The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Steinberg, Mark Neil
- British Registered addresses and corresponding companies
Steinberg, Mark Neil
- British co directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
- British com directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 31
- British company directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 32 IIF 33 IIF 34 (more)11, Wadham Gardens, London, NW3 3DN
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 108 IIF 109 IIF 110 (more)
- British directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
- Registered addresses and corresponding companies
Steinberg, Mark Neil
- British born in July 1959
Steinberg, Mark Neil
Resident in England
Registered addresses and corresponding companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 160Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
IIF 16110, Upper Berkeley Street, London, W1H 7PE
IIF 16210, Upper Berkeley Street, London, W1H 7PE, England
IIF 163 IIF 164 IIF 16510, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 166 IIF 167 IIF 168 (more)53, Holland Park, London, W11 3RS, England
IIF 173
- British company director born in July 1959
Steinberg, Mark Neil
Resident in England
Registered addresses and corresponding companies - born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 177 IIF 178 IIF 179 (more)10, Upper Berkeley Street, London, W1H 7PE, Uk
IIF 18210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 183 IIF 184 IIF 185 (more)11 Wadham Gardens, London, , NW3 3DN,
IIF 190 IIF 19111 Wadham Gardens, London, NW3 3DN
IIF 192 IIF 193 IIF 194 (more)Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 202Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 203 IIF 204 IIF 205
- born in April 1954
Neil, Mark
Resident in France
Registered addresses and corresponding companiesRonthaunay, La Goubiniere, St Germain Langot, 14700 Falaise, France
IIF 206
- British born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
IIF 207C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 20810 Upper Berkeley Street, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 20910, Upper Berkeley Street, London, W1H 7PE
IIF 210 IIF 211 IIF 21210, Upper Berkeley Street, London, W1H 7PE, England
IIF 21310, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 214 IIF 215 IIF 216 (more)IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 27210, Upper Berkeley Street, London, WH1 7PE, United Kingdom
IIF 27311, Wadham Gardens, London, NW3 3DN
IIF 274 IIF 27511, Wadham Gardens, London, NW3 3DN, United Kingdom
IIF 276Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
IIF 277 IIF 278 IIF 279 (more)Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 282 IIF 283 IIF 284 (more)Flat 2, 25 Cadogan Square, London, United Kingdom
IIF 306Marcol, 10 Upper Berkeley Street, London, W1H 7EJ, United Kingdom
IIF 307Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 3083rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
IIF 309
- British co director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial residential property director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 31810, Upper Berkeley Street, London, W1H 7PE, England
IIF 31910, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 320 IIF 321 IIF 322 (more)11, Wadham Gardens, London, NW3 3DN
IIF 352 IIF 353 IIF 354 (more)IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 44426, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 445Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
IIF 446 IIF 447 IIF 448 (more)Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 459 IIF 460 IIF 461 (more)IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505Flat 2, 25, Cadogan Square, London, United Kingdom
IIF 506Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 507
- British director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 508 IIF 509 IIF 510 (more)11, Wadham Gardens, London, NW3 3DN
IIF 515 IIF 516 IIF 517 (more)19-23, Wells Street, London, W1T 3PQ, United Kingdom
IIF 525 IIF 526 IIF 52726-28, Conway Street, London, W1T 6BQ
IIF 528Flat 2, 25 Cadogan Square, London, SW1X 0HU, England
IIF 529 IIF 530Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 531 IIF 532 IIF 533Flat 5 6, Upper John Street, London, W1F 9HB
IIF 534Flat 5, 6 Upper John Street, London, W1F 9HB, England
IIF 535
- British none born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Mark Steinberg
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 557
- British born in July 1959
Mr Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies - English born in July 1959
Mr Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Mark Neil Steinberg
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 564 IIF 565 IIF 566 (more)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 57110 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 572 IIF 573 IIF 574 (more)IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 61711, Wadham Gardens, London, NW3 3DN, England
IIF 61811, Wadham Gardens, London, NW3 3DN, United Kingdom
IIF 6193rd Floor, 107-109 Great Portland Street, London, W1W 6QG
IIF 62053, Holland Park, London, W11 3RS, United Kingdom
IIF 621Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 622Flat 2, 25 Cadogan Square, London, SW1X OHU, United Kingdom
IIF 623
Related profiles found in government register
Offspring entities and appointments
Active
319
- 1MINMAR (781) LIMITED - 2006-12-1110 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2006-09-15 ~ nowIIF 296 - Director → ME2006-09-15 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 567 - Ownership of shares – More than 25% but not more than 50% → OEIIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Other registered number: 04156647SHELFCO (NO.2117) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2001-11-30 ~ nowIIF 293 - Director → ME2001-11-30 ~ nowIIF 138 - Secretary → ME
- 3Other registered number: 04156637SHELFCO (NO.2118) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2001-11-30 ~ nowIIF 288 - Director → ME2001-11-30 ~ nowIIF 140 - Secretary → ME
- 4Other registered number: 0785177853 Holland Park, LondonActive Corporate (4 parents)Equity (Company account)16,000 GBP2024-12-31Officer2021-09-30 ~ nowIIF 161 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
- 510 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 165 - Director → ME
- 628 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)175,364 GBP2016-12-31Person with significant control2016-04-06 ~ dissolvedIIF 553 - Has significant influence or control → OE
- 710 Upper Berkeley Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer2010-04-26 ~ nowIIF 180 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 558 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8ALLWITE SYSTEMS LIMITED - 2016-10-121st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)668,078 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 621 - Ownership of shares – More than 25% but not more than 50% → OE
- 925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2003-07-14 ~ dissolvedIIF 394 - Director → ME
- 10
ARTHOUSE SQUARE LIMITED
- nowDESKBUILD LIMITED - 2004-08-1310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 412 - Director → ME - 1128 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-08-31Person with significant control2016-04-06 ~ dissolvedIIF 554 - Has significant influence or control → OE
- 1210 Upper Berkeley Street, London, Greater LondonActive Corporate (5 parents, 1 offspring)Officer2014-10-16 ~ nowIIF 276 - Director → ME
- 13C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-01-31Officer2001-07-31 ~ nowIIF 163 - Director → ME2005-11-07 ~ nowIIF 1 - Secretary → ME
- 1410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2022-10-19 ~ nowIIF 162 - Director → ME
- 15
BPPM HOLDINGS LLP
- nowGMMST HOLDINGS LLP - 2014-04-10BRITANNIA PARKS OPERATING LLP - 2009-06-0910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2009-02-17 ~ dissolvedIIF 198 - LLP Designated Member → ME - 1655 Baker Street, LondonDissolved Corporate (14 parents)Officer2005-03-31 ~ dissolvedIIF 196 - LLP Member → ME
- 1710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2010-04-29 ~ dissolvedIIF 318 - Director → ME
- 18
BRIGHTONARIUM LIMITED
- nowTIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 456 - Director → ME - 19Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 200 - LLP Designated Member → ME
- 2026 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 195 - LLP Designated Member → ME
- 2126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 194 - LLP Designated Member → ME
- 2210 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-20,590 GBP2024-02-29Officer2012-02-28 ~ nowIIF 239 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 605 - Ownership of shares – More than 25% but not more than 50% → OEIIF 605 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23GLEBE (BRISTOL) LIMITED - 2006-05-16Related registration: 05310042DUNWILCO (1207) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 369 - Director → ME
- 24GLEBE (CHELMSFORD) LIMITED - 2006-05-16DUNWILCO (1208) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 402 - Director → ME
- 25GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16DUNWILCO (1210) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-05-10 ~ dissolvedIIF 413 - Director → ME
