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
Individuals in focus
Dimitriadis, Christos
Dimitriadis, Christos
Greek company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
60, Welbeck Street, London, United Kingdom, W1G 9XB, England
IIF 2 60, Welbeck Street, London, W1G 9XB
IIF 3 IIF 4 IIF 5 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 13 IIF 14 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 15 57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
Dimitriadis, Christos
Greek director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 16 4-8, Adelaide Street, Harvester House, 4th Floor, Belfast, BT2 8GA, Northern Ireland
IIF 17 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 18 IIF 19 IIF 20 (more) 42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 24 60, 60 Welbeck Street, London, W1G 9XB, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 60, Welbeck Street, London, W1G 9XB, EnglandIIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
IIF 111 IIF 112 IIF 113 (more) 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 135 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 136 1, The Poplars, Nottingham, NG7 5HA, England
IIF 137 The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB
Dimitriadis, Christos
Greek manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 138 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
Dimitriadis, Christos
Greek none given born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 139 60, Welbeck Street, London, W1G9XB, England
Dimitriadis, Christos
Greek property director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 140 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Christos
Greek director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 141 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Chris
Greek director born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Chris, Mr.
Greek director born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Christos
born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Christos
Greek company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesDimitriadis, Christos
Greek director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesDimitriadia, Chris
Greek director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Christos
Registered addresses and corresponding companies
IIF 203 9, Chapel Place, London, England, EC2A 3DQ
Mr Chris Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 204 60, Welbeck Street, London, W1G 9XB, England
Mr. Chris Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 205 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
Mr Christos Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 206 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 207 10, Beresford Road, Kingston Upon Thames, KT2 6LR, England
IIF 208 39, Grand Rue, L-1661, Luxembourg
IIF 209 IIF 210 IIF 211 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 241 IIF 242 IIF 243 (more) 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 245 9, Chapel Place, London, England, EC2A 3DQ
IIF 246 39, 39 Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 247 IIF 248 IIF 249 (more) 39, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 277 39 Grand-rue, L-1661, Luxembourg, Luxembourg
IIF 278 IIF 279 IIF 280 (more) 39, Grand-rue, L-1661 Luxembourg, Luxembourg, L-1661, Luxembourg
IIF 282 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg
IIF 283 IIF 284 IIF 285 (more) 39, Grand-rue, Luxembourg, Grand Duchy Of Luxembourg, L-1661, Luxembourg
IIF 287 IIF 288 IIF 289 (more) 39, Grand-rue, Luxembourg, L-1661, Luxembourg
IIF 292 57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
Mr Christos Dimitriadis
Greek born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 293 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Mr Christos Dimitriadis
Greek born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 294 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Related profiles found in government register
Offspring entities and appointments
Active
160
- 1 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-652,222 GBP2023-12-31Officer
2018-11-06 ~ nowIIF 158 - Director → ME - 2 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2024-10-31 ~ nowIIF 176 - Director → ME
- 3 60 Welbeck Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,247,438 GBP2024-12-31Officer 2015-12-21 ~ nowIIF 115 - Director → ME
- 4 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 222 - Right to appoint or remove directors → OE
- 5 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-46,913 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 154 - Director → ME
- 6 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-05-14 ~ nowIIF 51 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 265 - Right to appoint or remove directors → OE
- 7 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 82 - Director → ME
- 8 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-551,750 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 153 - Director → ME
- 9 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,052,162 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 183 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 231 - Right to appoint or remove directors → OE
- 10 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,308,269 GBP2024-12-31Officer 2023-07-05 ~ nowIIF 180 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 275 - Right to appoint or remove directors → OE
- 11 60 Welbeck Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)370,468 GBP2024-12-31Officer 2017-12-12 ~ nowIIF 125 - Director → ME
- 12 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-181,268 GBP2023-12-31Officer 2018-12-03 ~ nowIIF 133 - Director → ME
- 13 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-64,503 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 157 - Director → ME
- 14 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 221 - Right to appoint or remove directors → OE
- 15 60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2018-04-26 ~ nowIIF 119 - Director → ME
- 16MANOR HOTEL OPERATOR LIMITED - 2018-07-06 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 94 - Director → ME
