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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

Mr Terence Cole

child relation
Offspring entities and appointments
Active 326
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 152 - Director → ME
  • 3
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 131 - Director → ME
  • 4
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 140 - Director → ME
  • 5
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,059,562 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ now
    IIF 284 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    667,078 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 536 - Director → ME
  • 9
    DESKBUILD LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 304 - Director → ME
  • 10
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 11
    icon of address 10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 158 - Director → ME
  • 12
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 95 - Director → ME
    icon of calendar 2006-04-27 ~ now
    IIF 258 - Secretary → ME
  • 13
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 279 - LLP Designated Member → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 274 - LLP Member → ME
  • 15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 321 - Director → ME
  • 16
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 303 - Director → ME
  • 17
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 280 - LLP Designated Member → ME
  • 18
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 278 - LLP Designated Member → ME
  • 19
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 276 - LLP Designated Member → ME
  • 20
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,689 GBP2024-02-29
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 523 - Director → ME
  • 22
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 441 - Director → ME
  • 23
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 462 - Director → ME
  • 24
    DWSCO 2190 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 138 - Director → ME
  • 25
    DWSCO 2397 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 502 - Director → ME
  • 26
    DWSCO 2350 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 509 - Director → ME
  • 27
    DWSCO 2349 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 499 - Director → ME
  • 28
    DWSCO 2396 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 446 - Director → ME
  • 29
    DWSCO 2346 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 459 - Director → ME
  • 30
    DWSCO 2352 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 442 - Director → ME
  • 31
    DWSCO 2399 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 530 - Director → ME
  • 32
    DWSCO 2359 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 510 - Director → ME
  • 33
    DWSCO 2398 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 500 - Director → ME
  • 34
    DWSCO 2395 LIMITED - 2003-06-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 493 - Director → ME
  • 35
    DWSCO 2348 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 457 - Director → ME
  • 36
    DWSCO 2356 LIMITED - 2003-03-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 471 - Director → ME
  • 37
    DWSCO 2347 LIMITED - 2003-03-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 486 - Director → ME
  • 38
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 268 - LLP Designated Member → ME
  • 39
    DWSCO 2576 LIMITED - 2005-01-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    IIF 127 - Director → ME
  • 40
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 385 - Director → ME
  • 41
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 353 - Director → ME
  • 42
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 376 - Director → ME
  • 43
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 343 - Director → ME
  • 44
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 515 - Director → ME
  • 45
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 184 - Director → ME
  • 46
    MINMAR (760) LIMITED - 2006-04-03
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 489 - Director → ME
  • 47
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 420 - Director → ME
  • 48
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    IIF 437 - Director → ME
  • 49
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ dissolved
    IIF 488 - Director → ME
  • 50
    DWSCO 2334 LIMITED - 2002-12-02
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    IIF 478 - Director → ME
  • 51
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 192 - Director → ME
  • 52
    DWSCO 2376 LIMITED - 2003-05-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ dissolved
    IIF 521 - Director → ME
  • 53
    DWSCO 2278 LIMITED - 2002-05-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 199 - Director → ME
  • 54
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 587 - Director → ME
  • 55
    MINMAR (738) LIMITED - 2006-01-23
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 492 - Director → ME
  • 56
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 454 - Director → ME
  • 57
    DWSCO 2209 LIMITED - 2001-11-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ dissolved
    IIF 531 - Director → ME
  • 58
    MINMAR (803) LIMITED - 2006-12-08
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 512 - Director → ME
  • 59
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 391 - Director → ME
  • 60
    DWSCO 2598 LIMITED - 2005-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 453 - Director → ME
  • 61
    DWSCO 2431 LIMITED - 2003-09-09
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    IIF 494 - Director → ME
  • 62
    DWSCO 2237 LIMITED - 2002-01-22
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ dissolved
    IIF 520 - Director → ME
  • 63
    DWSCO 2178 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-30 ~ dissolved
    IIF 443 - Director → ME
  • 64
    DWSCO 2214 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 440 - Director → ME
  • 65
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    IIF 163 - Director → ME
  • 66
    DWSCO 2581 LIMITED - 2005-02-24
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 434 - Director → ME
  • 67
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 395 - Director → ME
  • 68
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 425 - Director → ME
  • 69
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 201 - Director → ME
  • 70
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 122 - Director → ME
  • 72
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    BURFORD GROUP LIMITED - 2001-10-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 139 - Director → ME
  • 73
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 350 - Director → ME