- 26Other registered number: 06514648DWSCO 2190 LIMITED - 2001-11-0110 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 303 - Director → ME2001-10-30 ~ nowIIF 111 - Secretary → ME
- 27DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 434 - Director → ME2003-06-24 ~ dissolvedIIF 39 - Secretary → ME
- 28DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 438 - Director → ME2003-03-18 ~ dissolvedIIF 42 - Secretary → ME
- 29DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 372 - Director → ME2003-03-18 ~ dissolvedIIF 49 - Secretary → ME
- 30DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 371 - Director → ME2003-06-24 ~ dissolvedIIF 55 - Secretary → ME
- 31DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-14 ~ dissolvedIIF 362 - Director → ME2003-03-14 ~ dissolvedIIF 75 - Secretary → ME
- 32DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 417 - Director → ME2003-03-18 ~ dissolvedIIF 59 - Secretary → ME
- 33DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 390 - Director → ME2003-06-24 ~ dissolvedIIF 58 - Secretary → ME
- 34DWSCO 2359 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 411 - Director → ME2003-03-18 ~ dissolvedIIF 96 - Secretary → ME
- 35DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 356 - Director → ME2003-06-24 ~ dissolvedIIF 68 - Secretary → ME
- 36Other registered number: 04616765DWSCO 2395 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-06-24 ~ dissolvedIIF 392 - Director → ME2003-06-24 ~ dissolvedIIF 56 - Secretary → ME
- 37Other registered number: 04788178DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 418 - Director → ME2003-03-18 ~ dissolvedIIF 104 - Secretary → ME
- 38DWSCO 2356 LIMITED - 2003-03-1810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 388 - Director → ME2003-03-18 ~ dissolvedIIF 83 - Secretary → ME
- 39DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-14 ~ dissolvedIIF 429 - Director → ME2003-03-14 ~ dissolvedIIF 53 - Secretary → ME
- 4010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 183 - LLP Designated Member → ME
- 41DWSCO 2576 LIMITED - 2005-01-2010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-01-20 ~ dissolvedIIF 494 - Director → ME2005-01-20 ~ dissolvedIIF 131 - Secretary → ME
- 4210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 348 - Director → ME
- 4310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2012-04-25 ~ dissolvedIIF 465 - Director → ME
- 4410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ dissolvedIIF 491 - Director → ME
- 4510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 338 - Director → ME
- 46Other registered number: 0425726910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2008-02-26 ~ dissolvedIIF 468 - Director → ME2008-02-26 ~ dissolvedIIF 117 - Secretary → ME
- 4710 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 298 - Director → ME
- 48MINMAR (760) LIMITED - 2006-04-0310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-05-10 ~ dissolvedIIF 370 - Director → ME
- 4910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 334 - Director → ME
- 50Other registered number: 04330878AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18Related registration: 04330878SHELFCO (NO. 2610) LIMITED - 2001-12-21Related registration: 0433087810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-02-19 ~ dissolvedIIF 469 - Director → ME2003-02-19 ~ dissolvedIIF 122 - Secretary → ME
- 51Other registered number: 04330870AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27Related registration: 04330870SHELFCO (NO. 2609) LIMITED - 2001-12-21Related registration: 0433087010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-02-19 ~ dissolvedIIF 475 - Director → ME2003-02-19 ~ dissolvedIIF 120 - Secretary → ME
- 52DWSCO 2334 LIMITED - 2002-12-0210 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 490 - Director → ME2002-12-02 ~ dissolvedIIF 130 - Secretary → ME
- 53C.G.I.S. SPARECO LIMITED - 2013-11-15C.G.I.S. LONG LANE LIMITED - 2013-10-23Related registration: 0874478610 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-09-04 ~ nowIIF 295 - Director → ME
- 54DWSCO 2376 LIMITED - 2003-05-2710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-05-27 ~ dissolvedIIF 461 - Director → ME2003-05-27 ~ dissolvedIIF 132 - Secretary → ME
- 55DWSCO 2278 LIMITED - 2002-05-2910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2002-05-29 ~ nowIIF 290 - Director → ME2002-05-29 ~ nowIIF 114 - Secretary → ME
- 5610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 546 - Director → ME
- 57MINMAR (738) LIMITED - 2006-01-2310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-01-23 ~ dissolvedIIF 459 - Director → ME
- 58BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ dissolvedIIF 474 - Director → ME2001-10-09 ~ dissolvedIIF 112 - Secretary → ME
- 59DWSCO 2209 LIMITED - 2001-11-2110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-21 ~ dissolvedIIF 430 - Director → ME2001-11-21 ~ dissolvedIIF 41 - Secretary → ME
- 60MINMAR (803) LIMITED - 2006-12-0810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-12-06 ~ dissolvedIIF 442 - Director → ME2006-12-06 ~ dissolvedIIF 81 - Secretary → ME
- 6110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 337 - Director → ME
- 62
C.G.I.S. DENBY LIMITED
- nowDWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 407 - Director → ME2005-05-16 ~ dissolvedIIF 73 - Secretary → ME - 63DWSCO 2431 LIMITED - 2003-09-0910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-09-09 ~ dissolvedIIF 355 - Director → ME2003-09-09 ~ dissolvedIIF 89 - Secretary → ME
- 64
C.G.I.S. DIDCOT LIMITED
- nowDWSCO 2237 LIMITED - 2002-01-2210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-01-22 ~ dissolvedIIF 401 - Director → ME2002-02-07 ~ dissolvedIIF 15 - Secretary → ME - 65
C.G.I.S. ELY LIMITED
- nowDWSCO 2178 LIMITED - 2001-11-0110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-10-30 ~ dissolvedIIF 368 - Director → ME2001-10-30 ~ dissolvedIIF 80 - Secretary → ME - 66DWSCO 2214 LIMITED - 2001-11-2810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ dissolvedIIF 408 - Director → ME2002-02-07 ~ dissolvedIIF 13 - Secretary → ME
- 6710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 333 - Director → ME
- 68Other registered number: 09174136DWSCO 2581 LIMITED - 2005-02-2410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-01-24 ~ dissolvedIIF 427 - Director → ME2005-01-24 ~ dissolvedIIF 61 - Secretary → ME
- 69Other registered number: 0532240210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 321 - Director → ME
- 7010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 342 - Director → ME
- 7110 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Equity (Company account)1 GBP2024-06-30Officer2016-06-27 ~ nowIIF 248 - Director → ME
- 7210 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 227 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 584 - Ownership of shares – More than 25% but not more than 50% → OEIIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7310 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 214 - Director → ME
- 74
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15Related registration: 01340222BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12Related registration: 02080438EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2001-10-09 ~ nowIIF 302 - Director → ME - 7510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 351 - Director → ME
- 76MINMAR (878) LIMITED - 2008-02-19Related registration: 0589934910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2008-02-19 ~ dissolvedIIF 492 - Director → ME
- 77CGIS (HOLBORN HALL) LIMITED - 2004-07-14DWSCO 2521 LIMITED - 2004-06-2110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-06-22 ~ dissolvedIIF 463 - Director → ME2004-06-22 ~ dissolvedIIF 123 - Secretary → ME
- 7810 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 242 - Director → ME
- 7910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 171 - Director → ME
- 80C.G.I.S. KINGSWAY LIMITED - 2004-01-15DWSCO 2450 LIMITED - 2003-10-2910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-30 ~ dissolvedIIF 432 - Director → ME2003-10-30 ~ dissolvedIIF 45 - Secretary → ME
- 81DWSCO 2426 LIMITED - 2003-08-2910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-08-29 ~ dissolvedIIF 424 - Director → ME2003-08-29 ~ dissolvedIIF 98 - Secretary → ME
- 82DWSCO 2224 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-12-05 ~ dissolvedIIF 471 - Director → ME2001-12-05 ~ dissolvedIIF 128 - Secretary → ME
- 8310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 498 - Director → ME
- 8410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 549 - Director → ME
- 85Other registered number: 0867639710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-10-23 ~ dissolvedIIF 340 - Director → ME
- 86MINMAR (723) LIMITED - 2005-10-1110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-10-05 ~ dissolvedIIF 439 - Director → ME
- 8710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 345 - Director → ME
- 88
C.G.I.S. ND2 LIMITED
- nowC.G.I.S. BUCKINGHAM LIMITED - 2013-09-1910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 322 - Director → ME - 8910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 341 - Director → ME
- 90
C.G.I.S. OXFORD LIMITED
