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
Conway, Simon Alexander Malcolm
- British born in November 1967Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British director born in November 1967Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ
IIF 510, Gloucester Place, Portman Square, London, W1U 8EZ, Gb
IIF 6 IIF 710, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 42 IIF 43 IIF 44 (more)(less)
- British accountantRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief operating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British chief oprating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 66
- British company directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 76
- British directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 88 IIF 89 IIF 90 (more)(less)
- born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 97
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 14310, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 144Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 145Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 146York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 147 IIF 148 IIF 149 (more)(less)
- British chartered accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies16, Finchley Road, London, NW8 6EB, England
IIF 154
- British chief operating officer born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British chief oprating officer born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 158
- British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ
IIF 15910, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 160 IIF 161 IIF 16210, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 16310, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)22, Ganton Street, London, W1F 7BY, England
IIF 192 IIF 193York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 194
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 195 IIF 19610, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 197 IIF 198 IIF 199 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 210 IIF 211 IIF 212 (more)(less)
- British none born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British private equity born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 244 IIF 24510, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 246 IIF 247 IIF 248 (more)(less)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 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 295York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
IIF 296
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 313 IIF 314 IIF 315 (more)(less)
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 323
- British none born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 324
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in England
Registered addresses and corresponding companies10 Gloucester Place, Portman Square, London, W1U 8EZ, England
IIF 32510, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 326 IIF 327 IIF 328 (more)(less)
- British electrician born in November 1967
Conway, Simon
Resident in Wales
Registered addresses and corresponding companies450, Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 333
- British electrician born in November 1967
Conway, Simon
Resident in England
Registered addresses and corresponding companies8, Birch Grove, Huyton, Liverpool, L36 9XH, England
IIF 334
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Conway, Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 338
- British born in November 1967
Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 339
- British elect born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5 Holly Grange, Spring Grove, Liverpool, L12 8SJ, United Kingdom
IIF 340
- British windscreen fitter born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH61 4XY, United Kingdom
IIF 341
- Registered addresses and corresponding companies
Conway, Simon
- British born in November 1967
Mr Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH614XY, United Kingdom
IIF 353
- British born in November 1967
Simon Conway Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 354
Related profiles found in government register
Offspring entities and appointments
207
- 1
MATTERHORN CAPITAL RESIDENTIAL LIMITED
- 2011-07-01 05725803MATTERHORN CAPITAL BATH ROAD LIMITED
- 2008-10-13 05725803MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
- 2007-10-02 0572580310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2006-06-22 ~ 2011-07-06IIF 175 - Director → ME2006-06-22 ~ 2011-07-06IIF 70 - Secretary → ME - 2
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 275 - Secretary → ME - 3
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (7 parents)Officer2006-10-20 ~ nowIIF 109 - Director → ME2006-10-20 ~ nowIIF 85 - Secretary → ME - 4
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 254 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2016-10-27 during the appointment or period of control
