1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 04045531, 01842649, 01842647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ 2024-11-11
IIF 65 - Director → ME
2
139 PICCADILLY RESIDENTIAL LIMITED
09487414 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 96 - Director → ME
3
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911064 05911089, 05911088, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3306) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 8 - Director → ME
4
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3320) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 7 - Director → ME
5
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649, 01842645, 01842646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ 2024-11-11
IIF 83 - Director → ME
6
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 13 - Director → ME
7
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911089 05911064, 05911088, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3310) LIMITED - 2006-10-19
7 Harbet Road, London
Dissolved Corporate (8 parents)
Officer
2018-09-28 ~ dissolved
IIF 20 - Director → ME
8
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3321) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 11 - Director → ME
9
3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Active Corporate (6 parents)
Officer
2018-09-28 ~ now
IIF 16 - Director → ME
10
3 MERCHANT SQUARE MANAGEMENT LIMITED
07795457 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 27 - Director → ME
11
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 34 - Director → ME
12
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
SHELFCO (NO. 3495) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 30 - Director → ME
13
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531, 01842645, 01842646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ 2024-11-13
IIF 105 - Director → ME
14
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911088 05911064, 05911089, 05911089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3311) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 9 - Director → ME
15
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3322) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 10 - Director → ME
16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2024-11-11
IIF 106 - Director → ME
17
ADMIRALTY ARCH CLUB UK LTD
- now 10979639ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2022-06-24 ~ 2024-11-11
IIF 148 - Director → ME
18
ADMIRALTY ARCH HOTELS UK LTD
- now 10979630ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-24 ~ 2024-11-11
IIF 146 - Director → ME
19
ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED
- now 13700385COWLEY PROPERTY HOLDINGS LIMITED
- 2022-08-17
13700385 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2024-11-11
IIF 42 - Director → ME
20
ADMIRALTY ARCH RESIDENTIAL UK LTD
- now 10990344ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2022-06-24 ~ 2024-11-11
IIF 149 - Director → ME
21
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 94 - Director → ME
22
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 121 - Director → ME
23
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2024-11-11
IIF 47 - Director → ME
24
ADMIRALTY ARCH NEWCO LIMITED
- 2022-08-25
14198090 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-27 ~ 2024-11-11
IIF 49 - Director → ME
25
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2024-11-11
IIF 48 - Director → ME
26
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-18 ~ 2024-11-11
IIF 41 - Director → ME
27
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-25 ~ 2024-11-11
IIF 37 - Director → ME
28
ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (14 parents, 14 offsprings)
Officer
2019-01-15 ~ 2024-10-23
IIF 87 - Director → ME
29
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
10394355 Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
Active Corporate (4 parents)
Officer
2018-09-28 ~ 2024-11-11
IIF 131 - Director → ME
Person with significant control
2018-09-28 ~ 2024-11-01
IIF 2 - Ownership of shares – 75% or more → OE
30
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-11-11
IIF 69 - Director → ME
31
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2021-09-24 ~ 2024-11-11
IIF 53 - Director → ME
32
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-21 ~ dissolved
IIF 92 - Director → ME
33
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 57 - Director → ME
34
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 117 - Director → ME
35
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 54 - Director → ME
36
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 129 - Director → ME
37
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2024-11-11
IIF 46 - Director → ME
38
9 Harbet Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-28 ~ 2024-10-04
IIF 19 - Director → ME
39
CANALSIDE WALK MANAGEMENT LIMITED
10917461 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 29 - Director → ME
40
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 90 - Director → ME
41
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-11 ~ 2024-11-11
IIF 51 - Director → ME
42
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2024-11-11
IIF 36 - Director → ME
43
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-10-06 ~ 2024-11-11
IIF 123 - Director → ME
44
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 99 - Director → ME
45
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-11-11
IIF 110 - Director → ME
46
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-10-14
IIF 70 - Director → ME
47
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-05 ~ dissolved
IIF 45 - Director → ME
48
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ 2024-11-11
IIF 154 - Director → ME
49
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 74 - Director → ME
50
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 143 - Director → ME
51
