1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ 2024-11-11
IIF 57 - Director → ME
2
139 PICCADILLY RESIDENTIAL LIMITED
09487414 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 88 - Director → ME
3
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911064MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 11 - Director → ME
4
2 MERCHANT SQUARE (NOMINEE) LIMITED
- now 05911135MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3320) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 1 - Director → ME
5
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ 2024-11-11
IIF 75 - Director → ME
6
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 127 - Director → ME
7
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911089MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3310) LIMITED - 2006-10-19
7 Harbet Road, London
Dissolved Corporate (8 parents)
Officer
2018-09-28 ~ dissolved
IIF 9 - Director → ME
8
3 MERCHANT SQUARE (NOMINEE) LIMITED
- now 05911120MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3321) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 2 - Director → ME
9
3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Active Corporate (6 parents)
Officer
2018-09-28 ~ now
IIF 5 - Director → ME
10
3 MERCHANT SQUARE MANAGEMENT LIMITED
07795457 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 17 - Director → ME
11
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 26 - Director → ME
12
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
SHELFCO (NO. 3495) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 21 - Director → ME
13
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ 2024-11-13
IIF 97 - Director → ME
14
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911088MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3311) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 19 - Director → ME
15
5 MERCHANT SQUARE (NOMINEE) LIMITED
- now 05911117MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3322) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 22 - Director → ME
16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2024-11-11
IIF 98 - Director → ME
17
ADMIRALTY ARCH CLUB UK LTD
- now 10979639ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2022-06-24 ~ 2024-11-11
IIF 142 - Director → ME
18
ADMIRALTY ARCH HOTELS UK LTD
- now 10979630ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-24 ~ 2024-11-11
IIF 140 - Director → ME
19
ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED
- now 13700385COWLEY PROPERTY HOLDINGS LIMITED
- 2022-08-17
13700385 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2024-11-11
IIF 34 - Director → ME
20
ADMIRALTY ARCH RESIDENTIAL UK LTD
- now 10990344ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2022-06-24 ~ 2024-11-11
IIF 143 - Director → ME
21
ALDERSGATE RESIDENTIAL NO 1 LIMITED
09486047 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 86 - Director → ME
22
ALDERSGATE RESIDENTIAL NO 2 LIMITED
09486156 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 113 - Director → ME
23
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2024-11-11
IIF 39 - Director → ME
24
ADMIRALTY ARCH NEWCO LIMITED
- 2022-08-25
14198090 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-27 ~ 2024-11-11
IIF 41 - Director → ME
25
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2024-11-11
IIF 40 - Director → ME
26
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-18 ~ 2024-11-11
IIF 33 - Director → ME
27
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-25 ~ 2024-11-11
IIF 29 - Director → ME
28
ARENA RACING CORPORATION LIMITED
- now 07997040ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (14 parents, 13 offsprings)
Officer
2019-01-15 ~ 2024-10-23
IIF 79 - Director → ME
29
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
10394355 Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
Active Corporate (4 parents)
Officer
2018-09-28 ~ 2024-11-11
IIF 123 - Director → ME
Person with significant control
2018-09-28 ~ 2024-11-01
IIF 154 - Ownership of shares – 75% or more → OE
30
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-11-11
IIF 61 - Director → ME
31
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2021-09-24 ~ 2024-11-11
IIF 45 - Director → ME
32
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-21 ~ dissolved
IIF 84 - Director → ME
33
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 49 - Director → ME
34
BROOKSET 15 RESIDENTIAL LIMITED
09489249 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 109 - Director → ME
35
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 46 - Director → ME
36
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 121 - Director → ME
37
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2024-11-11
IIF 38 - Director → ME
38
9 Harbet Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-28 ~ 2024-10-04
IIF 8 - Director → ME
39
CANALSIDE WALK MANAGEMENT LIMITED
10917461 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 20 - Director → ME
40
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 82 - Director → ME
41
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-11 ~ 2024-11-11
IIF 43 - Director → ME
42
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2024-11-11
IIF 28 - Director → ME
43
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. 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 (19 parents, 1 offspring)
Officer
2022-10-06 ~ 2024-11-11
IIF 115 - Director → ME
44
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 91 - Director → ME
45
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-11-11
IIF 102 - Director → ME
46
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-10-14
IIF 62 - Director → ME
47
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-05 ~ dissolved
IIF 37 - Director → ME
48
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ 2024-11-11
IIF 148 - Director → ME
49
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 66 - Director → ME
50
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 137 - Director → ME
