1
139 PICCADILLY RESIDENTIAL LIMITED
09487414 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-14,636,441 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 92 - Director → ME
2
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 224 - Director → ME
3
SHELFCO (NO.3320) LIMITED
- 2006-11-27
05911135 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 212 - Director → ME
4
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,100,177 GBP2024-03-31
Officer
2017-10-05 ~ 2018-08-22
IIF 217 - Director → ME
5
SHELFCO (NO.3310) LIMITED - 2006-10-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Harbet Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 223 - Director → ME
6
SHELFCO (NO.3321) LIMITED
- 2006-11-27
05911120 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 211 - Director → ME
7
3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Active Corporate (6 parents)
Officer
2017-05-18 ~ 2018-09-28
IIF 238 - Director → ME
8
3 MERCHANT SQUARE MANAGEMENT LIMITED
07795457 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-03 ~ 2018-09-28
IIF 232 - Director → ME
9
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-28 ~ 2018-09-28
IIF 230 - Director → ME
10
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956SHELFCO (NO. 3495) LIMITED - 2007-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,521,620 GBP2024-12-31
Officer
2007-12-21 ~ 2018-09-28
IIF 226 - Director → ME
11
SHELFCO (NO.3311) LIMITED - 2006-10-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 222 - Director → ME
12
SHELFCO (NO.3322) LIMITED - 2006-11-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-28 ~ 2018-09-28
IIF 234 - Director → ME
13
60 BUCKINGHAM PALACE ROAD LIMITED
- now 04233676GROSVENOR FOUR LIMITED - 2001-10-09
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2011-07-15 ~ dissolved
IIF 41 - Director → ME
14
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 25 - Director → ME
15
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
-17,095,821 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 122 - Director → ME
16
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-22,642,838 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 136 - Director → ME
17
ALEXANDRA MANSIONS FREEHOLD LIMITED
13715836 Copper Beech, Kingsdown Road, Epsom, England
Active Corporate (3 parents)
Equity (Company account)
204,125 GBP2024-11-30
Officer
2022-03-16 ~ now
IIF 3 - Director → ME
18
ALL WEATHER CHAMPIONSHIPS LIMITED
09180359 Millbank Tower 4th Floor, 21-24 Millbank, London
Active Corporate (8 parents)
Officer
2014-08-18 ~ 2018-09-29
IIF 202 - Director → ME
19
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 50 - Director → ME
20
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 60 - Director → ME
21
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,935,285 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 261 - Director → ME
22
ARENA LEISURE DEVELOPMENTS LIMITED
05960390 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (10 parents)
Officer
2012-03-30 ~ dissolved
IIF 262 - Director → ME
23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents, 9 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 269 - Director → ME
24
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
94,985,287 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 254 - Director → ME
25
ARENA RACING (SOUTHWELL) LIMITED
08978569 Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Equity (Company account)
5,322,383 GBP2024-12-31
Officer
2014-04-04 ~ 2018-09-29
IIF 200 - Director → ME
26
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 110 - Director → ME
27
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
-238,322,071 GBP2024-12-31
Officer
2012-03-20 ~ 2018-09-29
IIF 143 - Director → ME
28
Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
-213,662 GBP2024-09-30
Officer
2015-04-14 ~ 2016-03-09
IIF 204 - Director → ME
29
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
10394355 Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
Active Corporate (4 parents)
Equity (Company account)
6,266 GBP2024-09-30
Officer
2016-09-26 ~ 2018-09-28
IIF 185 - Director → ME
Person with significant control
2016-09-26 ~ 2018-09-28
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Has significant influence or control → OE
30
BATH RACECOURSE COMPANY,LIMITED
00159562 Millbank Tower, 21-24 Millbank, London
Active Corporate (32 parents)
Equity (Company account)
6,601,362 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 199 - Director → ME
31
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2017-05-02 ~ 2018-09-25
IIF 241 - Director → ME
32
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 160 - Director → ME
33
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2007-12-13 ~ dissolved
IIF 156 - Director → ME
34
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 64 - Director → ME
35
