Mr Guy Ian Wilson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Guy Ian Wilson
British born in April 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
  IIF 1 IIF 2 IIF 3
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom
  IIF 4
- Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
  IIF 5
Mr Guy Ian Swiburn Wilson
British born in April 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Culham House, High Street, Culham, Nr Abingdon, Oxfordshire, OX14 4NA, United Kingdom
  IIF 6 IIF 7
Wilson, Guy Ian
British born in April 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England
  IIF 8
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom
  IIF 9
Wilson, Guy Ian
born in April 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom
  IIF 10 IIF 11 IIF 12
- Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
  IIF 13
Wilson, Guy Ian Swinburn
British born in April 1972
Resident in England
Registered addresses and corresponding companies
- C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England
  IIF 14 IIF 15
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 16
Wilson, Guy Ian Swinburn
British chartered surveyor born in April 1972
Resident in England
Registered addresses and corresponding companies
- Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
  IIF 17 IIF 18 IIF 19
- 18th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 20
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 21
Wilson, Guy Ian Swinburn
British company director born in April 1972
Resident in England
Registered addresses and corresponding companies
- Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
  IIF 22
- 33, Cavendish Square, London, W1G 0PW
  IIF 23
Wilson, Guy Ian Swinburn
British director born in April 1972
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29
- 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 30
Wilson, Guy Ian Swinburn
British surveyor born in April 1972
Resident in England
Registered addresses and corresponding companies
- Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 33, Cavendish Square, London, W1G 0PW
  IIF 40
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44
- The Manor House 260, Ecclesall Road South, Sheffiel, S11 9PS
  IIF 45
Wilson, Guy Ian Swinburn
British chartered surveyor born in April 1972
Registered addresses and corresponding companies
- 47 Queensdale Road, London, W11 4SD
  IIF 46 IIF 47 IIF 48
Wilson, Guy Ian Swinburn
British company director born in April 1972
Registered addresses and corresponding companies
- 47 Queensdale Road, London, W11 4SD
  IIF 49
Wilson, Guy Ian Swinburn
British surveyor born in April 1972
Registered addresses and corresponding companies
- 47 Queensdale Road, London, W11 4SD
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56
Wilson, Guy Ian Swinburn
born in April 1972
Resident in England
Registered addresses and corresponding companies
- Culham House, High Street, Culham, Abingdon, Oxfordshire, OX14 4NA
  IIF 57 IIF 58
- Culham House, High Street, Culham Nr Abingdon, Oxfordshire, OX14 4NA
  IIF 59 IIF 60 IIF 61 (more)
  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
- 18th Floor, 33 Cavendish Square, London, W1G 0PW
  IIF 76
- 33, Cavendish Square, London, W1G 0PW
  IIF 77
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Culham House, High Street, Culham, Nr Abingdon, Oxfordshire, OX14 4NA
  IIF 92

Offspring entities and appointments

Active 55

1
26-30 PARADISE ROAD LIMITED

Aireside House, Royd Ings Avenue, Keighley, England
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 8 - Director → ME
2
AMERICA SQUARE NO. 4 LIMITED

4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ dissolved
IIF 18 - Director → ME
3
BEDMINSTER LOTHIAN LIMITED

55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-01-08 ~ dissolved
IIF 32 - Director → ME
4
BELLEKNOWES LOTHIAN LIMITED

55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ dissolved
IIF 37 - Director → ME
5
BLENHEIM LOTHIAN LIMITED

55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-09 ~ dissolved
IIF 35 - Director → ME
6
BLUE DEVELOPMENTS (UK) LIMITED
- now 04922418
J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 23 - Director → ME
7
CATALYST BASILDON LLP

Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (11 parents)
Officer
2007-01-29 ~ dissolved
IIF 73 - LLP Designated Member → ME
8
CATALYST BLUE DEVELOPMENTS LLP

Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
9
CATALYST BLUE LLP

Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (15 parents)
Officer
2003-10-21 ~ dissolved
IIF 77 - LLP Designated Member → ME
10
CATALYST BREAKSPEAR 2 LLP
OC315594
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2009-04-21 ~ dissolved
IIF 87 - LLP Designated Member → ME
11
CATALYST BREAKSPEAR LLP
OC345058
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (17 parents)
Officer
2005-10-10 ~ dissolved
IIF 79 - LLP Designated Member → ME
12
CATALYST CANTERBARN LIMITED
- now
EVER 1849 LIMITED - 2002-09-26
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-09-24 ~ dissolved
IIF 33 - Director → ME
13
CATALYST CAPITAL MILANO LLP

Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-31 ~ dissolved
IIF 67 - LLP Designated Member → ME
14
CATALYST CONCORDE LLP

33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 59 - LLP Designated Member → ME
15
CATALYST COURBEVOIE LLP

C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (13 parents)
Officer
2003-10-21 ~ dissolved
IIF 64 - LLP Designated Member → ME
16
CATALYST DEVELOPMENT PROJECTS LLP

Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2003-10-21 ~ dissolved
IIF 85 - LLP Member → ME
17
CATALYST DEVELOPMENT SERVICES LLP

Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ dissolved
IIF 66 - LLP Designated Member → ME
18
CATALYST DORSET RISE LLP

Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (19 parents)
Officer
2006-03-07 ~ dissolved
IIF 68 - LLP Designated Member → ME
19
CATALYST DOUBLONS LLP

C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ dissolved
IIF 74 - LLP Designated Member → ME
20
CATALYST DUFY LLP

Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (12 parents)
Officer
2002-12-30 ~ dissolved
IIF 83 - LLP Designated Member → ME
21
CATALYST DUNDONALD 2 LLP

33 Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2004-03-04 ~ dissolved
IIF 61 - LLP Designated Member → ME
22
CATALYST ECHO LLP

Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (16 parents)
Officer
2006-12-28 ~ dissolved
IIF 90 - LLP Designated Member → ME
23
CATALYST EUROPEAN ENGLISH GP LIMITED
- now
SHELFCO (NO. 3413) LIMITED - 2007-05-25 05593274
33 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ dissolved
IIF 19 - Director → ME
24
CATALYST GRAYS INN ROAD LLP

Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-08-03 ~ dissolved
IIF 65 - LLP Designated Member → ME
25
CATALYST INCONTRO LLP

Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (16 parents)
Officer
2007-10-30 ~ dissolved
IIF 58 - LLP Designated Member → ME
26
CATALYST LOGISTICS LLP

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (16 parents)
Officer
2006-07-28 ~ dissolved
IIF 71 - LLP Designated Member → ME
27
CATALYST LOTHIAN LIMITED
- now
EVER 1789 LIMITED - 2002-08-29 04625055
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
1,877 GBP2018-09-30
Officer
2002-08-29 ~ dissolved
IIF 42 - Director → ME
28
CATALYST MANHATTAN LLP

Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (17 parents)
Officer
2006-10-06 ~ dissolved
IIF 89 - LLP Designated Member → ME
29
CATALYST MOCCA LLP

Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-12-28 ~ dissolved
IIF 69 - LLP Designated Member → ME
30
CATALYST PEAR TREE STREET LIMITED

33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 30 - Director → ME
31
CATALYST PHONE (LOAN) LLP

Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (9 parents)
Officer
2005-05-27 ~ dissolved
IIF 78 - LLP Designated Member → ME
32
CATALYST PHONE LLP

Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (9 parents)
Officer
2005-05-26 ~ dissolved
IIF 88 - LLP Designated Member → ME
33
CATALYST QUARTET LLP