  • 74
    MINMAR (878) LIMITED - 2008-02-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    IIF 475 - Director → ME
  • 75
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    IIF 503 - Director → ME
  • 76
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 172 - Director → ME
  • 77
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 170 - Director → ME
  • 78
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    DWSCO 2450 LIMITED - 2003-10-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 532 - Director → ME
  • 79
    DWSCO 2426 LIMITED - 2003-08-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-24 ~ dissolved
    IIF 482 - Director → ME
  • 80
    DWSCO 2224 LIMITED - 2001-12-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 474 - Director → ME
  • 81
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 424 - Director → ME
  • 82
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 573 - Director → ME
  • 83
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 415 - Director → ME
  • 84
    MINMAR (723) LIMITED - 2005-10-11
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    IIF 545 - Director → ME
  • 85
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 129 - Director → ME
  • 86
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 416 - Director → ME
  • 87
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 121 - Director → ME
  • 88
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 178 - Director → ME
  • 89
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 124 - Director → ME
  • 90
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 591 - Director → ME
  • 91
    DWSCO 2286 LIMITED - 2002-06-18
    icon of address 10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 136 - Director → ME
  • 92
    DWSCO 2213 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 483 - Director → ME
  • 93
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    IIF 496 - Director → ME
  • 94
    DWSCO 2449 LIMITED - 2003-10-15
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-16 ~ dissolved
    IIF 472 - Director → ME
  • 95
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 444 - Director → ME
  • 96
    DWSCO 2444 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 524 - Director → ME
  • 97
    DWSCO 2446 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 497 - Director → ME
  • 98
    DWSCO 2447 LIMITED - 2003-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    IIF 484 - Director → ME
  • 99
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 394 - Director → ME
  • 100
    DWSCO 2599 LIMITED - 2005-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 469 - Director → ME
  • 101
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ dissolved
    IIF 436 - Director → ME
  • 102
    DWSCO 2226 LIMITED - 2001-12-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    IIF 528 - Director → ME
  • 103
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 460 - Director → ME
  • 104
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    IIF 522 - Director → ME
  • 105
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 266 - LLP Designated Member → ME
  • 106
    MINMAR (733) LIMITED - 2006-06-27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 455 - Director → ME
  • 107
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 134 - Director → ME
  • 108
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    IIF 592 - Director → ME
  • 109
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 53 - Director → ME
  • 110
    ETONBRIDGE LIMITED - 1986-04-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    RISLEYMILL LIMITED - 1989-07-07
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 526 - Director → ME
  • 113
    DWSCO 2593 LIMITED - 2005-04-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-27 ~ dissolved
    IIF 461 - Director → ME
  • 114
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 200 - Director → ME
  • 115
    MINMAR (707) LIMITED - 2005-06-30
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 473 - Director → ME
  • 116
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 104 - Director → ME
  • 118
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 106 - Director → ME
  • 119
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 103 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 596 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,472 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,000 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 107 - Director → ME
  • 123
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,000 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 102 - Director → ME
  • 124
    DWSCO 2531 LIMITED - 2004-07-07
    icon of address Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 218 - Director → ME
  • 125
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 125 - Director → ME
  • 127
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 126 - Director → ME
  • 128
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 114 - Director → ME
  • 129
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 118 - Director → ME
  • 130
    CLASHBASE LIMITED - 2000-11-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    PASSBY LIMITED - 2004-05-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    IIF 432 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NOVABRIDGE LIMITED - 2000-08-03
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 287 - Director → ME
  • 134
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-17 ~ dissolved
    IIF 398 - Director → ME
  • 135
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 167 - Director → ME
  • 138
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    IIF 384 - Director → ME
  • 139
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ dissolved
    IIF 476 - Director → ME
  • 140
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-21 ~ dissolved
    IIF 387 - Director → ME
  • 141
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 174 - Director → ME
  • 142
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-25 ~ dissolved
    IIF 403 - Director → ME
  • 143
    GARDENDEAL LIMITED - 1994-12-16
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-10 ~ dissolved
    IIF 370 - Director → ME
  • 144
    GOLFIDEAL LIMITED - 1994-03-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 162 - Director → ME
  • 145
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 169 - Director → ME
  • 146
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 119 - Director → ME
  • 147
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,421,949 GBP2024-09-30
    Officer
    icon of calendar 2006-10-07 ~ now
    IIF 212 - Director → ME
    icon of calendar 2001-11-20 ~ now
    IIF 602 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 148
    COMPCO BRIGHTON LIMITED - 2015-12-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 534 - Director → ME
