The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Collins, Steven Ross
- born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 1 IIF 210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 3 IIF 470 Marlborough Place, St John's Wood, London, , NW8 0PL,
IIF 570 Marlborough Place, St John's Wood, London, NW8 0PL
IIF 6 IIF 7 IIF 8 (more)70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 20
- British born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 2910, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 30 IIF 31 IIF 32 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 35 IIF 36 IIF 37 (more)IIF 38 IIF 39 IIF 40 IIF 41 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 105Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 106
- British director born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property investmen born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Saffery Champness, Lion House Red Lion Street, London, WC1R 4GB
IIF 117
- British none born in December 1952
Collins, Steven Ross
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companiesC/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 12710, Upper Berkeley Street, London, W1H 7PE, England
IIF 12810, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 129 IIF 130 IIF 131 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 136 IIF 137 IIF 138 (more)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 146 IIF 147 IIF 148 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 180
- British company director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 181 IIF 182 IIF 183 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 193 IIF 194 IIF 195 (more)17 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 222 IIF 223 IIF 224 (more)70, Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 256
- British director born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British director of companies born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 265
- British none born in December 1952
Collins, Steven Ross
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Collins, Steven Ross
- British company directorRegistered addresses and corresponding companies
Collins, Steven Ross
17, Bulstrode Street, London, W1U 2JH, England
IIF 272
- British born in December 1952
Mr Steven Ross Collins
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 273
- British born in December 1952
Mr Steven Ross Collins
Resident in England
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 274 IIF 275 IIF 276 (more)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 283 IIF 28410 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 285 IIF 286 IIF 287 (more)17, Bulstrode Street, London, W1U 2JH, England
IIF 29717 Bulstrode Street, London, W1U 2JH, United Kingdom
IIF 298 IIF 299 IIF 300 (more)
Related profiles found in government register
Offspring entities and appointments
270
- 110 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 160 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 275 - Ownership of shares – More than 25% but not more than 50% → OEIIF 279 - Ownership of shares – More than 25% but not more than 50% → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 236 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (20 parents)Officer2003-04-11 ~ 2005-03-31IIF 51 - Director → ME - 3SHELFCO (NO.2117) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-11-30 ~ nowIIF 176 - Director → ME
- 4SHELFCO (NO.2118) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-11-30 ~ nowIIF 173 - Director → ME
- 5
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (9 parents)Officer2014-11-03 ~ 2018-04-06IIF 187 - Director → ME - 6
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 128 - Director → ME - 7
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2010-04-26 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 281 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
AQUARIUM ENTERTAINMENTS LIMITED
0044513725 Farringdon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 85 - Director → ME - 9
DESKBUILD LIMITED
- 2004-08-13 0400555010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 202 - Director → ME - 10Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 118 - Director → ME
- 11
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2011-04-01 ~ 2012-06-20IIF 120 - Director → ME - 12Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 121 - Director → ME
- 13Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 119 - Director → ME
- 14ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents)Officer2002-07-25 ~ 2005-10-31IIF 110 - Director → ME - 15ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 101 - Director → ME
- 16
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-07-20 ~ 2009-04-24IIF 9 - LLP Designated Member → ME - 17
BIRD OF SMITHFIELD LIMITED
08166837First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-08-03 ~ dissolvedIIF 265 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 284 - Ownership of shares – More than 50% but less than 75% → OEIIF 283 - Right to appoint or remove directors → OE - 18
GMMST HOLDINGS LLP
- 2014-04-10 OC328849BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC32884910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2009-02-17 ~ dissolvedIIF 12 - LLP Designated Member → ME - 19
BRAMDEAN GROUP LLP
OC30948055 Baker Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2005-03-31 ~ dissolvedIIF 11 - LLP Member → ME - 20
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-29 ~ dissolvedIIF 29 - Director → ME - 21TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 199 - Director → ME
- 22
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 10 - LLP Designated Member → ME - 23
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 6 - LLP Designated Member → ME - 24
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 15 - LLP Designated Member → ME - 25
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2012-02-28 ~ nowIIF 163 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 292 - Ownership of shares – More than 25% but not more than 50% → OE - 26DUNWILCO (1207) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 87 - Director → ME
- 27
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030DUNWILCO (1208) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 72 - Director → ME - 28
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047DUNWILCO (1210) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 86 - Director → ME - 2910 Upper Berkeley Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 174 - Director → ME
- 30DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 65 - Director → ME
