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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'driscoll, Patrick Colin

child relation
Offspring entities and appointments
Active 70
  • 1
    GROSVENOR FOUR LIMITED - 2001-10-09
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 94 - Director → ME
  • 2
    icon of address Copper Beech, Kingsdown Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,125 GBP2024-11-30
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 58 - Director → ME
  • 3
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 50 - Director → ME
  • 4
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 165 - Director → ME
  • 5
    FINECAKE PROJECTS LIMITED - 1994-11-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 217 - Director → ME
  • 6
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 213 - Director → ME
  • 7
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 198 - Director → ME
  • 8
    icon of address Copper Beech, Kingsdown Road, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,532,300 GBP2025-03-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 122 - Director → ME
  • 10
    GLOBAL SWITCH LIMITED - 2009-06-10
    icon of address 9 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    IIF 220 - Director → ME
  • 11
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    icon of address 4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 110 - Director → ME
  • 12
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 231 - Director → ME
  • 13
    JETCRUCIAL LIMITED - 1987-11-30
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    IIF 224 - Director → ME
  • 14
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 238 - Director → ME
  • 15
    CHELSFIELD PLC - 1992-03-05
    CHELSFIELD (UK) LIMITED - 2005-06-07
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 221 - Director → ME
  • 16
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    DIRECTRUBY LIMITED - 2000-06-23
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 226 - Director → ME
  • 17
    THEMESHARP LIMITED - 1994-03-02
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 234 - Director → ME
  • 18
    TRAVELFINE LIMITED - 1999-12-17
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 218 - Director → ME
  • 19
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 134 - Director → ME
  • 20
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    icon of address Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 67 - Director → ME
  • 21
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 235 - Director → ME
  • 22
    icon of address Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 65 - Director → ME
  • 23
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 142 - Director → ME
  • 24
    ADVISECLAIM LIMITED - 1994-03-02
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 70 - Director → ME
  • 25
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    IIF 229 - Director → ME
  • 26
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 232 - Director → ME
  • 27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 66 - Director → ME
  • 28
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 237 - Director → ME
  • 29
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    icon of address C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 37 - Director → ME
  • 30
    PRECIS (387) LIMITED - 1985-10-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 48 - Director → ME
  • 31
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 55 - Director → ME
  • 32
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 249 - Director → ME
  • 33
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 98 - Director → ME
  • 34
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    IIF 161 - Director → ME
  • 35
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    IIF 210 - Director → ME
  • 36
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 170 - Director → ME
  • 37
    icon of address Copper Beech, Kingsdown Road, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 265 - Director → ME
  • 38
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 189 - Director → ME
  • 39
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 219 - Director → ME
  • 40
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 222 - Director → ME
  • 41
    icon of address Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-31 ~ now
    IIF 74 - Director → ME
  • 42
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 41 - Director → ME
  • 43
    icon of address Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 121 - Director → ME
  • 44
    PHONEPAINT LIMITED - 2001-11-02
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 125 - Director → ME
  • 45
    UMBRELLABAY LIMITED - 2008-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 214 - Director → ME
  • 46
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    FAMOUSDRIVE PLC - 1987-12-09
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 51 - Director → ME
  • 47
    WRITEACCENT LIMITED - 1996-11-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 71 - Director → ME
  • 48
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 43 - Director → ME
  • 49
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 100 - Director → ME
  • 50
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 106 - Director → ME
  • 51
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 138 - Director → ME
  • 52
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 137 - Director → ME
  • 53
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 54 - Director → ME
  • 54
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    LINGFIELD PARK LIMITED - 1989-03-02
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 52 - Director → ME
  • 55
    INGLEBY (633) LIMITED - 1992-07-21
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 246 - Director → ME
  • 56
    SHELFCO (NO.987) LIMITED - 1995-01-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ dissolved
    IIF 236 - Director → ME
  • 57
    SHELFCO (NO.988) LIMITED - 1995-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 215 - Director → ME
  • 58
    SHELFCO (NO.632) LIMITED - 1991-09-10
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 230 - Director → ME
  • 59
