    icon of address 4 Satterley Close, Witham St. Hughs, Lincoln, England
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    icon of calendar 2001-06-04 ~ 2003-04-09
    IIF 41 - Director → ME
  • 61
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    IIF 56 - Director → ME
  • 62
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    icon of calendar 2014-03-25 ~ 2014-05-22
    IIF 67 - Director → ME
  • 63
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    icon of calendar 2014-03-25 ~ 2014-05-22
    IIF 66 - Director → ME
  • 64
    URBAN&CIVIC LIMITED - 2014-05-20
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2014-05-22
    IIF 65 - Director → ME
    icon of calendar 2011-12-19 ~ 2012-12-04
    IIF 68 - Director → ME
  • 65
    LEMON IN A BAG LIMITED - 2019-04-30
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,238 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-09
    IIF 79 - Ownership of shares – 75% or more → OE
  • 66
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1997-01-17 ~ 2003-01-24
    IIF 14 - Director → ME
  • 67
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    icon of calendar 1996-11-22 ~ 1998-08-03
    IIF 20 - Director → ME

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