- nowC.G.I.S. RICKMANSWORTH LIMITED - 2014-01-0910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-14 ~ nowIIF 244 - Director → ME - 9110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 347 - Director → ME
- 9210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-27 ~ dissolvedIIF 547 - Director → ME
- 93DWSCO 2286 LIMITED - 2002-06-1810 Upper Berkely Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 532 - Director → ME2002-06-19 ~ dissolvedIIF 151 - Secretary → ME
- 94
C.G.I.S. SALE LIMITED
- nowDWSCO 2213 LIMITED - 2001-11-2810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-11-27 ~ dissolvedIIF 505 - Director → ME2002-02-07 ~ dissolvedIIF 20 - Secretary → ME - 9510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2004-12-15 ~ dissolvedIIF 410 - Director → ME2004-12-15 ~ dissolvedIIF 77 - Secretary → ME
- 96DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-10-16 ~ dissolvedIIF 481 - Director → ME2003-10-16 ~ dissolvedIIF 127 - Secretary → ME
- 97BURFORD SAVOY SHARES LIMITED - 2001-10-15PICTUREBRIDGE LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-10-09 ~ dissolvedIIF 360 - Director → ME2001-10-09 ~ dissolvedIIF 106 - Secretary → ME
- 98DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 366 - Director → ME2003-10-02 ~ dissolvedIIF 101 - Secretary → ME
- 99Other registered number: 04880151DWSCO 2446 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 385 - Director → ME2003-10-02 ~ dissolvedIIF 57 - Secretary → ME
- 100Other registered number: 04866999DWSCO 2447 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-10-02 ~ dissolvedIIF 389 - Director → ME2003-10-02 ~ dissolvedIIF 94 - Secretary → ME
- 10110 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 332 - Director → ME
- 102DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 435 - Director → ME2005-05-16 ~ dissolvedIIF 50 - Secretary → ME
- 103C.G.I.S. BICESTER LIMITED - 2002-04-24DWSCO 2240 LIMITED - 2002-01-2910 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 479 - Director → ME2002-01-29 ~ dissolvedIIF 124 - Secretary → ME
- 104DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 381 - Director → ME2001-12-10 ~ dissolvedIIF 97 - Secretary → ME
- 105C.G.I.S. SALISBURY LIMITED - 2002-01-28DWSCO 2212 LIMITED - 2001-11-28Related registration: 0431680510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ dissolvedIIF 416 - Director → ME2001-11-27 ~ dissolvedIIF 86 - Secretary → ME
- 10610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-12-15 ~ dissolvedIIF 476 - Director → ME2004-12-15 ~ dissolvedIIF 134 - Secretary → ME
- 10710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 187 - LLP Designated Member → ME
- 108MINMAR (733) LIMITED - 2006-06-27Related registration: 0320752710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-10-06 ~ dissolvedIIF 489 - Director → ME
- 10910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-03-18 ~ nowIIF 254 - Director → ME
- 11010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer2010-05-06 ~ dissolvedIIF 548 - Director → ME
- 11110 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 330 - Director → ME
- 11210 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 409 - Director → ME
- 113ETONBRIDGE LIMITED - 1986-04-0110 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Officer1986-02-20 ~ nowIIF 258 - Director → ME~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 589 - Ownership of shares – More than 25% but not more than 50% → OEIIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11410 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2013-06-07 ~ nowIIF 267 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 570 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 570 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 570 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 570 - Ownership of shares – More than 25% but not more than 50% → OEIIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 457 - Director → ME
- 116DWSCO 2593 LIMITED - 2005-04-2010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-04-27 ~ dissolvedIIF 488 - Director → ME2005-04-27 ~ dissolvedIIF 108 - Secretary → ME
- 117
CGIS (NO.4) LIMITED
- nowTHL REALISATIONS (NO.1) LIMITED - 2004-08-13DWSCO 2529 LIMITED - 2004-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2004-07-29 ~ nowIIF 291 - Director → ME2004-07-29 ~ nowIIF 18 - Secretary → ME - 118Other registered number: 05092365MINMAR (707) LIMITED - 2005-06-30Related registration: 0509236510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-06-30 ~ dissolvedIIF 395 - Director → ME
- 11910 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2002-12-11 ~ nowIIF 299 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 611 - Ownership of shares – More than 25% but not more than 50% → OEIIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 120219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2011-06-08 ~ nowIIF 209 - Director → ME
- 121219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-08 ~ nowIIF 308 - Director → ME
- 122219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2011-06-08 ~ nowIIF 307 - Director → ME
- 12310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 202 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 618 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1242nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,472 GBP2023-12-31Officer2014-12-15 ~ nowIIF 220 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
- 125BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-11,000 GBP2024-01-01 ~ 2024-12-31Officer2003-08-26 ~ nowIIF 282 - Director → ME
- 126219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer2003-08-26 ~ nowIIF 281 - Director → ME
- 127DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2004-09-14 ~ nowIIF 279 - Director → ME
- 12810 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-125,920 GBP2023-12-31Officer2020-11-26 ~ nowIIF 215 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
- 12910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2005-06-27 ~ nowIIF 221 - Director → ME2005-06-27 ~ nowIIF 37 - Secretary → ME
- 13010 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer2019-12-23 ~ nowIIF 217 - Director → ME
- 13110 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2004-06-30 ~ nowIIF 261 - Director → ME2004-06-30 ~ nowIIF 23 - Secretary → ME
- 13210 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 286 - Director → ME2001-05-14 ~ nowIIF 29 - Secretary → ME
- 133CLASHBASE LIMITED - 2000-11-2810 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2000-09-19 ~ nowIIF 211 - Director → ME2000-09-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 604 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 604 - Ownership of shares – More than 25% but not more than 50% → OE
- 134PASSBY LIMITED - 2004-05-1310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)994 GBP2021-01-31Officer2004-04-28 ~ dissolvedIIF 470 - Director → ME2004-04-28 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 574 - Ownership of shares – More than 25% but not more than 50% → OEIIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13510 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 285 - Director → ME2001-06-26 ~ nowIIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 569 - Ownership of shares – More than 25% but not more than 50% → OE
- 136NOVABRIDGE LIMITED - 2000-08-0366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-07-27 ~ dissolvedIIF 396 - Director → ME2000-07-27 ~ dissolvedIIF 76 - Secretary → ME
- 13710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1999-03-17 ~ dissolvedIIF 473 - Director → ME1999-03-17 ~ dissolvedIIF 136 - Secretary → ME
- 13810 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)5,340 GBP2024-03-25Officer2003-06-06 ~ nowIIF 305 - Director → ME2003-06-06 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
- 139CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-08 ~ nowIIF 225 - Director → ME2006-12-15 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 590 - Ownership of shares – More than 25% but not more than 50% → OEIIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 140DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2003-06-09 ~ nowIIF 278 - Director → ME
- 14110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2000-05-03 ~ dissolvedIIF 502 - Director → ME2000-05-03 ~ dissolvedIIF 126 - Secretary → ME
- 14210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer1998-11-25 ~ dissolvedIIF 380 - Director → ME1998-11-25 ~ dissolvedIIF 48 - Secretary → ME
- 14310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1995-11-21 ~ dissolvedIIF 467 - Director → ME1995-11-21 ~ dissolvedIIF 109 - Secretary → ME
- 14410 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2000-03-21 ~ nowIIF 218 - Director → ME2000-03-21 ~ nowIIF 35 - Secretary → ME
- 14510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-11-25 ~ dissolvedIIF 499 - Director → ME1998-11-25 ~ dissolvedIIF 119 - Secretary → ME
- 146GARDENDEAL LIMITED - 1994-12-1610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1994-12-08 ~ dissolvedIIF 466 - Director → ME1994-12-08 ~ dissolvedIIF 115 - Secretary → ME
- 147Other registered number: 03065837GOLFIDEAL LIMITED - 1994-03-1410 Upper Berkeley Street, LondonActive Corporate (4 parents, 12 offsprings)Equity (Company account)148,157 GBP2019-03-31Officer1994-03-08 ~ nowIIF 269 - Director → ME1994-02-02 ~ nowIIF 8 - Secretary → ME