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    icon of address 25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 135 - Director → ME
  • 60
    PATHSITE LIMITED - 2000-10-11
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 227 - Director → ME
  • 61
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 167 - Director → ME
  • 62
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 244 - Director → ME
  • 63
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 38 - Director → ME
  • 64
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 212 - Director → ME
  • 65
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 233 - Director → ME
  • 66
    FIRSTSPEEDY LIMITED - 1995-09-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 228 - Director → ME
  • 67
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 225 - Director → ME
  • 68
    MERRYMIST LIMITED - 2011-03-08
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 155 - Director → ME
  • 69
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 45 - Director → ME
  • 70
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 56 - Director → ME
Ceased 201
  • 1
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 146 - Director → ME
  • 2
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 12 - Director → ME
  • 3
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 20 - Director → ME
  • 4
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-08-22
    IIF 5 - Director → ME
  • 5
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 11 - Director → ME
  • 6
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 16 - Director → ME
  • 7
    icon of address 3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-09-28
    IIF 28 - Director → ME
  • 8
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2018-09-28
    IIF 22 - Director → ME
  • 9
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2018-09-28
    IIF 19 - Director → ME
  • 10
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 14 - Director → ME
  • 11
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 10 - Director → ME
  • 12
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ 2018-09-28
    IIF 24 - Director → ME
  • 13
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 78 - Director → ME
  • 14
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 178 - Director → ME
  • 15
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 192 - Director → ME
  • 16
    icon of address Millbank Tower 4th Floor, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2018-09-29
    IIF 259 - Director → ME
  • 17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 103 - Director → ME
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 113 - Director → ME
  • 19
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,935,285 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 49 - Director → ME
  • 20
    FARRINGFORD PLC - 1997-06-18
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    ARENA LEISURE PLC - 2012-08-23
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ALPINE GROUP PLC. - 1992-02-06
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 57 - Director → ME
  • 21
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    94,985,287 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 42 - Director → ME
  • 22
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,322,383 GBP2024-12-31
    Officer
    icon of calendar 2014-04-04 ~ 2018-09-29
    IIF 257 - Director → ME
  • 23
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    -238,322,071 GBP2024-12-31
    Officer
    icon of calendar 2012-03-20 ~ 2018-09-29
    IIF 200 - Director → ME
  • 24
    icon of address Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,662 GBP2024-09-30
    Officer
    icon of calendar 2015-04-14 ~ 2016-03-09
    IIF 261 - Director → ME
  • 25
    icon of address Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,266 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2018-09-28
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-09-28
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Has significant influence or control → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 26
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,601,362 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 256 - Director → ME
  • 27
    icon of address Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    icon of calendar 2017-05-02 ~ 2018-09-25
    IIF 31 - Director → ME
  • 28
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 117 - Director → ME
  • 29
    MAWLAW 370 LIMITED - 1998-01-19
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    364,844 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 245 - Director → ME
  • 30
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 86 - Director → ME
  • 31
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 205 - Director → ME
  • 32
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 158 - Director → ME
  • 33
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 190 - Director → ME
  • 34
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 85 - Director → ME
  • 35
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,384,948 GBP2024-12-31
    Officer
    icon of calendar 2017-05-18 ~ 2018-09-28
    IIF 29 - Director → ME
  • 36
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2018-09-28
    IIF 26 - Director → ME
  • 37
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 206 - Director → ME
  • 38
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 201 - Director → ME
  • 39
    EDGER 223 LIMITED - 2003-12-24
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 248 - Director → ME
  • 40
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    -285,915 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 255 - Director → ME
  • 41
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    IIF 109 - Director → ME
  • 42
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    IIF 82 - Director → ME
  • 43
    REDVIEW LIMITED - 2002-12-18
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    IIF 84 - Director → ME
  • 44
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 181 - Director → ME
  • 45
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 168 - Director → ME
  • 46
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2013-05-16 ~ 2018-09-25
    IIF 91 - Director → ME
  • 47
