logo
explain how to read the page

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
parent relation
Individuals in focus

Gubbay, Michael David

    Related profiles found in government register
  • Gubbay, Michael David
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 1 IIF 2

    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 3

    • Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 4

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 5 IIF 6

    • Unit 120, The Broadway, London, NW7 3LL, England

      IIF 7
  • Gubbay, Michael David
    British born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 6, The Broadway, Unit 120, London, NW7 3LL, England

      IIF 8

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 9

    • Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England

      IIF 10

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 11

    • Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England

      IIF 12

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 13

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 14
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 15

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 16
  • Gubbay, Michael David
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 20

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 21 IIF 22

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 23
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Suite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England

      IIF 30
  • Gubbay, Michael David
    British director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 31
  • Gubbay, Michael David
    Israeli born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD

      IIF 32

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 33

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 34

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 35

    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 36
  • Gubbay, Michael David
    Israeli company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 89

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 90

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 91
  • Gubbay, Michael David
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British accountant company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 113

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 114 IIF 115 IIF 116
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 117

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 118 IIF 119

    • 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 120
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 146
  • Gubbay, Michael David
    Israeli born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stirling House, Burroughs Gardens, London, NW4 4AU, England

      IIF 147
  • Mr Michael David Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 148 IIF 149

    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 150

    • Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 151

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 152 IIF 153 IIF 154
  • Gubbay, Michael David
    British

    Registered addresses and corresponding companies

    • 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 156
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 157
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 158

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 159 IIF 160

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 161
  • Michael Gubbay
    British born in May 1963

    Registered addresses and corresponding companies
  • Michael Gubbay
    British, born in May 1963

    Registered addresses and corresponding companies

    • Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom

      IIF 174
  • Michael David Gubbay
    British born in May 1963

    Registered addresses and corresponding companies

    • Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 175
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Michael David Gubbay
    Israeli born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 186

