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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Steven Ross

child relation
Offspring entities and appointments
Active 220
  • 1
    MINMAR (781) LIMITED - 2006-12-11 06038714, 06454509
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-13 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ now
    IIF 50 - Director → ME
  • 3
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ now
    IIF 47 - Director → ME
  • 4
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 2 - Director → ME
  • 5
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 232 - Director → ME
  • 7
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 76 - Director → ME
  • 8
    First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,238,329 GBP2017-08-31
    Officer
    2012-08-03 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 9
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 158 - LLP Member → ME
  • 11
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 176 - Director → ME
  • 12
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 73 - Director → ME
  • 13
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 14
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 15
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 16
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2012-02-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GLEBE (BRISTOL) LIMITED - 2006-05-16 05310042
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 234 - Director → ME
  • 18
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 219 - Director → ME
  • 19
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 233 - Director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-30 ~ now
    IIF 48 - Director → ME
  • 21
    DWSCO 2397 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 212 - Director → ME
  • 22
    DWSCO 2350 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 196 - Director → ME
  • 23
    DWSCO 2349 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 197 - Director → ME
  • 24
    DWSCO 2396 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 204 - Director → ME
  • 25
    DWSCO 2346 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 237 - Director → ME
  • 26
    DWSCO 2352 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 192 - Director → ME
  • 27
    DWSCO 2399 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 216 - Director → ME
  • 28
    DWSCO 2359 LIMITED - 2003-03-13 04788178, 05340495
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 249 - Director → ME
  • 29
    DWSCO 2398 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 246 - Director → ME
  • 30
    DWSCO 2395 LIMITED - 2003-06-23 04616808, 05340495
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 223 - Director → ME
  • 31
    DWSCO 2348 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 207 - Director → ME
  • 32
    DWSCO 2356 LIMITED - 2003-03-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 201 - Director → ME
  • 33
    DWSCO 2347 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 186 - Director → ME
  • 34
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 35
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 97 - Director → ME
  • 36
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 180 - Director → ME
  • 37
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 113 - Director → ME
  • 38
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 98 - Director → ME
  • 39
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 59 - Director → ME
  • 40
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 103 - Director → ME
  • 41
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ now
    IIF 51 - Director → ME
  • 42
    MINMAR (760) LIMITED - 2006-04-03 04430077, 05434258
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 240 - Director → ME
  • 43
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 66 - Director → ME
  • 44
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18 04330878
    SHELFCO (NO. 2610) LIMITED - 2001-12-21 04330878
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 99 - Director → ME
  • 45
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27 04330870
    SHELFCO (NO. 2609) LIMITED - 2001-12-21 04330870
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 104 - Director → ME
  • 46
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 122 - Director → ME
  • 47
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23 08744786
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-09-04 ~ now
    IIF 35 - Director → ME
  • 48
    DWSCO 2376 LIMITED - 2003-05-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 106 - Director → ME
  • 49
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-29 ~ now
    IIF 36 - Director → ME
  • 50
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 140 - Director → ME
  • 51
    MINMAR (738) LIMITED - 2006-01-23 05899908, 06166994, 06454514
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 115 - Director → ME
  • 52
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15 04217352, 04217363
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 102 - Director → ME
  • 53
    DWSCO 2209 LIMITED - 2001-11-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 245 - Director → ME
  • 54
    MINMAR (803) LIMITED - 2006-12-08
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 239 - Director → ME
  • 55
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 56 - Director → ME
  • 56
    DWSCO 2598 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 213 - Director → ME
  • 57
    DWSCO 2431 LIMITED - 2003-09-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 211 - Director → ME
  • 58
    DWSCO 2237 LIMITED - 2002-01-22
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 190 - Director → ME
  • 59
    DWSCO 2178 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 199 - Director → ME
  • 60
    DWSCO 2214 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 251 - Director → ME
  • 61
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 62
    DWSCO 2581 LIMITED - 2005-02-24
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 203 - Director → ME
  • 63
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 60 - Director → ME
  • 64
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 58 - Director → ME
  • 65
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-27 ~ now
    IIF 169 - Director → ME
  • 66
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 4 - Director → ME
  • 67
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 6 - Director → ME
  • 68
