The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Benjamin, Anne
- British Registered addresses and corresponding companies
Benjamin, Anne
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 594th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 60 IIF 61
- British company secretaryRegistered addresses and corresponding companies
Benjamin, Anne
2 Fairfield Avenue, Hendon, London, NW4 3TN
IIF 62
- British Registered addresses and corresponding companies
Benjamin, Annie
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 63
- British company secretary born in June 1937Registered addresses and corresponding companies
Benjamin, Anne
- Registered addresses and corresponding companies
Benjamin, Anne
- British born in June 1937
Mrs Annie Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1GROSVENOR FOUR LIMITED - 2001-10-0973 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2001-12-20 ~ dissolvedIIF 45 - Secretary → ME
- 2CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07ADVISECLAIM LIMITED - 1994-03-0273 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer2006-05-16 ~ dissolvedIIF 30 - Secretary → ME
- 373 Cornhill, London, England, EnglandDissolved Corporate (4 parents)Officer1994-01-05 ~ dissolvedIIF 50 - Secretary → ME
- 4
LAKE SUPERIOR LIMITED
- nowTRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14LAGANBROOK LIMITED - 1996-02-2373 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-27Person with significant control2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 525 Harley Street, LondonDissolved Corporate (4 parents)Officer2000-03-31 ~ dissolvedIIF 43 - Secretary → ME
- 6Dalmore House, 310 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-22 ~ dissolvedIIF 55 - Secretary → ME
- 7MERRYMIST LIMITED - 2011-03-0873 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2004-09-21 ~ dissolvedIIF 20 - Secretary → ME
Ceased
60
- 173 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1994-10-11 ~ 2019-07-12IIF 53 - Secretary → ME
- 2Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer1994-10-11 ~ 2008-07-11IIF 62 - Secretary → ME
- 34th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2000-03-28 ~ 2019-07-12IIF 46 - Secretary → ME
- 473 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1994-03-24 ~ 2019-07-12IIF 6 - Secretary → ME
- 5
BERRYMIST PROPERTIES LIMITED
Other registered number: 028724264th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1996-06-11 ~ 2019-07-12IIF 26 - Secretary → ME - 673 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1996-10-07 ~ 2019-07-12IIF 10 - Secretary → ME
- 74th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1994-12-15 ~ 2019-07-12IIF 11 - Secretary → ME
- 8ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16Related registration: 03689991DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17Related registrations: 05956725, 05956752, 05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541, 07188635, 07190983, 07191287, 07308810, 07314753, 07314800, 07314822, 07314834, 07356450, 07356461, 07356468, 07356481, 07356498, 07356503, 07356528, 07459596, 07459621, 07459646, 07466609, 07466618, 07466653, 07466761, 07638529, 07638538, 07638660, 07638736, 07638774, 07672832, 07672860, 07672862, 07672907, 07672947, 07673004, 07673034, 07750907, 07750927, 07750943, 07750952, 07750963, 07750965, 07750970, 04129313, 04457527, 04457704, 04457873, 04771538, 04771541, 04772456, 04772464, 04772471, 05102750, 05155454, 05155457, 05155480, 05155567, 05155570, 05155840, 05155841, 05307439, 05307443, 05307447, 05625240, 05625280, 05680321, 05680330, 05680336, 05680346, 05680362, 02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03689991, 03705725, 09397914, 08108682, 08121671, 08122222, 08122285, 08122972, 08212639, 08212651, 08212663, 08212689, 08212703, 08695135HACKREMCO (NO. 1451) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,958,927 GBP2024-12-31Officer2006-01-06 ~ 2019-07-12IIF 8 - Secretary → ME
