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
Michelin, Charles Alexander
- born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companies - British born in June 1976
Michelin, Charles Alexander
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 5 IIF 6Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 7Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 8 IIF 9 IIF 10101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 11 IIF 122, Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 13 IIF 14 IIF 1527, Campden Hill Square, London, W8 7JY, England
IIF 1633, Cavendish Square, London, W1G 0PW, England
IIF 17 IIF 18 IIF 19 (more)(less)57, Clarendon Road, London, W11 4JD, United Kingdom
IIF 3772, Royal Hospital Road, London, SW3 4HP, England
IIF 38 IIF 397-9, Swallow Street, London, W1B 4DE, England
IIF 40 IIF 41 IIF 42 (more)(less)Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Michelin, Charles Alexander
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 59Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companiesJubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 65
- British born in June 1976
Michelin, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 6633, Cavendish Square, London, W1G 0PW, England
IIF 6750, Broadway, London, SW1H 0BL, United Kingdom
IIF 6872, Royal Hospital Road, London, SW3 4HP, England
IIF 69Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 74
- British born in June 1976
Michelin, Alexander Charles
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 75 IIF 76 IIF 77 (more)(less)7-9, Swallow Street, London, W1B 4DE, England
IIF 84 IIF 85 IIF 86 (more)(less)Jubilee House, 2 Jubilee Place, London, London, SW3 3TQ, United Kingdom
IIF 88Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England
IIF 89 IIF 90 IIF 91Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Jubilee House, Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 102The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England
IIF 103
- British Registered addresses and corresponding companies
Michelin, Alexander Charles
- British born in June 1976Registered addresses and corresponding companies
Mr Charles Alexander Michelin
3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
IIF 106
- British born in June 1976
Mr Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 107 IIF 108Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England
IIF 109101, Wigmore Street, 8th Floor, London, W1U 1QU, England
IIF 11033, Cavendish Square, London, W1G 0PW, England
IIF 11172, Royal Hospital Road, London, SW3 4HP, England
IIF 112Jubilee House, 2 Jubilee Place, London, SW3 3TQ
IIF 113 IIF 114 IIF 115Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 11657, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England
IIF 117
- British born in June 1976
Charles Alexander Michelin
Resident in England
Registered addresses and corresponding companiesCrockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England
IIF 118
- British born in June 1976
Michelin, Alex
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 119
- British born in June 1976
Michelin, Alexander Charles
Resident in United Kingdom
Registered addresses and corresponding companies10 5, Ennismore Gardens, London, SW7 1NL
IIF 120 IIF 121 IIF 12212, 6 Ennismore Gardens, London, SW7 1NL
IIF 12325, Ives Street, London, SW3 2ND
IIF 12472, Royal Hospital Road, London, SW3 4HP, England
IIF 125Flat 12, 6 Ennismore Gardens, London, SW7 1NL
IIF 126Flat B 114 Alderney Street, London, SW1V 4HA
IIF 127 IIF 128Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 129
- British born in June 1976
Mr Alex Michelin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 130
Related profiles found in government register
Offspring entities and appointments
110
- 1
14 EATON SQUARE LIMITED
09883330Jubilee House Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 55 - Director → ME - 2
- 3
18 GROSVENOR SQUARE LIMITED
10261318Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-04 ~ dissolvedIIF 53 - Director → ME - 4
20 QMW LIMITED
0969919227 Campden Hill Square, London, EnglandDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 16 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2020-06-12 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2016-09-22 ~ dissolvedIIF 5 - Director → ME2016-09-22 ~ dissolvedIIF 59 - Secretary → ME - 7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
0405417620 King Street King Street, London, EnglandActive Corporate (20 parents)Officer2008-12-10 ~ 2011-09-01IIF 122 - Director → ME - 8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663Michelin House C/o Averys Property Management, 81 Fulham Road, London, EnglandActive Corporate (9 parents)Officer2007-04-10 ~ 2008-09-29IIF 128 - Director → ME - 9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
1090248872 Royal Hospital Road, London, EnglandActive Corporate (3 parents)Officer2017-08-07 ~ nowIIF 38 - Director → ME - 10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (9 parents)Officer2013-03-06 ~ 2013-07-12IIF 68 - Director → ME - 11DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-3055 Beauchamp Place, LondonDissolved Corporate (15 parents)Officer2010-06-21 ~ 2013-06-28IIF 126 - Director → ME
- 12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324140a Tachbrook Street, London, EnglandActive Corporate (15 parents)Officer2005-04-11 ~ 2007-02-15IIF 127 - Director → ME2005-04-11 ~ 2005-07-25IIF 105 - Secretary → ME - 13
ANTIGUA REALTY LIMITED
05690580Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2006-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 14