    BURFORD GROUP LIMITED - 2001-10-15 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-09 ~ now
    IIF 42 - Director → ME
  • 69
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 65 - Director → ME
  • 70
    MINMAR (878) LIMITED - 2008-02-19 05899349
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 124 - Director → ME
  • 71
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 110 - Director → ME
  • 72
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-12-09 ~ now
    IIF 8 - Director → ME
  • 73
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 171 - Director → ME
  • 74
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    DWSCO 2450 LIMITED - 2003-10-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 226 - Director → ME
  • 75
    DWSCO 2426 LIMITED - 2003-08-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 247 - Director → ME
  • 76
    DWSCO 2224 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 120 - Director → ME
  • 77
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 101 - Director → ME
  • 78
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 143 - Director → ME
  • 79
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 80
    MINMAR (723) LIMITED - 2005-10-11 05631684, 03314805
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 210 - Director → ME
  • 81
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 63 - Director → ME
  • 82
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 177 - Director → ME
  • 83
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 55 - Director → ME
  • 84
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-14 ~ now
    IIF 7 - Director → ME
  • 85
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 57 - Director → ME
  • 86
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 141 - Director → ME
  • 87
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 138 - Director → ME
  • 88
    DWSCO 2213 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 100 - Director → ME
  • 89
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 183 - Director → ME
  • 90
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 127 - Director → ME
  • 91
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 250 - Director → ME
  • 92
    DWSCO 2444 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 229 - Director → ME
  • 93
    DWSCO 2446 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 241 - Director → ME
  • 94
    DWSCO 2447 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 214 - Director → ME
  • 95
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 181 - Director → ME
  • 96
    DWSCO 2599 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 220 - Director → ME
  • 97
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 116 - Director → ME
  • 98
    DWSCO 2226 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 217 - Director → ME
  • 99
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28 04316805
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 227 - Director → ME
  • 100
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 101
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 102
    MINMAR (733) LIMITED - 2006-06-27 03207527
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 112 - Director → ME
  • 103
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 5 - Director → ME
  • 104
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2010-05-06 ~ dissolved
    IIF 142 - Director → ME
  • 105
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 178 - Director → ME
  • 106
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-06-07 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 85 - Director → ME
  • 108
    DWSCO 2593 LIMITED - 2005-04-20 04616808, 04788178
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 96 - Director → ME
  • 109
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13 05120793
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ now
    IIF 53 - Director → ME
  • 110
    MINMAR (707) LIMITED - 2005-06-30 05092365
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 238 - Director → ME
  • 111
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 163 - LLP Designated Member → ME
  • 113
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 43 - Director → ME
  • 114
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ now
    IIF 38 - Director → ME
  • 115
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ now
    IIF 30 - Director → ME
  • 116
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ now
    IIF 145 - LLP Designated Member → ME
  • 117
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-10-17 ~ now
    IIF 13 - Director → ME
  • 118
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2003-10-17 ~ now
    IIF 10 - Director → ME
  • 119
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-09-14 ~ now
    IIF 15 - Director → ME
  • 120
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ now
    IIF 52 - Director → ME
  • 121
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ now
    IIF 24 - Director → ME
  • 123
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 22 - Director → ME
  • 124
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2000-09-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    PASSBY LIMITED - 2004-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    2004-04-28 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    NOVABRIDGE LIMITED - 2000-08-03
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 243 - Director → ME
  • 128
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 130 - Director → ME
  • 129
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    2003-06-06 ~ now
    IIF 39 - Director → ME
  • 130
    C&G NEW OXFORD STREET LLP - 2012-03-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 131
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2003-06-09 ~ now
    IIF 12 - Director → ME
  • 133
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 119 - Director → ME
  • 134
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 225 - Director → ME
  • 135
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 105 - Director → ME
  • 136
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ now
    IIF 32 - Director → ME
  • 137
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 109 - Director → ME
  • 138
    GARDENDEAL LIMITED - 1994-12-16
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 114 - Director → ME
  • 139
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    1994-02-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 9 - Director → ME
  • 141