- 148Other registered number: 0289101210 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer1995-06-05 ~ dissolvedIIF 482 - Director → ME1995-06-05 ~ dissolvedIIF 118 - Secretary → ME
- 14910 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2014-08-18 ~ nowIIF 251 - Director → ME
- 15010 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2014-05-29 ~ nowIIF 260 - Director → ME
- 151
COBRIG 1 LIMITED
- nowCOMPCO BRIGHTON LIMITED - 2015-12-1025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2004-03-16 ~ dissolvedIIF 359 - Director → ME - 15210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 483 - Director → ME
- 15310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ dissolvedIIF 521 - Director → ME
- 15410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ dissolvedIIF 519 - Director → ME
- 155
COMPCO CAMDEN LIMITED
- nowCHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-07-14 ~ dissolvedIIF 426 - Director → ME - 15610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-03-16 ~ dissolvedIIF 493 - Director → ME
- 157
COMPCO HOLDINGS LIMITED
- nowCOMPCO HOLDINGS PLC - 2003-09-02Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 13 offsprings)Officer2003-07-14 ~ dissolvedIIF 431 - Director → ME - 15810 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2006-02-13 ~ dissolvedIIF 531 - Director → ME
- 159
CONCERT STEPS LIMITED
- nowBORDERPARK LIMITED - 2004-08-1310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 353 - Director → ME - 16010 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 253 - Director → ME2003-04-04 ~ nowIIF 145 - Secretary → ME
- 161
CREATIVE HAT LIMITED
- nowOVERTRICK LIMITED - 2004-06-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)22,687 GBP2024-12-31Officer2004-06-16 ~ nowIIF 289 - Director → ME - 16210 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2011-07-13 ~ nowIIF 210 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
- 163Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 346 - Director → ME
- 16410 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-179,207 GBP2023-12-31Officer2006-07-21 ~ nowIIF 275 - Director → ME
- 16510 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer2006-02-03 ~ nowIIF 306 - Director → ME
- 16610 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 316 - Director → ME
- 16710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 450 - Director → ME
- 16810 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2011-03-17 ~ nowIIF 292 - Director → ME
- 16910 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 182 - LLP Designated Member → ME
- 17010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-07-29 ~ dissolvedIIF 178 - LLP Designated Member → ME
- 171MINMAR (783) LIMITED - 2006-12-1410 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 283 - Director → ME2006-10-12 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
- 17210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 177 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 565 - Right to surplus assets - More than 25% but not more than 50% → OE
- 173Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 382 - Director → ME2003-04-09 ~ dissolvedIIF 95 - Secretary → ME
- 174Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 425 - Director → ME2003-04-09 ~ dissolvedIIF 60 - Secretary → ME
- 17510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,918,700 GBP2019-12-31Officer2015-12-11 ~ dissolvedIIF 336 - Director → ME
- 176Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (5 parents)Officer1996-03-27 ~ dissolvedIIF 420 - Director → ME1996-03-27 ~ dissolvedIIF 67 - Secretary → ME
- 177
FINITUM LIMITED
- nowCHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10DWSCO 2443 LIMITED - 2003-10-2026 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2003-10-20 ~ dissolvedIIF 406 - Director → ME - 178
FINITUM ONE LIMITED
- nowCHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10DWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-10-15 ~ dissolvedIIF 399 - Director → ME - 179
FINITUM THREE LIMITED
- nowCHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-1010 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2004-12-14 ~ dissolvedIIF 529 - Director → ME - 180
FINITUM TWO LIMITED
- nowCHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10AUTORUN LIMITED - 2004-10-1525 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 361 - Director → ME - 18110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 455 - Director → ME
- 182
FLAT 53C HP LIMITED
- now53 HP LIMITED - 2022-01-2010 Upper Berkeley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-565,625 GBP2024-06-30Officer2021-06-18 ~ nowIIF 213 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 557 - Ownership of voting rights - 75% or more → OEIIF 557 - Ownership of shares – 75% or more → OEIIF 557 - Right to appoint or remove directors → OE - 18310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-11-23 ~ dissolvedIIF 518 - Director → ME
- 18410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 444 - Director → ME
- 185Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 311 - Director → ME
- 186GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer2003-04-24 ~ dissolvedIIF 495 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
- 187FIRST CARE UK GROUP LIMITED - 2022-03-25FCT NO.1 LIMITED - 2021-01-1310 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,777,596 GBP2019-12-31Officer2015-12-11 ~ nowIIF 245 - Director → ME
- 188
GOODSHAPE UK LIMITED
- nowFIRST CARE LIMITED - 2021-10-27HEALTH AND ABSENCE LIMITED - 2007-08-1310 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,423,426 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 556 - Has significant influence or control → OE - 18910 Upper Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)-98,634 GBP2023-12-31Officer~ nowIIF 268 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 582 - Ownership of voting rights - 75% or more → OEIIF 582 - Ownership of shares – 75% or more → OE
- 19010 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)8,789 GBP2024-03-31Officer2003-07-14 ~ nowIIF 280 - Director → ME
- 1913rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1994-07-12 ~ dissolvedIIF 47 - Secretary → ME
- 192
HDL DEBENTURE LIMITED
- nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02Related registration: 10501659THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22Related registration: 02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer2005-07-05 ~ nowIIF 300 - Director → ME - 19310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-04-26 ~ dissolvedIIF 419 - Director → ME2002-04-26 ~ dissolvedIIF 147 - Secretary → ME
- 19410 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-07-03 ~ dissolvedIIF 523 - Director → ME2002-07-03 ~ dissolvedIIF 148 - Secretary → ME
- 19510 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2003-03-24 ~ dissolvedIIF 365 - Director → ME2003-03-24 ~ dissolvedIIF 150 - Secretary → ME
- 196INVESCO VENTURES LIMITED - 2001-02-02FLICKPOINT LIMITED - 2000-12-0410 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-265,622 GBP2024-09-30Officer2000-09-19 ~ nowIIF 294 - Director → ME2000-09-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 612 - Ownership of shares – More than 25% but not more than 50% → OEIIF 612 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 197
IDEC PROMOTIONS LIMITED
- nowITEMRANGE LIMITED - 2004-06-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer2004-06-16 ~ nowIIF 277 - Director → ME - 198
IND-SEC NUMBER 1 LIMITED
- nowINDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13INSEC-G LIMITED - 2011-06-08Related registration: 043297903rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 538 - Director → ME2011-05-17 ~ dissolvedIIF 158 - Secretary → ME - 199
IND-SEC NUMBER 2 LIMITED
- nowINDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20INSEC-M LIMITED - 2011-06-08Related registration: 047210863rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 539 - Director → ME2011-05-17 ~ dissolvedIIF 154 - Secretary → ME - 200
IND-SEC NUMBER 3 LIMITED
- nowINDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20INSEC-I LIMITED - 2011-06-08Related registration: 047210843rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 544 - Director → ME2011-05-17 ~ dissolvedIIF 156 - Secretary → ME - 201
IND-SEC NUMBER 4 LIMITED
- nowINDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20INSEC-P LIMITED - 2011-06-08Related registration: 051207933rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 540 - Director → ME2011-05-17 ~ dissolvedIIF 155 - Secretary → ME - 202
IND-SEC NUMBER 5 LIMITED
- nowINDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20INSEC-D LIMITED - 2011-06-08Related registration: 034835653rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 541 - Director → ME2011-05-17 ~ dissolvedIIF 157 - Secretary → ME - 203
IND-SEC NUMBER 6 LIMITED
- nowINDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20INSEC-V LIMITED - 2011-06-08Related registration: 047971343rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 542 - Director → ME2011-05-17 ~ dissolvedIIF 159 - Secretary → ME - 204IND-SEC NUMBER 1 LIMITED - 2012-09-133rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)100 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 619 - Right to appoint or remove directors → OEIIF 619 - Ownership of shares – More than 25% but not more than 50% → OEIIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 358 - Director → ME