Administration ended on 2018-05-02 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2023-06-14 during the appointment or period of controlLODGE ROAD LIMITED - 2006-01-11Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2010-12-01 ~ dissolvedIIF 161 - Director → ME - 6Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control1066 London Road, Leigh On Sea, EssexLiquidation Corporate (11 parents, 1 offspring)Officer2010-12-01 ~ nowIIF 98 - Director → ME2010-12-01 ~ 2014-06-03IIF 344 - Secretary → ME2005-11-11 ~ 2010-12-01IIF 92 - Secretary → ME - 7
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 278 - Secretary → ME - 858-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 253 - Secretary → ME
- 9
- 1030 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-04 ~ dissolvedIIF 177 - Director → ME2006-06-27 ~ dissolvedIIF 68 - Secretary → ME
- 11
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
085934998 Birch Grove, Huyton, LiverpoolDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 334 - Director → ME - 12
APOLLO SOLAR PV LIMITED
07608151450 Altair House, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 333 - Director → ME - 13
AUGUST CAPITAL LIMITED
1427044710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 323 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 337 - Ownership of voting rights - 75% or more → OEIIF 337 - Ownership of shares – 75% or more → OEIIF 337 - Right to appoint or remove directors → OE - 14
AURORA ELECTRICAL SERVICES LIMITED
10743065Flat 5 Holly Grange, Spring Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 340 - Director → ME - 15
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 195 - Director → ME2015-11-26 ~ dissolvedIIF 342 - Secretary → ME - 16
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 99 - Director → ME2015-11-26 ~ nowIIF 244 - Secretary → ME - 17
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 196 - Director → ME2015-11-26 ~ dissolvedIIF 343 - Secretary → ME - 18
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 267 - Secretary → ME - 19
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 308 - Director → ME2021-10-01 ~ nowIIF 259 - Secretary → ME - 20
BRETT PALOS CAPITAL LIMITED
074768992nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 14 offsprings)Officer2010-12-22 ~ nowIIF 13 - Secretary → ME - 21
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 295 - Secretary → ME - 22
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 249 - Secretary → ME - 232nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2009-11-23 ~ nowIIF 348 - Secretary → ME
- 242nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ 2020-07-21IIF 320 - Director → ME2020-07-21 ~ nowIIF 293 - Secretary → ME
- 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 307 - Director → ME2020-09-07 ~ nowIIF 291 - Secretary → ME
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 304 - Director → ME2021-02-08 ~ nowIIF 268 - Secretary → ME
- 272nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 300 - Director → ME2021-02-08 ~ nowIIF 247 - Secretary → ME
- 2810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2005-09-27 ~ dissolvedIIF 108 - Director → ME2005-09-27 ~ dissolvedIIF 38 - Secretary → ME
- 29
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06 05897197CRS ONE LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 157 - Director → ME2008-11-21 ~ 2018-10-17IIF 61 - Secretary → ME - 30
- 31P&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31Bedford House, Fulham High Street, LondonActive Corporate (40 parents, 22 offsprings)Officer2004-05-07 ~ 2004-10-25IIF 138 - Director → ME2004-05-07 ~ 2004-10-25IIF 54 - Secretary → ME
- 32COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01 03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED
- 1999-01-26 031339832 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-06-30 ~ 2005-06-30IIF 149 - Director → ME1996-02-08 ~ 1999-05-31IIF 3 - Director → ME - 33CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - nowDEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17HACKREMCO (NO. 1451) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 1 offspring)Officer2003-06-30 ~ 2005-05-03IIF 152 - Director → ME
- 34CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - nowDEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents)Officer2003-06-30 ~ 2005-05-03IIF 148 - Director → ME
- 35CONCORDE SIXTH CLERKENWELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29ST JAMES CAPITAL CLERKENWELL LIMITED
- 2005-05-16 04190904LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06Mazars Llp, Sovereign Court Witan Gate, Milton KeynesDissolved Corporate (19 parents)Officer2003-06-30 ~ 2005-05-03IIF 141 - Director → ME - 36CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17 04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-184th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-06-30 ~ 2005-05-03IIF 153 - Director → ME - 37
- 38