- 31DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 49 - Director → ME
- 32DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 50 - Director → ME
- 33DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 57 - Director → ME
- 34DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 90 - Director → ME
- 35DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 45 - Director → ME
- 36DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 69 - Director → ME
- 37DWSCO 2359 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 102 - Director → ME
- 38DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 99 - Director → ME
- 39DWSCO 2395 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 76 - Director → ME
- 40DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 60 - Director → ME
- 4110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 54 - Director → ME
- 42DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 39 - Director → ME
- 43
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 3 - LLP Designated Member → ME - 4410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-01-20 ~ dissolvedIIF 223 - Director → ME
- 45
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 33 - Director → ME - 46
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 239 - Director → ME - 47
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 224 - Director → ME - 48
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 185 - Director → ME - 4910 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-26 ~ dissolvedIIF 229 - Director → ME
- 50
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 177 - Director → ME - 51MINMAR (760) LIMITED - 2006-04-0310 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedIIF 93 - Director → ME
- 52
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 192 - Director → ME - 53SHELFCO (NO. 2610) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 225 - Director → ME
- 54SHELFCO (NO. 2609) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 230 - Director → ME
- 5510 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 248 - Director → ME
- 56
C.G.I.S. SPARECO LIMITED
- 2013-11-15 0867639710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2013-09-04 ~ nowIIF 161 - Director → ME - 5710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 232 - Director → ME
- 5810 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2002-05-29 ~ nowIIF 162 - Director → ME
- 59
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 266 - Director → ME - 6010 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-01-23 ~ dissolvedIIF 241 - Director → ME
- 61SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2006-03-21IIF 75 - Director → ME
- 62TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2006-03-21IIF 47 - Director → ME
- 63PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-10-09 ~ dissolvedIIF 228 - Director → ME
- 6410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-21 ~ dissolvedIIF 98 - Director → ME
- 6510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 92 - Director → ME
- 66
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 182 - Director → ME - 67DWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 66 - Director → ME
- 6810 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 64 - Director → ME
- 6910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 43 - Director → ME
- 7010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ dissolvedIIF 52 - Director → ME
- 7110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-11-27 ~ dissolvedIIF 104 - Director → ME
- 72
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 190 - Director → ME - 7310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-02-24 ~ dissolvedIIF 56 - Director → ME
- 7410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 186 - Director → ME
- 75
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-08-13 ~ dissolvedIIF 184 - Director → ME - 76
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2016-06-27 ~ nowIIF 22 - Director → ME - 77
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 130 - Director → ME - 78
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 132 - Director → ME - 79BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer2001-10-09 ~ nowIIF 168 - Director → ME
- 80
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 191 - Director → ME - 8110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-19 ~ dissolvedIIF 250 - Director → ME
- 82
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741DWSCO 2521 LIMITED - 2004-06-2110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-06-22 ~ dissolvedIIF 236 - Director → ME - 83
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 134 - Director → ME - 84
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 24 - Director → ME - 85
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166DWSCO 2450 LIMITED - 2003-10-2910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 79 - Director → ME - 8610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-08-29 ~ dissolvedIIF 100 - Director → ME
- 8710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-12-07 ~ dissolvedIIF 246 - Director → ME
- 88
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 227 - Director → ME - 89
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 269 - Director → ME - 9010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2013-10-23 ~ dissolvedIIF 188 - Director → ME
- 9110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 63 - Director → ME
- 92
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 189 - Director → ME - 93
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 0864034710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-08-06 ~ dissolvedIIF 30 - Director → ME - 94
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 181 - Director → ME - 95
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 0877587410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 133 - Director → ME - 96
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 183 - Director → ME - 97
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 267 - Director → ME - 98DWSCO 2286 LIMITED - 2002-06-1810 Upper Berkely Street, LondonDissolved Corporate (6 parents)Officer2002-06-19 ~ dissolvedIIF 264 - Director → ME
- 9910 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2001-11-27 ~ dissolvedIIF 226 - Director → ME
- 100
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-12-15 ~ dissolvedIIF 36 - Director → ME - 101DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 253 - Director → ME
- 102