BENGAL PROPERTIES LTD
11624486Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 15
CAPITALRISE FINANCE LIMITED
0957182433 Cavendish Square, London, EnglandActive Corporate (8 parents, 149 offsprings)Officer2015-05-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CARIBBEAN HOTEL SERVICES LIMITED
14589349Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (1 parent)Officer2023-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 17
CDG ESTATES LIMITED
1290522672 Royal Hospital Road, London, EnglandActive Corporate (5 parents)Officer2020-09-25 ~ nowIIF 39 - Director → ME - 18
CHENNAI LIMITED
FC030148501, Herald House, 8 Hill Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2011-04-06 ~ nowIIF 124 - Director → ME - 19
CLARET DEVELOPMENTS LIMITED
06279384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2015-11-17Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2008-01-11 ~ 2010-06-22IIF 121 - Director → ME - 20
COTSWOLD CLOCHE LTD
15888799Crockmore House, Fawley, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2024-08-09 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 21
CR 38YR LIMITED
115318282 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ 2020-11-30IIF 15 - Director → ME - 22
CR 48WC LIMITED
114413602 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-29 ~ dissolvedIIF 14 - Director → ME - 23
- 24
CR ADDISON LIMITED
117173662 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2020-11-30IIF 13 - Director → ME - 25
CR ASCOTT UW (MEZZ) LIMITED
1603813333 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2024-10-24 ~ 2024-12-02IIF 78 - Director → ME - 26
- 27
CR BEACONSFIELD 70GR LIMITED
1431394433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 18 - Director → ME - 28
- 2933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 79 - Director → ME
- 30
- 31
- 32
CR BLOOMSBURY 14GJS LIMITED
1343690633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 80 - Director → ME - 33
CR BLOOMSBURY 37GIR LIMITED
1431663033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-24 ~ nowIIF 20 - Director → ME - 34
CR BREAMS LIMITED
126460897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-11-16IIF 91 - Director → ME - 35
- 36
CR CHELSEA 29 CP LIMITED
1573838833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 82 - Director → ME - 37
CR CHELSEA 55SG LIMITED
1455227333 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-21 ~ nowIIF 26 - Director → ME - 38
CR CHELSEA 58LS LIMITED
1392576233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ 2023-03-02IIF 44 - Director → ME - 39
CR CHELSEA CW LIMITED
1439004533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 31 - Director → ME - 40
CR CHELSEA DG LIMITED
11829423Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-15 ~ dissolvedIIF 95 - Director → ME - 41
CR CHELSEA DS LIMITED
142924137-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-12 ~ dissolvedIIF 43 - Director → ME - 42
CR CHELSEA SCE LIMITED
1452799533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 25 - Director → ME - 43
CR CLARKS ROW LIMITED
118522897-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 84 - Director → ME - 44
CR COLCHESTER BR LIMITED
1403024833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 22 - Director → ME - 45
- 46
CR DEVELOPMENT 1 LIMITED
1195670733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2019-04-20 ~ nowIIF 81 - Director → ME - 47
CR DEVONPORT ROAD LIMITED
12154037Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-13 ~ 2021-02-26IIF 89 - Director → ME - 48
CR EALING 34 EGR LIMITED
132958387-9 Swallow Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-26 ~ dissolvedIIF 86 - Director → ME - 49
CR EALING KC LIMITED
1448815533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-16 ~ nowIIF 23 - Director → ME - 50
CR ELM PARK LIMITED
126460097-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ 2021-06-30IIF 98 - Director → ME - 51
CR ELSTREE LIMITED
1281385233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ nowIIF 77 - Director → ME - 52
CR ESHER HW LIMITED
1455426133 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 35 - Director → ME - 53
CR FRENSHAM TOC LIMITED
138649787-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-21 ~ dissolvedIIF 41 - Director → ME - 54
CR HAMPSTEAD JSC LIMITED
1396765233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 27 - Director → ME - 55
CR HAMPTON PLACE LIMITED
11569156Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-14 ~ dissolvedIIF 51 - Director → ME - 56
CR HASLEMERE HR LIMITED
1431390033 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 24 - Director → ME - 57
CR HIGH BRECK LIMITED
11656202Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-02 ~ dissolvedIIF 99 - Director → ME - 58
CR HIGH WYCOMBE LIMITED
118181867-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-11 ~ 2021-06-30IIF 101 - Director → ME - 59
CR HOLDING 1 LIMITED
1197261233 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 67 - Director → ME - 60
CR HOVE DR LIMITED
1407065733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-04-26 ~ nowIIF 30 - Director → ME - 61
CR HYDE PARK 13GS LIMITED
1354114633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 83 - Director → ME - 62
CR HYDE PARK LG LIMITED
144427907-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-10-25 ~ dissolvedIIF 42 - Director → ME - 63
- 64
CR ICKLINGHAM LIMITED
12397813Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-10 ~ 2021-06-30IIF 94 - Director → ME - 65
CR KENSINGTON 29AG LIMITED