- 17 60 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 114 - Director → ME
- 18 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 112 - Director → ME
- 19 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 129 - Director → ME
- 20 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-02-25 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 209 - Right to appoint or remove directors → OE
- 21 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,557,087 GBP2024-12-31Officer 2021-12-14 ~ nowIIF 39 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 253 - Right to appoint or remove directors → OE
- 22 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 277 - Right to appoint or remove directors → OE
- 23 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,444,416 GBP2024-12-31Officer 2023-05-17 ~ nowIIF 189 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 261 - Right to appoint or remove directors → OE
- 24 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,065,347 GBP2024-12-31Officer 2021-05-17 ~ nowIIF 84 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 250 - Right to appoint or remove directors → OE
- 25DIVISION HOUSE LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,662,966 GBP2024-12-31Officer 2021-03-03 ~ nowIIF 98 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 240 - Right to appoint or remove directors → OE
- 26 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 219 - Right to appoint or remove directors → OE
- 27 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-04-29 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 242 - Right to appoint or remove directors → OE
- 28 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,500,913 GBP2024-12-31Officer 2022-01-27 ~ nowIIF 87 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 230 - Right to appoint or remove directors → OE
- 29 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,976,899 GBP2024-12-31Officer 2022-02-17 ~ nowIIF 33 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 229 - Right to appoint or remove directors → OE
- 30 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-27 ~ nowIIF 28 - Director → ME
- 31 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,377,037 GBP2024-12-31Officer 2022-01-26 ~ nowIIF 26 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 218 - Right to appoint or remove directors → OE
- 32 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)304,957 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 105 - Director → ME
- 33 Unit 9 Lower Earley District Centre, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 41 - Director → ME
- 34 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2025-04-30Officer 2022-04-01 ~ nowIIF 48 - Director → ME
- 35 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2025-04-30Officer 2022-04-01 ~ nowIIF 106 - Director → ME
- 36 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,031,006 GBP2024-12-31Officer 2024-07-29 ~ nowIIF 195 - Director → ME
- 37 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 171 - Director → ME
- 38BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)17,852,299 GBP2024-12-31Officer 2021-02-24 ~ nowIIF 52 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 234 - Right to appoint or remove directors → OE
- 39 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,268,917 GBP2024-12-31Officer 2022-01-13 ~ nowIIF 42 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 216 - Right to appoint or remove directors → OE
- 40 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,746,397 GBP2024-12-31Officer 2021-06-16 ~ nowIIF 75 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 223 - Right to appoint or remove directors → OE
- 41 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,764,444 GBP2024-12-31Officer 2022-01-13 ~ nowIIF 25 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 227 - Right to appoint or remove directors → OE
- 42 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-52,556 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 62 - Director → ME
- 43 60 Welbeck Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,383,884 GBP2024-12-31Officer 2022-02-18 ~ nowIIF 123 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 241 - Right to appoint or remove directors → OE
- 44 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-106,496 GBP2024-12-31Officer 2021-12-13 ~ nowIIF 83 - Director → ME
- 45 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,305,320 GBP2024-12-31Officer 2021-06-21 ~ nowIIF 93 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 246 - Right to appoint or remove directors → OE
- 46 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,681,996 GBP2024-12-31Officer 2024-08-07 ~ nowIIF 192 - Director → ME
- 47 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-24 ~ dissolvedIIF 103 - Director → ME
- 48 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-600 GBP2023-12-31Officer 2022-03-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 239 - Right to appoint or remove directors → OE
- 49 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-561 GBP2024-12-31Officer 2021-11-18 ~ nowIIF 159 - LLP Designated Member → ME
- 50 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,218 GBP2024-12-31Officer 2021-11-18 ~ nowIIF 76 - Director → ME
- 51 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,790,208 GBP2024-12-31Officer 2022-02-16 ~ nowIIF 88 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 226 - Right to appoint or remove directors → OE
- 52 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 43 - Director → ME
- 53 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,615,971 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 196 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 217 - Right to appoint or remove directors → OE
- 54 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)19,224,961 GBP2024-12-31Officer 2024-10-08 ~ nowIIF 168 - Director → ME
- 55 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,250,363 GBP2024-12-31Officer 2021-09-16 ~ nowIIF 36 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 278 - Right to appoint or remove directors → OE
