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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
parent relation
Individuals in focus

Gubbay, Michael David

    Related profiles found in government register
  • Gubbay, Michael David
    Israeli born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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
    Israeli born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Gubbay, Michael David
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62
  • 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

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

      IIF 69
  • 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 70
  • Gubbay, Michael David
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Cypriot 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 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80
  • Gubbay, Michael David
    British born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Gubbay, Michael David
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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 112

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

      IIF 113 IIF 114 IIF 115
  • 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 116

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

      IIF 117
  • 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 118

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

      IIF 119 IIF 120

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

      IIF 121
  • 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
  • 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 147

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

      IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 152

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

      IIF 153
  • Gubbay, Michael David
    British

    Registered addresses and corresponding companies

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

      IIF 154
  • 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 155
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • 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 178
  • 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 179
  • 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 180
  • Mr Michael David Gubbay
    Cypriot 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 181 IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185 IIF 186 IIF 187
  • 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 189

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

      IIF 190 IIF 191

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

      IIF 192
child relation
Offspring entities and appointments 130
  • 1
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED
    - 2011-03-08 06371956
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 111 - Director → ME
  • 2
    ABBEYPORT LIMITED
    02975469
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-10-11 ~ 2011-09-27
    IIF 107 - Director → ME
  • 3
    ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
    05587061
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 29 - Director → ME
    2009-04-09 ~ 2014-01-09
    IIF 133 - Director → ME
  • 4
    ALPHASTAR INVESTMENTS LIMITED
    02871176
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (20 parents)
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 91 - Director → ME
  • 5
    ASH MANAGEMENT SERVICES LIMITED
    - now 03769574
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 28 - Director → ME
    2009-10-30 ~ 2014-01-09
    IIF 135 - Director → ME
  • 6
    ASQUITH PM LIMITED
    11312257
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 7
    ATOL PROPERTY LTD
    07304169
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BEACONWOOD GP LIMITED
    07941645
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-12-01
    IIF 48 - Director → ME
  • 9
    BEACONWOOD LIMITED
    07942419
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-12-01
    IIF 52 - Director → ME
  • 10
    BERRYMIST PROPERTIES LIMITED
    03128042
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    1996-06-28 ~ 2011-09-27
    IIF 101 - Director → ME
  • 11
    BURLINGTON PM LIMITED
    12532687
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 12
    CANTERBURY COURT (FLITWICK) LIMITED
    05904784
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 134 - Director → ME
  • 13
    CHEAPSIDE PM LIMITED
    11947836
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 14
    COMMINVEST (101) LIMITED
    OE005580
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-23 ~ now
    IIF 172 - Ownership of voting rights - More than 25% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares - More than 25% → OE
  • 15