1443958433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 36 - Director → ME - 66
- 67
- 68
CR OAKLEIGH PARK 6OPS LIMITED
139260457-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-18 ~ dissolvedIIF 40 - Director → ME - 69
CR PADDINGTON WT LIMITED
1452794733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 32 - Director → ME - 70
CR PETERSFIELD VH LIMITED
1396787133 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2022-03-10 ~ dissolvedIIF 17 - Director → ME - 71
CR SENIOR LIMITED
11635242Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-22 ~ 2018-11-09IIF 96 - Director → ME - 72
CR SOUTH EATON PLACE LIMITED
12013981Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-23 ~ 2020-11-30IIF 92 - Director → ME - 73
- 74
- 75
CR SUNNYSIDE LIMITED
11894208Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ 2021-02-26IIF 100 - Director → ME - 76
CR SYDENHAM SH LIMITED
1460505933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 21 - Director → ME - 77
CR WARLINGHAM CH LIMITED
1450190433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 19 - Director → ME - 78
CR WATFORD ROAD LIMITED
119196837-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 87 - Director → ME - 79
CR WENTWORTH LC LIMITED
1455180933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-12-20 ~ nowIIF 34 - Director → ME - 80
CR WENTWORTH PT LIMITED
1439007533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ nowIIF 29 - Director → ME - 81
CR WIMBLEDON 41 CPR LIMITED
1317315633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 76 - Director → ME - 82
CR WIMBLEDON 6CR LIMITED
1456662733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 33 - Director → ME - 83
- 84
DRAGONCREST LIMITED
11094272Crockmore House, Fawley, Henley On Thames, Oxfordshire, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-12-04 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Due to be dissolved on 2025-02-27The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (13 parents)Officer2019-12-09 ~ 2023-11-16IIF 103 - Director → ME2011-09-01 ~ 2019-03-13IIF 129 - Director → ME - 86
ELDON ROAD TOPCO LIMITED
11916998Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-03-30 ~ dissolvedIIF 54 - Director → ME - 87
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 71 - Director → ME - 88
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 73 - Director → ME - 89
- 90
FINCHATTON (SMITH TERRACE) LIMITED
08012407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-06 during the appointment or period of control
Dissolved on 2016-04-25 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2012-03-29 ~ dissolvedIIF 7 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlRsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, EastleighDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 6 - Director → ME - 92
FINCHATTON DESIGN LLP
OC42245872 Royal Hospital Road, London, EnglandDissolved Corporate (9 parents)Officer2018-05-15 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2018-05-15 ~ 2018-10-18IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
- 94
FINCHATTON INVESTOR NEWCO LIMITED
07166773Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 70 - Director → ME - 9572 Royal Hospital Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-27 ~ 2021-12-03IIF 50 - Director → ME
- 96
FINCHATTON PARTNERSHIP LLP
OC353735Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (9 parents)Officer2010-03-30 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
FINCHATTON PRIVATE LLP
OC4200002 Physic Place, London, EnglandDissolved Corporate (7 parents)Officer2017-11-21 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2017-11-21 ~ 2018-12-20IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9810 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 66 - Director → ME
- 99KINGBRIDGE CONSULTING LTD - 2024-03-17101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (6 parents)Officer2025-03-17 ~ nowIIF 12 - Director → ME
- 100
MONTANIAN LIMITED
0759959172 Royal Hospital Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-17IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
Dissolved on 2024-10-18 during the appointment or period of controlREDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22 08444894The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents, 1 offspring)Officer2013-04-05 ~ dissolvedIIF 74 - Director → ME - 102
REDFORD NOMINEES LIMITED
0813318672 Royal Hospital Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 103
- 104
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871C/o Azets, Burnham Yard London End, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer2012-07-13 ~ 2014-04-10IIF 72 - Director → ME - 105
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE0273153rd Floor Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-03-13 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% → OEIIF 106 - Ownership of shares - More than 25% → OE - 106
VALOURAN LIMITED
13948245101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 107
VALOURAN PARTNERS LLP
OC441374101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-09 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2022-03-09 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 108The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-09-02 ~ nowIIF 58 - Director → ME
- 109
YRP MEZZCO LIMITED
10275143Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 56 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlBaker Tilly, 25 Farringdon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2002-02-07 ~ dissolvedIIF 123 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.