- 56 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-561 GBP2024-12-31Officer 2021-11-18 ~ nowIIF 160 - LLP Designated Member → ME
- 57 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,218 GBP2024-12-31Officer 2021-11-18 ~ nowIIF 24 - Director → ME
- 58 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,485,745 GBP2024-12-31Officer 2021-06-25 ~ nowIIF 64 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 290 - Right to appoint or remove directors → OE
- 59WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-558 GBP2022-12-31Officer 2021-07-06 ~ dissolvedIIF 169 - Director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 294 - Right to appoint or remove directors → OE
- 60 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,267 GBP2024-12-31Officer 2024-09-12 ~ nowIIF 7 - Director → ME
- 61 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,066,479 GBP2024-12-31Officer 2021-11-26 ~ nowIIF 96 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 263 - Right to appoint or remove directors → OE
- 62 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)5,238,510 GBP2024-12-31Officer 2021-07-06 ~ nowIIF 29 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 279 - Right to appoint or remove directors → OE
- 63 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-11,697 GBP2024-12-31Officer 2021-07-06 ~ nowIIF 68 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 280 - Right to appoint or remove directors → OE
- 64 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-407,251 GBP2024-12-31Officer 2024-07-08 ~ nowIIF 172 - Director → ME
- 65 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,803,564 GBP2024-12-31Officer 2022-02-18 ~ nowIIF 44 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 225 - Right to appoint or remove directors → OE
- 66 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,885,790 GBP2024-12-31Officer 2021-12-24 ~ nowIIF 90 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 274 - Right to appoint or remove directors → OE
- 67 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-09-30Officer 2024-10-29 ~ nowIIF 163 - Director → ME
- 68THE VIEW LIVERPOOL LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,127 GBP2022-12-31Officer 2021-05-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 212 - Right to appoint or remove directors → OE
- 69
F1 WOBURN COURT LTD
- nowF1 WOD COURT LIMITED - 2020-05-13 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-44,448 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 144 - Director → ME - 70 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-44,146 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 145 - Director → ME
- 71 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-11-07 ~ dissolvedIIF 182 - Director → MEPerson with significant control 2023-11-07 ~ dissolvedIIF 264 - Right to appoint or remove directors → OE
- 72 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,562,107 GBP2024-12-31Officer 2021-12-14 ~ nowIIF 99 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 252 - Right to appoint or remove directors → OE
- 73 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,726,683 GBP2024-12-31Officer 2021-10-29 ~ nowIIF 46 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 283 - Right to appoint or remove directors → OE
- 74 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,142,550 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 188 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 238 - Right to appoint or remove directors → OE
- 75 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)13,097,173 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 194 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 213 - Right to appoint or remove directors → OE
- 76 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,218,365 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 45 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 282 - Right to appoint or remove directors → OE
- 77 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-04 ~ dissolvedIIF 81 - Director → ME
- 78 60 Welbeck Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,299,780 GBP2024-12-31Officer 2022-01-26 ~ nowIIF 122 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 244 - Right to appoint or remove directors → OE
- 79
GOLDORACK LIMITED
- nowNEWCO2022 NEW LIMITED - 2023-03-15VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 224 - Right to appoint or remove directors → OE - 80
GREYBROOK HOUSE LIMITED
- nowNAIRN HOUSE 868 LIMITED - 2021-10-19 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2023-12-31Officer 2019-12-03 ~ nowIIF 148 - Director → ME - 81 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)3,614,588 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 54 - Director → ME
- 82 57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)551,266 GBP2024-12-31Officer 2025-01-07 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 292 - Has significant influence or control → OE
- 83MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-03-29 ~ nowIIF 146 - Director → ME
- 84 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2016-11-21 ~ dissolvedIIF 135 - Director → ME
- 85 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)921,823 GBP2024-12-31Officer 2021-06-21 ~ nowIIF 49 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 254 - Right to appoint or remove directors → OE
- 86 60 Welbeck Street, LondonActive Corporate (1 parent)Equity (Company account)342,223 GBP2024-09-30Officer 2014-09-16 ~ nowIIF 134 - Director → ME
- 87 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-209 GBP2022-12-31Officer 2021-10-29 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 284 - Right to appoint or remove directors → OE
- 88 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 181 - Director → ME
- 89 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2024-10-30 ~ nowIIF 184 - Director → ME
- 90 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-06-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 232 - Right to appoint or remove directors → OE