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-29 ~ now
    IIF 3 - Director → ME
  • 142
    COMPCO BRIGHTON LIMITED - 2015-12-10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 224 - Director → ME
  • 143
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 74 - Director → ME
  • 144
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 135 - Director → ME
  • 145
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 133 - Director → ME
  • 146
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 81 - Director → ME
  • 147
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 189 - Director → ME
  • 148
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2003-04-04 ~ now
    IIF 27 - Director → ME
  • 149
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    2004-06-16 ~ now
    IIF 19 - Director → ME
  • 150
    Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 128 - Director → ME
  • 151
    17 Bulstrode Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-05 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 152
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2006-07-21 ~ now
    IIF 14 - Director → ME
  • 153
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-04-28 ~ now
    IIF 11 - Director → ME
  • 154
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 94 - Director → ME
  • 155
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-03-17 ~ now
    IIF 21 - Director → ME
  • 156
    MINMAR (783) LIMITED - 2006-12-14 06166994, 06454514, 05625144
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 158
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 77 - Director → ME
  • 159
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 252 - Director → ME
  • 160
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 209 - Director → ME
  • 161
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 95 - Director → ME
  • 162
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 254 - Director → ME
  • 163
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 79 - Director → ME
  • 164
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 173 - Director → ME
  • 165
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    2003-07-14 ~ now
    IIF 16 - Director → ME
  • 167
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 41 - Director → ME
  • 168
    HOPE COVE HOUSE LIMITED - 2023-07-21
    HENRY'S TOWNHOUSE LIMITED - 2023-07-03
    BERKELEY TOWNHOUSE LIMITED - 2018-07-02
    17 Bulstrode Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,652 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 169
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 182 - Director → ME
  • 170
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 260 - Director → ME
  • 171
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 208 - Director → ME
  • 172
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    2000-09-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 173
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ now
    IIF 18 - Director → ME
  • 174
    17 Bulstrode Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2025-03-31
    Officer
    2022-06-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 71 - Director → ME
  • 176
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 75 - Director → ME
  • 177
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 86 - Director → ME
  • 178
    EWPOWER LIMITED - 1994-02-17
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    1994-02-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 179
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 259 - Director → ME
  • 180
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 181
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    2001-11-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 242 - Director → ME
  • 183
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 80 - Director → ME
  • 184
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 123 - Director → ME
  • 185
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-07-25 ~ now
    IIF 1 - Director → ME
  • 186
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 146 - LLP Member → ME
  • 187
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 147 - LLP Member → ME
  • 188
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 72 - Director → ME
  • 190
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 91 - Director → ME
  • 191
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 185 - Director → ME
  • 192
    NDMH ONE LIMITED - 2015-04-28
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    DWSCO 2427 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 202 - Director → ME
  • 193
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 136 - Director → ME
  • 194
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 83 - Director → ME
  • 195
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 215 - Director → ME
  • 196
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 191 - Director → ME
  • 197
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 184 - Director → ME
  • 198
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 93 - Director → ME
  • 199
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    2004-04-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 200
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 144 - LLP Member → ME
  • 201
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 152 - LLP Member → ME
  • 202
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 256 - Director → ME
  • 203
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 204
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 88 - Director → ME
  • 205
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 92 - Director → ME
  • 206
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,092 GBP2025-03-31
    Officer
    1997-03-27 ~ now
    IIF 272 - Secretary → ME
  • 207
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    2003-05-27 ~ now
    IIF 45 - Director → ME
  • 208
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 107 - Director → ME
  • 209
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 129 - Director → ME
  • 210
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 67 - Director → ME
  • 211
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 68 - Director → ME
  • 212
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ dissolved
    IIF 244 - Director → ME
  • 213
    TEMPLE GUITING MANOR LIMITED - 2023-05-24
    INCHFLEX LIMITED - 2005-11-16
    17 Bulstrode Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,604,794 GBP2024-03-31
    Officer
    1996-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 214
