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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael David Gubbay
- Cypriot born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 1 IIF 2Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 3Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 4Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 5 IIF 6 IIF 7 (more)
- British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in May 1963
Mr Michael Gubbay
Resident in Cyprus
Registered addresses and corresponding companies6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 13
- British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - Israeli born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 24Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 25Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 26 IIF 27 IIF 28Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 29Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 30
- British born in May 1963Registered addresses and corresponding companies
Michael David Gubbay
Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 31
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 32 IIF 33Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 34Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 35Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 36 IIF 37Unit 120, The Broadway, London, NW7 3LL, England
IIF 38
- British born in May 1963Registered addresses and corresponding companies
Michael Gubbay
- British, born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 51
- British born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies6, The Broadway, Unit 120, London, NW7 3LL, England
IIF 526, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 53Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 54Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 55Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 56Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 57Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 58
- British company director born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - British accountant born in May 1963Registered addresses and corresponding companies
Gubbay, Michael David
- British born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesSuite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England
IIF 74
- British director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 75
- Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 76Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 77Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 78Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 79Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 80
- Israeli company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies1 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 816, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 82Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 83Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 84Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 85 IIF 86 IIF 87 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 107Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 108 IIF 109 IIF 110 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 112
- Israeli consultant born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 113Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 114Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 115Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 116 IIF 117 IIF 118 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 128Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 129
- Israeli director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 1364, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 1374th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 1384th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 1394th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 140 IIF 141 IIF 142 (more)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 153The Waterline, 31 Harbet Road, London, W2 1JS
IIF 154 IIF 155 IIF 156
- British accountant company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 165 IIF 166 IIF 167 (more)Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 173 IIF 174Stirling House, 9 Burroughs Gardens, London, London, NW4 4AU, England
IIF 175Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 176Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 177 IIF 178 IIF 179Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 180 IIF 181 IIF 182 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 184
- British director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - Israeli born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesStirling House, Burroughs Gardens, London, NW4 4AU, England
IIF 190
- British Registered addresses and corresponding companies
Gubbay, Michael David
4, Faber Gardens, Hendon, London, NW4 4NR
IIF 191
- British consultant born in May 1963
Gubbay, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 192
Related profiles found in government register
Offspring entities and appointments
130
- 1SHELFCO (NO. 3495) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 156 - Director → ME
- 2
ABBEYPORT LIMITED
0297546973 Cornhill, London, EnglandDissolved Corporate (10 parents)Officer1994-10-11 ~ 2011-09-27IIF 152 - Director → ME - 3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (9 parents)Officer2014-01-09 ~ dissolvedIIF 104 - Director → ME2009-04-09 ~ 2014-01-09IIF 176 - Director → ME - 4
ALPHASTAR INVESTMENTS LIMITED