  • 149
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,469 GBP2024-08-07
    Officer
    icon of calendar 2006-10-18 ~ now
    IIF 205 - Director → ME
    icon of calendar 2006-10-07 ~ now
    IIF 601 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 150
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 603 - LLP Designated Member → ME
    IIF 273 - LLP Designated Member → ME
  • 151
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 450 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 561 - Director → ME
  • 153
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 556 - Director → ME
  • 154
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 307 - Director → ME
  • 155
    BORDERPARK LIMITED - 2004-08-13
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 315 - Director → ME
  • 156
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 93 - Director → ME
  • 157
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 161 - Director → ME
  • 158
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,587 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 105 - Director → ME
  • 159
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 406 - Director → ME
  • 161
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,209 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 92 - Director → ME
  • 162
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,783 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 91 - Director → ME
  • 163
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 295 - Director → ME
  • 164
    LENDCHECK LIMITED - 2017-05-05
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 165
    SPORTS BETTING LIMITED - 2000-03-31
    icon of address 3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 166
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 449 - Director → ME
  • 167
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 164 - Director → ME
  • 168
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 263 - LLP Designated Member → ME
  • 169
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 259 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 171
    icon of address Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    IIF 513 - Director → ME
  • 172
    icon of address Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    IIF 447 - Director → ME
  • 173
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,918,700 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 347 - Director → ME
  • 174
    icon of address Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-27 ~ dissolved
    IIF 371 - Director → ME
  • 175
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    IIF 334 - Director → ME
  • 176
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    IIF 331 - Director → ME
  • 177
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 336 - Director → ME
  • 178
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 466 - Director → ME
  • 179
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 560 - Director → ME
  • 180
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-07-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 143 - Director → ME
  • 181
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 417 - Director → ME
  • 182
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 299 - Director → ME
  • 183
    icon of address Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 294 - Director → ME
  • 184
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
  • 185
    FCT NO.1 LIMITED - 2021-01-13
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 98 - Director → ME
  • 186
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 108 - Director → ME
  • 187
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-12 ~ dissolved
    IIF 346 - Director → ME
  • 188
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-07 ~ dissolved
    IIF 422 - Director → ME
  • 189
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    UTC TRADING CORPORATION PLC - 1987-07-29
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 179 - Director → ME
  • 190
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    IIF 375 - Director → ME
  • 191
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    IIF 495 - Director → ME
  • 192
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    IIF 504 - Director → ME
  • 193
    FLICKPOINT LIMITED - 2000-12-04
    INVESCO VENTURES LIMITED - 2001-02-02
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -266,622 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 194
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340,339 GBP2024-12-31
    Officer
    icon of calendar 2006-10-07 ~ now
    IIF 210 - Director → ME
    icon of calendar 2004-12-09 ~ now
    IIF 607 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 195
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 101 - Director → ME
  • 196
    INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
    INSEC-G LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 574 - Director → ME
  • 197
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
    INSEC-M LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 578 - Director → ME
  • 198
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
    INSEC-I LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 581 - Director → ME
  • 199
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
    INSEC-P LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 579 - Director → ME
  • 200
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
    INSEC-D LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 583 - Director → ME
  • 201
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
    INSEC-V LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 582 - Director → ME
  • 202
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 203
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 308 - Director → ME
  • 204
    RAPID 6114 LIMITED - 1988-08-09
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 485 - Director → ME
  • 205
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    icon of address 10 Upper Berkley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-12 ~ dissolved
    IIF 430 - Director → ME
  • 206
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-05 ~ dissolved
    IIF 351 - Director → ME
  • 207
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ dissolved
    IIF 414 - Director → ME
  • 208
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 426 - Director → ME
  • 209
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 360 - Director → ME
  • 210
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ dissolved
    IIF 289 - Director → ME
  • 211
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    IIF 348 - Director → ME
  • 212
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 217 - Director → ME
