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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

Rubin, Daniel James

    Related profiles found in government register
  • Rubin, Daniel James
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Queensgate, 11 Queens Road, Fareham, Hampshire, PO16 0NW, England

      IIF 1
    • 5, Queensgate, 11 Queens Road, Fareham, PO16 0NW, England

      IIF 2
    • 2, The Glenmore Centre, Shearway Business Park Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 3
    • Unit 13, The Glenmore Centre, Old Brickyard Road, Fordingbridge, Hampshire, SP6 1TE

      IIF 4
    • Heath Croft, Back Lane, Letchmore Heath, Hertfordshire, WD25 8EF

      IIF 5
    • 38, Wigmore Street, London, W1U 2RU, England

      IIF 6 IIF 7 IIF 8 (more)(less)
    • 38, Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 11 IIF 12
    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 13
    • 54, Welbeck Street, London, W1G 9XS

      IIF 14
    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 15
  • Rubin, Daniel James
    born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath Croft, Back Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EF

      IIF 16
  • Rubin, Daniel James
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Rubin, Daniel James
    British managing director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 69
  • Rubin, Daniel James
    British none born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

      IIF 70
  • Mr Daniel James Rubin
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel James Rubin
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 75
  • Rubin, Daniel James
    British born in February 1979

    Registered addresses and corresponding companies
    • Alexander Cottage, Woodhall Lane, Shenley, Hertfordshire, WD7 9AA

      IIF 76
  • Mr Daniel James Rubin
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 77 IIF 78
    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

      IIF 79
    • Kinetic House, Theobald Street, Borehamwood, WD6 4PJ, England

      IIF 80
    • 38, Wigmore Street, London, W1U 2RU, United Kingdom

      IIF 81
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 82
  • Daniel James Rubin
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