02871176Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (20 parents)Officer1994-10-11 ~ 2008-07-11IIF 136 - Director → ME - 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-09 ~ dissolvedIIF 103 - Director → ME2009-10-30 ~ 2014-01-09IIF 178 - Director → ME
- 6
ASQUITH PM LIMITED
11312257Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 131 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 7
ATOL PROPERTY LTD
07304169Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 84 - Director → ME - 8
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-02-08 ~ 2012-12-01IIF 123 - Director → ME - 9
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-12-01IIF 127 - Director → ME - 104th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents)Officer1996-06-28 ~ 2011-09-27IIF 146 - Director → ME
- 11
BURLINGTON PM LIMITED
12532687Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 55 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 12
CANTERBURY COURT (FLITWICK) LIMITED
05904784Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (8 parents)Officer2012-04-30 ~ dissolvedIIF 177 - Director → ME - 13
CHEAPSIDE PM LIMITED
11947836Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 113 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 14
COMMINVEST (101) LIMITED
OE0055804th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-23 ~ nowIIF 45 - Ownership of voting rights - More than 25% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares - More than 25% → OE - 15
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-08 ~ 2011-09-27IIF 151 - Director → ME - 16
DIRECTORFORCE LIMITED
026058564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer1996-10-21 ~ 2011-09-27IIF 160 - Director → ME - 17
DISTANTVIEW LIMITED
026086244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents, 24 offsprings)Officer1993-02-22 ~ 1993-05-08IIF 62 - Director → ME1996-10-21 ~ 2011-09-27IIF 147 - Director → ME - 18EPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 74 - Director → ME
- 19PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2007-06-28 ~ 2010-10-20IIF 186 - Director → ME
- 20
FIRST 2000 LIMITED
0321772973 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer1996-06-27 ~ 2011-09-27IIF 142 - Director → ME - 214th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Right to appoint or remove directors → OE
- 224th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 42 - Ownership of shares - More than 25% → OEIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Right to appoint or remove directors → OE
- 23
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer2005-04-07 ~ 2011-10-26IIF 161 - Director → ME - 24
GALLEON TAVERNS LIMITED
- 2011-03-22 011912804th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents)Officer2011-03-17 ~ 2011-09-27IIF 138 - Director → ME - 25
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (4 parents)Officer2020-05-04 ~ 2021-05-17IIF 59 - Director → ME - 26
GRADECOURT LIMITED
039535724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-06-13 ~ 2011-09-27IIF 149 - Director → ME - 27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ 2014-01-09IIF 170 - Director → ME2014-01-09 ~ dissolvedIIF 99 - Director → ME
- 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 88 - Director → ME2009-06-16 ~ 2014-01-09IIF 166 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-16 ~ 2014-01-09IIF 172 - Director → ME2014-01-09 ~ dissolvedIIF 89 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 171 - Director → ME2014-01-09 ~ dissolvedIIF 98 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 168 - Director → ME2014-01-09 ~ dissolvedIIF 102 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 86 - Director → ME2010-02-19 ~ 2014-01-09IIF 179 - Director → ME
- 33
THF NO1 LIMITED
- 2010-07-21 04762746THF LIMITED - 2009-02-24BASHELFCO 2796 LIMITED - 2003-06-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (16 parents)Officer2014-01-09 ~ dissolvedIIF 91 - Director → ME2010-06-18 ~ 2014-01-09IIF 175 - Director → ME - 34Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-04-14 ~ 2014-01-09IIF 192 - Director → ME2014-01-09 ~ dissolvedIIF 95 - Director → ME
- 35Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 97 - Director → ME2010-07-14 ~ 2014-01-09IIF 119 - Director → ME
- 36Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (4 parents)Officer2010-07-14 ~ 2014-01-09IIF 115 - Director → ME2014-01-09 ~ dissolvedIIF 83 - Director → ME
- 37Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-12-20 ~ 2014-01-09IIF 116 - Director → ME2014-01-09 ~ dissolvedIIF 92 - Director → ME
- 38Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 94 - Director → ME2011-02-14 ~ 2014-01-09IIF 124 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 101 - Director → ME2011-05-23 ~ 2014-01-09IIF 120 - Director → ME
- 40Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 181 - Director → ME2014-01-09 ~ dissolvedIIF 110 - Director → ME
- 41Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 111 - Director → ME2011-06-06 ~ 2014-01-09IIF 182 - Director → ME
- 42Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 100 - Director → ME2011-05-23 ~ 2014-01-09IIF 121 - Director → ME
- 43Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 109 - Director → ME2011-05-23 ~ 2014-01-09IIF 183 - Director → ME
- 446 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 53 - Director → ME2011-10-03 ~ 2014-01-09IIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 45
GRANGEFORD (ABBOTS LANGLEY) LIMITED
06843754Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 106 - Director → ME2009-03-11 ~ 2014-01-09IIF 167 - Director → ME - 46Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ 2014-01-09IIF 122 - Director → ME2014-01-09 ~ dissolvedIIF 93 - Director → ME