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 205 - Director → ME
  • 215
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 258 - Director → ME
  • 216
    Fourth Floor, 68 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 217
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 167 - LLP Member → ME
  • 218
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2013-02-07 ~ dissolved
    IIF 117 - Director → ME
  • 219
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 90 - Director → ME
  • 220
    FRENSON 3 LIMITED - 2010-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 261 - Director → ME
Ceased 52
  • 1
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 198 - Director → ME
  • 2
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 61 - Director → ME
  • 3
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21 07588135, 07588139
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,788 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 265 - Director → ME
  • 4
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 267 - Director → ME
  • 5
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21 07588135, 07588138
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    86,029 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 268 - Director → ME
  • 6
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21 07588138, 07588139
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109,555 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 266 - Director → ME
  • 7
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 257 - Director → ME
  • 8
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 248 - Director → ME
  • 9
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2009-04-24
    IIF 156 - LLP Designated Member → ME
  • 10
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15 04217363, 04220086
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 222 - Director → ME
  • 11
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15 04217352, 04220086
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 194 - Director → ME
  • 12
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 82 - Director → ME
  • 13
    71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2012-09-12
    IIF 264 - Director → ME
  • 14
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-05 ~ 2023-09-18
    IIF 111 - Director → ME
  • 15
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 78 - Director → ME
  • 16
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 89 - Director → ME
  • 17
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ 2023-09-18
    IIF 134 - Director → ME
    2023-09-18 ~ 2023-09-25
    IIF 87 - Director → ME
  • 18
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ 2023-09-18
    IIF 137 - Director → ME
  • 19
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    2003-07-14 ~ 2015-06-04
    IIF 188 - Director → ME
  • 20
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2018-12-10
    IIF 132 - Director → ME
  • 21
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 69 - Director → ME
  • 22
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 84 - Director → ME
  • 23
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-04-24 ~ 2023-09-18
    IIF 121 - Director → ME
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 187 - Director → ME
  • 25
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,834 GBP2021-06-30
    Officer
    ~ 1995-12-04
    IIF 271 - Secretary → ME
  • 26
    82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 221 - Director → ME
  • 27
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18 04446035
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 195 - Director → ME
  • 28
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18 04446020
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 228 - Director → ME
  • 29
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 235 - Director → ME
  • 30
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-03-17
    IIF 164 - LLP Designated Member → ME
  • 31
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 174 - Director → ME
  • 32
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 231 - Director → ME
  • 33
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    2003-05-19 ~ 2004-11-13
    IIF 218 - Director → ME
  • 34
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 175 - Director → ME
  • 35
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 70 - Director → ME
  • 36
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 263 - Director → ME
  • 37
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 179 - Director → ME
  • 38
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    211,636 GBP2024-12-31
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 253 - Director → ME
  • 39
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 269 - Director → ME
  • 40
    Harbour House, 60purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2024-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 262 - Director → ME
  • 41
    MANOR HOUSE CARE LLP - 2008-07-17
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    759,335 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-08 ~ 2013-05-03
    IIF 160 - LLP Designated Member → ME
  • 42
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Officer
    2011-10-20 ~ 2013-05-03
    IIF 165 - LLP Designated Member → ME
  • 43
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 255 - Director → ME
  • 44
    82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 200 - Director → ME
  • 45
    TEMPLE GUITING MANOR LIMITED - 2023-05-24
    INCHFLEX LIMITED - 2005-11-16
    17 Bulstrode Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,604,794 GBP2024-03-31
    Officer
    ~ 1999-06-28
    IIF 270 - Secretary → ME
  • 46
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2004-07-28 ~ 2015-09-18
    IIF 172 - Director → ME
  • 47
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 193 - Director → ME
  • 48
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29 03618931
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 230 - Director → ME
  • 49
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 161 - LLP Designated Member → ME
  • 50
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 206 - Director → ME
  • 51
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2009-04-24
    IIF 155 - LLP Designated Member → ME
  • 52
    MINMAR (845) LIMITED - 2007-06-11
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 236 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.