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ dissolvedIIF 158 - Director → ME2008-11-21 ~ dissolvedIIF 66 - Secretary → ME - 39CRS RECOVERIES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-08-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02CHICAGO RIB SHACK LIMITED - 2017-09-11Insolvency (Case 1) In administration
Administration started on 2017-07-28CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31 07187422CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14 07187422C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (11 parents)Officer2010-03-12 ~ 2011-06-08IIF 121 - Director → ME2010-03-12 ~ 2013-04-05IIF 32 - Secretary → ME - 40
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-10-11 ~ dissolvedIIF 317 - Director → ME - 41
DISSINGTON LENDING COMPANY LIMITED
11620117Insolvency (Case 1) In administration
Administration started on 2022-06-30 during the appointment or period of control
Administration ended on 2025-07-02 during the appointment or period of controlCentral Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2018-10-12 ~ dissolvedIIF 314 - Director → ME - 42
DISSINGTON REAL ESTATE LIMITED
1161993710 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 313 - Director → ME - 43
- 44
- 45
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 290 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (32 parents)Officer2004-05-07 ~ 2007-07-24IIF 130 - Director → ME2004-05-07 ~ 2007-07-24IIF 48 - Secretary → ME - 47DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2004-05-07 ~ 2007-07-24IIF 216 - Director → ME2004-05-07 ~ 2007-07-24IIF 93 - Secretary → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE LIMITED
- 2006-09-19 0537512555 Baker Street, LondonDissolved Corporate (18 parents)Officer2005-02-24 ~ 2007-07-24IIF 137 - Director → ME2005-02-24 ~ 2007-07-24IIF 56 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE EVENTS LIMITED
- 2006-09-19 0546764155 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 42 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2022-03-03 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2013-12-04 ~ dissolvedIIF 145 - Director → ME - 51
- 52EMPRESS PLACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-01-08SPARE PROPCO LIMITED
- 2007-08-06 0529213655 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-11-29 ~ 2007-07-24IIF 150 - Director → ME2004-11-29 ~ 2007-07-24IIF 60 - Secretary → ME - 5310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 207 - Director → ME2005-09-27 ~ dissolvedIIF 84 - Secretary → ME
- 54
- 55
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 174 - Director → ME2009-11-11 ~ dissolvedIIF 35 - Secretary → ME - 56EURODIET PRODUCT TRADING LIMITED - now
WEIGHT MANAGEMENT CLINIC LIMITED
- 2022-12-06 06006335EURODIET RETAIL UK LIMITED
- 2017-03-09 06006335Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2010-03-31 ~ 2014-11-25IIF 176 - Director → ME2006-11-22 ~ 2020-06-02IIF 64 - Secretary → ME - 57EXHIBITION VENUES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07EARLS COURT REAL ESTATE LIMITED
- 2004-12-08 0055727855 Baker Street, LondonDissolved Corporate (45 parents)Officer2004-05-07 ~ 2007-07-24IIF 217 - Director → ME2004-04-29 ~ 2007-07-24IIF 95 - Secretary → ME - 58
FEMSTON LIMITED
01267307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-05-07 ~ 2007-07-24IIF 139 - Director → ME2004-05-07 ~ 2007-07-24IIF 50 - Secretary → ME - 5910 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 167 - Director → ME2013-07-23 ~ dissolvedIIF 271 - Secretary → ME
- 6010 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-07-23 ~ dissolvedIIF 123 - Director → ME2013-07-23 ~ dissolvedIIF 292 - Secretary → ME
- 6110 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 180 - Director → ME2015-08-05 ~ dissolvedIIF 287 - Secretary → ME
- 6210 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 190 - Director → ME2015-08-05 ~ dissolvedIIF 261 - Secretary → ME
- 6310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowIIF 113 - Director → ME2016-02-18 ~ nowIIF 281 - Secretary → ME
- 6410 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 169 - Director → ME2016-02-19 ~ dissolvedIIF 276 - Secretary → ME
- 65
MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13 0929725410 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 186 - Director → ME2014-11-05 ~ dissolvedIIF 256 - Secretary → ME - 66
FWS CONSORTIUM LIMITED
- 2024-04-19 1455135310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 301 - Director → ME - 67
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
1371401610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 321 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 335 - Right to appoint or remove directors → OEIIF 335 - Ownership of voting rights - 75% or more → OEIIF 335 - Ownership of shares – 75% or more → OE - 68
FES LIGHTING CONTRACTS UK LIMITED
0848465310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 182 - Director → ME2013-04-11 ~ dissolvedIIF 255 - Secretary → ME - 69