  • 213
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 399 - Director → ME
  • 214
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 418 - Director → ME
  • 215
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    IIF 396 - Director → ME
  • 216
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04
    DWSCO 2528 LIMITED - 2004-07-05
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 367 - Director → ME
  • 217
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-16 ~ dissolved
    IIF 386 - Director → ME
  • 218
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 397 - Director → ME
  • 219
    MARCOL IP LIMITED - 2019-08-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,695 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 220
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 311 - Director → ME
  • 221
    MINMAR (842) LIMITED - 2007-06-07
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 564 - Director → ME
  • 222
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 275 - LLP Designated Member → ME
  • 223
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 224
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ dissolved
    IIF 293 - Director → ME
  • 225
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 313 - Director → ME
  • 226
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 133 - Director → ME
  • 227
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ dissolved
    IIF 380 - Director → ME
  • 228
    icon of address 21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 145 - Director → ME
  • 229
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 146 - Director → ME
  • 230
    icon of address Bridge House, 4 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 231
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 182 - Director → ME
  • 232
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 214 - LLP Member → ME
  • 233
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 216 - LLP Member → ME
  • 234
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 171 - Director → ME
  • 235
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 236
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 180 - Director → ME
  • 237
    MINMAR (923) LIMITED - 2009-06-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,946 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 238
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ now
    IIF 271 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 239
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 240
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 270 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 241
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,596,339 GBP2024-09-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 242
    MARCOL HOTELS LIMITED - 2016-06-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 243
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 244
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 191 - Director → ME
  • 245
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 599 - LLP Designated Member → ME
  • 246
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 597 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 247
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 248
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 555 - Director → ME
  • 249
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 369 - Director → ME
  • 250
    MSF (FILTON) LIMITED - 2015-04-16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 159 - Director → ME
  • 251
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 151 - Director → ME
  • 252
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 177 - Director → ME
  • 253
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 117 - Director → ME
  • 254
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 197 - Director → ME
  • 255
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 198 - Director → ME
  • 256
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 257
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 258
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 272 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 257 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 259
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 260
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 186 - Director → ME
  • 261
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 262
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 166 - Director → ME
  • 263
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 264
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 265
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 116 - Director → ME
  • 266
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 379 - Director → ME
  • 267
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 100 - Director → ME
  • 268
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 269
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 576 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 270
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 271
    RAPID 6224 LIMITED - 1988-08-04
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 479 - Director → ME
  • 272
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 542 - Director → ME
  • 273
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 537 - Director → ME
  • 274
    NDMH ONE LIMITED - 2015-04-28
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    DWSCO 2427 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 539 - Director → ME
  • 275
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 565 - Director → ME
  • 276
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 541 - Director → ME
  • 277
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 538 - Director → ME
  • 278
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 540 - Director → ME
  • 279
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 535 - Director → ME
  • 280
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 203 - Director → ME
  • 281
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 282
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 306 - Director → ME
  • 283
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 284
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 285
    NOWMARK LIMITED - 2004-05-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -590,343 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 286
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 287
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 262 - LLP Member → ME
  • 288
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ now
    IIF 264 - LLP Member → ME
    icon of calendar 2024-05-23 ~ now
    IIF 598 - LLP Member → ME
  • 289
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 290