    CORALGLADE LIMITED
    04230027
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 106 - Director → ME
  • 16
    DIRECTORFORCE LIMITED
    02605856
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 115 - Director → ME
  • 17
    DISTANTVIEW LIMITED
    02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    1993-02-22 ~ 1993-05-08
    IIF 72 - Director → ME
    1996-10-21 ~ 2011-09-27
    IIF 102 - Director → ME
  • 18
    EPWORTH SW LIMITED
    - now 12216434
    EPWORTH DS LIMITED - 2020-06-11
    Suite 49 37 St. Andrews Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 19
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON 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
    2007-06-28 ~ 2010-10-20
    IIF 143 - Director → ME
  • 20
    FIRST 2000 LIMITED
    03217729
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-06-27 ~ 2011-09-27
    IIF 97 - Director → ME
  • 21
    FLATINVEST (101) LIMITED
    OE005560
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-09-30 ~ now
    IIF 167 - Ownership of shares - More than 25% → OE
    IIF 167 - Ownership of voting rights - More than 25% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 22
    FLATINVEST (102) LIMITED
    OE005562
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-31 ~ now
    IIF 169 - Ownership of shares - More than 25% → OE
    IIF 169 - Ownership of voting rights - More than 25% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 23
    GALAPLACE LIMITED
    02767201
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-07 ~ 2011-10-26
    IIF 118 - Director → ME
  • 24
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED
    - 2011-03-22 01191280
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents)
    Officer
    2011-03-17 ~ 2011-09-27
    IIF 93 - Director → ME
  • 25
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    2020-05-04 ~ 2021-05-17
    IIF 116 - Director → ME
  • 26
    GRADECOURT LIMITED
    03953572
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2011-09-27
    IIF 104 - Director → ME
  • 27
    GRANGEFORD (101) LIMITED
    06929146
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2014-01-09
    IIF 127 - Director → ME
    2014-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 28
    GRANGEFORD (102) LIMITED
    06935669
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 13 - Director → ME
    2009-06-16 ~ 2014-01-09
    IIF 123 - Director → ME
  • 29
    GRANGEFORD (103) LIMITED
    06935784
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 129 - Director → ME
    2014-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 30
    GRANGEFORD (104) LIMITED
    06957402
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 128 - Director → ME
    2014-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 31
    GRANGEFORD (105) LIMITED
    06957360
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 125 - Director → ME
    2014-01-09 ~ dissolved
    IIF 27 - Director → ME
  • 32
    GRANGEFORD (106) LIMITED
    07163300
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 11 - Director → ME
    2010-02-19 ~ 2014-01-09
    IIF 136 - Director → ME
  • 33
    GRANGEFORD (107) LIMITED
    - now 04762746
    THF NO1 LIMITED
    - 2010-07-21 04762746
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 16 - Director → ME
    2010-06-18 ~ 2014-01-09
    IIF 132 - Director → ME
  • 34
    GRANGEFORD (108) LIMITED
    07222864
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ 2014-01-09
    IIF 155 - Director → ME
    2014-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 35
    GRANGEFORD (109) LIMITED
    07314127
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 22 - Director → ME
    2010-07-14 ~ 2014-01-09
    IIF 44 - Director → ME
  • 36
    GRANGEFORD (110) LIMITED
    07314081
    Stirling House, 9 Burroughs Garden, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 40 - Director → ME
    2014-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 37
    GRANGEFORD (111) LIMITED
    07473882
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2014-01-09
    IIF 41 - Director → ME
    2014-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 38
    GRANGEFORD (112) LIMITED
    07528027
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 19 - Director → ME
    2011-02-14 ~ 2014-01-09
    IIF 49 - Director → ME
  • 39
    GRANGEFORD (113) LIMITED
    07642993
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 26 - Director → ME
    2011-05-23 ~ 2014-01-09
    IIF 45 - Director → ME
  • 40
    GRANGEFORD (114) LIMITED
    07658655
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 138 - Director → ME
    2014-01-09 ~ dissolved
    IIF 35 - Director → ME
  • 41
    GRANGEFORD (115) LIMITED
    07658621
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 36 - Director → ME
    2011-06-06 ~ 2014-01-09