FES LIGHTING EUROPE LIMITED
0843467910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-03-07 ~ dissolvedIIF 110 - Director → ME2013-03-07 ~ dissolvedIIF 250 - Secretary → ME - 70
FES LIGHTING EUROPE NO 1 LIMITED
0863639410 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-08-02 ~ dissolvedIIF 119 - Director → ME2013-08-02 ~ dissolvedIIF 264 - Secretary → ME - 71
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2013-11-12 ~ dissolvedIIF 164 - Director → ME2013-11-12 ~ dissolvedIIF 257 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 329 - Ownership of shares – More than 25% but not more than 50% → OEIIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
FES LIGHTING SCANDINAVIA LIMITED
0863644310 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 183 - Director → ME2013-08-02 ~ dissolvedIIF 289 - Secretary → ME - 73
FES LIGHTING UK LIMITED
0843498510 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Officer2013-03-07 ~ nowIIF 128 - Director → ME2013-03-07 ~ nowIIF 284 - Secretary → ME - 74
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27 0848652510 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-04-12 ~ nowIIF 105 - Director → ME2013-04-12 ~ nowIIF 270 - Secretary → ME - 75
- 76
- 77
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
1157633910 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-19 ~ dissolvedIIF 318 - Director → MEPerson with significant control2018-09-19 ~ 2019-02-27IIF 336 - Ownership of voting rights - 75% or more → OEIIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Right to appoint or remove directors → OE - 78
- 79
HOLLYSKI INVESTMENTS LIMITED
1121425710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 315 - Director → ME - 80
INDIGO HEALTH LIMITED
1021376430 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 116 - Director → ME - 81
INDIGO HEALTH PROPERTY HOLDING LIMITED
1041786530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 181 - Director → ME - 8210 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 203 - Director → ME2005-09-27 ~ dissolvedIIF 83 - Secretary → ME
- 83
LAND WEST OF B2068 LIMITED
1668684010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 298 - Director → ME - 84
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 160 - Director → ME - 85
LODGE ROAD FINANCE LIMITED
0980537716 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 154 - Director → ME - 86Insolvency (Case 1) In administration
Administration started on 2019-04-08Insolvency (Case 1) In administration
Administration ended on 2024-09-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-09-05 during the appointment or period of control
Commencement of winding up on 2024-09-23 during the appointment or period of controlSuite 3 Block A, Hirzel Court, St. Peter Port, GuernseyLiquidation Corporate (5 parents, 1 offspring)Officer2019-08-29 ~ nowIIF 297 - Director → ME - 87
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 104 - Director → ME - 88
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 172 - Director → ME - 89
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
1150132810 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 305 - Director → ME - 9010 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedIIF 204 - Director → ME2008-07-11 ~ dissolvedIIF 86 - Secretary → ME
- 91
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ dissolvedIIF 208 - Director → ME2007-10-15 ~ dissolvedIIF 78 - Secretary → ME - 92
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 162 - Director → ME - 93
- 94
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
1096461810 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 191 - Director → ME - 95
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (4 parents, 14 offsprings)Officer2005-10-20 ~ nowIIF 106 - Director → ME2005-10-20 ~ nowIIF 11 - Secretary → ME - 96
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
1216718710 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 303 - Director → ME - 9710 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ dissolvedIIF 189 - Director → ME2007-03-07 ~ dissolvedIIF 69 - Secretary → ME
- 98
MATTERHORN CAPITAL MEDIA LIMITED
0898921610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 178 - Director → ME2014-04-09 ~ dissolvedIIF 260 - Secretary → ME - 99
MATTERHORN CAPITAL MEXICO LIMITED
1123446910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 316 - Director → ME - 10010 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 319 - Director → ME2019-11-05 ~ dissolvedIIF 245 - Secretary → MEPerson with significant control2019-11-05 ~ dissolvedIIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
MATTERHORN CAPITAL NEW MALDEN LIMITED
0801059110 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 188 - Director → ME2012-03-28 ~ dissolvedIIF 285 - Secretary → ME - 102
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
0982682010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 171 - Director → ME2015-10-15 ~ dissolvedIIF 288 - Secretary → ME - 103
