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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael David Gubbay

    Related profiles found in government register
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 1

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 2 IIF 3

    • Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 4 IIF 5

    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 6

    • Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 7

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 8
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Michael David Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Michael David Gubbay
    British born in May 1963

    Registered addresses and corresponding companies

    • Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 22
  • Mr Michael Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 23
  • Mr Michael David Gubbay
    Israeli born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 24

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 25

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 26 IIF 27 IIF 28

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 29

    • Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England

      IIF 30
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 31

    • 6, The Broadway, Unit 120, London, NW7 3LL, England

      IIF 32

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 33

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 34

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 35

    • Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England

      IIF 36

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 37

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 38
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England

      IIF 39
  • Michael Gubbay
    British born in May 1963

    Registered addresses and corresponding companies
  • Michael Gubbay
    British, born in May 1963

    Registered addresses and corresponding companies

    • Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom

      IIF 52
  • Gubbay, Michael David
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 62 IIF 63

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 64

    • Suite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England

      IIF 65
  • Gubbay, Michael David
    British director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 66 IIF 67
  • Gubbay, Michael David
    Cypriot consultant born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 68 IIF 69

    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 70

    • Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 71
  • Gubbay, Michael David
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British accountant company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 94

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 95 IIF 96 IIF 97
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 98

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 99 IIF 100

    • 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 101
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British

    Registered addresses and corresponding companies

    • 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 128
  • Gubbay, Michael David
    Israeli company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stirling House, Burroughs Gardens, London, NW4 4AU, England