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents)
Equity (Company account)
364,844 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 188 - Director → ME
36
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 141 - Director → ME
37
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 33 - Director → ME
38
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-164,341 GBP2024-03-31
Officer
2015-03-13 ~ 2018-09-25
IIF 148 - Director → ME
39
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,431,290 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 104 - Director → ME
40
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-254,053 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 134 - Director → ME
41
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 32 - Director → ME
42
9 Harbet Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,384,948 GBP2024-12-31
Officer
2017-05-18 ~ 2018-09-28
IIF 239 - Director → ME
43
CANALSIDE WALK MANAGEMENT LIMITED
10917461 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-15 ~ 2018-09-28
IIF 236 - Director → ME
44
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 149 - Director → ME
45
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-255,344 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 144 - Director → ME
46
EDGER 223 LIMITED - 2003-12-24
05103706, 04686517, 04326482, 04552005, 03166152, 04242563, 04270527, 05570197, 04512492, 05570234, 04512505, 04900553, 05095170, 04610636, 05344552, 04438065, 04905683, 05423363, 04970625, 04177949Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (16 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 191 - Director → ME
47
Millbank Tower, 21-24 Millbank, London
Active Corporate (30 parents)
Equity (Company account)
-285,915 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 198 - Director → ME
48
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
03689991DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HACKREMCO (NO. 1451) LIMITED - 1999-02-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,958,927 GBP2024-12-31
Officer
2011-07-15 ~ 2018-09-28
IIF 56 - Director → ME
49
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
03705729DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HACKREMCO (NO.1449) LIMITED - 1999-02-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-15 ~ 2018-09-28
IIF 29 - Director → ME
50
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)
Equity (Company account)
-262,149 GBP2024-12-31
Officer
2011-07-15 ~ 2018-09-28
IIF 31 - Director → ME
51
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-48,056,221 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 125 - Director → ME
52
Copper Beech, Kingsdown Road, Epsom, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,532,300 GBP2025-03-31
Officer
2018-06-28 ~ now
IIF 207 - Director → ME
Person with significant control
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
53
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 69 - Director → ME
54
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 113 - Director → ME
55
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2013-05-16 ~ 2018-09-25
IIF 38 - Director → ME
56
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 65 - Director → ME
57
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2009-02-09 ~ 2018-09-25
IIF 73 - Director → ME
58
9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-02-24 ~ dissolved
IIF 163 - Director → ME
59
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-134,238 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 145 - Director → ME
60
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 94 - Director → ME
61
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (8 parents)
Equity (Company account)
5,813,045 GBP2024-03-31
Officer
2018-05-29 ~ 2018-08-22
IIF 245 - Director → ME
62
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-1,027,454 GBP2024-03-31
Officer
2011-07-15 ~ 2018-08-22
IIF 55 - Director → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 22 - Director → ME
64
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
-31,563 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 27 - Director → ME
65
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 24 offsprings)
Equity (Company account)
-98 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 93 - Director → ME
66
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 118 - Director → ME
67
DRAPER CAPITAL LIMITED - now
MELBURY CAPITAL MANAGEMENT LIMITED
- 2013-08-06
07312870MELBURY CAPITAL COMPANY LIMITED
- 2011-07-04
07312870 4th Floor Millbank Tower 21-24, Millbank, London
Dissolved Corporate (5 parents)
Officer
2010-07-13 ~ 2012-07-02
IIF 89 - Director → ME
2013-12-03 ~ dissolved
IIF 57 - Director → ME
68
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2007-12-13 ~ dissolved
IIF 174 - Director → ME
69
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