- 9ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17Related registration: 03705729DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05Related registrations: 05956725, 05956752, 05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541, 07188635, 07190983, 07191287, 07308810, 07314753, 07314800, 07314822, 07314834, 07356450, 07356461, 07356468, 07356481, 07356498, 07356503, 07356528, 07459596, 07459621, 07459646, 07466609, 07466618, 07466653, 07466761, 07638529, 07638538, 07638660, 07638736, 07638774, 07672832, 07672860, 07672862, 07672907, 07672947, 07673004, 07673034, 07750907, 07750927, 07750943, 07750952, 07750963, 07750965, 07750970, 04129313, 04457527, 04457704, 04457873, 04771538, 04771541, 04772456, 04772464, 04772471, 05102750, 05155454, 05155457, 05155480, 05155567, 05155570, 05155840, 05155841, 05307439, 05307443, 05307447, 05625240, 05625280, 05680321, 05680330, 05680336, 05680346, 05680362, 02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03705725, 03705729, 09397914, 08108682, 08121671, 08122222, 08122285, 08122972, 08212639, 08212651, 08212663, 08212689, 08212703, 08695135HACKREMCO (NO.1449) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2006-01-06 ~ 2019-07-12IIF 41 - Secretary → ME
- 10ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-184th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-262,149 GBP2024-12-31Officer2006-01-06 ~ 2019-07-12IIF 18 - Secretary → ME
- 1173 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2002-04-29 ~ 2019-07-12IIF 54 - Secretary → ME
- 124th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2006-06-08 ~ 2019-07-12IIF 7 - Secretary → ME
- 1373 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2000-03-28 ~ 2019-07-12IIF 27 - Secretary → ME
- 14PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-23Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 088019504th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)10,464,811 GBP2024-12-31Officer2004-09-21 ~ 2014-05-01IIF 2 - Secretary → ME
- 15
DERRYWOOD PROPERTIES LIMITED
Other registered number: OE00145373 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2000-03-28 ~ 2019-07-12IIF 37 - Secretary → ME - 164th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)-1,027,454 GBP2024-03-31Officer1995-07-31 ~ 2019-07-12IIF 64 - Director → ME1995-07-31 ~ 2019-07-12IIF 44 - Secretary → ME
- 174th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-31,563 GBP2024-12-31Officer1991-05-07 ~ 2019-07-12IIF 14 - Secretary → ME
- 184th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 23 offsprings)Equity (Company account)-98 GBP2024-12-31Officer1995-01-26 ~ 2019-07-12IIF 32 - Secretary → ME
- 1973 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1996-07-03 ~ 2019-07-12IIF 38 - Secretary → ME
- 204th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2000-03-28 ~ 2019-07-12IIF 59 - Secretary → ME
- 21
EDENRISE PROPERTIES LIMITED
Other registered number: OE0014894th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1996-05-13 ~ 2019-07-12IIF 35 - Secretary → ME - 22
ENGLAND AND SONS LIMITED
- nowCHORUSLAKE LIMITED - 1985-11-074th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Officer1994-07-26 ~ 2019-07-12IIF 29 - Secretary → ME - 234th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1999-05-19 ~ 2019-07-12IIF 9 - Secretary → ME
- 2473 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)12,500 GBP2021-12-31Officer1996-06-27 ~ 2019-07-12IIF 36 - Secretary → ME
- 25DATA CENTRE INVESTMENTS LIMITED - 2009-06-10Related registration: 037697863532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17Related registrations: 11469172, 06039570, 06039617, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 08595267Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2008-03-31 ~ 2019-07-12IIF 21 - Secretary → ME
- 264th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2000-03-28 ~ 2019-07-12IIF 42 - Secretary → ME
- 274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-1,831,588 GBP2024-12-31Officer1994-07-26 ~ 2019-07-12IIF 49 - Secretary → ME
- 284th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 9 offsprings)Officer2004-09-21 ~ 2019-07-12IIF 56 - Secretary → ME
- 294th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2006-06-08 ~ 2019-07-12IIF 24 - Secretary → ME
- 304th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1998-09-01 ~ 2019-07-12IIF 33 - Secretary → ME
- 31
MOTCOMB ESTATES LIMITED