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 118 - Director → ME
  • 48
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 126 - Director → ME
  • 49
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 202 - Director → ME
  • 50
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 148 - Director → ME
  • 51
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    icon of calendar 2018-05-29 ~ 2018-08-22
    IIF 35 - Director → ME
  • 52
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 108 - Director → ME
  • 53
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 75 - Director → ME
  • 54
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 80 - Director → ME
  • 55
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 147 - Director → ME
  • 56
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 174 - Director → ME
  • 57
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    icon of address 4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-13 ~ 2012-07-02
    IIF 143 - Director → ME
  • 58
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    icon of calendar 2007-09-18 ~ 2018-08-22
    IIF 211 - Director → ME
  • 59
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 63 - Director → ME
  • 60
    CHELSFIELD LIMITED - 2005-06-13
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 64 - Director → ME
  • 61
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    DUELGUIDE PLC - 2007-01-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 72 - Director → ME
  • 62
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 76 - Director → ME
  • 63
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-09-07 ~ 2018-08-22
    IIF 96 - Director → ME
  • 64
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 149 - Director → ME
  • 65
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 90 - Director → ME
  • 66
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 112 - Director → ME
  • 67
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,764,310 GBP2024-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2018-09-29
    IIF 184 - Director → ME
  • 68
    CHORUSLAKE LIMITED - 1985-11-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 172 - Director → ME
  • 69
    icon of address The Old Town Hall, The Parade, Epsom, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    98,233 GBP2020-03-31
    Officer
    icon of calendar 2020-03-08 ~ 2023-09-19
    IIF 267 - Director → ME
  • 70
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2018-09-28
    IIF 17 - Director → ME
  • 71
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 209 - Director → ME
  • 72
    MANDACO 577 LIMITED - 2008-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,189,362 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    IIF 34 - Director → ME
  • 73
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,691 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 47 - Director → ME
  • 74
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 250 - Director → ME
  • 75
    GALLEON TAVERNS LIMITED - 2011-03-22
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-29
    IIF 171 - Director → ME
  • 76
    55NS LIMITED - 2014-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    icon of calendar 2018-07-17 ~ 2018-08-22
    IIF 33 - Director → ME
  • 77
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2016-12-21
    IIF 101 - Director → ME
  • 78
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ 2016-12-21
    IIF 99 - Director → ME
  • 79
    RAMPRIVER LIMITED - 2003-06-27
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-21
    IIF 120 - Director → ME
  • 80
    STRIPEGLOBE LIMITED - 2003-06-27
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-21
    IIF 141 - Director → ME
  • 81
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2016-12-21
    IIF 216 - Director → ME
  • 82
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2016-12-21
    IIF 132 - Director → ME
  • 83
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 182 - Director → ME
  • 84
    MAWLAW 563 LIMITED - 2001-12-13
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,605,920 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 252 - Director → ME
  • 85
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2018-09-25
    IIF 136 - Director → ME
  • 86
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,683,863 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 254 - Director → ME
  • 87
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,778,978 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 243 - Director → ME
  • 88
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    icon of calendar 2008-10-17 ~ 2018-09-25
    IIF 260 - Director → ME
  • 89
    RB DEBRA LIMITED - 2021-09-16
    BATTERSEA SHIPPING LIMITED - 2018-11-02
    CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -356 GBP2023-12-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-08-22
    IIF 150 - Director → ME
  • 90
    BROADLANDS RESIDENTIAL LIMITED - 2016-05-24
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2018-10-02
    IIF 191 - Director → ME
  • 91
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2015-05-14 ~ 2018-10-04
    IIF 193 - Director → ME
  • 92
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 88 - Director → ME
  • 93
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 128 - Director → ME
  • 94
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED - 2018-09-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,799,463 GBP2024-12-31
    Officer
    icon of calendar 2017-08-16 ~ 2018-08-22
    IIF 6 - Director → ME
  • 95
    icon of address 4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 240 - Director → ME
  • 96
    icon of address 4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 241 - Director → ME
  • 97
    ARENA TOWCESTER LIMITED - 2018-06-26
    EXPECTANDA LIMITED - 2018-07-24
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -14,547,549 GBP2024-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2018-09-12
    IIF 3 - Director → ME
  • 98
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2011-10-03 ~ 2018-09-25
    IIF 116 - Director → ME
  • 99
    KYP LIMITED - 2003-08-14
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-06
    IIF 208 - Director → ME
  • 100
    KYP PLC - 2003-09-19
    KNOW YOUR PLACE PLC - 2003-08-14