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 187

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 188 IIF 189 IIF 190

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 191

    • Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England

      IIF 192
child relation
Offspring entities and appointments
Active 86
  • 1
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 60 - Director → ME
  • 2
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 59 - Director → ME
  • 3
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 4
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 40 - Director → ME
  • 5
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 6
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 133 - Director → ME
  • 7
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 8
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-23 ~ now
    IIF 168 - Ownership of voting rights - More than 25% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares - More than 25% → OE
  • 9
    EPWORTH DS LIMITED - 2020-06-11
    Suite 49 37 St. Andrews Street, Norwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,267 GBP2021-03-31
    Officer
    2020-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 10
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-09-30 ~ now
    IIF 163 - Ownership of shares - More than 25% → OE
    IIF 163 - Ownership of voting rights - More than 25% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 11
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-31 ~ now
    IIF 165 - Ownership of shares - More than 25% → OE
    IIF 165 - Ownership of voting rights - More than 25% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 12
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 55 - Director → ME
  • 13
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 44 - Director → ME
  • 14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 45 - Director → ME
  • 15
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 54 - Director → ME
  • 16
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 58 - Director → ME
  • 17
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 42 - Director → ME
  • 18
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 47 - Director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 51 - Director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 53 - Director → ME
  • 21
    Stirling House, 9 Burroughs Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 39 - Director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 48 - Director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 50 - Director → ME
  • 24
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 57 - Director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 66 - Director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 67 - Director → ME
  • 27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 56 - Director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 65 - Director → ME
  • 29
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 62 - Director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 32
    Stirling House, 9 Burrough Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 70 - Director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 43 - Director → ME
  • 34
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 129 - Director → ME
  • 35
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 63 - Director → ME
  • 36
    4th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-06 ~ now
    IIF 162 - → OE
  • 37
    ILFRACOMBE RESORT HL LIMITED - 2022-01-20
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 187 - Has significant influence or control as a member of a firm → OE
  • 38
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 39
    ILFRACOMBE RESORT COMMERCIAL LIMITED - 2022-01-20
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 184 - Has significant influence or control as a member of a firm → OE
  • 40
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 41
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 42
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 43
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 44
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 45
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-02 ~ now
    IIF 167 - Ownership of shares - More than 25% → OE
    IIF 167 - Ownership of voting rights - More than 25% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 46
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-02-08 ~ now
    IIF 171 - Ownership of shares - More than 25% → OE
    IIF 171 - Ownership of voting rights - More than 25% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 47
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 99 - Director → ME
  • 48
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 13 - Director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ dissolved
    IIF 74 - Director → ME
  • 50
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 51
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 52
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 53
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 54
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 55
    ILFRACOMBE HOLIDAY PARK LIMITED - 2023-12-07
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 56
    Mill Hill House Unit 120, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 57
    LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
    HACKREMCO (NO.428) LIMITED - 1988-10-03
    Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    4.39 GBP2024-12-31
    Officer
    2017-12-19 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 58
    The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    114 GBP2024-08-31
    Officer
    2025-12-03 ~ now
    IIF 5 - Director → ME
  • 59
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 60
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 61
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 62
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 63
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-06-27 ~ now
    IIF 169 - Ownership of voting rights - More than 25% → OE
    IIF 169 - Ownership of shares - More than 25% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 64
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-05-10 ~ now
    IIF 164 - Ownership of shares - More than 25% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% → OE
  • 65
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares - More than 25% → OE
    IIF 172 - Ownership of voting rights - More than 25% → OE
  • 66
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 173 - Ownership of voting rights - More than 25% → OE
    IIF 173 - Ownership of shares - More than 25% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 67
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2013-02-08 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 25% → OE
    IIF 170 - Ownership of shares - More than 25% → OE
  • 68
    4th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-05 ~ now
    IIF 175 - Ownership of shares - More than 25% → OE
    IIF 175 - Ownership of voting rights - More than 25% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 69
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% → OE
    IIF 174 - Ownership of shares - More than 25% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 70
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-21 ~ now
    IIF 166 - Ownership of shares - More than 25% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 25% → OE
  • 71
    349 Royal College Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2025-08-22 ~ now
    IIF 89 - Director → ME
  • 72
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 73
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    HILLGATE (288) LIMITED - 2002-03-19
    6 The Broadway, Unit 120, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-03-14 ~ now
    IIF 8 - Director → ME
  • 74
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 64 - Director → ME
  • 75
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-12-03 ~ dissolved
    IIF 38 - Director → ME
  • 76
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 68 - Director → ME
  • 77
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 41 - Director → ME
  • 78