      IIF 83 IIF 84
child relation
Offspring entities and appointments 72
  • 1
    BARRATTS OF STAFFS LIMITED
    - now 02094214
    REFAL 168 LIMITED - 1987-04-09
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 2
    DRLB INVESTMENTS LIMITED
    11269908
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GBP (SWINDON) MANAGEMENT COMPANY LTD
    - now 06155646
    GLENMORE SWINDON LIMITED
    - 2014-07-09 06155646
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2007-03-13 ~ now
    IIF 46 - Director → ME
  • 4
    GBP (WESTMEAD) MANAGEMENT LTD
    10278916
    The Clockhouse, High Street, Ascot, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2016-07-14 ~ 2019-11-18
    IIF 17 - Director → ME
  • 5
    GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITED
    10973495 09490614
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 53 - Director → ME
  • 6
    GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD
    - now 07936092
    GLENMORE MANAGEMENT COMPANY (KIDLINGTON) LIMITED
    - 2014-05-21 07936092 11193151... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2012-02-03 ~ now
    IIF 64 - Director → ME
  • 7
    GBP CHICHESTER MANAGEMENT COMPANY LIMITED
    09490614 10973495
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2015-03-14 ~ now
    IIF 43 - Director → ME
  • 8
    GCB INVESTMENTS
    05162655
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 9 - Director → ME
  • 9
    GCB PROPERTIES LIMITED
    - now 03691737
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-03 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    LANECROSS ESTATES LIMITED - 1999-02-10
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-06-28 ~ dissolved
    IIF 15 - Director → ME
  • 10
    GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED
    06472455 09853370
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2008-01-14 ~ now
    IIF 60 - Director → ME
  • 11
    GLENMORE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
    06531850
    35 High Street, Margate, Kent, England
    Active Corporate (12 parents)
    Officer
    2008-03-12 ~ 2013-12-31
    IIF 3 - Director → ME
  • 12
    GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED
    05538014
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2006-09-04 ~ now
    IIF 54 - Director → ME
  • 13
    GLENMORE (HEMEL HEMPSTEAD) LLP
    OC343972
    38 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 14
    GLENMORE (J2 ASHFORD) LIMITED
    05667460
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2006-09-04 ~ now
    IIF 58 - Director → ME
  • 15
    GLENMORE (QUEDGELEY) MANAGEMENT LIMITED
    05284201
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2006-09-04 ~ now
    IIF 39 - Director → ME
  • 16
    GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    06475787
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2008-01-17 ~ now
    IIF 59 - Director → ME
  • 17
    GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITED
    04746554
    Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    2006-09-04 ~ 2011-10-20
    IIF 14 - Director → ME
  • 18
    GLENMORE (VIKING HOUSE) LTD
    07418474
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more OE
  • 19
    GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD
    05237468
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (11 parents)
    Officer
    2006-09-04 ~ now
    IIF 33 - Director → ME
  • 20
    GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED
    05649729
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-04 ~ now
    IIF 44 - Director → ME
  • 21
    GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
    05457423
    Hawthorn House, Lowther Gardens, Bournemouth, England
    Active Corporate (11 parents)
    Officer
    2006-09-04 ~ 2022-09-01
    IIF 29 - Director → ME
  • 22
    GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD
    10642571
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 48 - Director → ME
  • 23
    GLENMORE CAPITAL (HENLEY) LTD
    08816286
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 63 - Director → ME
  • 24
    GLENMORE CAPITAL LTD
    07613653 04714112
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-04-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 25
    GLENMORE COMMERCIAL ESTATES LIMITED
    - now 03049602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    GLENMORE INVESTMENTS LIMITED
    - 2006-01-11 03049602 05652933
    PITCALL LIMITED - 1995-07-21
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (16 parents, 28 offsprings)
    Officer
    2005-11-23 ~ now
    IIF 67 - Director → ME
  • 26
    GLENMORE HOLDINGS LIMITED
    - now 05653127
    MEAUJO (717) LIMITED
    - 2006-04-26 05653127 04673160... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2005-12-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 27
    GLENMORE INVESTMENTS LIMITED
    - now 05652933 03049602
    MEAUJO (718) LIMITED
    - 2006-01-11 05652933 07110178... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2005-12-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 28
    GLENMORE LEASING (2005) LIMITED
    - now 03316648 06084195
    GLENMORE LEASING LIMITED - 2006-01-04
    CUBICDOME LIMITED - 1997-02-19
    38 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 29
    GLENMORE LEASING LIMITED
    - now 06084195 03316648... (more)
    GLENMORE LEASING (2007) LIMITED
    - 2008-02-11 06084195
    GLENMORE BRENTWOOD LIMITED
    - 2007-11-07 06084195
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 8 - Director → ME
  • 30
    GLENMORE MANAGEMENT (ANDOVER) LTD
    09853370 06472455
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 37 - Director → ME
  • 31
    GLENMORE MANAGEMENT (BEDFORD) LTD
    11785276
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 36 - Director → ME
  • 32
    GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED
    07262214
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2010-05-21 ~ now
    IIF 57 - Director → ME
  • 33
    GLENMORE MANAGEMENT (BRISLINGTON) LTD
    - now 14519185 11193151... (more)
    GLENMORE MANAGEMENT (BRISLINGTON) LTD LTD
    - 2022-12-02 14519185 11193151... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 40 - Director → ME
  • 34
    GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED
    07580881
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2011-03-28 ~ now
    IIF 56 - Director → ME
  • 35
    GLENMORE MANAGEMENT (FORDINGBRIDGE) LIMITED
    05886100
    4a The Old Carthouses, Broadlands Park, Romsey, England
    Active Corporate (7 parents)
    Officer
    2006-07-25 ~ 2010-10-28
    IIF 4 - Director → ME
  • 36
    GLENMORE MANAGEMENT (HOLBURY) LTD
    12158480