- 91 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)835,455 GBP2024-12-31Officer 2021-03-03 ~ nowIIF 73 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 228 - Right to appoint or remove directors → OE
- 92 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)99,472 GBP2023-12-31Officer 2019-07-18 ~ nowIIF 10 - Director → ME
- 93 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-178,916 GBP2024-12-31Officer 2024-05-20 ~ nowIIF 164 - Director → ME
- 94
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15FLASKRAPID LIMITED - 2006-10-02MACDONALD TRADECO LIMITED - 2007-02-07 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2018-03-29 ~ nowIIF 74 - Director → ME - 95 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)997,817 GBP2024-12-31Officer 2021-10-29 ~ nowIIF 86 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 285 - Right to appoint or remove directors → OE
- 96 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 177 - Director → ME
- 97 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)311 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 210 - Right to appoint or remove directors → OE
- 98 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,928,877 GBP2024-12-31Officer 2021-07-28 ~ nowIIF 66 - Director → ME
- 99 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,881,843 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 89 - Director → ME
- 100 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 190 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 235 - Right to appoint or remove directors → OE
- 101 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 161 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 102 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)314,781 GBP2023-12-31Officer 2019-11-25 ~ nowIIF 149 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 215 - Ownership of shares – 75% or more → OE
- 103 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Net Assets/Liabilities (Company account)111,036,876 GBP2024-12-31Officer 2024-11-01 ~ nowIIF 193 - Director → ME
- 104 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2024-11-01 ~ nowIIF 191 - Director → ME
- 105 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2025-01-02 ~ nowIIF 166 - Director → ME
- 106 60 Welbeck Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2025-01-22 ~ nowIIF 201 - Director → ME
- 107 4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2018-09-06 ~ dissolvedIIF 16 - Director → ME
- 108 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)111,036,876 GBP2024-12-31Officer 2024-10-31 ~ nowIIF 185 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 276 - Right to appoint or remove directors → OE
- 109
LRC UK LTD
- nowDECISIVE SERVICES LTD - 2009-07-09 9 Chapel Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)122,125 GBP2024-08-31Officer 2016-05-04 ~ nowIIF 12 - Director → ME 2015-04-14 ~ nowIIF 203 - Secretary → MEPerson with significant control 2020-12-01 ~ nowIIF 245 - Ownership of shares – 75% or more → OE - 110 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-10-05 ~ nowIIF 1 - Director → ME
- 111 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-10-05 ~ nowIIF 4 - Director → ME
- 112 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer 2018-03-29 ~ nowIIF 72 - Director → ME
- 113 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,335,412 GBP2024-12-31Officer 2024-07-30 ~ nowIIF 174 - Director → ME
- 114 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,391,397 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 167 - Director → ME
- 115 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,482,443 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 198 - Director → ME
- 116 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)318,955 GBP2024-11-30Officer 2023-05-09 ~ nowIIF 97 - Director → ME
- 117 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)585,231 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 78 - Director → ME
- 118 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-05-17 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 247 - Right to appoint or remove directors → OE
- 119 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 102 - Director → ME
- 120 60 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-12-07 ~ dissolvedIIF 116 - Director → ME
- 121 60 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer 2018-12-07 ~ nowIIF 121 - Director → ME
- 122 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 111 - Director → ME
- 123 60 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer 2018-12-07 ~ nowIIF 131 - Director → ME
- 124 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 127 - Director → ME
- 125 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)120 GBP2022-12-31Officer 2021-12-17 ~ dissolvedIIF 69 - Director → ME
- 126 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)120 GBP2023-12-31Officer 2021-12-20 ~ nowIIF 109 - Director → ME
- 127 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-02-25 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE
- 128 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)24,299,442 GBP2024-12-31Officer 2023-06-22 ~ nowIIF 187 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 251 - Right to appoint or remove directors → OE
- 129 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,304,828 GBP2024-12-31Officer 2023-04-26 ~ nowIIF 110 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 270 - Right to appoint or remove directors as a member of a firm → OEIIF 270 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 270 - Right to appoint or remove directors → OE
- 130 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)193 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 233 - Right to appoint or remove directors → OE
- 131 60 Welbeck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 162 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OE
- 132 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Net Assets/Liabilities (Company account)-42,297 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 147 - Director → ME
- 133 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-635 GBP2022-12-31Officer 2021-09-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 289 - Right to appoint or remove directors → OE