2007-09-18 ~ dissolved
IIF 167 - Director → ME
70
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2007-12-13 ~ dissolved
IIF 181 - Director → ME
71
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2007-09-18 ~ 2018-08-22
IIF 154 - Director → ME
72
CHELSFIELD (UK) LIMITED - 2005-06-07
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2007-12-13 ~ dissolved
IIF 164 - Director → ME
73
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ dissolved
IIF 169 - Director → ME
74
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
02458787MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 177 - Director → ME
75
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ dissolved
IIF 161 - Director → ME
76
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 12 - Director → ME
77
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 80 - Director → ME
78
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD PLC - 2004-09-06
06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376... (more)CHELSFIELD PLC - 1992-03-05
06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376... (more)NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 13 - Director → ME
79
DUELGUIDE INVESTMENTS INTERNATIONAL SA
- now FC016329CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
Converted / Closed Corporate (12 parents)
Officer
2007-03-28 ~ now
IIF 15 - Director → ME
80
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 20 - Director → ME
81
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
02690086AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-12-13 ~ dissolved
IIF 178 - Director → ME
82
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
Active Corporate (11 parents)
Officer
2007-03-28 ~ now
IIF 1 - Director → ME
83
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-13 ~ dissolved
IIF 88 - Director → ME
84
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-06-30
IIF 23 - Director → ME
85
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
2007-12-13 ~ dissolved
IIF 18 - Director → ME
86
CHELSFIELD R L LIMITED - 2005-06-07
CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
2007-09-18 ~ dissolved
IIF 172 - Director → ME
87
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 175 - Director → ME
88
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2007-12-13 ~ dissolved
IIF 14 - Director → ME
89
EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
06557958 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-09-07 ~ 2018-08-22
IIF 43 - Director → ME
90
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,544,240 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 95 - Director → ME
91
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 37 - Director → ME
92
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 59 - Director → ME
93
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,764,310 GBP2024-12-31
Officer
2011-06-16 ~ 2018-09-29
IIF 128 - Director → ME
94
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 116 - Director → ME
95
EPSOM & EWELL CITIZENS ADVICE BUREAU
04079521 The Old Town Hall, The Parade, Epsom, Surrey
Active Corporate (72 parents)
Equity (Company account)
98,233 GBP2020-03-31
Officer
2020-03-08 ~ 2023-09-19
IIF 210 - Director → ME
96
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
2006-06-01 ~ 2018-09-28
IIF 228 - Director → ME
97
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 180 - Director → ME
98
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
- now SC053025ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
00484471ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ dissolved
IIF 249 - Director → ME
99
FARRINGFORD HOTEL (FRESHWATER) LIMITED
- now 01891537PRECIS (387) LIMITED - 1985-10-07
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ dissolved
IIF 260 - Director → ME
100
FARRINGFORD PROJECTS LIMITED
- now 01384431ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 267 - Director → ME
101
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 152 - Director → ME
102
FFOS LAS RACECOURSE LIMITED
- now 06619703MANDACO 577 LIMITED - 2008-08-27
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
3,189,362 GBP2024-12-31
Officer
2018-06-01 ~ 2018-09-29
IIF 244 - Director → ME
103
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (30 parents)
Equity (Company account)
90,691 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 259 - Director → ME
104
FONTWELL PARK (HOLDINGS) LIMITED
- now 00072813PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (18 parents)
Officer
2007-08-01 ~ dissolved
IIF 192 - Director → ME
105
FONTWELL PARK STEEPLECHASE LIMITED (THE)
- now 00193627FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-533,399 GBP2024-01-01 ~ 2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 193 - Director → ME
106
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (10 parents)
Officer
2011-10-07 ~ dissolved