    IIF 139 - Director → ME
  • 42
    GRANGEFORD (116) LIMITED
    07643012
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 25 - Director → ME
    2011-05-23 ~ 2014-01-09
    IIF 46 - Director → ME
  • 43
    GRANGEFORD (117) LIMITED
    07643161
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 34 - Director → ME
    2011-05-23 ~ 2014-01-09
    IIF 140 - Director → ME
  • 44
    GRANGEFORD (119) LIMITED
    07794880
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ now
    IIF 82 - Director → ME
    2011-10-03 ~ 2014-01-09
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 45
    GRANGEFORD (ABBOTS LANGLEY) LIMITED
    06843754
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 31 - Director → ME
    2009-03-11 ~ 2014-01-09
    IIF 124 - Director → ME
  • 46
    GRANGEFORD (FC100) LIMITED
    07358332
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ 2014-01-09
    IIF 47 - Director → ME
    2014-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 47
    GRANGEFORD (FC101) LIMITED
    07839707
    Stirling House, 9 Burrough Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 39 - Director → ME
  • 48
    GRANGEFORD ASSET MANAGEMENT LIMITED
    07355610
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-24 ~ 2012-12-31
    IIF 50 - Director → ME
  • 49
    GRANGEFORD INVESTMENTS LIMITED
    06840513
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-09 ~ 2014-01-09
    IIF 122 - Director → ME
    2014-01-09 ~ dissolved
    IIF 12 - Director → ME
  • 50
    GRANGEFORD LTD
    07455762
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 130 - Director → ME
  • 51
    GRANGEFORD PROPERTIES LTD
    07455817
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 32 - Director → ME
    2010-12-01 ~ 2014-01-09
    IIF 131 - Director → ME
  • 52
    GROUNDINVEST (101) LIMITED
    OE001921
    4th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-06 ~ now
    IIF 166 - → OE
  • 53
    IHP (HL) LTD
    - now 13398777
    ILFRACOMBE RESORT HL LIMITED
    - 2022-01-20 13398777
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 54
    IHP COMMERCIAL (HELE BAY) LIMITED
    13839881
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 55
    IHP COMMERCIAL LTD
    - now 13398799
    ILFRACOMBE RESORT COMMERCIAL LIMITED
    - 2022-01-20 13398799
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 164 - Has significant influence or control as a member of a firm → OE
  • 56
    IHP LEISURE LIMITED
    14117851
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 57
    IHP LETTINGS LIMITED
    13821232
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 58
    IHP MANCO LIMITED
    13821277
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 59
    IHP RESTAURANTS LIMITED
    13821194
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 60
    ILFRACOMBE RESORT LIMITED
    12793939
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 61
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 99 - Director → ME
  • 62
    IRONGLOBE LIMITED
    02785074
    73 Cornhill, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    1994-01-05 ~ 2011-09-27
    IIF 96 - Director → ME
  • 63
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 103 - Director → ME
  • 64
    LAKE SUPERIOR LIMITED
    - now 03157771
    TRANS-WORLD (ALUMINIUM) LIMITED
    - 2009-07-14 03157771
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-02-02 ~ 2013-06-10
    IIF 92 - Director → ME
  • 65
    LAKESIDE (BLACKLEY) MANAGEMENT COMPANY LIMITED
    - now 05101191
    HALLCO 1050 LIMITED - 2004-07-28
    Block Living Limited, 18 Lower Byrom Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2012-04-30 ~ 2015-01-16
    IIF 51 - Director → ME
  • 66
    LANDINVEST DEVELOPMENTS LIMITED
    OE005588
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-02 ~ now
    IIF 171 - Ownership of shares - More than 25% → OE
    IIF 171 - Ownership of voting rights - More than 25% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 67
    LANDINVEST LIMITED
    OE005572
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-02-08 ~ now
    IIF 175 - Ownership of shares - More than 25% → OE
    IIF 175 - Ownership of voting rights - More than 25% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 68
    LANDTRADE LIMITED
    03925252
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 98 - Director → ME
  • 69
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 110 - Director → ME
  • 70
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 142 - Director → ME
  • 71
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 109 - Director → ME
  • 72
    MET2020 MANAGEMENT COMPANY LIMITED
    12552648
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    IIF 86 - Director → ME
  • 73
    MICHELEN DESIGN LIMITED
    05458749