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-02-11 ~ dissolvedIIF 205 - Director → ME - 104
- 105MISLEX (498) LIMITED - 2006-07-2510 Gloucester Place, LondonActive Corporate (6 parents)Officer2006-08-01 ~ nowIIF 114 - Director → ME2006-08-01 ~ nowIIF 77 - Secretary → ME
- 106MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01MISLEX (531) LIMITED - 2007-05-0110 Gloucester Place, LondonActive Corporate (6 parents)Officer2007-05-08 ~ nowIIF 124 - Director → ME2007-05-08 ~ nowIIF 71 - Secretary → ME
- 10710 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 129 - Director → ME2010-02-12 ~ dissolvedIIF 12 - Secretary → ME
- 10810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 112 - Director → ME2010-03-09 ~ dissolvedIIF 9 - Secretary → ME
- 10910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 224 - Director → ME2010-03-09 ~ dissolvedIIF 21 - Secretary → ME
- 110
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 299 - Director → ME - 111
- 112
- 113
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 199 - Director → ME2008-07-07 ~ dissolvedIIF 87 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of controlSUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 202 - Director → ME2010-06-29 ~ dissolvedIIF 18 - Secretary → ME - 115
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ dissolvedIIF 209 - Director → ME2006-10-23 ~ dissolvedIIF 82 - Secretary → ME - 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of controlLODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-201066 London Road, Leigh On Sea, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2010-12-01 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 325 - Has significant influence or control → OE - 117
MATTERHORN CAPITAL TUCKERS POINT LIMITED
1044952010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 327 - Ownership of shares – More than 25% but not more than 50% → OE - 118
MATTERHORN PALOS MEDIA NOMINEES LIMITED
0737269810 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 241 - Director → ME2010-09-10 ~ dissolvedIIF 29 - Secretary → ME - 119
- 120
MATTERHORN PUBS & BARS LIMITED
0718844210 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 222 - Director → ME2010-03-12 ~ dissolvedIIF 14 - Secretary → ME - 121
MERSEY WINDSCREENS LTD
1321456592 Heathbank Avenue, Irby, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 341 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 353 - Ownership of shares – 75% or more → OE - 122Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of controlMATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13 05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
- 2006-07-28 05665592MISLEX (480) LIMITED - 2006-02-08The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 170 - Director → ME2006-02-10 ~ dissolvedIIF 67 - Secretary → ME - 123Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of controlMATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10 05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25 05665556MISLEX (476) LIMITED - 2006-01-31The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2006-02-03 ~ dissolvedIIF 185 - Director → ME2006-02-03 ~ dissolvedIIF 74 - Secretary → ME - 124
MATTERHORN CAPITAL PUBS & BARS LIMITED
- 2012-08-13 05665586TOM PEPPERS CLACTON LIMITED
- 2006-07-28 05665586MISLEX (479) LIMITED - 2006-02-0810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 168 - Director → ME2006-02-10 ~ dissolvedIIF 75 - Secretary → ME - 125
- 126
MP FINANCE NO.2 LIMITED
127949292nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-05 ~ dissolvedIIF 322 - Director → ME - 127
MP REAL ESTATE W6 GP LIMITED
- 2011-04-28 0709121810 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 226 - Director → ME2009-11-30 ~ dissolvedIIF 345 - Secretary → ME - 128
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 237 - Director → ME2010-01-11 ~ dissolvedIIF 39 - Secretary → ME - 129
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ dissolvedIIF 229 - Director → ME2010-01-13 ~ dissolvedIIF 296 - Secretary → ME - 130
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-01-12 ~ dissolvedIIF 238 - Director → ME2010-01-12 ~ dissolvedIIF 17 - Secretary → ME - 131
- 132
- 133
- 134
- 135
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (9 parents, 9 offsprings)Officer2009-02-11 ~ nowIIF 127 - Director → ME2009-02-11 ~ nowIIF 81 - Secretary → ME - 136
- 137
MP REAL ESTATE W6 CARPARKS LIMITED
07545458Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-03-1730 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2011-02-28 ~ 2015-06-22IIF 242 - Director → ME2011-02-28 ~ 2015-06-22IIF 274 - Secretary → ME - 138
MP REAL ESTATE W6 MANAGEMENT LIMITED
0752515210 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 243 - Director → ME2011-02-10 ~ dissolvedIIF 248 - Secretary → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-17 during the appointment or period of controlMPP QUAY NO.1 GP LTD.