- 206RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 446 - Director → ME
- 207
INSEC-CHADDERTON LIMITED
- nowINDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-223rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 88 - Secretary → ME - 208
INSEC-CLG LIMITED
- nowINDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-2210 Upper Berkley Street, LondonDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 485 - Director → ME2004-07-12 ~ dissolvedIIF 129 - Secretary → ME - 209
INSEC-D LIMITED
- nowOther registered number: 07636331INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-083rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer1998-02-05 ~ dissolvedIIF 486 - Director → ME1997-12-15 ~ dissolvedIIF 144 - Secretary → ME - 210
INSEC-G LIMITED
- nowOther registered number: 07636342INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-0825 Farringdon Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2001-11-27 ~ dissolvedIIF 377 - Director → ME2001-11-27 ~ dissolvedIIF 46 - Secretary → ME - 211INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-2910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-07-14 ~ dissolvedIIF 504 - Director → ME2004-07-14 ~ dissolvedIIF 113 - Secretary → ME
- 212INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-293rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-09-07 ~ dissolvedIIF 497 - Director → ME2004-09-07 ~ dissolvedIIF 137 - Secretary → ME
- 213
INSEC-I LIMITED
- nowOther registered number: 07636336INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-083rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-04-02 ~ dissolvedIIF 313 - Director → ME2003-04-02 ~ dissolvedIIF 31 - Secretary → ME - 214INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-223rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-03-13 ~ dissolvedIIF 464 - Director → ME2002-03-13 ~ dissolvedIIF 21 - Secretary → ME
- 215
INSEC-M LIMITED
- nowOther registered number: 07636315INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2003-04-02 ~ nowIIF 287 - Director → ME2003-04-02 ~ nowIIF 19 - Secretary → ME - 216
INSEC-NUMBER ONE LIMITED
- nowINDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-2210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2004-07-14 ~ dissolvedIIF 423 - Director → ME2004-07-14 ~ dissolvedIIF 79 - Secretary → ME - 217INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-223rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2004-09-07 ~ dissolvedIIF 374 - Director → ME2004-09-07 ~ dissolvedIIF 107 - Secretary → ME
- 218
INSEC-NUMBER TWO LIMITED
- nowINDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-223rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2004-09-08 ~ dissolvedIIF 422 - Director → ME2004-09-08 ~ dissolvedIIF 103 - Secretary → ME - 219
INSEC-P LIMITED
- nowOther registered number: 07636308INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08THL REALISATIONS (NO.2) LIMITED - 2004-08-04DWSCO 2528 LIMITED - 2004-07-0525 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 403 - Director → ME2004-07-29 ~ dissolvedIIF 70 - Secretary → ME - 220
INSEC-SECURITIES LIMITED
- nowINDUSTRIAL SECURITIES LIMITED - 2012-08-22CITIROW LIMITED - 1995-10-193rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (5 parents)Officer1997-07-16 ~ dissolvedIIF 503 - Director → ME - 221
INSEC-V LIMITED
- nowOther registered number: 07636323INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-083rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-06-12 ~ dissolvedIIF 472 - Director → ME2003-06-12 ~ dissolvedIIF 16 - Secretary → ME - 222
IPINTER LIMITED
- nowMARCOL IP LIMITED - 2019-08-222nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,595 GBP2024-12-31Officer2018-04-05 ~ nowIIF 216 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 580 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 580 - Ownership of shares – More than 25% but not more than 50% → OE - 22310 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 451 - Director → ME
- 224MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2007-07-25 ~ dissolvedIIF 516 - Director → ME
- 225
KPXCO LLP
- nowKINGS PARK VILLAGE LLP - 2020-02-11KINGSPARK VILLAGE LLP - 2007-12-2910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 186 - LLP Designated Member → ME - 22610 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-10,031 GBP2024-09-30Officer2001-11-13 ~ nowIIF 259 - Director → ME2001-11-13 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 606 - Ownership of shares – More than 25% but not more than 50% → OEIIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-13 ~ dissolvedIIF 437 - Director → ME2000-03-13 ~ dissolvedIIF 66 - Secretary → ME
- 22810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 487 - Director → ME
- 22910 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer1988-03-29 ~ nowIIF 238 - Director → ME~ nowIIF 11 - Secretary → ME
- 23010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-12-07 ~ dissolvedIIF 460 - Director → ME1994-05-25 ~ dissolvedIIF 125 - Secretary → ME
- 23121 Arthur Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2015-05-26 ~ nowIIF 207 - Director → ME
- 23221 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2017-11-27 ~ nowIIF 160 - Director → ME
- 233
LOTRA LIMITED
- nowCHRISTIAN SALVESEN LIMITED - 2011-09-07CHRISTIAN SALVESEN PLC - 2008-11-11Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer2011-07-25 ~ nowIIF 208 - Director → ME - 234Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 204 - LLP Member → ME
- 235Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 205 - LLP Member → ME
- 23610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-18 ~ nowIIF 237 - Director → ME
- 23710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-02-06 ~ nowIIF 230 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 586 - Ownership of shares – More than 25% but not more than 50% → OEIIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23810 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-05-07 ~ nowIIF 226 - Director → ME
- 239MINMAR (923) LIMITED - 2009-06-01Related registration: 0303458910 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)-5,944 GBP2024-04-30Officer2009-05-29 ~ nowIIF 250 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 601 - Ownership of shares – More than 25% but not more than 50% → OEIIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 240
MARCOL ASSOCIATES LLP
- nowMARCOL PARTNERS (GERMANY) LLP - 2007-11-2710 Upper Berkeley Street, LondonActive Corporate (2 parents, 16 offsprings)Officer2007-10-17 ~ nowIIF 191 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 566 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 566 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2412nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-04-20 ~ nowIIF 232 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 588 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 588 - Ownership of shares – More than 25% but not more than 50% → OE
- 242Other registered number: 14232052GILLSIDE PROPERTIES LIMITED - 1978-12-3110 Upper Berkeley Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-39,759 GBP2023-12-31Officer1977-12-02 ~ nowIIF 256 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 602 - Ownership of voting rights - 75% or more → OEIIF 602 - Ownership of shares – 75% or more → OE
- 24310 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-04 ~ dissolvedIIF 188 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 563 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24410 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,596,337 GBP2024-09-30Officer2016-09-14 ~ nowIIF 222 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
- 245
MARCOL FINANCE LIMITED
- nowMARCOL HOTELS LIMITED - 2016-06-1410 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)-103,276 GBP2018-03-31Officer2003-03-18 ~ nowIIF 234 - Director → ME2003-03-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 609 - Ownership of shares – More than 25% but not more than 50% → OE - 24610 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2002-10-08 ~ nowIIF 236 - Director → ME2002-10-08 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
- 24710 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ nowIIF 257 - Director → ME
- 24810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 189 - LLP Designated Member → ME
- 24910 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2009-05-22 ~ nowIIF 179 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 562 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 562 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25010 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)665 GBP2024-05-31Officer2003-05-19 ~ nowIIF 247 - Director → ME2003-05-19 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 610 - Ownership of shares – More than 25% but not more than 50% → OEIIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25110 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-16 ~ dissolvedIIF 514 - Director → ME
- 25210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-10-30 ~ dissolvedIIF 350 - Director → ME
