1
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
05911088, 05911089MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
05911089, 05911088 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2024-10-04 ~ now
IIF 28 - Director → ME
2
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
05911120, 05911117SHELFCO (NO.3320) 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
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-04 ~ now
IIF 19 - Director → ME
3
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
05911135, 05911117SHELFCO (NO.3321) 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
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-04 ~ now
IIF 24 - Director → ME
4
3 MERCHANT SQUARE MANAGEMENT LIMITED
07795457 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ now
IIF 20 - Director → ME
5
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-06 ~ now
IIF 21 - Director → ME
6
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
06371957SHELFCO (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
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,521,620 GBP2024-12-31
Officer
2022-10-06 ~ now
IIF 25 - Director → ME
7
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
05911089, 05911064MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
05911089, 05911064SHELFCO (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
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2024-10-04 ~ now
IIF 5 - Director → ME
8
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
05911135, 05911120SHELFCO (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
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-04 ~ now
IIF 31 - Director → ME
9
9 Harbet Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,384,948 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 23 - Director → ME
10
CANALSIDE WALK MANAGEMENT LIMITED
10917461 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ now
IIF 35 - Director → ME
11
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
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... (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
2024-10-14 ~ now
IIF 27 - Director → ME
12
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,764,310 GBP2024-12-31
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
13
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)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
2022-10-06 ~ now
IIF 17 - Director → ME
14
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
2024-10-14 ~ now
IIF 12 - Director → ME
15
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2024-10-14 ~ now
IIF 14 - Director → ME
16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
114,386,290 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 9 - Director → ME
17
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-14 ~ now
IIF 10 - Director → ME
18
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
-7,712 GBP2024-12-31
Officer
2024-10-14 ~ now
IIF 16 - Director → ME
19
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
2022-10-06 ~ now
IIF 11 - Director → ME
20
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
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-155,319,363 GBP2024-12-31
Officer
2022-10-06 ~ now
IIF 15 - Director → ME
21
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
2022-10-06 ~ now
IIF 3 - Director → ME
22
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
2022-10-06 ~ now
IIF 32 - Director → ME
23
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
2022-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2024-07-25 ~ now
IIF 2 - Director → ME
25
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2024-07-25 ~ now
IIF 1 - Director → ME
26
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
2022-10-06 ~ now
IIF 8 - Director → ME
27
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
2022-10-06 ~ now
IIF 29 - Director → ME
28
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
2022-10-06 ~ now
IIF 22 - Director → ME
29
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2022-10-06 ~ now
IIF 30 - Director → ME
30
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-10-06 ~ now
IIF 6 - Director → ME
31
St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-01-31
Officer
2024-07-25 ~ now
IIF 37 - Director → ME
32
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,335,013 GBP2024-03-31
Officer
2024-11-13 ~ now
IIF 33 - Director → ME
33
TEMPLE ESTATE MANAGEMENT COMPANY LIMITED
01607005 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (16 parents)
Equity (Company account)
11,910 GBP2024-06-30
Officer
2002-06-10 ~ 2005-12-01
IIF 38 - Director → ME
2002-06-10 ~ 2005-11-11
IIF 40 - Secretary → ME
34
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
2022-10-06 ~ now
IIF 34 - Director → ME
35
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
2024-10-14 ~ now
IIF 7 - Director → ME
36
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
2024-10-14 ~ now
IIF 26 - Director → ME
37
WELLINGTON PUB COMPANY LIMITED
- now 03406623WELLINGTON 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
2024-10-14 ~ now
IIF 36 - Director → ME
38
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
2024-10-14 ~ now
IIF 4 - Director → ME