IIF 45 - Director → ME
107
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents)
Equity (Company account)
-4,613,849 GBP2024-12-31
Officer
2011-10-07 ~ 2018-09-29
IIF 115 - Director → ME
108
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 106 - Director → ME
109
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-150 GBP2024-03-31
Officer
2018-07-17 ~ 2018-08-22
IIF 243 - Director → ME
110
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2006-03-30 ~ dissolved
IIF 153 - Director → ME
111
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-11-07 ~ 2016-12-21
IIF 48 - Director → ME
112
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-11-07 ~ 2016-12-21
IIF 46 - Director → ME
113
GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
04729738RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-03-24 ~ 2016-12-21
IIF 67 - Director → ME
114
GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
04729732STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-03-24 ~ 2016-12-21
IIF 87 - Director → ME
115
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-09-18 ~ 2016-12-21
IIF 159 - Director → ME
116
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2008-08-29 ~ 2016-12-21
IIF 78 - Director → ME
117
GLOBAL SWITCH UK HOLDINGS LIMITED
09738869 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ dissolved
IIF 114 - Director → ME
118
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 126 - Director → ME
119
GREAT YARMOUTH RACECOURSE LIMITED
- now 04266183MAWLAW 563 LIMITED - 2001-12-13
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (32 parents)
Equity (Company account)
-1,605,920 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 195 - Director → ME
120
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2007-09-18 ~ 2018-09-25
IIF 82 - Director → ME
121
HEREFORD RACECOURSE COMPANY LIMITED
00392872 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (40 parents)
Equity (Company account)
-1,683,863 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 197 - Director → ME
122
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (35 parents)
Equity (Company account)
25,778,978 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 186 - Director → ME
123
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2008-10-17 ~ 2018-09-25
IIF 203 - Director → ME
124
Copper Beech, Kingsdown Road, Epsom, England
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 208 - Director → ME
125
HYPHEN JENNY LIMITED - now
RB DEBRA LIMITED - 2021-09-16
BATTERSEA SHIPPING LIMITED
- 2018-11-02
09488233CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED
- 2015-11-11
09488233 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents)
Equity (Company account)
-356 GBP2023-12-31
Officer
2015-03-13 ~ 2018-08-22
IIF 96 - Director → ME
126
BROADLANDS RESIDENTIAL LIMITED
- 2016-05-24
09486089 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-10-02
IIF 135 - Director → ME
127
IBIZA PROPERTY INVESTMENT LIMITED
09590054 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-05-14 ~ 2018-10-04
IIF 137 - Director → ME
128
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-1,831,588 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 35 - Director → ME
129
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2009-02-09 ~ 2018-09-25
IIF 75 - Director → ME
130
73 Cornhill, London, England, England
Dissolved Corporate (9 parents)
Officer
2011-10-07 ~ dissolved
IIF 133 - Director → ME
131
JED NETWORK LIMITED - now
PROPERTY BIDCO LIMITED - 2019-02-08
HKC SHIPPING LIMITED
- 2018-09-17
10918859 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,799,463 GBP2024-12-31
Officer
2017-08-16 ~ 2018-08-22
IIF 218 - Director → ME
132
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,812,228 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 183 - Director → ME
133
KENBO WALTON RESIDENTIAL LIMITED
09487339 4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,707,797 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 184 - Director → ME
134
KEYSTONE CAPITAL INVESTMENTS LIMITED - now
ICONIC HOSPITALITY LIMITED
- 2019-08-23
10962235EXPECTANDA LIMITED
- 2018-07-24
10962235ARENA TOWCESTER LIMITED
- 2018-06-26
10962235 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-14,547,549 GBP2024-12-31
Officer
2017-09-14 ~ 2018-09-12
IIF 215 - Director → ME
135
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
01999376LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 162 - Director → ME
136
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2011-10-03 ~ 2018-09-25
IIF 63 - Director → ME
137
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2011-01-25 ~ 2013-11-06
IIF 151 - Director → ME
138
KYP (HOLDINGS) PLC - 2004-12-23
KNOW YOUR PLACE PLC - 2003-08-14
04783470 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2007-10-11 ~ 2013-11-06
IIF 17 - Director → ME
139
5 Helenslea Avenue, London, England, England