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    IIF 563 - Director → ME
  • 291
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 567 - Director → ME
  • 292
    BARINGLADE LIMITED - 1991-02-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 187 - Director → ME
  • 293
    SQUAREFIN 193 LIMITED - 1989-02-13
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,231,322 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 294
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 160 - Director → ME
  • 295
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 300 - Director → ME
  • 296
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 302 - Director → ME
  • 297
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 419 - Director → ME
  • 298
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 299
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 300
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,135 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 301
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 401 - Director → ME
  • 302
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 585 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 303
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 458 - Director → ME
  • 304
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 468 - Director → ME
  • 305
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 301 - Director → ME
  • 306
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 594 - Right to appoint or remove directors → OE
    IIF 594 - Ownership of voting rights - 75% or more → OE
    IIF 594 - Ownership of shares – 75% or more → OE
  • 307
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 94 - Director → ME
  • 308
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 309
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 314 - Director → ME
  • 310
    icon of address Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-06-18 ~ dissolved
    IIF 322 - Director → ME
  • 311
    icon of address Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-12 ~ dissolved
    IIF 559 - Director → ME
  • 312
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,417,523 GBP2024-06-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 600 - Ownership of shares – 75% or more → OE
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Ownership of voting rights - 75% or more → OE
  • 313
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,107 GBP2024-07-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 314
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,163 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 315
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,127,313 GBP2024-12-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 316
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 296 - Director → ME
    icon of calendar 2014-05-14 ~ dissolved
    IIF 606 - Secretary → ME
  • 317
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 215 - LLP Member → ME
  • 318
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 269 - LLP Member → ME
  • 319
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 320
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 321
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 309 - Director → ME
  • 322
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 571 - Director → ME
  • 323
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 572 - Director → ME
  • 324
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 570 - Director → ME
  • 325
    FRENSON 3 LIMITED - 2010-08-04
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 558 - Director → ME
  • 326
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    icon of calendar 2003-02-07 ~ now
    IIF 265 - LLP Member → ME
Ceased 189
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2023-04-26
    IIF 519 - Director → ME
  • 2
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-15 ~ 1996-08-31
    IIF 320 - Director → ME
  • 3
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2005-03-31
    IIF 498 - Director → ME
  • 4
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2023-04-26
    IIF 517 - Director → ME
  • 5
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2023-04-26
    IIF 533 - Director → ME
  • 6
    icon of address C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-03 ~ 2018-04-06
    IIF 356 - Director → ME
  • 7
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2023-04-26
    IIF 45 - Director → ME
  • 8
    icon of address 9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2005-02-15
    IIF 593 - Director → ME
  • 9
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 590 - Director → ME
  • 10
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 586 - Director → ME
  • 11
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 589 - Director → ME
  • 12
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-20
    IIF 588 - Director → ME
  • 13
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2005-10-31
    IIF 511 - Director → ME
  • 14
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2005-10-31
    IIF 452 - Director → ME
  • 15
    icon of address 10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2023-05-02
    IIF 43 - Director → ME
  • 16
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2023-10-24
    IIF 377 - Director → ME
  • 17
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2007-08-01
    IIF 282 - LLP Designated Member → ME
  • 18
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2020-07-06
    IIF 337 - Director → ME
  • 19
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,689 GBP2024-02-29
    Officer
    icon of calendar 2012-02-28 ~ 2023-04-26
    IIF 409 - Director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2023-04-26
    IIF 514 - Director → ME
  • 21
    DWSCO 2576 LIMITED - 2005-01-20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2023-04-26
    IIF 490 - Director → ME
  • 22
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2023-04-26
    IIF 381 - Director → ME
  • 23
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2023-04-26
    IIF 345 - Director → ME
  • 24
    DWSCO 2278 LIMITED - 2002-05-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2023-04-26
    IIF 464 - Director → ME
  • 25
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    icon of address Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2006-03-21
    IIF 487 - Director → ME
  • 26
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    icon of address Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2006-03-21
    IIF 470 - Director → ME
  • 27
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-26
    IIF 349 - Director → ME
  • 28
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2023-04-26
    IIF 364 - Director → ME
  • 29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2023-04-26
    IIF 433 - Director → ME