    KYP (HOLDINGS) PLC - 2004-12-23
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-11 ~ 2013-11-06
    IIF 69 - Director → ME
  • 101
    KYP PLC - 2009-09-05
    icon of address 5 Helenslea Avenue, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-06
    IIF 157 - Director → ME
  • 102
    KYP PLC
    - now
    KYP (MANAGEMENT) PLC - 2004-10-20
    KYP PLC - 2004-07-13
    KYP SYSTEMS PLC - 2009-09-05
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-06
    IIF 199 - Director → ME
  • 103
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    icon of calendar 2013-06-10 ~ 2018-08-22
    IIF 102 - Director → ME
  • 104
    LILACHAVEN LIMITED - 1991-03-14
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,475,271 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 44 - Director → ME
  • 105
    VON ESSEN AVIATION LIMITED - 2012-03-12
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,550 GBP2024-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2018-09-26
    IIF 263 - Director → ME
  • 106
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 197 - Director → ME
  • 107
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    icon of calendar 2011-10-14 ~ 2018-09-25
    IIF 223 - Director → ME
  • 108
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-04-19 ~ 2018-09-25
    IIF 196 - Director → ME
  • 109
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,712 GBP2024-12-31
    Officer
    icon of calendar 2012-04-19 ~ 2018-09-25
    IIF 93 - Director → ME
  • 110
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-17 ~ 2018-09-28
    IIF 30 - Director → ME
  • 111
    icon of address 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-09-28
    IIF 27 - Director → ME
  • 112
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 23 - Director → ME
  • 113
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 15 - Director → ME
  • 114
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 9 - Director → ME
  • 115
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 177 - Director → ME
  • 116
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-08 ~ 2014-04-30
    IIF 271 - Director → ME
  • 117
    KITEPOINT LIMITED - 2000-12-28
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-18 ~ 2018-08-22
    IIF 129 - Director → ME
  • 118
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    icon of calendar 2018-07-06 ~ 2018-08-22
    IIF 1 - Director → ME
  • 119
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 207 - Director → ME
  • 120
    CROIX RESIDENTIAL LIMITED - 2015-10-15
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-28
    IIF 159 - Director → ME
  • 121
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2018-09-25
    IIF 144 - Director → ME
  • 122
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-28
    IIF 95 - Director → ME
  • 123
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2018-08-22
    IIF 268 - Secretary → ME
  • 124
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2018-08-22
    IIF 269 - Secretary → ME
  • 125
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 83 - Director → ME
  • 126
    MAWLAW 247 LIMITED - 1994-06-16
    NORTHERN RACING LIMITED - 2004-06-04
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 247 - Director → ME
  • 127
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    54,760,074 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-10-04
    IIF 253 - Director → ME
  • 128
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -103,808,953 GBP2024-12-31
    Officer
    icon of calendar 2007-04-04 ~ 2018-10-04
    IIF 68 - Director → ME
  • 129
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2018-09-29
    IIF 73 - Director → ME
  • 130
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,082,716 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2018-09-29
    IIF 60 - Director → ME
  • 131
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Officer
    icon of calendar 2007-07-05 ~ 2018-10-04
    IIF 130 - Director → ME
  • 132
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,989,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-07-13 ~ 2018-09-26
    IIF 123 - Director → ME
  • 133
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-26
    IIF 115 - Director → ME
  • 134
    INANDOUTMAYFAIR LIMITED - 2018-02-16
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-03-07 ~ 2018-09-29
    IIF 104 - Director → ME
  • 135
    C.S.E. AVIATION LIMITED - 1998-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2018-09-26
    IIF 140 - Director → ME
  • 136
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    IIF 13 - Director → ME
  • 137
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2018-09-28
    IIF 8 - Director → ME
  • 138
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2006-11-29 ~ 2018-09-28
    IIF 21 - Director → ME
  • 139
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    IIF 18 - Director → ME
  • 140
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    IIF 25 - Director → ME
  • 141
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 163 - Director → ME
  • 142
    WARRANT HOLDINGS LIMITED - 1998-07-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 203 - Director → ME
  • 143
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    icon of calendar 2017-10-06 ~ 2018-08-22
    IIF 2 - Director → ME
  • 144
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ 2018-08-22
    IIF 195 - Director → ME
  • 145
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    icon of address C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2009-08-04
    IIF 270 - Director → ME
  • 146
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-05-12 ~ 2018-08-22
    IIF 61 - Director → ME
  • 147
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    icon of calendar 2009-05-12 ~ 2018-09-25
    IIF 77 - Director → ME
  • 148
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-10-02
    IIF 179 - Director → ME
  • 149
    RB BRITISH MARINE LIMITED - 2014-06-23
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2018-10-02
    IIF 59 - Director → ME
  • 150
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    RB RESOURCES (UK) LIMITED - 2014-05-14
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,946 GBP2024-03-31
    Officer
    icon of calendar 2015-11-16 ~ 2018-09-28
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 151