Dissolved Corporate (9 parents)
Officer
2011-01-25 ~ 2013-11-06
IIF 103 - Director → ME
140
KYP PLC
- now 04906001 04677483, 05178333, 04783470, 04677483, 05178333, 04783470, 04677483, 05178333, 04783470, 04677483, 05178333, 04783470... (more)KYP SYSTEMS PLC - 2009-09-05
KYP (MANAGEMENT) PLC - 2004-10-20
KYP PLC - 2004-07-13
04677483, 05178333, 04783470, 04677483, 05178333, 04783470, 04677483, 05178333, 04783470, 04677483, 05178333, 04783470... (more) Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
2011-01-25 ~ 2013-11-06
IIF 142 - Director → ME
141
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2018-08-27
Officer
2013-06-10 ~ 2018-08-22
IIF 49 - Director → ME
142
LINGFIELD PARK 1991 LIMITED - 2008-09-22
01603946LILACHAVEN LIMITED - 1991-03-14
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (23 parents)
Equity (Company account)
7,475,271 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 256 - Director → ME
143
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ dissolved
IIF 165 - Director → ME
144
LONDON HELIPORT AVIATION LIMITED
- now 03803587 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
501,550 GBP2024-12-31
Officer
2012-02-23 ~ 2018-09-26
IIF 206 - Director → ME
145
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
34,476 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 140 - Director → ME
146
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
301 GBP2024-03-31
Officer
2011-10-14 ~ 2018-09-25
IIF 166 - Director → ME
147
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-19 ~ 2018-09-25
IIF 139 - Director → ME
148
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
-7,712 GBP2024-12-31
Officer
2012-04-19 ~ 2018-09-25
IIF 40 - Director → ME
149
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2012-01-17 ~ 2018-09-28
IIF 240 - Director → ME
150
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
2017-06-05 ~ 2018-09-28
IIF 237 - Director → ME
151
SHELFCO (NO. 3496) LIMITED - 2007-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-155,319,363 GBP2024-12-31
Officer
2007-12-21 ~ 2018-09-28
IIF 233 - Director → ME
152
SHELFCO (NO. 3497) LIMITED - 2007-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2007-12-21 ~ 2018-09-28
IIF 227 - Director → ME
153
SHELFCO (NO. 3498) LIMITED - 2007-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2007-12-21 ~ 2018-09-28
IIF 221 - Director → ME
154
MERIDIEN HOUSE RESIDENTIAL LIMITED
09487431 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,080,523 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 121 - Director → ME
155
5th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (13 parents)
Officer
2008-09-08 ~ 2014-04-30
IIF 271 - Director → ME
156
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
2015-11-18 ~ 2018-08-22
IIF 5 - Director → ME
157
Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
Active Corporate (11 parents)
Officer
2007-03-31 ~ now
IIF 2 - Director → ME
158
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
-2,355,737 GBP2024-03-31
Officer
2018-07-06 ~ 2018-08-22
IIF 213 - Director → ME
159
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 150 - Director → ME
160
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED
- 2015-10-15
09486881 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2018-09-28
IIF 6 - Director → ME
161
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ 2018-09-25
IIF 90 - Director → ME
162
FASTZONE PROPERTIES LIMITED - 1993-10-29
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
424,113 GBP2024-03-31
Officer
2011-10-07 ~ 2018-09-28
IIF 42 - Director → ME
163
73 Cornhill, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ 2018-08-22
IIF 247 - Secretary → ME
164
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents)
Officer
2006-11-16 ~ 2018-08-22
IIF 248 - Secretary → ME
165
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2011-07-15 ~ 2018-08-22
IIF 30 - Director → ME
166
NORTH EAST DIRECT SUPPLY LIMITED
00600794 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 253 - Director → ME
167
MAWLAW 247 LIMITED - 1994-06-16
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (30 parents, 8 offsprings)
Equity (Company account)
10,425,265 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 190 - Director → ME
168
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
05145475 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (32 parents, 3 offsprings)
Equity (Company account)
54,760,074 GBP2024-12-31
Officer
2007-08-01 ~ 2018-10-04
IIF 196 - Director → ME
169
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-103,808,953 GBP2024-12-31
Officer
2007-04-04 ~ 2018-10-04
IIF 16 - Director → ME
170
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-04-10 ~ 2018-09-29
IIF 21 - Director → ME
171
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,082,716 GBP2024-12-31
Officer
2007-04-10 ~ 2018-09-29
IIF 9 - Director → ME
172