    NEWCO 1592011 LIMITED - 2013-11-04
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 52 - Director → ME
  • 79
    Mill Hill House 6 The Broadway, Unit 120, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,651 GBP2024-08-31
    Officer
    2023-06-29 ~ now
    IIF 12 - Director → ME
  • 80
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    Unit 120 6 The Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 81
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 82
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 83
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 84
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 85
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents, 28 offsprings)
    Officer
    2014-01-09 ~ dissolved
    IIF 61 - Director → ME
  • 86
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 7 - Director → ME
Ceased 74
  • 1
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 112 - Director → ME
  • 2
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2011-09-27
    IIF 108 - Director → ME
  • 3
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2014-01-09
    IIF 132 - Director → ME
  • 4
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 92 - Director → ME
  • 5
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2014-01-09
    IIF 134 - Director → ME
  • 6
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-12-01
    IIF 79 - Director → ME
  • 7
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2012-02-09 ~ 2012-12-01
    IIF 83 - Director → ME
  • 8
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-06-28 ~ 2011-09-27
    IIF 102 - Director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 107 - Director → ME
  • 10
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 116 - Director → ME
  • 11
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 103 - Director → ME
    1993-02-22 ~ 1993-05-08
    IIF 18 - Director → ME
  • 12
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2007-06-28 ~ 2010-10-20
    IIF 142 - Director → ME
  • 13
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    1996-06-27 ~ 2011-09-27
    IIF 98 - Director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ 2011-10-26
    IIF 117 - Director → ME
  • 15
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    2011-03-17 ~ 2011-09-27
    IIF 94 - Director → ME
  • 16
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2020-05-04 ~ 2021-05-17
    IIF 15 - Director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-06-13 ~ 2011-09-27
    IIF 105 - Director → ME
  • 18
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2014-01-09
    IIF 126 - Director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 122 - Director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 128 - Director → ME
  • 21
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 127 - Director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 124 - Director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ 2014-01-09
    IIF 135 - Director → ME
  • 24
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ 2014-01-09
    IIF 131 - Director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ 2014-01-09
    IIF 157 - Director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 75 - Director → ME
  • 27
    Stirling House, 9 Burroughs Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 71 - Director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-01-09
    IIF 72 - Director → ME
  • 29
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2014-01-09
    IIF 80 - Director → ME
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 76 - Director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 137 - Director → ME
  • 32
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 138 - Director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 77 - Director → ME
  • 34
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 139 - Director → ME
  • 35
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-03 ~ 2014-01-09
    IIF 91 - Director → ME
  • 36
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ 2014-01-09
    IIF 123 - Director → ME
  • 37
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ 2014-01-09
    IIF 78 - Director → ME
  • 38
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,647 GBP2024-03-31
    Officer
    2010-08-24 ~ 2012-12-31
    IIF 81 - Director → ME
  • 39
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ 2014-01-09
    IIF 121 - Director → ME
  • 40
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ 2014-01-09
    IIF 130 - Director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 100 - Director → ME
  • 42
    73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    1994-01-05 ~ 2011-09-27
    IIF 97 - Director → ME
  • 43
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 104 - Director → ME
  • 44
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    2004-02-02 ~ 2013-06-10
    IIF 93 - Director → ME
  • 45
    HALLCO 1050 LIMITED - 2004-07-28
    Block Living Limited, 18 Lower Byrom Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2012-04-30 ~ 2015-01-16
    IIF 82 - Director → ME
  • 46
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 111 - Director → ME
  • 47
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 141 - Director → ME
  • 48
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 110 - Director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2012-12-31
    IIF 156 - Secretary → ME
  • 50
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    1993-08-31 ~ 2011-09-27
    IIF 106 - Director → ME
  • 51
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2007-06-28 ~ 2011-09-27
    IIF 143 - Director → ME
  • 52
    Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-19 ~ 2021-06-07
    IIF 10 - Director → ME
  • 53
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2010-10-06 ~ 2013-02-18
    IIF 95 - Director → ME
    2002-12-12 ~ 2010-01-20
    IIF 118 - Director → ME
  • 54
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2011-11-14 ~ 2014-01-09
    IIF 35 - Director → ME
    2014-01-09 ~ 2019-12-09
    IIF 34 - Director → ME
  • 55
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 115 - Director → ME
  • 56
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-21
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 37 - Director → ME
  • 57
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2006-12-15
    IIF 145 - Director → ME
  • 58
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-04-30
    IIF 144 - Director → ME
  • 59
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-18 ~ 2011-09-27
    IIF 109 - Director → ME
  • 60
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    2002-05-10 ~ 2011-09-27
    IIF 119 - Director → ME
    1994-07-29 ~ 1995-02-27
    IIF 17 - Director → ME
  • 61
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-26 ~ 2011-09-27
    IIF 114 - Director → ME
  • 62
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 1995-07-22
    IIF 19 - Director → ME
  • 63
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-06-14 ~ 2011-09-27
    IIF 90 - Director → ME
  • 64
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 136 - Director → ME
  • 65
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 46 - Director → ME
  • 66
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 85 - Director → ME
    2012-05-14 ~ 2013-04-05
    IIF 140 - Director → ME
  • 67
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 73 - Director → ME
  • 68
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents, 28 offsprings)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 125 - Director → ME
  • 69
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-01-08 ~ 2019-12-09
    IIF 36 - Director → ME
  • 70
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-09-04 ~ 2011-09-27
    IIF 113 - Director → ME
  • 71
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2024-12-31
    Officer
    1994-12-12 ~ 2011-09-27
    IIF 101 - Director → ME
  • 72
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2006-12-19 ~ 2011-09-27
    IIF 96 - Director → ME
  • 73
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    2007-07-11 ~ 2011-09-27
    IIF 120 - Director → ME
  • 74
    476a Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2013-07-16 ~ 2014-03-05
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.