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089PICTUREBRIDGE LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2001-10-09 ~ dissolvedIIF 103 - Director → ME - 103DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 82 - Director → ME
- 104DWSCO 2446 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 94 - Director → ME
- 105DWSCO 2447 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 67 - Director → ME
- 106
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 34 - Director → ME - 107DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 73 - Director → ME
- 108
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 242 - Director → ME - 109DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-12-10 ~ dissolvedIIF 70 - Director → ME
- 110
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-27 ~ dissolvedIIF 80 - Director → ME - 111
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 234 - Director → ME - 112
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 4 - LLP Designated Member → ME - 113MINMAR (733) LIMITED - 2006-06-2710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ dissolvedIIF 238 - Director → ME
- 114
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 131 - Director → ME - 115
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 268 - Director → ME - 116
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 31 - Director → ME - 117
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-07-14 ~ 2024-01-16IIF 208 - Director → ME - 118
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 280 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 280 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 280 - Ownership of shares – More than 25% but not more than 50% → OEIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 280 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 119RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 211 - Director → ME
- 120DWSCO 2593 LIMITED - 2005-04-2010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-04-27 ~ dissolvedIIF 222 - Director → ME
- 121
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830DWSCO 2529 LIMITED - 2004-07-0510 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 179 - Director → ME - 12210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 91 - Director → ME
- 123
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2002-12-11 ~ nowIIF 152 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Ownership of shares – More than 25% but not more than 50% → OE - 124
CH ASSOCIATES LLP
OC36285910 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 16 - LLP Designated Member → ME - 125
CHANCERY LANE ASSOCIATION LIMITED
0591473171 Queen Victoria Street, London, EnglandDissolved Corporate (13 parents)Officer2006-10-18 ~ 2012-09-12IIF 117 - Director → ME - 126219 Harbour Yard Chelsea Harbour, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 169 - Director → ME
- 127219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 164 - Director → ME
- 128219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 156 - Director → ME
- 129
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 124 - LLP Designated Member → ME - 130BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (22 parents, 2 offsprings)Officer2003-10-17 ~ nowIIF 139 - Director → ME
- 131219 Harbour Yard Chelsea Harbour, LondonActive Corporate (26 parents, 1 offspring)Officer2003-10-17 ~ nowIIF 136 - Director → ME
- 132DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (7 parents)Officer2004-09-14 ~ nowIIF 141 - Director → ME
- 133
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 178 - Director → ME - 134
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-23 ~ nowIIF 23 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 273 - Ownership of shares – More than 25% but not more than 50% → OEIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE - 135
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ nowIIF 150 - Director → ME - 136
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 148 - Director → ME - 137
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2000-09-19 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OE - 138
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 244 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE - 139
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE - 140
NOVABRIDGE LIMITED
- 2000-08-03 0404077366 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-07-27 ~ dissolvedIIF 96 - Director → ME - 141
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 256 - Director → ME - 142
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ nowIIF 165 - Director → ME - 143
C&G NEW OXFORD STREET LLP
- 2012-03-07 OC37313310 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2012-03-07 ~ dissolvedIIF 19 - LLP Designated Member → ME - 144
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-12-08 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE - 145DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2003-06-09 ~ nowIIF 138 - Director → ME
- 146
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 245 - Director → ME - 147
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1998-11-25 ~ dissolvedIIF 78 - Director → ME - 148
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-11-21 ~ dissolvedIIF 231 - Director → ME - 149
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (7 parents)Officer2000-03-21 ~ nowIIF 158 - Director → ME - 150
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1998-11-25 ~ dissolvedIIF 235 - Director → ME - 151
GARDENDEAL LIMITED
- 1994-12-16 0299320210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1994-12-08 ~ dissolvedIIF 240 - Director → ME - 152
GOLFIDEAL LIMITED
- 1994-03-14 0289101210 Upper Berkeley Street, LondonActive Corporate (6 parents, 12 offsprings)Officer1994-02-02 ~ nowIIF 175 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 286 - Ownership of shares – More than 25% but not more than 50% → OEIIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-06-05 ~ 2023-09-18IIF 237 - Director → ME
- 15410 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-08-18 ~ nowIIF 135 - Director → ME
- 15510 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-05-29 ~ nowIIF 129 - Director → ME
- 156
COMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2004-03-16 ~ dissolvedIIF 77 - Director → ME - 157
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer2003-07-14 ~ dissolvedIIF 200 - Director → ME - 158
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 261 - Director → ME - 159
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 259 - Director → ME - 160CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 204 - Director → ME
- 161
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-03-16 ~ dissolvedIIF 207 - Director → ME - 162