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,235,019 GBP2024-12-31
Officer
2007-07-05 ~ 2018-10-04
IIF 76 - Director → ME
173
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-6,989,500 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ 2018-09-26
IIF 70 - Director → ME
174
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-09-26
IIF 62 - Director → ME
175
INANDOUTMAYFAIR LIMITED - 2018-02-16
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-07 ~ 2018-09-29
IIF 51 - Director → ME
176
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
03583000 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
2007-07-19 ~ 2018-09-26
IIF 86 - Director → ME
177
PACIFIC SHELF 728 LIMITED
SC175667 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2006-05-16 ~ dissolved
IIF 68 - Director → ME
178
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-276,795 GBP2024-12-31
Officer
2007-06-28 ~ 2018-09-28
IIF 225 - Director → ME
179
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
2006-06-01 ~ 2018-09-28
IIF 220 - Director → ME
180
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2006-11-29 ~ 2018-09-28
IIF 231 - Director → ME
181
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2007-06-28 ~ 2018-09-28
IIF 229 - Director → ME
182
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-06-28 ~ 2018-09-28
IIF 235 - Director → ME
183
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-45,045,913 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 108 - Director → ME
184
WARRANT HOLDINGS LIMITED - 1998-07-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 146 - Director → ME
185
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,846,435 GBP2024-03-31
Officer
2017-10-06 ~ 2018-08-22
IIF 214 - Director → ME
186
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,672,184 GBP2024-03-31
Officer
2017-03-27 ~ 2018-08-22
IIF 138 - Director → ME
187
ULTIMATE LEISURE GROUP PLC - 2007-12-07
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2008-04-23 ~ 2009-08-04
IIF 270 - Director → ME
188
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-05-12 ~ 2018-08-22
IIF 10 - Director → ME
189
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)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2009-05-12 ~ 2018-09-25
IIF 24 - Director → ME
190
R&M FUND MANAGEMENT LIMITED
- now 04300964MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16
04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ dissolved
IIF 72 - Director → ME
191
R&M HOLDINGS (UK) LIMITED
- now 06544546UMBRELLABAY LIMITED - 2008-05-22
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-06-18 ~ dissolved
IIF 157 - Director → ME
192
R.A.M. RACING LEISURE LIMITED
- now 02136244THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
FAMOUSDRIVE PLC - 1987-12-09
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2012-03-30 ~ dissolved
IIF 263 - Director → ME
193
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2018-10-02
IIF 123 - Director → ME
194
RB BRITISH MARINE UK LIMITED
- now 09044315RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2016-06-06 ~ 2018-10-02
IIF 4 - Director → ME
195
RB RESOURCES (UK) LIMITED - 2014-05-14
07654682REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
07654682 5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Equity (Company account)
8,946 GBP2024-03-31
Officer
2015-11-16 ~ 2018-09-28
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
196
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2016-01-22 ~ 2018-10-02
IIF 100 - Director → ME
197
RB INTERNATIONAL (UK) LIMITED - now
HYPHEN RESOURCES LIMITED
- 2022-03-28
09268238 Millbank Tower 5th Floor, 21-24 Millbank, London
Active Corporate (7 parents, 6 offsprings)
Officer
2015-03-31 ~ 2018-09-27
IIF 39 - Director → ME
198
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2015-09-17 ~ 2018-10-02
IIF 147 - Director → ME
199
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2015-09-17 ~ 2018-10-02
IIF 130 - Director → ME
200
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2018-10-02
IIF 119 - Director → ME
201
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2016-01-22 ~ 2018-10-02
IIF 102 - Director → ME
202
RB MARINE HOLDINGS (UK) LIMITED
- now 09487465KENBO GROSVENOR RESIDENTIAL LIMITED
- 2016-02-05
09487465 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-03-12 ~ 2018-10-02
IIF 7 - Director → ME
203
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2018-10-02
IIF 34 - Director → ME
204
RB SHIPPING LIMITED
- 2014-11-18
08761433 4th Floor, Millbank Tower Millbank, London
Active Corporate (7 parents, 18 offsprings)
Officer
2013-11-05 ~ 2018-10-02
IIF 182 - Director → ME
205
Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,218,698 GBP2024-12-31
Officer
2012-02-20 ~ 2018-09-26
IIF 201 - Director → ME
206
RBRG TRADING (UK) LIMITED
- now 01683631 5th Floor Millbank Tower, 21-24 Millbank, London