33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-06-18 ~ dissolved
IIF 75 - LLP Designated Member → ME
34
CATALYST QUARTET WIGMORE LIMITED
- now
EVER 2096 LIMITED - 2003-06-11
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-06-19 ~ dissolved
IIF 36 - Director → ME
35
CATALYST RESERVE ACCOUNT LIMITED
- now
CATALYST CAPITAL LIMITED - 2001-04-09 OC300021
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-380 GBP2017-12-31
Officer
2009-10-29 ~ dissolved
IIF 40 - Director → ME
36
CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP

Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ dissolved
IIF 82 - LLP Designated Member → ME
37
CATALYST SMALL UK SHOPPING CENTRES LLP

C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2004-12-01 ~ dissolved
IIF 60 - LLP Designated Member → ME
38
CATALYST UK REGIONAL OFFICES LLP

Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-07 ~ dissolved
IIF 72 - LLP Designated Member → ME
39
CATALYST WOLSEY LLP

Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ dissolved
IIF 62 - LLP Designated Member → ME
40
CEPF II METEOR HAYMARKET LIMITED

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-30 ~ dissolved
IIF 25 - Director → ME
41
CEPF II PRESS BRISTOL LIMITED

Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffiel
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 45 - Director → ME
42
CEPF II REGATTA 3 LIMITED

Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 24 - Director → ME
43
CEPF II STUDENT DERBY LIMITED

Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 43 - Director → ME
44
CHEVAL HAMMERSMITH LIMITED
- now
KIER HAMMERSMITH LIMITED - 2019-10-01
Seddons Law Llp, 120 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
45
CHEVAL HOLD LIMITED
- now
KIER HAMMERSMITH HOLDCO LIMITED - 2019-10-04
Seddons Law Llp, 120 New Cavendish Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 15 - Director → ME
46
GUY WILSON PROPERTIES LIMITED

C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
343 GBP2025-01-31
Officer
2021-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
47
GWP CAVELLA PARK LLP

C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2024-11-14 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
48
GWP OFFICES LLP

Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
164,207 GBP2025-01-31
Officer
2021-01-29 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-01-29 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
49
GWP PARADISE ROAD LLP

C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200,002 GBP2025-01-31
Officer
2024-08-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2024-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
50
GWP ST. ALDATES LLP

C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2024-08-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
51
LIBERTY LOTHIAN LIMITED

55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-06 ~ dissolved
IIF 31 - Director → ME
52
LOTHIAN FIFTY (150) LIMITED
04513207
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ dissolved
IIF 34 - Director → ME
53
LOTHIAN FIFTY (151) LIMITED
04512364
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ dissolved
IIF 39 - Director → ME
54
METROPOLITAN LOTHIAN LIMITED

55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-17 ~ dissolved
IIF 22 - Director → ME
55
QUARTET PORTFOLIO LIMITED

55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 38 - Director → ME

Ceased 30

1
CATALYST AMERICA SQUARE LLP

30-31 Cowcross Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-08-11 ~ 2020-12-31
IIF 81 - LLP Designated Member → ME
2
CATALYST ARKWRIGHT LLP

30-31 Cowcross Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ 2020-12-31
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
3
CATALYST BUCHANAN LLP

30-31 Cowcross Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-06-22 ~ 2020-12-31
IIF 84 - LLP Designated Member → ME
4
CATALYST CAPITAL EM LLP

33 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2005-04-09 ~ 2018-11-20
IIF 63 - LLP Designated Member → ME
5
CATALYST CAPITAL INVESTMENTS INDIA LLP

30-31 Cowcross Street, London, England
Active Corporate (1 parent)
Officer
2007-04-16 ~ 2020-12-31
IIF 86 - LLP Designated Member → ME
6
CATALYST CAPITAL LLP
04189342
30-31 Cowcross Street, London, England
Active Corporate (2 parents, 38 offsprings)
Officer
2001-04-09 ~ 2020-12-31
IIF 91 - LLP Designated Member → ME
7
CATALYST CAPITAL MANAGEMENT LIMITED