- 2011-02-16 SC369295C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2009-11-27 ~ nowIIF 310 - Director → ME2009-11-27 ~ nowIIF 25 - Secretary → ME - 14010 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 232 - Director → ME2009-11-30 ~ dissolvedIIF 351 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 328 - Ownership of shares – 75% or more → OEIIF 328 - Right to appoint or remove directors → OEIIF 328 - Ownership of voting rights - 75% or more → OE
- 14110 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 236 - Director → ME2009-12-01 ~ dissolvedIIF 40 - Secretary → ME
- 142
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16 0709120410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 235 - Director → ME2009-11-30 ~ dissolvedIIF 346 - Secretary → ME - 143
MP SPIRE BLACKPOOL GP LIMITED
07091199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlOne Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 230 - Director → ME2009-11-30 ~ dissolvedIIF 349 - Secretary → ME - 144
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 233 - Director → ME2009-12-07 ~ dissolvedIIF 8 - Secretary → ME - 145
MP SPIRE FARNHAM GP LIMITED
07091201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 223 - Director → ME2009-11-30 ~ dissolvedIIF 347 - Secretary → ME - 146
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 239 - Director → ME2009-12-07 ~ dissolvedIIF 37 - Secretary → ME - 147
MP SPIRE HULL GP LIMITED
07091203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlOne Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 234 - Director → ME2009-11-30 ~ dissolvedIIF 350 - Secretary → ME - 148
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 227 - Director → ME2009-12-07 ~ dissolvedIIF 28 - Secretary → ME - 149
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-11-27 ~ dissolvedIIF 198 - Director → ME2009-11-27 ~ dissolvedIIF 22 - Secretary → ME - 150
- 151
- 152OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (28 parents)Officer2004-12-14 ~ 2007-07-24IIF 194 - Director → ME2004-12-14 ~ 2007-07-24IIF 76 - Secretary → ME - 153OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2007-06-11 ~ 2009-12-30IIF 143 - Director → ME2007-06-11 ~ 2007-07-24IIF 58 - Secretary → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLYMPIA LIMITED - 1999-11-05EARLS COURT AND OLYMPIA LIMITED - 1988-01-2755 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-05-07 ~ 2007-07-24IIF 140 - Director → ME2004-05-07 ~ 2007-07-24IIF 53 - Secretary → ME - 155OLYMPIA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21HEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 219 - Director → ME2004-04-29 ~ 2007-07-24IIF 88 - Secretary → ME - 156OLYMPIA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2004-04-02 ~ 2007-07-24IIF 218 - Director → ME2004-04-02 ~ 2007-07-24IIF 47 - Secretary → ME - 157OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2005-03-11 ~ 2007-07-24IIF 210 - Director → ME2005-03-11 ~ 2007-07-24IIF 46 - Secretary → ME - 158OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 211 - Director → ME2004-05-07 ~ 2007-07-24IIF 96 - Secretary → ME
- 159OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (57 parents, 4 offsprings)Officer2004-05-07 ~ 2007-07-24IIF 212 - Director → ME2004-04-29 ~ 2007-07-24IIF 94 - Secretary → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-1255 Baker Street, LondonDissolved Corporate (26 parents)Officer2004-05-07 ~ 2007-07-24IIF 133 - Director → ME2004-05-07 ~ 2007-07-24IIF 52 - Secretary → ME - 161
PENINSULA SOLAR PV & EV LTD
1536722792 Heathbank Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2023-12-21 ~ dissolvedIIF 338 - Director → MEPerson with significant control2023-12-21 ~ dissolvedIIF 354 - Ownership of shares – 75% or more → OEIIF 354 - Right to appoint or remove directors → OEIIF 354 - Ownership of voting rights - 75% or more → OE - 162Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-13
Commencement of winding up on 2016-02-29
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21YUMMI GLOBAL LIMITED
- 2014-10-22 0732788222 Ganton Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 192 - Director → ME - 163PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24 05665535Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (6 parents)Officer2006-01-31 ~ 2016-06-23IIF 165 - Director → ME2006-01-31 ~ 2016-06-23IIF 72 - Secretary → ME - 164
POLO AT OLYMPIA LIMITED
05494958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-06-29 ~ 2007-07-24IIF 44 - Secretary → ME - 165PORTWAY E15 LIMITED - nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-2766 Pimlico Road, London, EnglandDissolved Corporate (7 parents)Officer2014-05-30 ~ 2015-03-16IIF 252 - Secretary → ME
- 166
- 167
PUREJET LIMITED
12906001Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 312 - Director → ME - 168
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
1686099310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-11-17 ~ nowIIF 309 - Director → ME - 169
- 170
QUILLPOINT CAPITAL INVESTMENTS LIMITED