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 43 - Director → ME
    2005-05-20 ~ 2012-12-31
    IIF 154 - Secretary → ME
  • 74
    MONKEY PUZZLE (IHP) LIMITED
    13828566
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 75
    MONKEY PUZZLE (NDR) LIMITED
    15334068
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 76
    MONKEY PUZZLE RESTAURANTS LIMITED
    13821186
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 77
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED
    - 1993-10-29 02373675
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-08-31 ~ 2011-09-27
    IIF 105 - Director → ME
  • 78
    NDR LEISURE LIMITED
    15334020
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 79
    NDR LETTINGS LIMITED
    15334103
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 80
    NDR MANAGEMENT LIMITED
    - now 13821141
    ILFRACOMBE HOLIDAY PARK LIMITED
    - 2023-12-07 13821141
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 81
    NORTH DEVON RESORT LIMITED
    15333946
    Mill Hill House Unit 120, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 82
    OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED
    - now 02295215
    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
    Active Corporate (21 parents)
    Officer
    2017-12-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 83
    ONE LONDON ROAD BLOCK 5 MANAGEMENT LTD
    14298948
    The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ now
    IIF 78 - Director → ME
  • 84
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-06-28 ~ 2011-09-27
    IIF 144 - Director → ME
  • 85
    PARAMOUNT PM LIMITED
    11315544
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 86
    PARHAM PM LIMITED
    11312247
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 87
    PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
    05853147
    Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, England
    Active Corporate (18 parents)
    Officer
    2012-11-19 ~ 2021-06-07
    IIF 83 - Director → ME
  • 88
    RENTALINVEST LIMITED
    11661296
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 89
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2002-12-12 ~ 2010-01-20
    IIF 119 - Director → ME
    2010-10-06 ~ 2013-02-18
    IIF 94 - Director → ME
  • 90
    ROCKWELL (120) LIMITED - now
    GRANGEFORD (120) LIMITED
    - 2020-01-06 07846296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-01-09 ~ 2019-12-09
    IIF 3 - Director → ME
    2011-11-14 ~ 2014-01-09
    IIF 4 - Director → ME
  • 91
    SERVIA ROAD PM LIMITED
    12532685
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 92
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 114 - Director → ME
  • 93
    SKYLINE PM LIMITED
    - now 08920868
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
    - 2018-09-21 08920868
    48-52 Penny Lane, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 6 - Director → ME
  • 94
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-11 ~ 2006-12-15
    IIF 146 - Director → ME
  • 95
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-07-11 ~ 2008-04-30
    IIF 145 - Director → ME
  • 96
    TIDDY DOLS LIMITED
    05970571
    73 Cornhill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-18 ~ 2011-09-27
    IIF 108 - Director → ME
  • 97
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC
    - 2005-10-25 02586047
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    1994-07-29 ~ 1995-02-27
    IIF 71 - Director → ME
    2002-05-10 ~ 2011-09-27
    IIF 120 - Director → ME
  • 98
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-09-26 ~ 2011-09-27
    IIF 113 - Director → ME
  • 99
    TUSCOLA (106) LIMITED
    OE005643
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-06-27 ~ now
    IIF 173 - Ownership of voting rights - More than 25% → OE
    IIF 173 - Ownership of shares - More than 25% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 100
    TUSCOLA (107) LIMITED
    OE005596
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-05-10 ~ now
    IIF 168 - Ownership of shares - More than 25% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% → OE
  • 101
    TUSCOLA (109) LIMITED
    OE005574
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares - More than 25% → OE
    IIF 176 - Ownership of voting rights - More than 25% → OE
  • 102
    TUSCOLA (110) LIMITED
    OE005576
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 177 - Ownership of voting rights - More than 25% → OE
    IIF 177 - Ownership of shares - More than 25% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 103
    TUSCOLA (199) LIMITED
    OE005542
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2013-02-08 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% → OE
    IIF 174 - Ownership of shares - More than 25% → OE