  • 30
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2023-04-26
    IIF 365 - Director → ME
  • 31
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    BURFORD GROUP LIMITED - 2001-10-15
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2023-04-26
    IIF 508 - Director → ME
  • 32
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2023-04-26
    IIF 427 - Director → ME
  • 33
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2023-04-27
    IIF 56 - Director → ME
  • 34
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 382 - Director → ME
  • 35
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 428 - Director → ME
  • 36
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2023-04-27
    IIF 392 - Director → ME
  • 37
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2023-04-27
    IIF 410 - Director → ME
  • 38
    DWSCO 2286 LIMITED - 2002-06-18
    icon of address 10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2023-04-27
    IIF 467 - Director → ME
  • 39
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2023-04-27
    IIF 357 - Director → ME
  • 40
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 316 - Director → ME
    icon of calendar 2023-06-30 ~ 2024-01-16
    IIF 111 - Director → ME
  • 41
    ETONBRIDGE LIMITED - 1986-04-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1986-02-20 ~ 2023-04-27
    IIF 383 - Director → ME
  • 42
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2023-04-27
    IIF 344 - Director → ME
  • 43
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2023-04-27
    IIF 505 - Director → ME
  • 44
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2023-04-27
    IIF 438 - Director → ME
  • 45
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 584 - Director → ME
  • 46
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 575 - Director → ME
  • 47
    icon of address 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2023-06-28
    IIF 577 - Director → ME
  • 48
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2024-03-27
    IIF 261 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-27
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,472 GBP2023-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2022-12-19
    IIF 37 - Director → ME
  • 50
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,000 GBP2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2022-06-28
    IIF 332 - Director → ME
  • 51
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,000 GBP2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2023-06-28
    IIF 439 - Director → ME
  • 52
    DWSCO 2531 LIMITED - 2004-07-07
    icon of address Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-09-14 ~ 2023-06-28
    IIF 335 - Director → ME
  • 53
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ 2023-06-28
    IIF 73 - Director → ME
    icon of calendar 2023-06-28 ~ 2024-05-13
    IIF 99 - Director → ME
  • 54
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-06-30
    Officer
    icon of calendar 2001-06-25 ~ 2005-02-18
    IIF 481 - Director → ME
  • 55
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2023-04-27
    IIF 366 - Director → ME
  • 56
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2023-04-27
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-02-24
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2023-04-27
    IIF 290 - Director → ME
  • 58
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2023-04-27
    IIF 291 - Director → ME
  • 59
    CLASHBASE LIMITED - 2000-11-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2023-04-27
    IIF 552 - Director → ME
  • 60
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2023-04-27
    IIF 373 - Director → ME
  • 61
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2023-04-27
    IIF 554 - Director → ME
  • 62
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2023-04-27
    IIF 480 - Director → ME
  • 63
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2023-04-27
    IIF 298 - Director → ME
  • 64
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-21 ~ 2023-04-27
    IIF 358 - Director → ME
  • 65
    GOLFIDEAL LIMITED - 1994-03-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    icon of calendar 1994-02-02 ~ 2023-04-27
    IIF 368 - Director → ME
  • 66
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 2023-04-27
    IIF 400 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 176 - Director → ME
  • 67
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2023-04-27
    IIF 341 - Director → ME
  • 68
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2023-04-27
    IIF 339 - Director → ME
  • 69
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,421,949 GBP2024-09-30
    Officer
    icon of calendar 1997-06-19 ~ 2022-12-19
    IIF 71 - Director → ME
    icon of calendar 1993-03-05 ~ 1994-03-04
    IIF 550 - Director → ME
    icon of calendar 1993-03-05 ~ 1994-03-04
    IIF 595 - Secretary → ME
  • 70
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,469 GBP2024-08-07
    Officer
    icon of calendar 1975-12-22 ~ 2022-12-19
    IIF 76 - Director → ME
  • 71
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 310 - Director → ME
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 112 - Director → ME
  • 72
    COMPCO HOLDINGS PLC - 2003-09-02
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 333 - Director → ME
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 113 - Director → ME
  • 73
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2023-06-30
    IIF 568 - Director → ME
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 110 - Director → ME
  • 74
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2023-10-24
    IIF 372 - Director → ME
  • 75
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2023-04-27
    IIF 317 - Director → ME
  • 76
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,587 GBP2024-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2023-06-28
    IIF 448 - Director → ME
  • 77
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2022-12-19
    IIF 77 - Director → ME
  • 78
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,209 GBP2023-12-31
    Officer
    icon of calendar 2006-07-21 ~ 2023-06-28
    IIF 562 - Director → ME
  • 79
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,783 GBP2023-12-31
    Officer
    icon of calendar 2006-02-03 ~ 2023-06-28
    IIF 546 - Director → ME
  • 80
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-17 ~ 2023-04-27
    IIF 569 - Director → ME
  • 81
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2023-04-27
    IIF 477 - Director → ME
  • 82
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2023-06-30
    IIF 549 - Director → ME
    icon of calendar 2023-06-30 ~ 2023-09-18
    IIF 147 - Director → ME
  • 83
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,149,224 GBP2024-11-30
    Officer
    icon of calendar 2003-09-04 ~ 2015-06-04