51
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2022-10-06 ~ 2024-11-11
IIF 55 - Director → ME
52
EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
06557958 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 90 - Director → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolved
IIF 50 - Director → ME
54
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 44 - Director → ME
55
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-09-29 ~ 2024-10-14
IIF 83 - Director → ME
56
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2018-09-28 ~ 2024-11-11
IIF 12 - Director → ME
57
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2022-10-06 ~ 2024-11-11
IIF 104 - Director → ME
58
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2021-12-02 ~ 2024-11-11
IIF 111 - Director → ME
59
FRIENDS SL NOMINEES NO2 LIMITED
15304589 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ 2024-11-11
IIF 32 - Director → ME
60
FROGOUR AND FAMILY DEVELOPMENT LIMITED
14625340 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolved
IIF 116 - Director → ME
61
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents)
Officer
2018-09-29 ~ 2024-10-14
IIF 48 - Director → ME
62
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-11-11
IIF 130 - Director → ME
63
GREECE PROPERTY HOLDINGS LIMITED
- now 11856958HYPHEN GREECE LIMITED
- 2020-03-27
11856958 4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ 2024-11-11
IIF 136 - Director → ME
64
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2023-03-28 ~ 2024-11-11
IIF 119 - Director → ME
65
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 65 - Director → ME
66
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-20 ~ 2024-11-11
IIF 152 - Director → ME
67
HILLIA JACQUIN MANAGEMENT LIMITED
- now 12223598TOWNHOUSE 22 MANAGEMENT LIMITED
- 2019-10-30
12223598 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 150 - Director → ME
68
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ 2024-11-11
IIF 134 - Director → ME
69
IBIZA PROPERTY INVESTMENT LIMITED
09590054 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolved
IIF 94 - Director → ME
70
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2018-09-25 ~ 2024-10-14
IIF 92 - Director → ME
71
JED NETWORK LIMITED - now
PROPERTY BIDCO LIMITED
- 2019-02-08
10918859HKC SHIPPING LIMITED - 2018-09-17
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2019-02-08
IIF 112 - Director → ME
72
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ 2024-11-11
IIF 73 - Director → ME
73
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 103 - Director → ME
74
KENBO WALTON RESIDENTIAL LIMITED
09487339 4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 60 - Director → ME
75
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
12992836 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-03 ~ 2024-11-13
IIF 146 - Director → ME
76
KEYSTONE CAPITAL INVESTMENTS LIMITED
- now 10962235ICONIC HOSPITALITY LIMITED
- 2019-08-23
10962235EXPECTANDA LIMITED - 2018-07-24
ARENA TOWCESTER LIMITED - 2018-06-26
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-23 ~ 2024-11-13
IIF 59 - Director → ME
77
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 100 - Director → ME
78
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-12 ~ 2024-11-11
IIF 129 - Director → ME
79
LEISURE & MEDIA HOLDINGS LIMITED
13665575 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-06 ~ 2024-11-11
IIF 144 - Director → ME
80
LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
15354804 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-15 ~ 2024-11-14
IIF 31 - Director → ME
81
LONDON HELIPORT AVIATION LIMITED
- now 03803587VON ESSEN AVIATION LIMITED - 2012-03-12
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-26 ~ 2024-10-07
IIF 106 - Director → ME
82
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2024-11-11
IIF 42 - Director → ME
83
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 69 - Director → ME
84
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2022-10-25 ~ 2024-11-11
IIF 74 - Director → ME
85
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Officer
2018-09-25 ~ 2024-10-14
IIF 101 - Director → ME
86
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-09-25 ~ 2024-10-14
IIF 63 - Director → ME
87
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2019-04-10 ~ 2024-11-11
IIF 139 - Director → ME
Person with significant control
2019-04-10 ~ 2019-06-27
IIF 157 - Ownership of shares – 75% or more → OE
88
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 23 - Director → ME
89
MERCHANT SQUARE HOLDINGS LIMITED
FC034383 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
Active Corporate (5 parents)
Officer
2018-09-28 ~ now
IIF 4 - Director → ME
90
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
- now 06371957SHELFCO (NO. 3496) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 15 - Director → ME
91
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
- now 06371958SHELFCO (NO. 3497) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 18 - Director → ME
92
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
- now 06371959SHELFCO (NO. 3498) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 16 - Director → ME
93
MERIDIEN HOUSE RESIDENTIAL LIMITED
09487431 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 78 - Director → ME
94
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 04126479KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (13 parents)
Officer
2022-02-25 ~ 2024-10-14
IIF 3 - Director → ME
95
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 141 - Director → ME
96
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2023-09-22 ~ 2024-11-11
IIF 95 - Director → ME
97
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ 2024-11-11
IIF 138 - Director → ME
98
FASTZONE PROPERTIES LIMITED - 1993-10-29
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-26 ~ 2024-11-14
IIF 105 - Director → ME
Person with significant control
2023-02-21 ~ 2024-11-14
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2024-11-11