  • 104
    TUSCOLA (FC107) LIMITED
    OE031721
    4th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-05 ~ now
    IIF 179 - Ownership of shares - More than 25% → OE
    IIF 179 - Ownership of voting rights - More than 25% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 105
    TUSCOLA (FC109) LIMITED
    OE028372
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-06 ~ now
    IIF 178 - Ownership of voting rights - More than 25% → OE
    IIF 178 - Ownership of shares - More than 25% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 106
    TUSCOLA CAPITAL LIMITED
    OE005578
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-21 ~ now
    IIF 170 - Ownership of shares - More than 25% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 25% → OE
  • 107
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED
    - 1995-04-06 02951548
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1994-10-11 ~ 1995-07-22
    IIF 73 - Director → ME
  • 108
    UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    10556288
    349 Royal College Street, London
    Active Corporate (8 parents)
    Officer
    2025-08-22 ~ now
    IIF 88 - Director → ME
  • 109
    UTOPIA LIVING LIMITED
    10688578
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 110
    VANITY PROPERTIES LIMITED
    02245708
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    1999-06-14 ~ 2011-09-27
    IIF 89 - Director → ME
  • 111
    VIAPORT (100) LIMITED
    - now 04371230
    CROWN STREET BUILDINGS LEEDS LIMITED
    - 2020-05-18 04371230
    HILLGATE (288) LIMITED - 2002-03-19
    6 The Broadway, Unit 120, London, England
    Active Corporate (11 parents)
    Officer
    2015-03-14 ~ now
    IIF 81 - Director → ME
  • 112
    VIAPORT (101) LIMITED
    - now 07643008
    GRANGEFORD (118) LIMITED
    - 2012-10-23 07643008
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 137 - Director → ME
    2014-01-09 ~ dissolved
    IIF 33 - Director → ME
  • 113
    VIAPORT (101) LIMITED
    - now 07977569
    BARCLAYS REAL ESTATE SECURITIES LIMITED
    - 2020-05-18 07977569
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 7 - Director → ME
    2015-04-01 ~ 2015-04-01
    IIF 15 - Director → ME
  • 114
    VIAPORT (102) LIMITED
    - now 06270975
    PC4 PROPERTY COMPANY LTD
    - 2012-11-27 06270975
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-14 ~ 2013-04-05
    IIF 141 - Director → ME
    2014-01-07 ~ 2014-01-09
    IIF 54 - Director → ME
    2014-01-09 ~ dissolved
    IIF 37 - Director → ME
  • 115
    VIAPORT (103) LIMITED
    - now 05319528
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 42 - Director → ME
    2014-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 116
    VIAPORT (104) LIMITED
    - now 07776045
    NEWCO 1592011 LIMITED - 2013-11-04
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 117
    VIAPORT (106) LIMITED
    12843957
    Mill Hill House 6 The Broadway, Unit 120, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 85 - Director → ME
  • 118
    VIAPORT (107) LIMITED
    - now 15724204
    LAVENDER BIDCO 1 LIMITED
    - 2024-08-05 15724204
    Unit 120 6 The Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 119
    VIAPORT (108) LIMITED
    16079979
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 120
    VIAPORT (109) LIMITED
    16079999
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 121
    VIAPORT (199) LIMITED
    15994121
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 122
    VIAPORT (HC) LIMITED
    16498731
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 123
    VIAPORT LIMITED
    06957379
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    2014-01-09 ~ dissolved
    IIF 30 - Director → ME
    2009-07-09 ~ 2014-01-09
    IIF 126 - Director → ME
  • 124
    VICTORIA WAY MANAGEMENT COMPANY (CHARLTON PHASE 2) LIMITED
    11398625
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-31 ~ now
    IIF 80 - Director → ME
  • 125
    WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
    - now 02006673
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-01-08 ~ 2019-12-09
    IIF 5 - Director → ME
  • 126
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1998-09-04 ~ 2011-09-27
    IIF 112 - Director → ME
  • 127
    WHITESWAN HOLDINGS LIMITED
    - now 02981529
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    1994-12-12 ~ 2011-09-27
    IIF 100 - Director → ME
  • 128
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2006-12-19 ~ 2011-09-27
    IIF 95 - Director → ME
  • 129
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2011-09-27
    IIF 121 - Director → ME
  • 130
    WOOLSTON MILL MANAGEMENT COMPANY LIMITED
    07068114
    476a Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-07-16 ~ 2014-03-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.