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents, 16 offsprings)Officer2003-07-14 ~ 2023-09-18IIF 215 - Director → ME - 163
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-02-13 ~ 2023-09-18IIF 260 - Director → ME2023-09-18 ~ 2023-09-25IIF 213 - Director → ME - 164
BORDERPARK LIMITED
- 2004-08-13 0400554910 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 42 - Director → ME - 165
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 153 - Director → ME - 166
OVERTRICK LIMITED
- 2004-06-18 05092105219 Harbour Yard Chelsea Harbour, LondonActive Corporate (9 parents)Officer2004-06-16 ~ nowIIF 145 - Director → ME - 167
CRICKET COURT LIMITED
10448404Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 254 - Director → ME - 168
CROWCOMBE COURT LIMITED
1139843817 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 252 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 298 - Right to appoint or remove directors → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OE - 169
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (8 parents)Officer2006-07-21 ~ nowIIF 140 - Director → ME - 170
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2006-04-28 ~ nowIIF 137 - Director → ME - 171
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 220 - Director → ME - 172
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 147 - Director → ME - 17310 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 155 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 278 - Ownership of shares – More than 25% but not more than 50% → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
- 174
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2010-07-01 ~ dissolvedIIF 1 - LLP Designated Member → ME - 175
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2003-10-20 ~ dissolvedIIF 203 - Director → ME - 176DWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2003-10-15 ~ dissolvedIIF 105 - Director → ME
- 177
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 0531254110 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-14 ~ 2023-09-18IIF 263 - Director → ME - 178
AUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 62 - Director → ME - 179
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2003-07-14 ~ 2015-06-04IIF 41 - Director → ME - 180
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 221 - Director → ME - 18110 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 107 - Director → ME
- 1829 Gambier Terrace, Liverpool, EnglandDissolved Corporate (10 parents)Officer2007-02-16 ~ 2018-12-10IIF 258 - Director → ME
- 183
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2018-12-10IIF 195 - Director → ME - 18489 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer2003-07-14 ~ 2018-12-10IIF 210 - Director → ME
- 185
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (11 parents)Officer2003-07-14 ~ dissolvedIIF 205 - Director → ME - 186
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 26 - Director → ME - 187
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-04-24 ~ 2023-09-18IIF 247 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE - 188
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 40 - Director → ME - 189
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (13 parents, 5 offsprings)Officer2003-07-14 ~ nowIIF 142 - Director → ME - 190
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
01148889Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer~ 1995-12-04IIF 271 - Secretary → ME - 191
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer2005-07-05 ~ nowIIF 167 - Director → ME - 192
HOPE COVE HOUSE LIMITED
- 2023-07-21 11408073HENRY'S TOWNHOUSE LIMITED
- 2023-07-03 11408073BERKELEY TOWNHOUSE LIMITED
- 2018-07-02 1140807317 Bulstrode Street, London, United KingdomActive Corporate (1 parent)Officer2018-06-11 ~ nowIIF 154 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OE - 193
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-04-26 ~ dissolvedIIF 35 - Director → ME - 194
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 74 - Director → ME - 195
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ dissolvedIIF 113 - Director → ME - 196
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 61 - Director → ME - 197
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2000-09-19 ~ nowIIF 166 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE - 198
ITEMRANGE LIMITED
- 2004-06-18 05117392219 Harbour Yard Chelsea Harbour, LondonActive Corporate (9 parents)Officer2004-06-16 ~ nowIIF 144 - Director → ME - 199
IL SANTO (UK) LIMITED
1415568917 Bulstrode Street, London, EnglandActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 159 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 301 - Ownership of shares – More than 25% but not more than 50% → OEIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE - 200
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 197 - Director → ME - 201RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 201 - Director → ME
- 202
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 212 - Director → ME - 203
EWPOWER LIMITED
- 1994-02-17 0289120010 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer1994-02-03 ~ nowIIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 293 - Ownership of shares – More than 25% but not more than 50% → OE - 204MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 112 - Director → ME
- 205
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045KINGSPARK VILLAGE LLP
- 2007-12-29 OC33304510 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 7 - LLP Designated Member → ME - 206
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2001-11-13 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE - 207
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 95 - Director → ME - 208LEICESTER WELLINGTON 1 LIMITED - nowHallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents)Officer2002-06-11 ~ 2003-11-03IIF 48 - Director → ME
- 209LEICESTER WELLINGTON 2 LIMITED - nowHallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents)Officer2002-06-11 ~ 2003-11-03IIF 81 - Director → ME
- 210LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-06-11 ~ 2003-11-03IIF 88 - Director → ME - 211
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 206 - Director → ME - 212
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1994-05-25 ~ dissolvedIIF 249 - Director → ME - 213
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173CHRISTIAN SALVESEN PLC - 2008-11-11Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (43 parents)Officer2011-07-25 ~ nowIIF 127 - Director → ME - 214
LOTS ROAD PROPERTY LLP