- 134 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)667 GBP2024-12-31Officer 2024-08-02 ~ nowIIF 139 - Director → ME
- 135 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)200 GBP2023-12-31Officer 2022-02-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 206 - Right to appoint or remove directors → OE
- 136 60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)4,265,709 GBP2024-12-31Officer 2024-05-07 ~ nowIIF 200 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 248 - Right to appoint or remove directors → OE
- 137 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,692,199 GBP2024-12-31Officer 2021-09-17 ~ nowIIF 55 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 288 - Right to appoint or remove directors → OE
- 138 60 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 130 - Director → ME
- 139 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 132 - Director → ME
- 140 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 117 - Director → ME
- 141 Mountview Court 1148 High Road, LondonDissolved Corporate (1 parent)Equity (Company account)3,742 GBP2017-12-31Officer 2010-12-23 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OE
- 142 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 220 - Right to appoint or remove directors → OE
- 143 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,929,259 GBP2024-12-31Officer 2021-11-19 ~ nowIIF 63 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 269 - Right to appoint or remove directors → OE
- 144 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2024-07-29 ~ dissolvedIIF 173 - Director → MEPerson with significant control 2024-07-29 ~ dissolvedIIF 272 - Right to appoint or remove directors → OE
- 145 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-563,461 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 61 - Director → ME
- 146 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-524 GBP2022-12-31Officer 2021-09-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 287 - Right to appoint or remove directors → OE
- 147 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,827,210 GBP2024-12-31Officer 2021-01-06 ~ nowIIF 150 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 236 - Right to appoint or remove directors → OE
- 148 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,631,990 GBP2024-12-31Officer 2024-07-04 ~ nowIIF 186 - Director → ME
- 149 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,833,268 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 199 - Director → ME
- 150 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,030,953 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 197 - Director → ME
- 151 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,268,529 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 175 - Director → ME
- 152 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,637,121 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 179 - Director → ME
- 153
THETIS-RE LIMITED
- nowSTOP SHOP 1 LTD - 2015-05-08 10 Beresford Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2014-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE - 154 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)331 GBP2022-12-31Officer 2022-01-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 237 - Right to appoint or remove directors → OE
- 155 64 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-07-31Officer 2016-07-29 ~ dissolvedIIF 13 - Director → ME
- 156 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)12,259,383 GBP2024-12-31Officer 2021-09-13 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 281 - Right to appoint or remove directors → OE
- 157 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2024-09-04 ~ nowIIF 165 - Director → ME
- 158 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,172 GBP2022-12-31Officer 2021-09-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 291 - Right to appoint or remove directors → OE
- 159 5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-03-28 ~ nowIIF 6 - Director → ME
- 160 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,038,849 GBP2024-12-31Officer 2021-10-29 ~ nowIIF 35 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 286 - Right to appoint or remove directors → OE
Ceased
57
- 1 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Person with significant control 2024-10-31 ~ 2024-11-18IIF 260 - Right to appoint or remove directors → OE
- 2 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2021-12-31Officer 2019-12-11 ~ 2019-12-24IIF 156 - Director → ME
- 3
309 SDQ LIMITED
- now300 SDQ LIMITED - 2019-12-19 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2024-12-31Officer 2019-12-02 ~ 2021-01-29IIF 155 - Director → ME - 4 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2023-02-28Officer 2020-02-12 ~ 2022-04-08IIF 151 - Director → ME
- 5LRC UK LOAN ACQUISITION LIMITED - 2019-09-10 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2014-06-26 ~ 2019-09-26IIF 140 - Director → ME
- 6
ANGEL 1 LIMITED
- nowMIDLAW LIMITED - 1990-07-05JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27AMARIS (ANGEL) LIMITED - 2018-04-04JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16 9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 34 - Director → ME - 7LRC HOSPITALITY LIMITED - 2018-03-22 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-12-15 ~ 2018-12-11IIF 118 - Director → ME
- 8
BIENVILLE GROUP LIMITED
- nowJET CHARTER SOLUTIONS LIMITED - 2018-05-22 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-16 ~ 2018-04-23IIF 92 - Director → ME - 9 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)304,957 GBP2024-12-31Person with significant control 2020-03-03 ~ 2020-03-03IIF 204 - Has significant influence or control → OE
- 10 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,031,006 GBP2024-12-31Person with significant control 2024-07-29 ~ 2024-11-18IIF 249 - Right to appoint or remove directors → OE
- 11
BRENT RETAIL LIMITED