IIF 96 - Director → ME
100
NORTHERN RACING PLC - 2007-09-27
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2019-01-15 ~ 2019-01-16
IIF 64 - Director → ME
101
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-15 ~ 2024-11-11
IIF 47 - Director → ME
102
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-10-04 ~ 2024-10-07
IIF 87 - Director → ME
103
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-26 ~ 2024-10-07
IIF 68 - Director → ME
104
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents)
Officer
2023-10-18 ~ 2024-10-07
IIF 52 - Director → ME
105
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 151 - Director → ME
106
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2018-09-26 ~ dissolved
IIF 125 - Director → ME
107
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2024-11-11
IIF 30 - Director → ME
108
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
2018-09-26 ~ 2024-11-13
IIF 58 - Director → ME
109
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 7 - Director → ME
110
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 14 - Director → ME
111
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 25 - Director → ME
112
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 24 - Director → ME
113
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 10 - Director → ME
114
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 120 - Director → ME
115
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ 2024-11-11
IIF 128 - Director → ME
116
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 135 - Director → ME
117
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-22 ~ 2024-11-11
IIF 107 - Director → ME
118
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 56 - Director → ME
119
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 72 - Director → ME
120
RB RESOURCES (UK) LIMITED - 2014-05-14
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Person with significant control
2018-09-28 ~ 2019-04-30
IIF 156 - Ownership of shares – 75% or more → OE
121
RB INTERNATIONAL (UK) LIMITED
- now 09268238HYPHEN RESOURCES LIMITED
- 2022-03-28
09268238 Millbank Tower 5th Floor, 21-24 Millbank, London
Active Corporate (7 parents, 6 offsprings)
Officer
2022-02-18 ~ 2024-11-14
IIF 54 - Director → ME
122
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-18 ~ 2024-11-13
IIF 126 - Director → ME
123
Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-26 ~ 2024-10-07
IIF 70 - Director → ME
124
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ 2024-11-14
IIF 132 - Director → ME
125
REUBEN BROTHERS (NEWCASTLE) LIMITED
13412040 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ 2024-11-11
IIF 145 - Director → ME
126
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2022-10-25 ~ 2024-11-11
IIF 85 - Director → ME
Person with significant control
2018-09-28 ~ 2024-11-01
IIF 155 - Ownership of shares – 75% or more → OE
127
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2019-07-31 ~ 2024-11-11
IIF 93 - Director → ME
128
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 99 - Director → ME
129
SERVET RESIDENTIAL 2015 LIMITED
- 2020-10-02
09488177 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 71 - Director → ME
130
SHEPHERD MARKET RESIDENTIAL LIMITED
09487901 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 118 - Director → ME
131
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2024-11-11
IIF 36 - Director → ME
132
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents)
Officer
2018-09-28 ~ 2024-11-11
IIF 81 - Director → ME
133
STAMFORD UK HOLDINGS LIMITED
- now 11269393BBAY PROPERTIES LIMITED
- 2023-02-20
11269393 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-08-22 ~ 2024-11-11
IIF 133 - Director → ME
134
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-05 ~ 2024-11-11
IIF 35 - Director → ME
135
TENHURST CAPITAL (GLEN) LIMITED
08888885 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-11-11
IIF 122 - Director → ME
136
THAMES RIVIERA DEVELOPMENT LIMITED
10433131 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ 2024-11-11
IIF 80 - Director → ME
137
THE LONDON HELIPORT LIMITED
- now 04546128WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Officer
2018-09-26 ~ 2024-11-13
IIF 51 - Director → ME
138
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 13 - Director → ME
139
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-06 ~ dissolved
IIF 77 - Director → ME
140
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2022-09-09 ~ 2024-11-11
IIF 76 - Director → ME
141
TRANS-WORLD GROUP LIMITED
- now 02586047TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2022-10-06 ~ 2024-11-11
IIF 110 - Director → ME
142
21-24 Millbank Millbank Tower, London, England
Active Corporate (7 parents)
Officer
2023-12-21 ~ 2024-11-11
IIF 6 - Director → ME
143
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-14 ~ 2024-11-11
IIF 147 - Director → ME
144
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-18 ~ 2024-11-11
IIF 53 - Director → ME
145
VILLIER STREET DEVELOPMENTS LIMITED
11838738 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
2019-02-20 ~ 2024-11-11
IIF 149 - Director → ME
Person with significant control
2019-02-20 ~ 2023-06-30
IIF 158 - Ownership of shares – 75% or more → OE
146
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-12 ~ 2024-11-11
IIF 27 - Director → ME
147
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2018-09-25 ~ 2024-10-14
IIF 124 - Director → ME
148
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2018-09-25 ~ 2024-10-14
IIF 108 - Director → ME
149
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2018-09-28 ~ 2024-10-14
IIF 89 - Director → ME
150
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 114 - Director → ME
151
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-11-29 ~ 2024-11-11
IIF 131 - Director → ME
152
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-29 ~ 2024-10-14
IIF 67 - Director → ME
153
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 117 - Director → ME