- 253MSF (FILTON) LIMITED - 2015-04-16Related registration: OC39983210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 297 - Director → ME
- 25410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-19 ~ nowIIF 219 - Director → ME
- 25510 Upper Berkeley Street, LondonActive Corporate (5 parents)Equity (Company account)-40,955 GBP2024-04-30Officer2013-04-02 ~ nowIIF 284 - Director → ME
- 25610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 241 - Director → ME
- 25710 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-19 ~ nowIIF 246 - Director → ME
- 258Other registered number: 05819977MARCOL MANAGEMENT LIMITED - 2007-10-0110 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer1992-03-24 ~ nowIIF 223 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 576 - Ownership of shares – More than 25% but not more than 50% → OEIIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 259MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01Related registration: 0266525610 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer2007-10-03 ~ dissolvedIIF 477 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 607 - Ownership of shares – More than 25% but not more than 50% → OEIIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26010 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 185 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 613 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 613 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26110 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer~ nowIIF 229 - Director → ME~ nowIIF 9 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
- 262MINMAR (877) LIMITED - 2008-02-11Related registration: 0589935910 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2009-05-11 ~ dissolvedIIF 500 - Director → ME
- 26310 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-03-31Officer2015-02-05 ~ nowIIF 224 - Director → ME
- 26410 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-57 GBP2024-03-31Officer1992-03-24 ~ nowIIF 249 - Director → ME2003-11-25 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 591 - Ownership of shares – More than 25% but not more than 50% → OEIIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 265MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-1638 Rosebery Avenue, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)-1,113,349 GBP2024-03-31Officer2020-02-28 ~ nowIIF 167 - Director → ME
- 26610 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2019-12-17 ~ nowIIF 235 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
- 26710 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer2019-12-17 ~ dissolvedIIF 339 - Director → MEPerson with significant control2019-12-17 ~ dissolvedIIF 603 - Ownership of shares – More than 25% but not more than 50% → OEIIF 603 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,308 GBP2024-04-30Officer2017-04-13 ~ nowIIF 252 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 615 - Ownership of shares – More than 25% but not more than 50% → OEIIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26910 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,909,906 GBP2019-12-31Officer2015-12-11 ~ dissolvedIIF 331 - Director → ME
- 27010 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,414,771 GBP2019-12-31Officer2018-01-11 ~ nowIIF 228 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 616 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 616 - Ownership of shares – More than 25% but not more than 50% → OE
- 27110 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2006-09-15 ~ nowIIF 304 - Director → ME2006-09-15 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
- 27210 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,439 GBP2015-04-30Officer2013-04-29 ~ nowIIF 301 - Director → ME
- 27328 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 555 - Has significant influence or control → OE
- 274RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 448 - Director → ME
- 275
NDHM FIVE LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-1726 Red Lion Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 441 - Director → ME - 276
NDHM FOUR LIMITED
- nowCITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16DWSCO 2430 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 443 - Director → ME - 277
NDHM ONE LIMITED
- nowNDMH ONE LIMITED - 2015-04-28CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16DWSCO 2427 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 440 - Director → ME - 278
NDHM SEVEN LIMITED
- nowCITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-1726 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 530 - Director → ME - 279
NDHM SIX LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-1726 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-09-21 ~ dissolvedIIF 363 - Director → ME - 280
NDHM THREE LIMITED
- nowCITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16DWSCO 2429 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 404 - Director → ME - 281
NDHM TWO LIMITED
- nowCITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16DWSCO 2428 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 373 - Director → ME - 28225 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2003-07-08 ~ dissolvedIIF 421 - Director → ME
- 28310 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-14 ~ nowIIF 240 - Director → ME
- 284
OLP GROUP (UK) LIMITED
- nowLEGS GROUP (UK) LIMITED - 2019-01-15LEGS UK HOLDINGS LIMITED - 2017-12-0710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-24 ~ nowIIF 168 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 561 - Ownership of shares – More than 25% but not more than 50% → OE - 28510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 484 - Director → ME
- 28610 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2003-07-14 ~ dissolvedIIF 480 - Director → ME
- 28710 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-10-31Officer2018-10-05 ~ dissolvedIIF 320 - Director → ME
- 288NOWMARK LIMITED - 2004-05-1410 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-589,343 GBP2024-04-30Officer2004-04-27 ~ nowIIF 265 - Director → ME2004-04-27 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 593 - Ownership of shares – More than 25% but not more than 50% → OEIIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2893rd Floor 107-109 Great Portland Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 620 - Ownership of shares – More than 25% but not more than 50% → OEIIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 290Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 181 - LLP Member → ME
- 291Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2004-03-29 ~ nowIIF 190 - LLP Member → ME
- 292Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 315 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 599 - Ownership of shares – More than 25% but not more than 50% → OEIIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 599 - Right to appoint or remove directors → OE
- 293BRITANNIA PARKS LIMITED - 2012-01-18TIGERCLASS LIMITED - 2005-11-0310 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2005-08-04 ~ dissolvedIIF 522 - Director → ME
- 29410 Upper Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-90,269 GBP2024-03-31Officer2001-11-29 ~ nowIIF 170 - Director → ME2022-07-11 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 600 - Ownership of voting rights - 75% or more → OEIIF 600 - Ownership of shares – 75% or more → OEIIF 600 - Right to appoint or remove directors → OE
- 29510 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 509 - Director → ME
- 296SQUAREFIN 193 LIMITED - 1989-02-1310 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)2,231,324 GBP2024-03-31Officer~ nowIIF 266 - Director → ME~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 617 - Ownership of shares – More than 25% but not more than 50% → OEIIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29710 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer1989-01-23 ~ nowIIF 262 - Director → ME~ nowIIF 4 - Secretary → ME
- 29810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 458 - Director → ME
- 29910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 454 - Director → ME
- 30010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 327 - Director → ME
- 301C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-10-22 ~ nowIIF 164 - Director → ME2021-03-17 ~ nowIIF 152 - Secretary → MEPerson with significant control2018-01-08 ~ nowIIF 622 - Ownership of shares – More than 25% but not more than 50% → OEIIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 622 - Right to appoint or remove directors → OE
- 30210 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer2003-05-27 ~ nowIIF 173 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
- 3032nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)43,235 GBP2024-05-31Person with significant control2019-05-14 ~ nowIIF 614 - Ownership of shares – More than 25% but not more than 50% → OEIIF 614 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 304Other registered number: 0437672210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-07-17 ~ dissolvedIIF 478 - Director → ME2002-07-17 ~ dissolvedIIF 121 - Secretary → ME
- 305Other registered number: 0437672010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-07-17 ~ dissolvedIIF 462 - Director → ME2002-07-17 ~ dissolvedIIF 141 - Secretary → ME