- nowBRENT LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,036,592 GBP2020-09-30Officer 2016-10-05 ~ 2019-11-18IIF 8 - Director → ME - 12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 56 - Director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,151,860 GBP2020-09-30Officer 2016-11-04 ~ 2019-11-18IIF 3 - Director → ME
- 14 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,681,996 GBP2024-12-31Person with significant control 2024-08-07 ~ 2024-11-18IIF 256 - Right to appoint or remove directors → OE
- 15 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)19,224,961 GBP2024-12-31Person with significant control 2024-10-08 ~ 2024-11-18IIF 273 - Right to appoint or remove directors → OE
- 16 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-17 ~ 2021-11-02IIF 21 - Director → ME
- 17 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-17 ~ 2021-11-02IIF 20 - Director → ME
- 18 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-18 ~ 2021-11-02IIF 23 - Director → ME
- 19 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 19 - Director → ME
- 20 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-17 ~ 2021-11-02IIF 18 - Director → ME
- 21 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-17 ~ 2021-11-02IIF 22 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 143 - Director → ME
- 23
DURREL LTD
- nowBABEN PROPERTIES LIMITED - 2014-06-17ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-608,945 GBP2021-03-31Officer 2016-05-16 ~ 2016-12-31IIF 2 - Director → ME - 24 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-407,251 GBP2024-12-31Person with significant control 2024-07-08 ~ 2024-11-18IIF 258 - Right to appoint or remove directors → OE
- 25 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 77 - Director → ME
- 26 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 79 - Director → ME
- 27 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 60 - Director → ME
- 28 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-04 ~ 2018-12-14IIF 40 - Director → ME
- 29 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 141 - Director → ME
- 30 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Person with significant control 2024-10-30 ~ 2024-11-18IIF 255 - Right to appoint or remove directors → OE
- 31K2 HOSPITALITY LIMITED - 2018-12-12 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-03-29 ~ 2018-12-11IIF 126 - Director → ME
- 32 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-178,916 GBP2024-12-31Person with significant control 2024-05-20 ~ 2024-11-18IIF 257 - Right to appoint or remove directors → OE
- 33LRC HOSPITALITY (LASER) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-12-18 ~ 2018-12-11IIF 128 - Director → ME
- 34
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15CLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 31 - Director → ME - 35
LASER ROOM 2 LIMITED
- nowAGHOCO 1549 LIMITED - 2017-07-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2018-03-29 ~ 2018-12-14IIF 37 - Director → ME - 36
LASER SHEF LIMITED
- nowMACDONALD SHEFFIELD LIMITED - 2007-02-07MREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 101 - Director → ME - 37LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-12-18 ~ 2018-12-11IIF 120 - Director → ME
- 38 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Officer 2024-03-28 ~ 2024-09-02IIF 9 - Director → MEPerson with significant control 2024-03-28 ~ 2024-09-02IIF 208 - Right to appoint or remove directors → OE
- 39 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Officer 2024-03-28 ~ 2024-09-02IIF 5 - Director → ME
- 40 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2019-12-23 ~ 2019-12-24IIF 152 - Director → ME
- 41 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,335,412 GBP2024-12-31Person with significant control 2024-07-30 ~ 2024-11-18IIF 293 - Right to appoint or remove directors → OE
- 42OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-04 ~ 2018-12-14IIF 32 - Director → ME
- 43
PMAX LTD
- now2 FITZALAN ROAD LIMITED - 2020-11-19 1 The Poplars, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2019-08-16 ~ 2020-11-18IIF 136 - Director → ME - 44 David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2015-03-27 ~ 2017-07-04IIF 202 - Director → ME
- 45 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 38 - Director → ME
- 46
SHIRLAND MIX LIMITED
- now53 SHIRLAND LIMITED - 2019-12-19 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-224,742 GBP2024-12-31Officer 2019-12-02 ~ 2021-04-01IIF 142 - Director → ME - 47 Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-167,907 GBP2022-12-31Officer 2017-04-05 ~ 2020-03-31IIF 107 - Director → ME
- 48 229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (3 parents)Equity (Company account)-722,007 GBP2022-12-31Officer 2019-05-02 ~ 2022-03-31IIF 14 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 30 - Director → ME
- 50THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13 Unit 133 1 Hanley Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2018-06-08 ~ 2019-04-09IIF 137 - Director → ME
- 51 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,631,990 GBP2024-12-31Person with significant control 2024-07-04 ~ 2024-11-18IIF 259 - Right to appoint or remove directors → OE
- 52 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,833,268 GBP2024-12-31Person with significant control 2024-07-01 ~ 2024-11-18IIF 267 - Right to appoint or remove directors → OE
- 53 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,030,953 GBP2024-12-31Person with significant control 2024-07-01 ~ 2024-11-18IIF 262 - Right to appoint or remove directors → OE
- 54 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,268,529 GBP2024-12-31Person with significant control 2024-07-01 ~ 2024-11-18IIF 271 - Right to appoint or remove directors → OE
- 55 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,637,121 GBP2024-12-31Person with significant control 2024-07-01 ~ 2024-11-18IIF 268 - Right to appoint or remove directors → OE
- 56 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Person with significant control 2024-09-04 ~ 2024-11-18IIF 266 - Right to appoint or remove directors → OE
- 57 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 57 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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