Mr Jonathan James Millet

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Jonathan James Millet
British born in December 1982
Resident in England
Registered addresses and corresponding companies
- 11, Gower Street, London, WC1E 6HB, England
  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
- 40b, Holland Park, London, W11 3RP, England
  IIF 38 IIF 39
- 6th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
  IIF 40
- 8 Hill Street, London, W1J 5NG
  IIF 41
- Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
  IIF 42 IIF 43 IIF 44
- Ground Floor, 88, Great Portland Street, London, W1W 7NT, England
  IIF 45
Millet, Jonathan James
British commercial director born in December 1982
Resident in England
Registered addresses and corresponding companies
- Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
  IIF 46
Millet, Jonathan James
British company director born in December 1982
Resident in England
Registered addresses and corresponding companies
- 12, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
  IIF 47
- 6th Floor, Berkshire House, High Holborn, London, WC1V 7AA, England
  IIF 48
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 49
- Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Floor 3, 222 Gray's Inn Road, London, WC1X 8HB, United Kingdom
  IIF 98 IIF 99
Millet, Jonathan James
British director born in December 1982
Resident in England
Registered addresses and corresponding companies
- 6th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
  IIF 100
- 8 Hill Street, London, W1J 5NG, United Kingdom
  IIF 101 IIF 102
- 97, Cromwell Road, London, SW7 4DN, England
  IIF 103 IIF 104
- Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108
- 28, Esplanade, St Helier, JE2 3QA, Jersey
  IIF 109 IIF 110 IIF 111
Millet, Jonathan James
British investment director born in December 1982
Resident in England
Registered addresses and corresponding companies
- Flat 3, 21 Cross Street, Islington, London, N1 2BH
  IIF 112
Millet, Jonathan James
British investment manager born in December 1982
Resident in England
Registered addresses and corresponding companies
- 1, Thorpe Close, London, W10 5XL
  IIF 113
Millet, Jonathan James
British private equity analyst born in December 1982
Resident in England
Registered addresses and corresponding companies
- 10, Godliman Street, London, EC4V 5AJ, England
  IIF 114
- 45, Prescot Street, London, E1 8GP, England
  IIF 115
- 50 - 60, Southampton Row, London, WC1B 4AR, England
  IIF 116
- 8, Hill Street, London, W1J 5NG, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- 8-14, Cooper's Row, London, EC3N 2BQ, England
  IIF 127
Millet, Jonathan James
British director born in December 1980
Resident in England
Registered addresses and corresponding companies
- 8, Hill Street, London, W1J 5NG, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134
- 97, Cromwell Road, London, SW7 4DN, England
  IIF 135 IIF 136
Millet, Jonathan James
British director born in August 1980
Resident in England
Registered addresses and corresponding companies
- 97, Cromwell Road, London, SW7 4DN, England
  IIF 137
Millet, Jonathan James
born in December 1982
Resident in England
Registered addresses and corresponding companies
- 8 Hill Street, London, W1J 5NG
  IIF 138
Millet, Jonathan
British private equity analyst born in December 1982
Resident in Uk
Registered addresses and corresponding companies
- 5th Floor 35, Portman Square, London, W1H 6LR, Uk
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142 IIF 143

