1
2nd Floor, 5 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,945 GBP2024-02-28
Person with significant control
2023-04-28 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit C21 The Old Imperial Laundry, 71-73 Warriner Gardens, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
52,003 GBP2016-09-30
Officer
2016-10-21 ~ dissolved
IIF 54 - Director → ME
3
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2000-12-15 ~ dissolved
IIF 31 - Director → ME
4
Weston Centre, 10 Grosvenor Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2002-01-16 ~ now
IIF 15 - Director → ME
5
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2014-03-20 ~ now
IIF 10 - Director → ME
6
PRECIS (2715) LIMITED
- 2007-10-18
06276127 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 196 Tottenham Court Road, London
Active Corporate (7 parents)
Officer
2007-09-28 ~ now
IIF 1 - Director → ME
7
HEAL'S GROUP LIMITED - 1997-03-17
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (5 parents)
Officer
2001-08-31 ~ now
IIF 3 - Director → ME
8
HOWARD INVESTMENTS LIMITED
- now 03729125PRECIS (1727) LIMITED - 1999-04-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2000-12-15 ~ now
IIF 13 - Director → ME
9
RICHMOND HILL HOTEL (OPERATIONS) LIMITED
07091174 Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2009-12-03 ~ now
IIF 19 - Director → ME
10
THE THROMBOSIS RESEARCH INSTITUTE
02161565 Emmanuel Kaye Building, 1b Manresa Road, Chelsea, London
Active Corporate (5 parents, 2 offsprings)
Officer
2000-08-10 ~ now
IIF 46 - Director → ME
11
WILH (INVESTMENTS) LIMITED
- now 04224010WILH (INVESTMENTS) PLC
- 2010-04-14
04224010BRONZEPLANET PUBLIC LIMITED COMPANY
- 2001-07-23
04224010 Weston Centre, 10 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2001-07-20 ~ now
IIF 14 - Director → ME
12
WITTINGTON INVESTMENT (SAND AIRE) LIMITED
- now 04615376PRECIS (2306) LIMITED
- 2002-12-18
04615376 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2002-12-18 ~ now
IIF 11 - Director → ME
13
WITTINGTON INVESTMENTS (AHREN) LIMITED
- now 05540673PRECIS (2553) LIMITED
- 2005-10-13
05540673 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-13 ~ dissolved
IIF 33 - Director → ME
14
WITTINGTON INVESTMENTS (APOLLO) LIMITED
08637983 Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-05 ~ now
IIF 4 - Director → ME
15
WITTINGTON INVESTMENTS (BESTPORT) LIMITED
- now 05724605PRECIS (2597) LIMITED
- 2006-04-13
05724605 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 35 - Director → ME
16
WITTINGTON INVESTMENTS (BPA III) LIMITED
- now 08966312WITTINGTON INVESTMENTS (BPA II) LIMITED
- 2016-02-10
08966312 Weston Centre, 10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-28 ~ dissolved
IIF 44 - Director → ME
17
WITTINGTON INVESTMENTS (BSP VIII) LIMITED
- now 05583806PRECIS (2558) LIMITED
- 2005-10-25
05583806 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 29 - Director → ME
18
Weston Centre 10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ dissolved
IIF 38 - Director → ME
19
PRECIS (2052) LIMITED
- 2001-07-20
04236083 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-18 ~ dissolved
IIF 34 - Director → ME
20
Weston Centre 10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-10 ~ dissolved
IIF 37 - Director → ME
21
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED
- now 07670714WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED
- 2012-02-21
07670714 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolved
IIF 43 - Director → ME
22
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
07721700 Weston Centre, 10 Grosvenor Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2011-07-28 ~ now
IIF 16 - Director → ME
23
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED
08307734 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-26 ~ dissolved
IIF 57 - Director → ME
24
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED
- now 05875249PRECIS (2616) LIMITED
- 2006-08-30
05875249 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 28 - Director → ME
25
Weston Centre 10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-29 ~ dissolved
IIF 39 - Director → ME
26
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-15 ~ dissolved
IIF 41 - Director → ME
27
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-28 ~ dissolved
IIF 40 - Director → ME
28
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
08643607 Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2013-08-08 ~ now
IIF 18 - Director → ME
29
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
- now 06632271WITTINGTON INVESTMENTS (STRIPE 16) LIMITED
- 2009-07-22
06632271PRECIS (2756) LIMITED
- 2008-09-30
06632271 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 36 - Director → ME
30
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED
- now 05972501PRECIS (2655) LIMITED
- 2006-12-20
05972501 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-20 ~ dissolved
IIF 24 - Director → ME
31
PRECIS (2740) LIMITED
- 2008-02-14
06432285 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-13 ~ dissolved
IIF 25 - Director → ME
32
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
09973685 10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-27 ~ now
IIF 2 - Director → ME
33
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
06827789 Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2009-02-24 ~ now
IIF 6 - Director → ME
34
WITTINGTON INVESTMENTS (REOF) LTD
08113231 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ dissolved
IIF 42 - Director → ME
35
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED
- now 05467083PRECIS (2530) LIMITED
- 2005-07-22
05467083 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2005-07-21 ~ now
IIF 12 - Director → ME
36
WITTINGTON INVESTMENTS (VO1) LIMITED
- now 06576342PRECIS (2755) LIMITED
- 2008-09-30
06576342 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2008-09-30 ~ now
IIF 5 - Director → ME
37
WITTINGTON INVESTMENTS (WHEB) LIMITED
- now 06576301PRECIS (2752) LIMITED
- 2008-07-15
06576301 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-15 ~ dissolved
IIF 30 - Director → ME
38
WITTINGTON INVESTMENTS (WPX) LIMITED
- now 06363087PRECIS (2726) LIMITED
- 2007-11-30
06363087 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ dissolved
IIF 32 - Director → ME
39
WITTINGTON INVESTMENTS FINANCE LIMITED
08935474 Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-28 ~ now
IIF 9 - Director → ME
40
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents, 47 offsprings)
Officer
1993-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
41
WITTINGTON INVESTMENTS PEF (EURO) LTD
- now 08336015 Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2012-12-19 ~ now
IIF 20 - Director → ME
42
WITTINGTON INVESTMENTS PEF (GBP) LTD
- now 08111797 Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2012-06-19 ~ now
IIF 17 - Director → ME
43
WITTINGTON INVESTMENTS PEF (USD) LTD
- now 05094395WITTINGTON INVESTMENTS (COLLER) LIMITED
- 2019-03-26
05094395PRECIS (2424) LIMITED
- 2004-05-28
05094395 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2004-05-28 ~ now
IIF 7 - Director → ME