Liquidation Corporate (31 parents)
Officer
2008-09-08 ~ 2014-04-30
IIF 272 - Director → ME
207
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-12 ~ 2018-09-28
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
208
RB RESOURCES LIMITED
- 2012-09-04
07654682MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-09-04 ~ 2018-09-28
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
209
REUBEN BROTHERS FOUNDATION
- 2006-10-30
04481304 Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2006-09-25 ~ 2010-01-20
IIF 74 - Director → ME
2010-10-06 ~ 2018-09-25
IIF 98 - Director → ME
210
ROMFORD DEVELOPMENTS LIMITED
- now 03272963WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2006-11-22 ~ dissolved
IIF 19 - Director → ME
211
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ dissolved
IIF 255 - Director → ME
212
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,741,546 GBP2024-03-31
Officer
2015-03-13 ~ 2018-09-25
IIF 105 - Director → ME
213
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
04299752SHELFCO (NO.2582) LIMITED - 2001-11-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-01-24 ~ dissolved
IIF 47 - Director → ME
214
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
04299748SHELFCO (NO.2581) LIMITED - 2001-11-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-01-24 ~ dissolved
IIF 53 - Director → ME
215
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-06-22 ~ dissolved
IIF 84 - Director → ME
216
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 127 - Director → ME
217
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
00221623 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (31 parents)
Equity (Company account)
4,196,671 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 194 - Director → ME
218
SERVET 2015 LIMITED - now
SERVET RESIDENTIAL 2015 LIMITED
- 2020-10-02
09488177 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-665,283 GBP2024-03-31
Officer
2015-03-13 ~ 2018-09-25
IIF 97 - Director → ME
219
SHEPHERD MARKET RESIDENTIAL LIMITED
09487901 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,166,533 GBP2024-03-31
Officer
2015-03-13 ~ 2018-09-25
IIF 99 - Director → ME
220
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
-2,929,241 GBP2024-12-31
Officer
2011-07-15 ~ 2018-09-25
IIF 111 - Director → ME
221
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
1,876,067 GBP2024-12-31
Officer
2011-07-15 ~ 2018-09-25
IIF 124 - Director → ME
222
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 83 - Director → ME
223
SOUTHWELL RACE COMPANY LIMITED
- now 00083073THE COME RACING CLUB LIMITED - 1994-08-15
SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (17 parents)
Officer
2012-03-30 ~ dissolved
IIF 266 - Director → ME
224
SOUTHWELL RACECOURSE LIMITED
- now 01603946R.A.M. RACECOURSES LIMITED - 2001-05-15
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (21 parents)
Officer
2012-03-30 ~ dissolved
IIF 264 - Director → ME
225
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents)
Equity (Company account)
3,564,907 GBP2024-12-31
Officer
2010-06-15 ~ 2018-09-28
IIF 36 - Director → ME
226
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 129 - Director → ME
227
STAMFORD UK HOLDINGS LIMITED - now
BBAY PROPERTIES LIMITED
- 2023-02-20
11269393 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-26,045,336 GBP2024-03-31
Officer
2018-03-22 ~ 2018-08-22
IIF 219 - Director → ME
228
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED - 1992-07-21
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ dissolved
IIF 189 - Director → ME
229
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-21 ~ dissolved
IIF 179 - Director → ME
230
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-07-11 ~ dissolved
IIF 158 - Director → ME
231
SHELFCO (NO.632) LIMITED - 1991-09-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Harley Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ dissolved
IIF 173 - Director → ME
232
SHELFCO (NO. 616) LIMITED - 1991-07-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-15 ~ dissolved
IIF 81 - Director → ME
233
STANNIFER VENTURES LIMITED
- now 04058140PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ dissolved
IIF 170 - Director → ME
234
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
03463465 4th Floor, Millbank Tower, 21-24 Millbank, London
Active Corporate (29 parents)
Equity (Company account)
4,672,798 GBP2024-12-31
Officer
2018-06-01 ~ 2018-09-29
IIF 61 - Director → ME
235
TENHURST CAPITAL (GLEN) LIMITED
08888885 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-900 GBP2024-03-31
Officer
2018-07-19 ~ 2018-08-22
IIF 242 - Director → ME
236
THAMES RIVIERA DEVELOPMENT LIMITED
10433131 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-496,745 GBP2024-03-31
Officer
2016-10-18 ~ 2018-09-26
IIF 109 - Director → ME
237
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 112 - Director → ME
238