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2022-10-06 ~ 2024-11-11
IIF 63 - Director → ME
52
EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
06557958 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 98 - Director → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolved
IIF 58 - Director → ME
54
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 52 - Director → ME
55
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-09-29 ~ 2024-10-14
IIF 91 - Director → ME
56
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2018-09-28 ~ 2024-11-11
IIF 22 - Director → ME
57
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2022-10-06 ~ 2024-11-11
IIF 112 - Director → ME
58
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2021-12-02 ~ 2024-11-11
IIF 119 - Director → ME
59
FRIENDS SL NOMINEES NO2 LIMITED
15304589 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ 2024-11-11
IIF 40 - Director → ME
60
FROGOUR AND FAMILY DEVELOPMENT LIMITED
14625340 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolved
IIF 124 - Director → ME
61
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents)
Officer
2018-09-29 ~ 2024-10-14
IIF 56 - Director → ME
62
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-11-11
IIF 136 - Director → ME
63
GREECE PROPERTY HOLDINGS LIMITED
- now 11856958HYPHEN GREECE LIMITED
- 2020-03-27
11856958 4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ 2024-11-11
IIF 142 - Director → ME
64
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2023-03-28 ~ 2024-11-11
IIF 127 - Director → ME
65
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 73 - Director → ME
66
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-20 ~ 2024-11-11
IIF 158 - Director → ME
67
HILLIA JACQUIN MANAGEMENT LIMITED
- now 12223598 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 156 - Director → ME
68
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ 2024-11-11
IIF 140 - Director → ME
69
IBIZA PROPERTY INVESTMENT LIMITED
09590054 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolved
IIF 102 - Director → ME
70
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2026-03-20 ~ now
IIF 159 - Director → ME
2018-09-25 ~ 2024-10-14
IIF 100 - Director → ME
71
PROPERTY BIDCO LIMITED
- 2019-02-08
10918859HKC SHIPPING LIMITED - 2018-09-17
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2019-02-08
IIF 120 - Director → ME
72
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ 2024-11-11
IIF 81 - Director → ME
73
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 111 - Director → ME
74
KENBO WALTON RESIDENTIAL LIMITED
09487339 4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 68 - Director → ME
75
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
12992836 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-03 ~ 2024-11-13
IIF 152 - Director → ME
76
KEYSTONE CAPITAL INVESTMENTS LIMITED
- now 10962235ICONIC HOSPITALITY LIMITED
- 2019-08-23
10962235EXPECTANDA LIMITED - 2018-07-24
ARENA TOWCESTER LIMITED - 2018-06-26
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-23 ~ 2024-11-13
IIF 67 - Director → ME
77
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 108 - Director → ME
78
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-12 ~ 2024-11-11
IIF 135 - Director → ME
79
LEISURE & MEDIA HOLDINGS LIMITED
13665575 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-06 ~ 2024-11-11
IIF 150 - Director → ME
80
LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
15354804 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-15 ~ 2024-11-14
IIF 39 - Director → ME
81
LONDON HELIPORT AVIATION LIMITED
- now 03803587VON ESSEN AVIATION LIMITED - 2012-03-12
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-26 ~ 2024-10-07
IIF 114 - Director → ME
82
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2024-11-11
IIF 50 - Director → ME
83
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 77 - Director → ME
84
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2022-10-25 ~ 2024-11-11
IIF 82 - Director → ME
85
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Officer
2018-09-25 ~ 2024-10-14
IIF 109 - Director → ME
86
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-09-25 ~ 2024-10-14
IIF 71 - Director → ME
87
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2019-04-10 ~ 2024-11-11
IIF 145 - Director → ME
Person with significant control
2019-04-10 ~ 2019-06-27
IIF 5 - Ownership of shares – 75% or more → OE
88
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 31 - Director → ME
89
MERCHANT SQUARE HOLDINGS LIMITED
FC034383 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
Active Corporate (5 parents)
Officer
2018-09-28 ~ now
IIF 15 - Director → ME
90
SHELFCO (NO. 3496) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 25 - Director → ME
91
SHELFCO (NO. 3497) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 28 - Director → ME
92
SHELFCO (NO. 3498) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 26 - Director → ME
93
MERIDIEN HOUSE RESIDENTIAL LIMITED
09487431 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 86 - Director → ME
94
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 04126479KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (13 parents)
Officer
2022-02-25 ~ 2024-10-14
IIF 12 - Director → ME
95
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 147 - Director → ME
96
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2023-09-22 ~ 2024-11-11
IIF 103 - Director → ME
97
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ 2024-11-11
IIF 144 - Director → ME
98
FASTZONE PROPERTIES LIMITED - 1993-10-29
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 162 - Director → ME
2018-09-26 ~ 2024-11-14
IIF 113 - Director → ME
Person with significant control
2023-02-21 ~ 2024-11-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2024-11-11
IIF 104 - Director → ME
100
NORTHERN RACING PLC - 2007-09-27
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (32 parents, 3 offsprings)
Officer
2019-01-15 ~ 2019-01-16