30-31 Cowcross Street, London, England
Active Corporate (3 parents)
Officer
2005-06-15 ~ 2020-12-31
IIF 41 - Director → ME
8
CATALYST EPF (S) GP LIMITED
- now
TM 1288 LIMITED - 2007-10-01
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-12-31
IIF 27 - Director → ME
9
CATALYST EPF (SCOTS) GP LIMITED

C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2008-05-16 ~ 2020-12-31
IIF 21 - Director → ME
10
CATALYST EPF II (S) GP LIMITED
- now
CEPF II (S) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-12-31
IIF 29 - Director → ME
11
CATALYST EPF II (SCOTS) GP LIMITED
- now SL018142
CEPF II (SCOTS) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-12-31
IIF 26 - Director → ME
12
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED

6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-12 ~ 2020-12-01
IIF 48 - Director → ME
13
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED

6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2020-12-01
IIF 47 - Director → ME
14
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
- now
PHONEBRICK LIMITED - 2004-11-18
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-11-18 ~ 2014-06-25
IIF 46 - Director → ME
15
CATALYST SIXTH RETAIL (NOMINEE) LIMITED
- now
RAYFOOD LIMITED - 2004-12-01
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2014-06-25
IIF 56 - Director → ME
16
CEPF II (WOKING) LIMITED

4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2020-12-31
IIF 28 - Director → ME
17
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
- now 03689991
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16 03689991
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17 05956725, 05956752, 05956761 ... (more)
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,958,927 GBP2024-12-31
Officer
2005-05-03 ~ 2006-01-06
IIF 51 - Director → ME
18
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
- now 03705729
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17 03705729
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05 05956725, 05956752, 05956761 ... (more)
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-03 ~ 2006-01-06
IIF 50 - Director → ME
19
CONCORDE SIXTH REGENTS PARK LIMITED
- now
ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-262,149 GBP2024-12-31
Officer
2005-05-03 ~ 2006-01-06
IIF 54 - Director → ME
20
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC305149, OC307642, OC307656, OC317620, OC317621, OC318336... (more)
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-30 ~ 2022-04-06
IIF 92 - LLP Member → ME
21
GARDINER PLACE RESIDENTIAL LIMITED

4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (2 parents)
Equity (Company account)
15,190 GBP2023-12-31
Officer
2020-06-30 ~ 2021-03-29
IIF 16 - Director → ME
22
GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED

C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2020-06-30 ~ 2021-03-29
IIF 44 - Director → ME
23
HAVANT LL LIMITED
- now
CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
GSC INVESTMENTS LIMITED - 2005-03-29
HILLGATE (269) LIMITED - 2001-12-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-12-15 ~ 2012-10-26
IIF 53 - Director → ME
24
LEMONSET LIMITED
- now
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2004-01-16 ~ 2013-05-24
IIF 17 - Director → ME
25
MELROSE FILM PARTNERSHIP LLP

C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ 2014-07-31
IIF 70 - LLP Member → ME
26
ROSE FILM PARTNERSHIP LLP

99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,761,960 GBP2022-04-05
Officer
2007-10-30 ~ 2023-04-04
IIF 57 - LLP Member → ME
27
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED

6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2005-12-06 ~ 2017-09-04
IIF 49 - Director → ME
28
SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
- now
WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-04 ~ 2012-11-29
IIF 52 - Director → ME
29
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED

6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-11-15 ~ 2017-09-04
IIF 55 - Director → ME
30
WREXHAM SERVICES LIMITED
- now
WAKESPRUCE LIMITED - 1987-06-19
First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-29
Officer
2017-01-19 ~ 2021-09-30
IIF 20 - Director → ME

Mr Guy Ian Wilson

Mr Guy Ian Wilson

Mr Guy Ian Swiburn Wilson

Wilson, Guy Ian

Wilson, Guy Ian

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn

Wilson, Guy Ian Swinburn