      IIF 129
  • Gubbay, Michael David
    Israeli company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 187
child relation
Offspring entities and appointments
Active 82
  • 1
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 155 - director → ME
  • 2
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 154 - director → ME
  • 3
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 134 - director → ME
  • 5
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 114 - director → ME
  • 7
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-02-23 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    EPWORTH DS LIMITED - 2020-06-11
    Suite 49 37 St. Andrews Street, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,267 GBP2021-03-31
    Officer
    2020-12-31 ~ dissolved
    IIF 65 - director → ME
  • 10
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-09-30 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-01-31 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 150 - director → ME
  • 13
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 138 - director → ME
  • 14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 139 - director → ME
  • 15
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 149 - director → ME
  • 16
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 153 - director → ME
  • 17
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 136 - director → ME
  • 18
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 141 - director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 145 - director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 147 - director → ME
  • 21
    Stirling House, 9 Burroughs Garden, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 133 - director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 142 - director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 144 - director → ME
  • 24
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 152 - director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 161 - director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 162 - director → ME
  • 27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 151 - director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 160 - director → ME
  • 29
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 157 - director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 143 - director → ME
  • 32
    Stirling House, 9 Burrough Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 167 - director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 137 - director → ME
  • 34
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 110 - director → ME
  • 35
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 158 - director → ME
  • 36
    4th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-07-06 ~ now
    IIF 40 - → OE
  • 37
    ILFRACOMBE RESORT HL LIMITED - 2022-01-20
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 38
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    ILFRACOMBE RESORT COMMERCIAL LIMITED - 2022-01-20
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 40
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 41
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 43
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 44
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 132 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-11-02 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 46
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-02-08 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 47
    25 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 80 - director → ME
  • 48
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 37 - director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ dissolved
    IIF 171 - director → ME
  • 50
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 51
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 52
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 53
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 54
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 55
    ILFRACOMBE HOLIDAY PARK LIMITED - 2023-12-07
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 56
    Mill Hill House Unit 120, 6 The Broadway, London, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 57
    LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
    HACKREMCO (NO.428) LIMITED - 1988-10-03
    Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    4.39 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 129 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 58
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 59
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 60
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 61
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 62
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-06-27 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 63
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-05-10 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 64
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 65
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 66
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2013-02-08 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 67
    4th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-07-05 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 68
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-02-06 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 69
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-09-21 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 70
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 182 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 71
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    HILLGATE (288) LIMITED - 2002-03-19
    6 The Broadway, Unit 120, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-03-14 ~ now
    IIF 32 - director → ME
  • 72
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 159 - director → ME
  • 73
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-12-03 ~ dissolved
    IIF 131 - director → ME
  • 74
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 163 - director → ME
  • 75
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 135 - director → ME
  • 76
    NEWCO 1592011 LIMITED - 2013-11-04
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 146 - director → ME
  • 77
    Mill Hill House 6 The Broadway, Unit 120, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2023-06-29 ~ now
    IIF 36 - director → ME
  • 78
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    Unit 120 6 The Broadway, London, England
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 79
    Unit 120 6 The Broadway, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 80
    Unit 120 6 The Broadway, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 81
    Unit 120 6 The Broadway, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 82
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2014-01-09 ~ dissolved
    IIF 156 - director → ME
Ceased 74
  • 1
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 93 - director → ME
  • 2
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2011-09-27
    IIF 89 - director → ME
  • 3
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ 2014-01-09
    IIF 113 - director → ME
  • 4
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 72 - director → ME
  • 5
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ 2014-01-09
    IIF 116 - director → ME
  • 6
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-12-01
    IIF 177 - director → ME
  • 7
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2012-02-09 ~ 2012-12-01
    IIF 181 - director → ME
  • 8
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-28 ~ 2011-09-27
    IIF 83 - director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 88 - director → ME
  • 10
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2023-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 97 - director → ME
  • 11
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2023-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 84 - director → ME
    1993-02-22 ~ 1993-05-08
    IIF 54 - director → ME
  • 12
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-28 ~ 2010-10-20
    IIF 124 - director → ME
  • 13
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    1996-06-27 ~ 2011-09-27
    IIF 79 - director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-07 ~ 2011-10-26
    IIF 98 - director → ME
  • 15
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    2011-03-17 ~ 2011-09-27
    IIF 74 - director → ME
  • 16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2020-05-04 ~ 2021-05-17
    IIF 31 - director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-13 ~ 2011-09-27
    IIF 86 - director → ME
  • 18
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ 2014-01-09
    IIF 107 - director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 103 - director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 109 - director → ME
  • 21
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 108 - director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 105 - director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ 2014-01-09
    IIF 117 - director → ME
  • 24
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2014-01-09
    IIF 112 - director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ 2014-01-09
    IIF 187 - director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 173 - director → ME
  • 27
    Stirling House, 9 Burroughs Garden, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 168 - director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-01-09
    IIF 169 - director → ME
  • 29
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ 2014-01-09
    IIF 178 - director → ME
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 174 - director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 119 - director → ME
  • 32
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 120 - director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 175 - director → ME
  • 34
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 121 - director → ME
  • 35
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-03 ~ 2014-01-09
    IIF 115 - director → ME
  • 36
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ 2014-01-09
    IIF 104 - director → ME
  • 37
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2014-01-09
    IIF 176 - director → ME
  • 38
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,647 GBP2024-03-31
    Officer
    2010-08-24 ~ 2012-12-31
    IIF 179 - director → ME
  • 39
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ 2014-01-09
    IIF 102 - director → ME
  • 40
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ 2014-01-09
    IIF 111 - director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2023-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 81 - director → ME
  • 42
    73 Cornhill, London, England, England
    Dissolved corporate (4 parents)
    Officer
    1994-01-05 ~ 2011-09-27
    IIF 77 - director → ME
  • 43
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 85 - director → ME
  • 44
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    2004-02-02 ~ 2013-06-10
    IIF 73 - director → ME
  • 45
    HALLCO 1050 LIMITED - 2004-07-28
    Block Living Limited, 18 Lower Byrom Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2012-04-30 ~ 2015-01-16
    IIF 180 - director → ME
  • 46
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 92 - director → ME
  • 47
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 123 - director → ME
  • 48
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 91 - director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2012-12-31
    IIF 128 - secretary → ME
  • 50
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    427,385 GBP2023-03-31
    Officer
    1993-08-31 ~ 2011-09-27
    IIF 87 - director → ME
  • 51
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2007-06-28 ~ 2011-09-27
    IIF 125 - director → ME
  • 52
    Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, United Kingdom, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-19 ~ 2021-06-07
    IIF 39 - director → ME
  • 53
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2010-10-06 ~ 2013-02-18
    IIF 75 - director → ME
    2002-12-12 ~ 2010-01-20
    IIF 99 - director → ME
  • 54
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-01-09 ~ 2019-12-09
    IIF 148 - director → ME
    2011-11-14 ~ 2014-01-09
    IIF 172 - director → ME
  • 55
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2023-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 96 - director → ME
  • 56
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-21
    48-52 Penny Lane, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 130 - director → ME
  • 57
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2006-12-15
    IIF 127 - director → ME
  • 58
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-04-30
    IIF 126 - director → ME
  • 59
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-18 ~ 2011-09-27
    IIF 90 - director → ME
  • 60
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    260,231 GBP2023-08-31
    Officer
    2002-05-10 ~ 2011-09-27
    IIF 100 - director → ME
    1994-07-29 ~ 1995-02-27
    IIF 53 - director → ME
  • 61
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-26 ~ 2011-09-27
    IIF 95 - director → ME
  • 62
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 1995-07-22
    IIF 55 - director → ME
  • 63
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-06-14 ~ 2011-09-27
    IIF 78 - director → ME
  • 64
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 118 - director → ME
  • 65
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 140 - director → ME
  • 66
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 183 - director → ME
    2012-05-14 ~ 2013-04-05
    IIF 122 - director → ME
  • 67
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 170 - director → ME
  • 68
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 106 - director → ME
  • 69
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-01-08 ~ 2019-12-09
    IIF 164 - director → ME
  • 70
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-09-04 ~ 2011-09-27
    IIF 94 - director → ME
  • 71
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    1994-12-12 ~ 2011-09-27
    IIF 82 - director → ME
  • 72
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2006-12-19 ~ 2011-09-27
    IIF 76 - director → ME
  • 73
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    2007-07-11 ~ 2011-09-27
    IIF 101 - director → ME
  • 74
    11 Moor Street, Chepstow, Monmouthshire
    Corporate (4 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2013-07-16 ~ 2014-03-05
    IIF 165 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.