IIF 72 - Director → ME
101
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-15 ~ 2024-11-11
IIF 55 - Director → ME
102
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-10-04 ~ 2024-10-07
IIF 95 - Director → ME
103
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-26 ~ 2024-10-07
IIF 76 - Director → ME
2026-03-20 ~ now
IIF 161 - Director → ME
104
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents)
Officer
2023-10-18 ~ 2024-10-07
IIF 60 - Director → ME
105
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 157 - Director → ME
106
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2018-09-26 ~ dissolved
IIF 133 - Director → ME
107
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2024-11-11
IIF 38 - Director → ME
108
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
2018-09-26 ~ 2024-11-13
IIF 66 - Director → ME
109
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 18 - Director → ME
110
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 24 - Director → ME
111
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 33 - Director → ME
112
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 32 - Director → ME
113
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 21 - Director → ME
114
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 128 - Director → ME
115
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ 2024-11-11
IIF 14 - Director → ME
116
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 141 - Director → ME
117
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-22 ~ 2024-11-11
IIF 115 - Director → ME
118
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 64 - Director → ME
119
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 80 - Director → ME
120
RB RESOURCES (UK) LIMITED - 2014-05-14
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Person with significant control
2018-09-28 ~ 2019-04-30
IIF 4 - Ownership of shares – 75% or more → OE
121
RB INTERNATIONAL (UK) LIMITED
- now 09268238HYPHEN RESOURCES LIMITED
- 2022-03-28
09268238 Millbank Tower 5th Floor, 21-24 Millbank, London
Active Corporate (7 parents, 6 offsprings)
Officer
2022-02-18 ~ 2024-11-14
IIF 62 - Director → ME
2026-03-20 ~ now
IIF 163 - Director → ME
122
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-18 ~ 2024-11-13
IIF 134 - Director → ME
123
Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-20 ~ now
IIF 160 - Director → ME
2018-09-26 ~ 2024-10-07
IIF 78 - Director → ME
124
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ 2024-11-14
IIF 138 - Director → ME
125
REUBEN BROTHERS (NEWCASTLE) LIMITED
13412040 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ 2024-11-11
IIF 151 - Director → ME
126
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2022-10-25 ~ 2024-11-11
IIF 93 - Director → ME
Person with significant control
2018-09-28 ~ 2024-11-01
IIF 3 - Ownership of shares – 75% or more → OE
127
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2019-07-31 ~ 2024-11-11
IIF 101 - Director → ME
128
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 107 - Director → ME
129
SERVET RESIDENTIAL 2015 LIMITED
- 2020-10-02
09488177 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 79 - Director → ME
130
SHEPHERD MARKET RESIDENTIAL LIMITED
09487901 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 126 - Director → ME
131
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2024-11-11
IIF 44 - Director → ME
132
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents)
Officer
2018-09-28 ~ 2024-11-11
IIF 89 - Director → ME
133
STAMFORD UK HOLDINGS LIMITED
- now 11269393BBAY PROPERTIES LIMITED
- 2023-02-20
11269393 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-08-22 ~ 2024-11-11
IIF 139 - Director → ME
134
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-05 ~ 2024-11-11
IIF 43 - Director → ME
135
TENHURST CAPITAL (GLEN) LIMITED
08888885 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-11-11
IIF 130 - Director → ME
136
THAMES RIVIERA DEVELOPMENT LIMITED
10433131 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ 2024-11-11
IIF 88 - Director → ME
137
THE LONDON HELIPORT LIMITED
- now 04546128WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Officer
2018-09-26 ~ 2024-11-13
IIF 59 - Director → ME
138
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 23 - Director → ME
139
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-06 ~ dissolved
IIF 85 - Director → ME
140
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2022-09-09 ~ 2024-11-11
IIF 84 - Director → ME
141
TRANS-WORLD GROUP LIMITED
- now 02586047TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2022-10-06 ~ 2024-11-11
IIF 118 - Director → ME
142
21-24 Millbank Millbank Tower, London, England
Dissolved Corporate (7 parents)
Officer
2023-12-21 ~ 2024-11-11
IIF 17 - Director → ME
143
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-14 ~ 2024-11-11
IIF 153 - Director → ME
144
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-18 ~ 2024-11-11
IIF 61 - Director → ME
145
VILLIER STREET DEVELOPMENTS LIMITED
11838738 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
2019-02-20 ~ 2024-11-11
IIF 155 - Director → ME
Person with significant control
2019-02-20 ~ 2023-06-30
IIF 6 - Ownership of shares – 75% or more → OE
146
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-12 ~ 2024-11-11
IIF 35 - Director → ME
147
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2018-09-25 ~ 2024-10-14
IIF 132 - Director → ME
148
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2018-09-25 ~ 2024-10-14
IIF 116 - Director → ME
149
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2018-09-28 ~ 2024-10-14
IIF 97 - Director → ME
150
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 122 - Director → ME
151
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-11-29 ~ 2024-11-11
IIF 137 - Director → ME
152
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-29 ~ 2024-10-14
IIF 75 - Director → ME
153
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 125 - Director → ME