1
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ 2016-04-11
IIF 18 - Director → ME
2
LAWGRA (NO.902) LIMITED - 2003-04-18
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-119,250 GBP2024-03-29
Officer
2008-11-10 ~ 2016-04-11
IIF 45 - Director → ME
3
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 73 - Director → ME
4
TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
5
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2011-06-21
IIF 117 - Director → ME
6
NEWINCCO 594 LIMITED - 2006-10-18
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 53 - Director → ME
7
4th Floor, 30 Market Place, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 42 - Director → ME
8
NEWINCCO 720 LIMITED - 2007-07-16
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 54 - Director → ME
9
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
00712406FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 65 - Director → ME
10
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 78 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 120 - Director → ME
12
E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 48 - Director → ME
13
ESTATES & GENERAL PLC - 2004-08-25
ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2004-09-02
IIF 1 - Director → ME
14
COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
02424283 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 62 - Director → ME
15
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 90 - Director → ME
16
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 115 - Director → ME
17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 75 - Director → ME
18
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2009-09-29
IIF 94 - Director → ME
19
5 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 55 - Director → ME
20
Cardinal House, 20 St. Marys Parsonage, Manchester
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ 2016-04-11
IIF 142 - Director → ME
21
GAMEPLAY PLC - 2004-03-29
GAMEPLAY.COM PLC - 2000-10-13
SHOPPING REVOLUTION LIMITED - 1999-07-05
55 Baker Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
22
BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
DE FACTO 719 LIMITED - 1998-07-22
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 69 - Director → ME
23
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2012-08-24 ~ 2016-04-11
IIF 128 - Director → ME
25
- now 08042035, 08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760444, 08760447, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
26
- now 08042035, 08760381, 08760407, 08760413, 08760430, 08760435, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
27
- now 08042035, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
08042035, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
28
- now 08042035, 08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
29
- now 08042035, 08760381, 08760407, 08760413, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
08042035, 08760381, 08760407, 08760413, 08760424, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
30
- now 08042035, 08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more) TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 206 - Right to appoint or remove directors → OE
31
- now 08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more)TOPLAND (NO. 16) LIMITED - 2014-12-01
08042021, 08042030, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
- now 08042035, 08760381, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
08042035, 08760381, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
33
- now 08042035, 08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
34
- now 08042035, 08760381, 08760407, 08760413, 08760430, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
35
- now 08042035, 08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760447, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
36
- now 08042035, 08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 09075560... (more) TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
37
- now 08042035, 08760381, 08760407, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
08042035, 08760381, 08760407, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09044556, 09075560... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
38
- now 08042035, 08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760754, 09075560... (more) TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760754, 09044556, 09075560... (more) 1 Billing Road, 1 Billing Road, Northampton, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
39
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
82,361 GBP2024-01-31
Officer
2015-06-04 ~ 2016-04-11
IIF 131 - Director → ME
40
4th Floor 30 Market Place, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-07-01
IIF 110 - Director → ME
41
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 52 - Director → ME
42
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 89 - Director → ME
43
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-01-11 ~ 2016-04-11
IIF 20 - Director → ME
44
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-03-21 ~ 2016-04-11
IIF 24 - Director → ME
45
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-11 ~ 2002-06-21
IIF 139 - Director → ME
46
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-03-21 ~ 2016-04-11
IIF 23 - Director → ME
47
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-03-21 ~ 2002-06-21
IIF 133 - Director → ME
48
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1,133,358 GBP2024-12-31
Officer
2015-02-10 ~ 2016-03-15
IIF 124 - Director → ME
49
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-09-30
Officer
2012-09-19 ~ 2016-11-03
IIF 127 - Director → ME
50
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 43 - Director → ME
51
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 98 - Director → ME
52
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 47 - Director → ME
53
HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 121 - Director → ME
54
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 118 - Director → ME
55
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 119 - Director → ME
56
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 122 - Director → ME
57
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 68 - Director → ME
58
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 58 - Director → ME
59
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 87 - Director → ME
60
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 67 - Director → ME
61
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-954,643 GBP2023-12-30 ~ 2024-12-29
Officer
2013-02-26 ~ 2016-11-11
IIF 132 - Director → ME
62
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 74 - Director → ME
63
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 80 - Director → ME
64
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 141 - Director → ME
65
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-04 ~ 2016-04-11
IIF 25 - Director → ME
66
NEWINCCO 899 LIMITED - 2009-01-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 10 - Director → ME
67
NEWINCCO 900 LIMITED - 2009-01-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 3 - Director → ME
68
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 12 - Director → ME
69
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 15 - Director → ME
70
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 11 - Director → ME
71
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 5 - Director → ME
72
NEWINCCO 901 LIMITED - 2009-01-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 4 - Director → ME
73