    IIF 506 - Director → ME
  • 84
    icon of address 9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2018-12-06
    IIF 557 - Director → ME
  • 85
    icon of address 89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    478,053 GBP2024-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2018-12-06
    IIF 318 - Director → ME
  • 86
    icon of address 89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,375,409 GBP2024-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2018-12-06
    IIF 518 - Director → ME
  • 87
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-07-31
    Officer
    icon of calendar 1992-07-24 ~ 2023-04-27
    IIF 338 - Director → ME
  • 88
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2003-04-24 ~ 2023-04-27
    IIF 525 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 154 - Director → ME
  • 89
    FCT NO.1 LIMITED - 2021-01-13
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2023-06-29
    IIF 388 - Director → ME
  • 90
    FIRST CARE LIMITED - 2021-10-27
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,789,174 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-29
    IIF 1 - Has significant influence or control → OE
  • 91
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2020-06-25
    IIF 451 - Director → ME
  • 92
    icon of address 11 Bradford Row, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,061 GBP2024-06-30
    Officer
    icon of calendar 2014-05-08 ~ 2018-05-23
    IIF 363 - Director → ME
  • 93
    icon of address C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2018-05-23
    IIF 412 - Director → ME
  • 94
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 305 - Director → ME
  • 95
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-14 ~ 1993-07-09
    IIF 213 - Director → ME
  • 96
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    UTC TRADING CORPORATION PLC - 1987-07-29
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2023-04-27
    IIF 516 - Director → ME
  • 97
    MEDTOP HEALTHCARE LIMITED - 2021-03-30
    MH MEDTOP LIMITED - 2017-04-06
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2020-04-02
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-07-10
    IIF 324 - Director → ME
  • 99
    FLICKPOINT LIMITED - 2000-12-04
    INVESCO VENTURES LIMITED - 2001-02-02
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -266,622 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2023-04-27
    IIF 292 - Director → ME
  • 100
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340,339 GBP2024-12-31
    Officer
    icon of calendar 1971-12-16 ~ 2022-12-19
    IIF 62 - Director → ME
  • 101
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2023-06-28
    IIF 330 - Director → ME
  • 102
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2004-08-20
    IIF 327 - Director → ME
  • 103
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2022-12-19
    IIF 423 - Director → ME
  • 104
    MARCOL IP LIMITED - 2019-08-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,695 GBP2024-12-31
    Officer
    icon of calendar 2018-04-05 ~ 2022-12-19
    IIF 40 - Director → ME
  • 105
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2023-04-27
    IIF 354 - Director → ME
  • 106
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 529 - Director → ME
  • 107
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 329 - Director → ME
  • 108
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,425,337 GBP2023-09-30
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    IIF 323 - Director → ME
  • 109
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1987-03-11 ~ 2023-04-27
    IIF 362 - Director → ME
  • 110
    icon of address 21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2023-04-27
    IIF 548 - Director → ME
  • 111
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2023-04-27
    IIF 75 - Director → ME
  • 112
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2023-04-27
    IIF 551 - Director → ME
  • 113
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2023-05-02
    IIF 49 - Director → ME
  • 114
    icon of address Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2012-02-29
    IIF 319 - Director → ME
  • 115
    CLEVER SYSTEMS LIMITED - 2000-10-26
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2015-09-29
    IIF 445 - Director → ME
  • 116
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2023-04-27
    IIF 61 - Director → ME
  • 117
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2023-04-27
    IIF 413 - Director → ME
  • 118
    MINMAR (923) LIMITED - 2009-06-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,946 GBP2024-04-30
    Officer
    icon of calendar 2009-05-29 ~ 2023-04-27
    IIF 463 - Director → ME
  • 119
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-20 ~ 2022-12-19
    IIF 38 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,596,339 GBP2024-09-30
    Officer
    icon of calendar 2016-09-14 ~ 2023-04-27
    IIF 72 - Director → ME
  • 121
    MARCOL HOTELS LIMITED - 2016-06-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2023-04-27
    IIF 507 - Director → ME
  • 122
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2023-04-27
    IIF 361 - Director → ME
  • 123
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2023-04-27
    IIF 421 - Director → ME
  • 124
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2025-03-28
    IIF 267 - LLP Designated Member → ME
  • 125
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2025-03-28
    IIF 260 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-19 ~ 2023-04-27
    IIF 390 - Director → ME
  • 127
    MSF (FILTON) LIMITED - 2015-04-16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2023-05-02
    IIF 355 - Director → ME
  • 128
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2023-05-02
    IIF 59 - Director → ME
  • 129
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2023-05-02
    IIF 553 - Director → ME
  • 130
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-05-02
    IIF 55 - Director → ME
  • 131
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2023-05-02
    IIF 68 - Director → ME
  • 132
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2023-05-02
    IIF 405 - Director → ME
  • 133
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1991-11-22 ~ 1995-06-09
    IIF 604 - Director → ME
    icon of calendar 1992-03-24 ~ 2023-04-27
    IIF 64 - Director → ME
  • 134
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2006-05-17 ~ 2023-04-27
    IIF 374 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 188 - Director → ME
  • 135
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2023-04-27
    IIF 340 - Director → ME
  • 136
    MINMAR (877) LIMITED - 2008-02-11
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2009-05-11 ~ 2023-04-27
    IIF 527 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 185 - Director → ME