- 47Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 114 - Director → ME
- 48
GRANGEFORD ASSET MANAGEMENT LIMITED
07355610Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (4 parents)Officer2010-08-24 ~ 2012-12-31IIF 125 - Director → ME - 49
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2009-03-09 ~ 2014-01-09IIF 165 - Director → ME2014-01-09 ~ dissolvedIIF 87 - Director → ME - 50Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 173 - Director → ME
- 51
GRANGEFORD PROPERTIES LTD
07455817Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 107 - Director → ME2010-12-01 ~ 2014-01-09IIF 174 - Director → ME - 52
GROUNDINVEST (101) LIMITED
OE0019214th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 39 - → OE - 53Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 66 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
- 54
IHP COMMERCIAL (HELE BAY) LIMITED
13839881Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 55
ILFRACOMBE RESORT COMMERCIAL LIMITED
- 2022-01-20 13398799Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 65 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE - 56
IHP LEISURE LIMITED
14117851Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 57
IHP LETTINGS LIMITED
13821232Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 58
IHP MANCO LIMITED
13821277Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 59
IHP RESTAURANTS LIMITED
13821194Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 60Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 77 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 61
INBLOOM PROPERTIES LIMITED
021639444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 144 - Director → ME - 62
IRONGLOBE LIMITED
0278507473 Cornhill, London, England, EnglandDissolved Corporate (9 parents)Officer1994-01-05 ~ 2011-09-27IIF 141 - Director → ME - 63
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2006-06-08 ~ 2011-09-27IIF 148 - Director → ME - 64
TRANS-WORLD (ALUMINIUM) LIMITED
- 2009-07-14 03157771LAGANBROOK LIMITED - 1996-02-2373 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2004-02-02 ~ 2013-06-10IIF 137 - Director → ME - 65HALLCO 1050 LIMITED - 2004-07-28Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (14 parents)Officer2012-04-30 ~ 2015-01-16IIF 126 - Director → ME
- 66
LANDINVEST DEVELOPMENTS LIMITED
OE0055884th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Ownership of voting rights - More than 25% → OEIIF 44 - Right to appoint or remove directors → OE - 67
LANDINVEST LIMITED
OE0055724th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Right to appoint or remove directors → OE - 68
LANDTRADE LIMITED
0392525225 Harley Street, LondonDissolved Corporate (10 parents)Officer2007-01-04 ~ dissolvedIIF 143 - Director → ME - 69SHELFCO (NO. 3496) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 155 - Director → ME
- 70SHELFCO (NO. 3497) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 185 - Director → ME
- 71SHELFCO (NO. 3498) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 154 - Director → ME
- 72
MET2020 MANAGEMENT COMPANY LIMITED
12552648Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 57 - Director → ME - 73
MICHELEN DESIGN LIMITED
05458749Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 118 - Director → ME2005-05-20 ~ 2012-12-31IIF 191 - Secretary → ME - 74
MONKEY PUZZLE (IHP) LIMITED
13828566Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 75
MONKEY PUZZLE (NDR) LIMITED
15334068Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 32 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 76
MONKEY PUZZLE RESTAURANTS LIMITED
13821186Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 77
FASTZONE PROPERTIES LIMITED
- 1993-10-29 023736754th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1993-08-31 ~ 2011-09-27IIF 150 - Director → ME - 78
NDR LEISURE LIMITED
15334020Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 35 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 79
NDR LETTINGS LIMITED
15334103Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 33 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 80
ILFRACOMBE HOLIDAY PARK LIMITED
- 2023-12-07 13821141Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-12-29 ~ nowIIF 64 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 81
NORTH DEVON RESORT LIMITED
15333946Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 34 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 82LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05HACKREMCO (NO.428) LIMITED - 1988-10-03Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, EnglandActive Corporate (21 parents)Officer2017-12-19 ~ nowIIF 190 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 83The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)Officer2025-12-03 ~ nowIIF 36 - Director → ME
- 84MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2007-06-28 ~ 2011-09-27IIF 187 - Director → ME
- 85
PARAMOUNT PM LIMITED
11315544Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 130 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 86
PARHAM PM LIMITED
11312247Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 132 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 87
PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
05853147Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (18 parents)Officer2012-11-19 ~ 2021-06-07IIF 54 - Director → ME - 88
RENTALINVEST LIMITED
11661296Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 67 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 89