- 30610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 449 - Director → ME
- 3072nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2011-12-21 ~ nowIIF 255 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 581 - Ownership of shares – More than 25% but not more than 50% → OEIIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 447 - Director → ME
- 309Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (6 parents)Officer2004-06-18 ~ dissolvedIIF 400 - Director → ME
- 310Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 515 - Director → ME
- 311Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 203 - LLP Member → ME
- 31210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-05-31Officer2004-10-22 ~ dissolvedIIF 314 - Director → ME2004-10-22 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 623 - Right to appoint or remove directors → OEIIF 623 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 623 - Ownership of shares – More than 25% but not more than 50% → OE
- 313Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (6 parents, 1 offspring)Officer1997-08-12 ~ dissolvedIIF 436 - Director → ME
- 31410 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,417,522 GBP2024-06-30Officer2015-05-28 ~ nowIIF 264 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 578 - Right to appoint or remove directors → OEIIF 578 - Ownership of shares – 75% or more → OEIIF 578 - Ownership of voting rights - 75% or more → OE
- 3152nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2013-02-12 ~ nowIIF 184 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 598 - Right to surplus assets - More than 25% but not more than 50% → OE
- 316Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-14 ~ dissolvedIIF 317 - Director → ME
- 31710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)20,160 GBP2022-06-30Officer2013-02-07 ~ dissolvedIIF 501 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 608 - Ownership of shares – More than 25% but not more than 50% → OEIIF 608 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ dissolvedIIF 452 - Director → ME
- 319FRENSON 3 LIMITED - 2010-08-0410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-11-23 ~ dissolvedIIF 524 - Director → ME
Ceased
102
- 1Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)Equity (Company account)39,490 GBP2024-12-31Officer1995-02-15 ~ 1996-08-31IIF 87 - Secretary → ME
- 2
36 POULTRY LIMITED
- nowC.G.I.S. 36 POULTRY LIMITED - 2005-04-08GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2003-04-11 ~ 2005-03-31IIF 387 - Director → ME2003-04-11 ~ 2005-03-31IIF 82 - Secretary → ME - 3C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-06-30Officer2014-11-03 ~ 2018-04-06IIF 349 - Director → ME
- 4Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (2 parents)Equity (Company account)-596,391 GBP2017-03-31Officer2014-04-04 ~ 2016-02-05IIF 325 - Director → ME
- 5AGHOCO 2060 LIMITED - 2021-07-05Related registration: 1310689110 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 271 - Director → ME
- 6AGHOCO 2062 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 513 - Director → ME
- 7AGHOCO 2061 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 508 - Director → ME
- 8
ALMCOR (RW YORK) LIMITED
- nowAGHOCO 2066 LIMITED - 2021-07-0810 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-08 ~ 2025-09-26IIF 512 - Director → ME - 9
ALMCOR CAPITAL LIMITED
- nowAGHOCO 2056 LIMITED - 2021-07-05Related registration: 1348146210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 263 - Director → ME - 10AGHOCO 2057 LIMITED - 2021-07-05Related registration: 1349930110 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 272 - Director → ME
- 11Other registered number: 0127774010 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2022-07-13 ~ 2025-09-12IIF 233 - Director → ME
- 1210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-01 ~ 2025-09-26IIF 243 - Director → ME
- 13AGHOCO 2063 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-05 ~ 2025-09-12IIF 270 - Director → ME
- 14C H PEPPIATT ESTATE AGENTS LIMITED - 2020-08-12KARROTS LTD - 2009-12-11Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)89,083 GBP2018-12-31Officer2018-12-20 ~ 2018-12-20IIF 319 - Director → ME
- 15CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)148,788 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 543 - Director → ME
- 16CGIS 111 CANNON STREET LIMITED - 2011-07-21Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)115,972 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 536 - Director → ME
- 17CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)86,029 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 545 - Director → ME
- 18CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)109,555 GBP2015-06-30Officer2011-04-01 ~ 2012-06-20IIF 537 - Director → ME
- 19SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-084 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2002-07-25 ~ 2005-10-31IIF 517 - Director → ME2002-07-25 ~ 2005-10-31IIF 149 - Secretary → ME
- 20SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 405 - Director → ME
- 21Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2006-07-20 ~ 2009-04-24IIF 192 - LLP Designated Member → ME
- 22BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ 2006-03-21IIF 375 - Director → ME2001-10-09 ~ 2006-03-21IIF 74 - Secretary → ME
- 23BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ 2006-03-21IIF 386 - Director → ME2001-10-09 ~ 2006-03-21IIF 78 - Secretary → ME
- 24DWSCO 2214 LIMITED - 2001-11-2810 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-11-27 ~ 2002-01-25IIF 54 - Secretary → ME
- 25
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15Related registration: 01340222BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12Related registration: 02080438EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2001-10-09 ~ 2006-09-20IIF 62 - Secretary → ME - 26
C.G.I.S. SALE LIMITED
- nowDWSCO 2213 LIMITED - 2001-11-2810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-11-27 ~ 2002-01-25IIF 63 - Secretary → ME - 2710 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2002-12-11 ~ 2006-09-20IIF 40 - Secretary → ME
- 28Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,001 GBP2024-06-30Officer2001-06-25 ~ 2005-02-18IIF 398 - Director → ME2001-06-25 ~ 2005-02-18IIF 71 - Secretary → ME
- 2910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Person with significant control2019-12-23 ~ 2020-02-24IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 575 - Ownership of shares – More than 25% but not more than 50% → OE
- 30DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2003-06-09 ~ 2004-10-08IIF 65 - Secretary → ME
- 31C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2025-01-31Officer2002-11-04 ~ 2025-08-21IIF 174 - Director → ME
- 3244 The Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2018-07-19 ~ 2024-12-19IIF 273 - Director → ME
- 33
CREATIVE HAT LIMITED
- nowOVERTRICK LIMITED - 2004-06-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)22,687 GBP2024-12-31Officer2004-06-16 ~ 2005-03-18IIF 25 - Secretary → ME - 3410 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer2006-02-03 ~ 2006-05-10IIF 146 - Secretary → ME
- 35LAW 2489 LIMITED - 2012-06-19Related registration: 09147876Lcp House, The Pensnett Estate, Kingswinford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-24Officer2015-09-30 ~ 2025-01-14IIF 511 - Director → ME
- 36
FINITUM ONE LIMITED
- nowCHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10DWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-10-15 ~ 2003-11-12IIF 69 - Secretary → ME - 37Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)4,392,543 GBP2024-11-30Officer2003-07-14 ~ 2015-06-04IIF 376 - Director → ME
- 389 Gambier Terrace, Liverpool, EnglandDissolved Corporate (3 parents)Officer2007-02-16 ~ 2018-12-06IIF 533 - Director → ME
- 3989 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)479,053 GBP2024-03-31Officer2003-07-14 ~ 2018-12-06IIF 506 - Director → ME
- 4089 Wood Street, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Equity (Company account)43,482,227 GBP2024-03-31Officer2003-07-14 ~ 2018-12-06IIF 453 - Director → ME
- 4110 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)62 GBP2024-07-31Officer1992-07-24 ~ 2025-11-27IIF 212 - Director → ME1992-07-24 ~ 2014-09-08IIF 92 - Secretary → ME
- 42Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2003-04-24 ~ 2003-07-01IIF 26 - Secretary → ME
- 4310 Upper Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)-98,634 GBP2023-12-31Officer~ 2019-09-25IIF 17 - Secretary → ME
- 44Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2000-11-22 ~ 2020-06-25IIF 384 - Director → ME2000-11-22 ~ 2005-05-31IIF 100 - Secretary → ME
- 4511 Bradford Row, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000,058 GBP2024-06-30Officer2014-05-08 ~ 2018-05-23IIF 344 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 551 - Has significant influence or control → OE
- 46C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-06-17 ~ 2018-05-23IIF 323 - Director → ME
- 473rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer1994-07-12 ~ 2010-02-02IIF 367 - Director → ME
- 483rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer1992-05-19 ~ 1993-07-09IIF 397 - Director → ME1997-09-16 ~ 2010-02-02IIF 433 - Director → ME