  • 137
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-05 ~ 2023-04-27
    IIF 402 - Director → ME
  • 138
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1991-12-09 ~ 1995-06-09
    IIF 605 - Director → ME
    icon of calendar 1992-03-24 ~ 2023-04-27
    IIF 342 - Director → ME
  • 139
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2015-09-29
    IIF 465 - Director → ME
  • 140
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    icon of address 38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,319,590 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ 2023-04-27
    IIF 46 - Director → ME
  • 141
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 67 - Director → ME
  • 142
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 48 - Director → ME
  • 143
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2023-05-10
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-12-19
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2021-05-21
    IIF 51 - Director → ME
  • 145
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-17 ~ 2022-12-20
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-12-20
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-13 ~ 2023-05-02
    IIF 52 - Director → ME
  • 147
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2023-05-02
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2024-12-16
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2023-05-02
    IIF 70 - Director → ME
  • 149
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2023-06-29
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-06-29
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-01-11 ~ 2023-06-29
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2023-04-27
    IIF 435 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2023-05-02
    IIF 393 - Director → ME
  • 153
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2023-04-27
    IIF 50 - Director → ME
  • 154
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2023-04-27
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ 2025-03-28
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2022-12-19
    IIF 42 - Director → ME
  • 156
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2022-12-19
    IIF 78 - Director → ME
  • 157
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2023-06-30
    IIF 312 - Director → ME
    icon of calendar 2023-06-30 ~ 2024-01-16
    IIF 109 - Director → ME
  • 158
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-05 ~ 2023-04-27
    IIF 60 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-09-18
    IIF 150 - Director → ME
  • 159
    NOWMARK LIMITED - 2004-05-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -590,343 GBP2024-04-30
    Officer
    icon of calendar 2004-04-27 ~ 2023-04-27
    IIF 429 - Director → ME
  • 160
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,411,703 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-11-27
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -209 GBP2024-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2016-01-29
    IIF 544 - Director → ME
  • 162
    icon of address Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-29
    IIF 411 - Director → ME
  • 163
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,442,670 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2016-01-29
    IIF 543 - Director → ME
  • 164
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2016-01-29
    IIF 580 - Director → ME
  • 165
    icon of address Harbour House, 60purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,732 GBP2024-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2016-01-29
    IIF 566 - Director → ME
  • 166
    BARINGLADE LIMITED - 1991-02-28
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Officer
    icon of calendar ~ 2023-04-27
    IIF 359 - Director → ME
  • 167
    SQUAREFIN 193 LIMITED - 1989-02-13
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,231,322 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-04-27
    IIF 404 - Director → ME
  • 168
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-01-23 ~ 2023-04-27
    IIF 352 - Director → ME
  • 169
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2024-03-26
    IIF 407 - Director → ME
  • 170
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2023-04-27
    IIF 389 - Director → ME
  • 171
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,707 GBP2024-11-30
    Officer
    icon of calendar 2004-03-05 ~ 2015-07-28
    IIF 547 - Director → ME
  • 172
    icon of address 82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 2005-09-06 ~ 2007-07-10
    IIF 456 - Director → ME
  • 173
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ 2022-12-19
    IIF 36 - Director → ME
  • 174
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2023-10-24
    IIF 378 - Director → ME
  • 175
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2022-12-19
    IIF 66 - Director → ME
  • 176
    icon of address Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2015-09-18
    IIF 325 - Director → ME
  • 177
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 277 - LLP Member → ME
  • 178
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2002-07-17
    IIF 328 - Director → ME
  • 179
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2002-02-17
    IIF 326 - Director → ME
  • 180
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,417,523 GBP2024-06-30
    Officer
    icon of calendar 2015-05-28 ~ 2022-12-19
    IIF 431 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 181
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,107 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ 2022-12-19
    IIF 39 - Director → ME
  • 182
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,163 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-19
    IIF 35 - Director → ME
  • 183
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,127,313 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-12-19
    IIF 65 - Director → ME
  • 184
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2009-04-24
    IIF 286 - LLP Designated Member → ME
    icon of calendar 2005-12-09 ~ 2007-08-01
    IIF 283 - LLP Designated Member → ME
  • 185
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2004-10-22 ~ 2023-04-27
    IIF 288 - Director → ME
  • 186
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2006-10-03
    IIF 491 - Director → ME
  • 187
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2023-04-27
    IIF 408 - Director → ME
  • 188
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2009-04-24
    IIF 281 - LLP Designated Member → ME
    icon of calendar 2005-10-10 ~ 2007-08-01
    IIF 285 - LLP Designated Member → ME
  • 189
    MINMAR (845) LIMITED - 2007-06-11
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2016-01-29
    IIF 501 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.