REUBEN BROTHERS FOUNDATION
- 2006-10-30 04481304Millbank Tower, 21-24 Millbank, LondonActive Corporate (12 parents, 13 offsprings)Officer2002-12-12 ~ 2010-01-20IIF 162 - Director → ME2010-10-06 ~ 2013-02-18IIF 139 - Director → ME - 90ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2014-01-09 ~ 2019-12-09IIF 78 - Director → ME2011-11-14 ~ 2014-01-09IIF 79 - Director → ME
- 91
SERVIA ROAD PM LIMITED
12532685Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 92ACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 159 - Director → ME
- 93
SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
- 2018-09-21 0892086848-52 Penny Lane, Liverpool, EnglandActive Corporate (7 parents)Officer2018-09-01 ~ 2019-10-16IIF 81 - Director → ME - 94SHELFCO (NO.987) LIMITED - 1995-01-3155 Baker Street, LondonDissolved Corporate (27 parents)Officer2005-07-11 ~ 2006-12-15IIF 189 - Director → ME
- 95SHELFCO (NO.988) LIMITED - 1995-02-0755 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-07-11 ~ 2008-04-30IIF 188 - Director → ME
- 96
TIDDY DOLS LIMITED
0597057173 Cornhill, London, EnglandDissolved Corporate (7 parents)Officer2006-10-18 ~ 2011-09-27IIF 153 - Director → ME - 97
TRANS-WORLD GROUP PLC
- 2005-10-25 02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-07-29 ~ 1995-02-27IIF 61 - Director → ME2002-05-10 ~ 2011-09-27IIF 163 - Director → ME - 98LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1997-09-26 ~ 2011-09-27IIF 158 - Director → ME
- 994th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Ownership of shares - More than 25% → OEIIF 46 - Right to appoint or remove directors → OE
- 1004th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% → OE
- 1014th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Ownership of voting rights - More than 25% → OE
- 1024th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Ownership of shares - More than 25% → OEIIF 50 - Right to appoint or remove directors → OE
- 1034th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Ownership of shares - More than 25% → OE
- 1044th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 31 - Ownership of shares - More than 25% → OEIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Right to appoint or remove directors → OE
- 1054th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% → OEIIF 51 - Ownership of shares - More than 25% → OEIIF 51 - Right to appoint or remove directors → OE
- 106
TUSCOLA CAPITAL LIMITED
OE0055784th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-09-21 ~ nowIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% → OE - 107
COUNTRYDALE INVESTMENTS LIMITED
- 1995-04-06 0295154873 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1994-10-11 ~ 1995-07-22IIF 63 - Director → ME - 108
UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
10556288349 Royal College Street, LondonActive Corporate (8 parents)Officer2025-08-22 ~ nowIIF 133 - Director → ME - 109
UTOPIA LIVING LIMITED
10688578Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 128 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 110
VANITY PROPERTIES LIMITED
022457084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents)Officer1999-06-14 ~ 2011-09-27IIF 134 - Director → ME - 111
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandActive Corporate (11 parents)Officer2015-03-14 ~ nowIIF 52 - Director → ME - 112Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2011-05-23 ~ 2014-01-09IIF 180 - Director → ME2014-01-09 ~ dissolvedIIF 108 - Director → ME
- 113
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2015-12-03 ~ dissolvedIIF 82 - Director → ME2015-04-01 ~ 2015-04-01IIF 90 - Director → ME - 114
PC4 PROPERTY COMPANY LTD
- 2012-11-27 06270975Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2012-05-14 ~ 2013-04-05IIF 184 - Director → ME2014-01-07 ~ 2014-01-09IIF 129 - Director → ME2014-01-09 ~ dissolvedIIF 112 - Director → ME - 115URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-07 ~ 2014-01-09IIF 117 - Director → ME2014-01-09 ~ dissolvedIIF 85 - Director → ME
- 116NEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 96 - Director → ME
- 117Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 56 - Director → ME
- 118Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 58 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 119Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 120Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 121Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 122
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 123Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents, 31 offsprings)Officer2014-01-09 ~ dissolvedIIF 105 - Director → ME2009-07-09 ~ 2014-01-09IIF 169 - Director → ME
- 124Kfh House 5 Compton Road, Wimbledon, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 38 - Director → ME
- 125WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2016-01-08 ~ 2019-12-09IIF 80 - Director → ME
- 126
WHITESWAN (WORLDWIDE) LIMITED
0301452973 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1998-09-04 ~ 2011-09-27IIF 157 - Director → ME - 127FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-12-12 ~ 2011-09-27IIF 145 - Director → ME
- 128WHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2011-09-27IIF 140 - Director → ME
- 129
WINGROVE PROPERTIES LIMITED
008156624th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-07-11 ~ 2011-09-27IIF 164 - Director → ME - 130
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (16 parents)Officer2013-07-16 ~ 2014-03-05IIF 76 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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