- 49
HEALTHHERO GROUP LIMITED
- nowMEDTOP HEALTHCARE LIMITED - 2021-03-30MH MEDTOP LIMITED - 2017-04-0610 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-416,317 GBP2019-12-31Officer2017-03-16 ~ 2021-05-21IIF 328 - Director → MEPerson with significant control2017-03-16 ~ 2020-04-02IIF 577 - Ownership of shares – More than 25% but not more than 50% → OEIIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5082 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 354 - Director → ME2005-07-01 ~ 2007-07-10IIF 102 - Secretary → ME
- 51
IDEC PROMOTIONS LIMITED
- nowITEMRANGE LIMITED - 2004-06-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer2004-06-16 ~ 2005-03-18IIF 27 - Secretary → ME - 52
INSEC-CHADDERTON LIMITED
- nowINDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-223rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2004-08-20IIF 383 - Director → ME - 53Other registered number: 04446035C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18Related registration: 04446035Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 391 - Director → ME2002-06-11 ~ 2003-11-03IIF 84 - Secretary → ME
- 54Other registered number: 04446020C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18Related registration: 04446020Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 415 - Director → ME2002-06-11 ~ 2003-11-03IIF 64 - Secretary → ME
- 55C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)73,547 GBP2023-09-30Officer2002-06-11 ~ 2003-11-03IIF 393 - Director → ME2002-06-11 ~ 2003-11-03IIF 105 - Secretary → ME
- 56Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer2002-05-21 ~ 2012-02-29IIF 312 - Director → ME2002-05-21 ~ 2003-05-20IIF 24 - Secretary → ME
- 57
MANGO HOTELS LIMITED
- nowCLEVER SYSTEMS LIMITED - 2000-10-2617 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer2000-10-19 ~ 2015-09-29IIF 414 - Director → ME2000-10-19 ~ 2015-09-29IIF 99 - Secretary → ME - 58STAR FLEET PROJECTS LTD - 2018-10-0910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-07 ~ 2025-11-25IIF 231 - Director → ME
- 59Other registered number: 05819977MARCOL MANAGEMENT LIMITED - 2007-10-0110 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2003-03-28 ~ 2007-10-03IIF 12 - Secretary → ME
- 60MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01Related registration: 0266525610 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer2006-05-17 ~ 2007-10-03IIF 85 - Secretary → ME
- 6117 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2000-09-26 ~ 2015-09-29IIF 310 - Director → ME
- 62Other registered number: 1067525110 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-629,071 GBP2019-12-31Officer2017-03-16 ~ 2021-05-21IIF 335 - Director → ME
- 63Other registered number: 1067516510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-16 ~ 2021-05-21IIF 343 - Director → ME
- 6410 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-17 ~ 2021-05-21IIF 326 - Director → ME
- 6510 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,718 GBP2024-06-30Officer2017-06-29 ~ 2025-11-25IIF 166 - Director → MEPerson with significant control2017-06-29 ~ 2025-11-25IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
- 6610 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-472 GBP2024-06-30Officer2017-06-29 ~ 2025-11-25IIF 172 - Director → ME
- 6710 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,909,906 GBP2019-12-31Person with significant control2016-04-06 ~ 2018-03-23IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
- 6844 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2024-07-22 ~ 2024-12-19IIF 309 - Director → ME
- 69
NDHM FOUR LIMITED
- nowCITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16DWSCO 2430 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ 2005-09-02IIF 91 - Secretary → ME - 70
NDHM ONE LIMITED
- nowNDMH ONE LIMITED - 2015-04-28CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16DWSCO 2427 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ 2005-09-02IIF 52 - Secretary → ME - 71
NDHM THREE LIMITED
- nowCITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16DWSCO 2429 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ 2005-09-02IIF 93 - Secretary → ME - 72
NDHM TWO LIMITED
- nowCITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16DWSCO 2428 LIMITED - 2003-09-0125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-09-01 ~ 2005-09-02IIF 44 - Secretary → ME - 7310 Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,411,603 GBP2023-12-31Person with significant control2017-09-07 ~ 2020-11-27IIF 583 - Ownership of shares – More than 25% but not more than 50% → OEIIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2011-04-27 ~ 2016-01-29IIF 535 - Director → ME
- 75
RI MDC UK152 LIMITED
- nowALMCOR (RW CARDIFF) LIMITED - 2025-03-31AGHOCO 2068 LIMITED - 2021-07-08Related registration: 135144073 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2021-07-08 ~ 2025-03-28IIF 525 - Director → ME - 76
RI MDC UK153 LIMITED
- nowALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31AGHOCO 2067 LIMITED - 2021-07-08Related registration: 134993033 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2021-07-08 ~ 2025-03-28IIF 526 - Director → ME - 77
RI MDC UK154 LIMITED
- nowALMCOR (RW BLACKBURN) LIMITED - 2025-03-313 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2022-01-14 ~ 2025-03-28IIF 527 - Director → ME - 78Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-24 ~ 2016-01-29IIF 329 - Director → ME
- 79
RMH (GUILDFORD) LIMITED
- nowOther registered number: OC324399WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)211,636 GBP2024-12-31Officer2006-12-19 ~ 2016-01-29IIF 507 - Director → ME - 80Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)4 GBP2024-12-31Officer2011-09-19 ~ 2016-01-29IIF 550 - Director → ME
- 81Harbour House, 60purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)13,733 GBP2024-12-31Officer2011-10-13 ~ 2016-01-29IIF 534 - Director → ME
- 82BARINGLADE LIMITED - 1991-02-2810 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2025-03-31Officer~ 2025-08-21IIF 324 - Director → ME~ 2025-08-21IIF 6 - Secretary → ME
- 832 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,445,862 GBP2024-12-31Officer1995-07-14 ~ 1999-10-04IIF 364 - Director → ME1995-07-14 ~ 1999-10-04IIF 43 - Secretary → ME
- 84C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2003-04-14 ~ 2010-11-09IIF 14 - Secretary → ME
- 8510 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer2003-05-27 ~ 2024-11-29IIF 139 - Secretary → ME
- 86COMPCO INVESTMENTS LIMITED - 2015-08-26CYCLEPITCH LIMITED - 2004-03-08Lawrence House, Goodwyn Avenue, LondonActive Corporate (6 parents)Equity (Company account)1,112,290 GBP2024-11-30Officer2004-03-05 ~ 2015-07-28IIF 520 - Director → ME
- 8782 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)838,802 GBP2019-09-30Officer2005-09-06 ~ 2007-07-10IIF 357 - Director → ME2005-09-06 ~ 2007-07-10IIF 90 - Secretary → ME
- 88C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2025-01-31Officer2001-07-31 ~ 2025-08-21IIF 175 - Director → ME2003-11-05 ~ 2025-08-21IIF 2 - Secretary → ME
- 8910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2021-11-25 ~ 2024-12-19IIF 510 - Director → ME
- 9010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,137,431 GBP2022-12-31Officer2017-06-30 ~ 2024-12-19IIF 496 - Director → ME2017-06-30 ~ 2021-08-02IIF 176 - Director → ME
- 9110 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-2,000 GBP2022-12-31Officer2017-06-30 ~ 2025-11-25IIF 169 - Director → ME
- 92THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18CHILD HUNGER LTD - 2019-11-08THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-021st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)314,894 GBP2015-03-31Officer2021-02-02 ~ 2023-10-26IIF 528 - Director → ME
- 93Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Officer2004-07-27 ~ 2015-09-18IIF 274 - Director → ME
- 9499 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer2003-03-05 ~ 2020-03-25IIF 199 - LLP Member → ME
- 9599 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,385,077 GBP2019-04-05Officer2002-10-03 ~ 2020-03-31IIF 197 - LLP Member → MEIIF 206 - LLP Member → ME
- 96Other registered number: 04208955BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13Related registration: 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-10-09 ~ 2002-07-17IIF 379 - Director → ME2001-10-09 ~ 2002-07-17IIF 72 - Secretary → ME
- 97Other registered number: 04219026BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13Related registration: 04219026SHUTTLEGREEN LIMITED - 2001-06-29Related registration: 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-10-09 ~ 2002-07-17IIF 378 - Director → ME2001-10-09 ~ 2002-07-17IIF 51 - Secretary → ME
- 98Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2005-12-09 ~ 2009-04-24IIF 193 - LLP Designated Member → ME
- 99Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 352 - Director → ME
- 100Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2009-04-24IIF 201 - LLP Designated Member → ME
- 10131 Hill Street, LondonDissolved Corporate (4 parents)Officer2012-12-20 ~ 2014-07-24IIF 445 - Director → ME
- 102MINMAR (845) LIMITED - 2007-06-11Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-06-08 ~ 2016-01-29IIF 428 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.