- nowFASTZONE PROPERTIES LIMITED - 1993-10-294th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)424,113 GBP2024-03-31Officer1993-08-31 ~ 2019-07-12IIF 39 - Secretary → ME - 3273 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2003-02-21 ~ 2019-07-12IIF 28 - Secretary → ME
- 334th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-103,808,953 GBP2024-12-31Officer2007-04-04 ~ 2019-07-12IIF 13 - Secretary → ME
- 344th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2007-04-10 ~ 2019-07-12IIF 31 - Secretary → ME
- 354th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)8,082,716 GBP2024-12-31Officer2007-04-10 ~ 2019-07-12IIF 34 - Secretary → ME
- 364th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,235,019 GBP2024-12-31Officer2007-07-05 ~ 2019-07-12IIF 17 - Secretary → ME
- 374th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-6,989,500 GBP2024-01-01 ~ 2024-12-31Officer2007-07-13 ~ 2019-07-12IIF 23 - Secretary → ME
- 3873 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2002-04-29 ~ 2019-07-12IIF 19 - Secretary → ME
- 39C.S.E. AVIATION LIMITED - 1998-03-19Related registration: 035830004th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)23,742,399 GBP2024-12-31Officer2007-08-09 ~ 2012-01-01IIF 67 - Secretary → ME
- 40
PRAIRIE LIMITED
- nowWARRANT HOLDINGS LIMITED - 1998-07-074th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1997-07-16 ~ 2019-07-12IIF 3 - Secretary → ME - 414th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2000-03-28 ~ 2003-05-15IIF 66 - Secretary → ME
- 42
REUBEN FOUNDATION
- nowREUBEN BROTHERS FOUNDATION - 2006-10-30Millbank Tower, 21-24 Millbank, LondonActive Corporate (6 parents, 13 offsprings)Officer2002-12-12 ~ 2019-07-30IIF 65 - Director → ME - 4373 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1999-05-05 ~ 2019-07-12IIF 51 - Secretary → ME
- 44
SIRUBEN ESTATES LIMITED
- nowTRANS-WORLD PROPERTIES LIMITED - 2000-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)-2,929,241 GBP2024-12-31Officer1999-09-21 ~ 2019-07-12IIF 63 - Secretary → ME - 45
SIRUBEN LAND LIMITED
- nowACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1,876,067 GBP2024-12-31Officer1995-01-26 ~ 2019-07-12IIF 22 - Secretary → ME - 464th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer~ 2019-07-12IIF 52 - Secretary → ME
- 4773 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2006-10-18 ~ 2019-07-12IIF 61 - Secretary → ME
- 4873 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2002-04-05 ~ 2019-07-12IIF 5 - Secretary → ME
- 494th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)4,498,861 GBP2024-12-31Officer1999-11-29 ~ 2019-07-12IIF 12 - Secretary → ME
- 50TRANS-WORLD GROUP PLC - 2005-10-25LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)260,441 GBP2024-08-31Officer2002-05-10 ~ 2019-07-12IIF 25 - Secretary → ME
- 51LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer1994-07-26 ~ 2019-07-12IIF 40 - Secretary → ME
- 52
U.O.B. LIMITED
- nowCOUNTRYDALE INVESTMENTS LIMITED - 1995-04-0673 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1994-10-11 ~ 2019-07-12IIF 15 - Secretary → ME - 534th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer~ 2019-07-12IIF 58 - Secretary → ME
- 54FLOWERSHORE LIMITED - 2003-08-274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)47,852,116 GBP2024-12-31Officer2004-09-21 ~ 2019-07-12IIF 1 - Secretary → ME
- 55SOLAPLAN PLC - 1997-10-294th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)11,382,162 GBP2024-12-31Officer2004-09-21 ~ 2019-07-12IIF 48 - Secretary → ME
- 56WELLINGTON PUB COMPANY PLC - 2024-11-07WELLINGTON FINANCE PLC - 1998-02-23GROVEBASE PROPERTIES LIMITED - 1998-01-16TRUSHELFCO (NO.2281) LIMITED - 1997-10-29Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 039466174th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Officer2004-09-21 ~ 2019-07-12IIF 4 - Secretary → ME
- 5773 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1997-03-05 ~ 2019-07-12IIF 57 - Secretary → ME
- 58FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-653,360 GBP2024-12-31Officer1994-10-26 ~ 2019-07-12IIF 16 - Secretary → ME
- 59
WHITESWAN LTD.
- nowWHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer~ 2019-07-12IIF 47 - Secretary → ME - 604th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-23,277,708 GBP2024-12-31Officer2007-02-19 ~ 2018-08-14IIF 60 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.