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-01 ~ dissolved
IIF 187 - Director → ME
239
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
- now 05206009CLEARFORD LIMITED - 2004-09-10
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (29 parents)
Equity (Company account)
-5,055,922 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 252 - Director → ME
240
Port Lympne Wild Animal Park, Port Lympne, Kent
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-08 ~ 2021-11-15
IIF 209 - Director → ME
241
THE LONDON HELIPORT LIMITED
- now 04546128WESTON (AVIATION) LIMITED - 2007-02-20
05998810 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Equity (Company account)
110,607 GBP2024-12-31
Officer
2012-02-23 ~ 2018-09-26
IIF 205 - Director → ME
242
THE REGAL SUNDERLAND STADIUM LIMITED
- now 01804932 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121... (more)THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121... (more)MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (25 parents)
Equity (Company account)
2,185,729 GBP2024-12-31
Officer
2018-06-01 ~ 2018-09-29
IIF 66 - Director → ME
243
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 250 - Director → ME
244
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,621,400 GBP2024-12-31
Officer
2015-03-25 ~ 2018-09-28
IIF 246 - Director → ME
245
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-10-07 ~ 2018-09-25
IIF 91 - Director → ME
246
73 Cornhill, London, England, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 58 - Director → ME
247
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
4,498,861 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 52 - Director → ME
248
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 155 - Director → ME
249
TRANSWORLD LAND CO. LIMITED
- now 01727185LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 28 - Director → ME
250
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 131 - Director → ME
251
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2006-07-28
IIF 11 - Director → ME
252
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754MAYBRIM LIMITED - 1989-01-26
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (37 parents)
Equity (Company account)
21,224,979 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 117 - Director → ME
253
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2007-12-13 ~ dissolved
IIF 176 - Director → ME
254
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-13 ~ dissolved
IIF 171 - Director → ME
255
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 168 - Director → ME
256
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 8 - Director → ME
257
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Equity (Company account)
47,852,116 GBP2024-12-31
Officer
2009-02-09 ~ 2018-09-25
IIF 71 - Director → ME
258
WELLESLEY DEVELOPMENTS LIMITED
- now 05165293MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2011-05-06 ~ dissolved
IIF 101 - Director → ME
259
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)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
2009-02-09 ~ 2018-09-25
IIF 85 - Director → ME
260
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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2009-02-09 ~ 2018-09-28
IIF 79 - Director → ME
261
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,215,718 GBP2024-03-31
Officer
2015-03-13 ~ 2018-09-25
IIF 107 - Director → ME
262
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 120 - Director → ME
263
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2011-10-07 ~ 2018-08-22
IIF 54 - Director → ME
264
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (18 parents)
Officer
2012-03-30 ~ dissolved
IIF 257 - Director → ME
265
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (20 parents)
Officer
2012-03-30 ~ dissolved
IIF 268 - Director → ME
266
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (23 parents)
Equity (Company account)
11,241,204 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 258 - Director → ME
267
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-23,277,708 GBP2024-12-31
Officer
2011-10-07 ~ 2018-09-29
IIF 26 - Director → ME
268
WOLVERHAMPTON RACECOURSE LIMITED
- now 02159607DUNSTALL PARK CENTRE LIMITED - 2007-12-31
THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
ROASTBAY LIMITED - 1987-12-09
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Equity (Company account)
33,869,500 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 265 - Director → ME
269
WORCESTER RACECOURSE LIMITED
- now 03901331DELTAFIND LIMITED - 2000-02-07
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (27 parents)
Equity (Company account)
-6,198,024 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 251 - Director → ME
270
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
182,995 GBP2024-03-31
Officer
2017-10-05 ~ 2018-08-22
IIF 216 - Director → ME