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ now
    IIF 55 - Director → ME
  • 37
    GLENMORE MANAGEMENT (KIDLINGTON) LTD
    11193151 14519185... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-02-07 ~ now
    IIF 25 - Director → ME
  • 38
    GLENMORE MANAGEMENT (POOLE) LTD
    10274473
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2016-07-12 ~ now
    IIF 45 - Director → ME
  • 39
    GLENMORE MANAGEMENT (SITTINGBOURNE) LIMITED
    05323023
    11 Park Street, Ashford, England
    Active Corporate (11 parents)
    Officer
    2006-09-04 ~ 2008-03-27
    IIF 76 - Director → ME
  • 40
    GLENMORE MANAGEMENT (STANLEY COURT) FOLKESTONE LTD
    11192871
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-02-07 ~ now
    IIF 49 - Director → ME
  • 41
    GLENMORE MANAGEMENT (STANLEY COURT) WITNEY LTD
    11542157
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ now
    IIF 30 - Director → ME
  • 42
    GLENMORE MANAGEMENT (THE REGENT CENTRE) FOLKESTONE LTD
    11192775
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-02-07 ~ now
    IIF 41 - Director → ME
  • 43
    GLENMORE MANAGEMENT (WANTAGE) LIMITED
    06025934
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2006-12-12 ~ now
    IIF 42 - Director → ME
  • 44
    GLENMORE MANAGEMENT (WORTHING) LTD
    15163243
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 21 - Director → ME
  • 45
    GLENMORE MANAGEMENT (YEOVIL) LTD
    12212732
    3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-09-18 ~ 2024-03-16
    IIF 69 - Director → ME
  • 46
    GLENMORE PROPERTY HOLDINGS LIMITED
    - now 03198128
    GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
    REGALPACE LIMITED - 1996-06-12
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (10 parents)
    Officer
    2006-09-04 ~ now
    IIF 24 - Director → ME
  • 47
    GLENMORE RESIDENTIAL (WORTHING) LIMITED
    09887640
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 34 - Director → ME
  • 48
    GLENMORE RESIDENTIAL LIMITED
    08225313
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 49
    GLENMORE STUDENT PROPERTY (DOUGLAS STREET) LTD
    14802203 16108169
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    GLENMORE STUDENT PROPERTY (DUNDEE) LTD
    14358289
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 51
    GLENMORE STUDENT PROPERTY (LEEDS) LTD
    14607440 16110058... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    GLENMORE STUDENT PROPERTY (PORTSMOUTH) HOLDINGS LTD
    - now 11347165
    GLENMORE STUDENT PROPERTY LIMITED
    - 2022-11-07 11347165 10879100
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 53
    GLENMORE STUDENT PROPERTY (PORTSMOUTH) LIMITED
    11347636 11596778... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 11 - Director → ME
  • 54
    GLENMORE STUDENT PROPERTY LTD
    - now 10879100 11347165
    GLENMORE INDUSTRIAL DEVELOPMENTS LTD
    - 2022-11-09 10879100
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2017-07-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 55
    GLENMORE STUDENT PROPERTY MANAGEMENT (DOUGLAS STREET) LTD
    16108169 14802203
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-28 ~ now
    IIF 19 - Director → ME
  • 56
    GLENMORE STUDENT PROPERTY MANAGEMENT (DUNDEE) LTD
    16107363 16110058... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 23 - Director → ME
  • 57
    GLENMORE STUDENT PROPERTY MANAGEMENT (LEEDS) LTD
    16110058 16107363... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-29 ~ now
    IIF 22 - Director → ME
  • 58
    GLENMORE STUDENT PROPERTY MANAGEMENT (PORTSMOUTH) LTD
    13721705
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 26 - Director → ME
  • 59
    LEDERLE LANE MANAGEMENT COMPANY LIMITED
    - now 05016247
    INTERCEDE 1922 LIMITED - 2004-04-15
    5 Queensgate, 11 Queens Road, Fareham
    Active Corporate (19 parents)
    Officer
    2006-09-21 ~ 2021-01-18
    IIF 2 - Director → ME
  • 60
    MACCABI GB
    04759599 13384201
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2015-03-24 ~ 2019-06-27
    IIF 68 - Director → ME
  • 61
    NORTHOVER & GILBERT LIMITED
    01072083
    38 Wigmore Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 6 - Director → ME
  • 62
    OEE MIDCO SOUTHAMPTON LIMITED - now
    GLENMORE STUDENT PROPERTY (SOUTHAMPTON) LIMITED
    - 2022-11-10 11596778 11347636... (more)
    8 Sackville Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-12-23
    IIF 66 - Director → ME
    Person with significant control
    2018-10-01 ~ 2021-08-31
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 63
    OEE TOPCO SOUTHAMPTON LIMITED - now
    GLENMORE STUDENT PROPERTY HOLDINGS LTD
    - 2022-11-10 13526673
    8 Sackville Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2021-12-23
    IIF 13 - Director → ME
    Person with significant control
    2021-07-23 ~ 2021-12-23
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 64
    QUEENSWAY SECURITIES LIMITED
    01067157
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 35 - Director → ME
  • 65
    REGENT TRADE PARK (GOSPORT) LIMITED
    - now 05462265
    REGENT TRADE PARK MANAGEMENT LIMITED - 2005-06-02
    5 Queensgate 11 Queens Road, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2006-09-04 ~ 2014-08-20
    IIF 1 - Director → ME
  • 66
    SBD INVESTMENTS LIMITED
    06941892
    71 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 67
    SDM ASSOCIATES LIMITED
    - now 02686452
    ROYAL STAFFORD TABLEWARE LIMITED - 2004-09-16
    ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
    K & S (170) LIMITED - 1992-07-13
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 50 - Director → ME
  • 68
    STANLEY COURT (GLOUCESTER) MANAGEMENT LTD
    07257823
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2010-05-18 ~ now
    IIF 51 - Director → ME
  • 69
    STANLEY COURT MANAGEMENT (CHICHESTER) LTD
    14368185
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 61 - Director → ME
  • 70
    STANLEY STUDIOS LIMITED - now
    OEE PROPCO SOUTHAMPTON LIMITED - 2026-03-11
    GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD
    - 2022-11-10 12591913 11596778... (more)
    One, Coleman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-05-07 ~ 2021-12-23
    IIF 38 - Director → ME
  • 71
    TYDALE DEVELOPMENTS LIMITED
    04381770
    38 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 72
    VICEROY CAPITAL LIMITED
    - now 04714112
    VICEROY CAPITAL PLC
    - 2011-12-20 04714112
    GLENMORE CAPITAL PLC
    - 2011-04-20 04714112 07613653
    VICEROY CAPITAL PLC
    - 2011-04-19 04714112
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 28 - Director → ME

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