OC36286010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ 2011-03-17IIF 17 - LLP Designated Member → ME - 215
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 125 - LLP Member → ME - 216
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 126 - LLP Member → ME - 217
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2012-02-29IIF 27 - Director → ME - 218
CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (19 parents)Officer2000-10-19 ~ 2015-09-29IIF 84 - Director → ME - 219
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2003-05-19 ~ 2004-11-13IIF 71 - Director → ME - 220
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-09-26 ~ 2015-09-29IIF 28 - Director → ME - 22110 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2006-09-15 ~ nowIIF 172 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
- 222RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2003-07-14 ~ dissolvedIIF 198 - Director → ME
- 22326 Red Lion Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 217 - Director → ME
- 224
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 38 - Director → ME - 225
NDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 55 - Director → ME - 226
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 0531256326 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 262 - Director → ME - 22726 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2004-09-21 ~ dissolvedIIF 209 - Director → ME
- 228
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 68 - Director → ME - 22925 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 44 - Director → ME
- 230
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
0479011325 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-07-08 ~ dissolvedIIF 37 - Director → ME - 231
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 219 - Director → ME - 232
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ 2024-01-16IIF 196 - Director → ME - 233
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2004-04-27 ~ nowIIF 170 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE - 234
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 123 - LLP Member → ME - 235Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2004-03-29 ~ nowIIF 5 - LLP Member → ME
- 236
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-10-13 ~ 2016-01-29IIF 116 - Director → ME - 237
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949TIGERCLASS LIMITED
- 2005-11-03 0550094910 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-04 ~ dissolvedIIF 109 - Director → ME - 238
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-24 ~ 2016-01-29IIF 32 - Director → ME - 239
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (10 parents, 2 offsprings)Officer2006-12-19 ~ 2016-01-29IIF 106 - Director → ME - 240
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-09-19 ~ 2016-01-29IIF 122 - Director → ME - 241
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (10 parents)Officer2011-10-13 ~ 2016-01-29IIF 115 - Director → ME - 242
MANOR HOUSE CARE LLP
- 2008-07-17 OC333050Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents)Officer2008-04-08 ~ 2013-05-03IIF 13 - LLP Designated Member → ME - 243
RMH (MANOR HOUSE) PROPERTY LLP
OC369044Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Officer2011-10-20 ~ 2013-05-03IIF 18 - LLP Designated Member → ME - 244
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 257 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 285 - Ownership of shares – More than 25% but not more than 50% → OE - 245
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 214 - Director → ME - 246
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 218 - Director → ME - 247
SIXTY 6 (GALLERY) LIMITED
03341414124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer1997-03-27 ~ nowIIF 272 - Secretary → ME - 248
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-27 ~ nowIIF 171 - Director → ME - 249SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED
- 2004-03-08 05056770Lawrence House, Goodwyn Avenue, LondonActive Corporate (14 parents)Officer2004-03-05 ~ 2015-07-28IIF 108 - Director → ME - 25010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-07-17 ~ dissolvedIIF 233 - Director → ME
- 25110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-07-17 ~ dissolvedIIF 255 - Director → ME
- 252
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-07-14 ~ dissolvedIIF 193 - Director → ME - 253
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-09-06 ~ 2007-07-10IIF 53 - Director → ME - 254
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 194 - Director → ME - 255
THE BARN AT TG LIMITED
0683817366 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 97 - Director → ME - 256
TEMPLE GUITING MANOR LIMITED
- 2023-05-24 02235613INCHFLEX LIMITED
- 2005-11-16 0223561317 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1996-11-06 ~ nowIIF 143 - Director → ME~ 1999-06-28IIF 270 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of voting rights - 75% or more → OE - 257
THE GATEWAY (LEEDS) LIMITED
05037556Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-06-18 ~ dissolvedIIF 58 - Director → ME - 258
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (11 parents)Officer2004-07-28 ~ 2015-09-18IIF 25 - Director → ME - 259
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-05-12 ~ dissolvedIIF 111 - Director → ME - 260
THE STUDENT HOUSE LIMITED
10458467Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-02 ~ dissolvedIIF 251 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 300 - Ownership of shares – More than 25% but not more than 50% → OE - 261THURROCK SHARES 1 LIMITED - nowCRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2001-10-09 ~ 2002-07-17IIF 46 - Director → ME
- 262THURROCK SHARES 2 LIMITED - nowSHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2001-10-09 ~ 2002-07-17IIF 83 - Director → ME
- 263
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 20 - LLP Member → ME - 264
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-12-09 ~ 2009-04-24IIF 14 - LLP Designated Member → ME - 265
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 59 - Director → ME - 266
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ dissolvedIIF 243 - Director → ME - 267
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2009-04-24IIF 8 - LLP Designated Member → ME - 268Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Officer2007-06-08 ~ 2016-01-29IIF 89 - Director → ME
- 269
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 216 - Director → ME - 27010 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 114 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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