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-02
    IIF 154 - Director → ME
  • 152
    HYPHEN RESOURCES LIMITED - 2022-03-28
    icon of address Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-09-27
    IIF 92 - Director → ME
  • 153
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-10-02
    IIF 204 - Director → ME
  • 154
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-10-02
    IIF 186 - Director → ME
  • 155
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-10-02
    IIF 175 - Director → ME
  • 156
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-02
    IIF 156 - Director → ME
  • 157
    KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2018-10-02
    IIF 169 - Director → ME
  • 158
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-10-02
    IIF 87 - Director → ME
  • 159
    RB SHIPPING LIMITED - 2014-11-18
    icon of address 4th Floor, Millbank Tower Millbank, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-10-02
    IIF 239 - Director → ME
  • 160
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,218,698 GBP2024-12-31
    Officer
    icon of calendar 2012-02-20 ~ 2018-09-26
    IIF 258 - Director → ME
  • 161
    METALLOYD LIMITED - 2012-08-30
    RB METALLOYD LIMITED - 2013-10-01
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London
    Liquidation Corporate
    Officer
    icon of calendar 2008-09-08 ~ 2014-04-30
    IIF 272 - Director → ME
  • 162
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-05-12 ~ 2018-09-28
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 163
    RB RESOURCES LIMITED - 2012-09-04
    RB RESOURCES (UK) LIMITED - 2013-07-03
    MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2018-09-28
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 164
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2018-09-25
    IIF 152 - Director → ME
    icon of calendar 2006-09-25 ~ 2010-01-20
    IIF 127 - Director → ME
  • 165
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 160 - Director → ME
  • 166
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 183 - Director → ME
  • 167
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,196,671 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 251 - Director → ME
  • 168
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 151 - Director → ME
  • 169
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 153 - Director → ME
  • 170
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-25
    IIF 166 - Director → ME
  • 171
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-25
    IIF 180 - Director → ME
  • 172
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,564,907 GBP2024-12-31
    Officer
    icon of calendar 2010-06-15 ~ 2018-09-28
    IIF 89 - Director → ME
  • 173
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 185 - Director → ME
  • 174
    BBAY PROPERTIES LIMITED - 2023-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ 2018-08-22
    IIF 7 - Director → ME
  • 175
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,672,798 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    IIF 114 - Director → ME
  • 176
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    icon of calendar 2018-07-19 ~ 2018-08-22
    IIF 32 - Director → ME
  • 177
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-09-26
    IIF 164 - Director → ME
  • 178
    CLEARFORD LIMITED - 2004-09-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,055,922 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 40 - Director → ME
  • 179
    icon of address Port Lympne Wild Animal Park, Port Lympne, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2021-11-15
    IIF 266 - Director → ME
  • 180
    WESTON (AVIATION) LIMITED - 2007-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    110,607 GBP2024-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2018-09-26
    IIF 262 - Director → ME
  • 181
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    MAJORAGE LIMITED - 1984-09-24
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,185,729 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    IIF 119 - Director → ME
  • 182
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    icon of calendar 2015-03-25 ~ 2018-09-28
    IIF 36 - Director → ME
  • 183
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-25
    IIF 145 - Director → ME
  • 184
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 111 - Director → ME
  • 185
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 105 - Director → ME
  • 186
    LUCEMOND LIMITED - 1984-12-14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 81 - Director → ME
  • 187
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 187 - Director → ME
  • 188
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2006-07-28
    IIF 62 - Director → ME
  • 189
    MAYBRIM LIMITED - 1989-01-26
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,224,979 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 173 - Director → ME
  • 190
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 194 - Director → ME
  • 191
    FLOWERSHORE LIMITED - 2003-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 124 - Director → ME
  • 192
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 139 - Director → ME
  • 193
    WELLINGTON FINANCE PLC - 1998-02-23
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-28
    IIF 133 - Director → ME
  • 194
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 162 - Director → ME
  • 195
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 176 - Director → ME
  • 196
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-08-22
    IIF 107 - Director → ME
  • 197
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 46 - Director → ME
  • 198
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-29
    IIF 79 - Director → ME
  • 199
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    ROASTBAY LIMITED - 1987-12-09
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,869,500 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 53 - Director → ME
  • 200
    DELTAFIND LIMITED - 2000-02-07
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,198,024 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 39 - Director → ME
  • 201
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-08-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.