0896365210 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Officer2014-03-27 ~ nowIIF 115 - Director → ME2014-03-27 ~ nowIIF 273 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 331 - Ownership of shares – 75% or more → OEIIF 331 - Ownership of voting rights - 75% or more → OEIIF 331 - Right to appoint or remove directors → OE - 171
QUILLPOINT LIMITED
- 2005-04-18 0534487810 Gloucester Place, LondonActive Corporate (6 parents, 8 offsprings)Officer2005-03-14 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 330 - Ownership of shares – 75% or more → OEIIF 330 - Ownership of voting rights - 75% or more → OEIIF 330 - Right to appoint or remove directors → OE - 172
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC32566710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-02 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 326 - Right to surplus assets - 75% or more → OEIIF 326 - Ownership of voting rights - More than 50% but less than 75% → OE - 173
- 174
- 175
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
1216835110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2019-08-21 ~ nowIIF 306 - Director → ME - 176
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-11-21 ~ dissolvedIIF 156 - Director → ME2008-11-21 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 332 - Ownership of shares – More than 25% but not more than 50% → OE - 177CRS TWO LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 155 - Director → ME2008-11-21 ~ 2018-10-17IIF 65 - Secretary → ME
- 178SANDERLING ENTERPRISES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-28DE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (22 parents)Officer2004-05-07 ~ 2007-07-24IIF 214 - Director → ME2004-04-29 ~ 2007-07-24IIF 91 - Secretary → ME - 179
SANTALAND EVENTS LIMITED
05467642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 142 - Director → ME2005-05-31 ~ 2007-07-24IIF 51 - Secretary → ME - 180
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03 0550199110 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2005-09-20 ~ dissolvedIIF 201 - Director → ME2005-09-20 ~ dissolvedIIF 79 - Secretary → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 131 - Director → ME2004-04-02 ~ 2007-07-24IIF 43 - Secretary → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 136 - Director → ME2004-04-02 ~ 2007-07-24IIF 55 - Secretary → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-2055 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-04-02 ~ 2007-07-24IIF 147 - Director → ME2004-04-02 ~ 2007-07-24IIF 59 - Secretary → ME - 184
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-06-30 ~ 2007-03-30IIF 151 - Director → ME - 185FLOWTOWN LIMITED - 1999-07-3010 Gloucester Place, LondonActive Corporate (6 parents)Officer2010-12-01 ~ nowIIF 117 - Director → ME2008-06-16 ~ nowIIF 24 - Secretary → ME
- 186
- 187
- 188
ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06 03121454FLINTHAVEN LTD
- 1999-01-26 0312145410 Gloucester Place, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2003-03-24 ~ dissolvedIIF 125 - Director → ME1995-12-20 ~ 1999-05-31IIF 1 - Director → ME2008-06-16 ~ dissolvedIIF 20 - Secretary → ME - 189
- 19030 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ 2018-06-08IIF 246 - Secretary → ME
- 19130 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ 2018-06-08IIF 272 - Secretary → ME
- 192
- 193
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 283 - Secretary → ME - 1942 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ 2018-06-08IIF 269 - Secretary → ME
- 1952 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2018-06-08IIF 262 - Secretary → ME
- 1962 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2018-06-08IIF 279 - Secretary → ME
- 1972 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ 2018-06-08IIF 282 - Secretary → ME
- 198
- 199
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ 2018-06-08IIF 266 - Secretary → ME - 200
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 258 - Secretary → ME - 201THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED
- 2005-10-03 05501977Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-09-20 ~ 2007-07-24IIF 215 - Director → ME2005-09-20 ~ 2007-07-24IIF 89 - Secretary → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06DELUXECHANGE LIMITED - 1991-06-2755 Baker Street, LondonDissolved Corporate (30 parents)Officer2004-05-07 ~ 2007-07-24IIF 134 - Director → ME2004-05-07 ~ 2007-07-24IIF 49 - Secretary → ME - 203THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (42 parents)Officer2004-05-07 ~ 2007-07-24IIF 135 - Director → ME2004-05-07 ~ 2007-07-24IIF 45 - Secretary → ME - 204
- 205
WATCHMAKER FINANCE LIMITED
06596749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-2455 Baker Street, LondonDissolved Corporate (16 parents)Officer2009-02-26 ~ 2010-04-09IIF 213 - Director → ME2009-02-26 ~ 2010-04-09IIF 90 - Secretary → ME - 20610 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 166 - Director → ME2005-06-29 ~ dissolvedIIF 73 - Secretary → ME
- 207
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 193 - Director → ME
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