NEWINCCO 902 LIMITED - 2009-01-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 13 - Director → ME
74
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 6 - Director → ME
75
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 8 - Director → ME
76
NEWINCCO 905 LIMITED - 2009-01-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 9 - Director → ME
77
NEWINCCO 906 LIMITED - 2009-01-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 7 - Director → ME
78
NEWINCCO 903 LIMITED - 2009-01-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 16 - Director → ME
79
NEWINCCO 904 LIMITED - 2009-01-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 14 - Director → ME
80
LAWGRA (NO.857) LIMITED - 2002-03-04
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 49 - Director → ME
81
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 107 - Director → ME
82
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 109 - Director → ME
83
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 26 - Director → ME
84
Hill House 1, Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 105 - Director → ME
85
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 101 - Director → ME
86
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 36 - Director → ME
87
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 125 - Director → ME
88
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 104 - Director → ME
89
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 40 - Director → ME
90
NEWINCCO 634 LIMITED - 2006-12-18
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 108 - Director → ME
91
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 27 - Director → ME
92
RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2009-09-29
IIF 126 - Director → ME
93
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 137 - Director → ME
94
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 38 - Director → ME
95
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
126,900 GBP2023-11-30
Officer
2003-04-08 ~ 2016-04-11
IIF 93 - Director → ME
96
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 91 - Director → ME
97
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
-52,611 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
98
LIONGATE (NOMINEES) LIMITED - 2003-07-21
04377117LAWGRA (NO.903) LIMITED - 2003-04-18
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-11-10 ~ 2016-04-11
IIF 2 - Director → ME
99
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2014-01-09 ~ 2016-04-11
IIF 143 - Director → ME
100
5 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 41 - Director → ME
101
SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,500 GBP2023-03-29
Officer
2008-11-10 ~ 2016-04-11
IIF 29 - Director → ME
102
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 28 - Director → ME
103
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2008-11-10 ~ 2011-08-08
IIF 33 - Director → ME
104
LAWGRA (NO.901) LIMITED - 2003-04-18
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 35 - Director → ME
105
STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 31 - Director → ME
106
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 102 - Director → ME
107
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ 2009-08-19
IIF 140 - Director → ME
108
TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
TOPLAND (NO. 11) LIMITED - 2013-01-11
08042021, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
109
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
110
TOPLAND (NO. 1) LIMITED - 2011-10-13
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
111
TOPLAND (NO. 5) LIMITED - 2012-10-31
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
112
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
113
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
114
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
115
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
116
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
117
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
118
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-22 ~ 2020-01-29
IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
119
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
120
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
121
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
122
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
123
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
124
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
125
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
126
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
127
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
128
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
129
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
130
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
131
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
132
08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
133
08042021, 08042030, 08042035, 08042040, 08042066, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
134
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
135
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
136
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
137
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
138
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
139
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
140
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
141
TOPLAND (NO. 3) LIMITED - 2012-04-25
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
142
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
143
TOPLAND (NO. 4) LIMITED - 2012-05-11
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
144
TOPLAND (NO. 12) LIMITED - 2013-02-13
08042021, 08042030, 08042035, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
145
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
146
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
147
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
148
- now 08042035, 08760381, 08760407, 08760413, 08760424, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760458, 08760550, 08760754, 09075560... (more) TOPLAND (NO. 17) LIMITED - 2015-01-13
08042021, 08042030, 08042035, 08042040, 08042066, 08042089, 10924542, 10924547, 10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
149
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
150
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
151
CANEBRICK LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
152
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
153
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
154
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
155
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
156
OFFMARK LIMITED - 2009-01-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
157
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
158
LANEVENT LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
159
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
160
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
161
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
162
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (5 parents, 61 offsprings)
Officer
2008-11-10 ~ 2016-04-11
IIF 134 - Director → ME
163
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2006-09-18 ~ 2007-01-11
IIF 136 - Director → ME
164
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2006-09-18 ~ 2007-01-11
IIF 138 - Director → ME
165
2 Chesham Hotel, 2 Chesham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,445,109 GBP2023-12-31
Officer
2010-10-06 ~ 2011-12-19
IIF 17 - Director → ME
166
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 99 - Director → ME