Offspring entities and appointments

Active 58

1
IMPELLOR CAPITAL LIMITED
222 Gray's Inn Road, Third Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 100 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2
LONDON GRACE LTD
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-242,470 GBP2023-12-31
Officer
2023-09-29 ~ now
IIF 108 - Director → ME
3
SOPHIE GASS LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-05
Officer
2022-10-13 ~ dissolved
IIF 81 - Director → ME
4
TOWNHOUSE 10 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 106 - Director → ME
5
TOWNHOUSE 11 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 105 - Director → ME
6
TOWNHOUSE 12 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 70 - Director → ME
7
TOWNHOUSE 13 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2023-01-24 ~ now
IIF 79 - Director → ME
8
TOWNHOUSE 14 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 64 - Director → ME
9
TOWNHOUSE 15 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 72 - Director → ME
10
TOWNHOUSE 16 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 82 - Director → ME
11
TOWNHOUSE 17 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 96 - Director → ME
12
TOWNHOUSE 18 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2023-01-24 ~ now
IIF 50 - Director → ME
13
TOWNHOUSE 19 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 53 - Director → ME
14
TOWNHOUSE 20 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 97 - Director → ME
15
TOWNHOUSE 21 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 94 - Director → ME
16
TOWNHOUSE 22 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 69 - Director → ME
17
TOWNHOUSE 23 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 78 - Director → ME
18
TOWNHOUSE 24 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 90 - Director → ME
19
TOWNHOUSE 25 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 93 - Director → ME
20
TOWNHOUSE 26 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 67 - Director → ME
21
TOWNHOUSE 27 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolved
IIF 60 - Director → ME
22
TOWNHOUSE 28 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolved
IIF 89 - Director → ME
23
TOWNHOUSE 29 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 77 - Director → ME
24
TOWNHOUSE 30 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 59 - Director → ME
25
TOWNHOUSE 31 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-23 ~ dissolved
IIF 51 - Director → ME
26
TOWNHOUSE 32 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-23 ~ dissolved
IIF 56 - Director → ME
27
TOWNHOUSE 33 LIMITED
Floor 3, 222 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-23 ~ dissolved
IIF 99 - Director → ME
28
TOWNHOUSE 34 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-09-22 ~ now
IIF 62 - Director → ME
29
TOWNHOUSE 35 LIMITED
Floor 3 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ dissolved
IIF 85 - Director → ME
30
TOWNHOUSE 36 LIMITED
Floor 3 222 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ dissolved
IIF 98 - Director → ME
31
TOWNHOUSE 37 LIMITED
Floor 3 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ dissolved
IIF 73 - Director → ME
32
TOWNHOUSE 39 LIMITED
Floor 3 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ dissolved
IIF 80 - Director → ME
33
TOWNHOUSE 40 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 86 - Director → ME
34
TOWNHOUSE 41 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 58 - Director → ME
35
TOWNHOUSE 42 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2023-10-31 ~ now
IIF 63 - Director → ME
36
TOWNHOUSE 43 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2023-10-31 ~ now
IIF 57 - Director → ME
37
TOWNHOUSE 44 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 55 - Director → ME
38
TOWNHOUSE 45 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2023-10-31 ~ now
IIF 46 - Director → ME
39
TOWNHOUSE 46 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-31 ~ dissolved
IIF 74 - Director → ME
40
TOWNHOUSE 47 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-31 ~ dissolved
IIF 84 - Director → ME
41
TOWNHOUSE 48 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-31 ~ dissolved
IIF 75 - Director → ME
42
TOWNHOUSE 6 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2022-09-22 ~ now
IIF 95 - Director → ME
43
TOWNHOUSE 7 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 66 - Director → ME
44
TOWNHOUSE 8 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 76 - Director → ME
45
TOWNHOUSE 9 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 92 - Director → ME
46
TOWNHOUSE BEAUTY LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2023-10-09 ~ now
IIF 91 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
TOWNHOUSE BRISTOL LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 54 - Director → ME
48
TOWNHOUSE CENTRE LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2021-10-05 ~ now
IIF 107 - Director → ME
49
TOWNHOUSE ENTERPRISES LIMITED
Floor 3 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 83 - Director → ME
50
TOWNHOUSE FRANCHISING LIMITED
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 49 - Director → ME
51
TOWNHOUSE GLOBAL LIMITED
- now
TOWNHOUSE YARDS LIMITED - 2025-04-24
Floor 3 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2022-09-21 ~ now
IIF 68 - Director → ME
52
TOWNHOUSE GROUP LIMITED
6th Floor Berkshire House, High Holborn, London, England
Active Corporate (3 parents, 54 offsprings)
Equity (Company account)
8,797,496 GBP2023-12-31
Officer
2021-04-20 ~ now
IIF 48 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
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
53
TOWNHOUSE HOLDINGS LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 88 - Director → ME
54
TOWNHOUSE PARTNERS LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,052,465 GBP2021-04-30
Officer
2017-04-03 ~ now
IIF 87 - Director → ME
55
TOWNHOUSE REALTY LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2021-07-12 ~ now
IIF 65 - Director → ME
56
TOWNHOUSE SALONS LIMITED
Floor 3 222 Gray's Inn Road, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2023-03-24 ~ now
IIF 52 - Director → ME
57
TOWNHOUSE STORES LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-97,499 GBP2020-12-31
Officer
2019-12-27 ~ now
IIF 61 - Director → ME
58
TOWNHOUSE TRADING LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 71 - Director → ME

Ceased 79

1
AGE UK KENSINGTON AND CHELSEA
- now
AGE CONCERN KENSINGTON & CHELSEA - 2019-11-21
1 Thorpe Close, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-27 ~ 2015-06-22
IIF 113 - Director → ME
2
CAMBIAN EDUCATION SERVICES LIMITED
- now
CAMBIAN EDUCATION LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-05-20 ~ 2014-04-16
IIF 143 - Director → ME
3
CAMBIAN PROPERTIES (U.K.) LIMITED
- now
CAMBIAN SCHOOLS LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-20 ~ 2014-04-16
IIF 141 - Director → ME
4
CAS ASPIRATIONS PROPERTIES LIMITED
- now
CA BIDCO LIMITED - 2008-08-11
CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-20 ~ 2014-04-16
IIF 142 - Director → ME
5
CYGNET BEHAVIOURAL HEALTH LIMITED
- now
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-05-20 ~ 2014-04-16
IIF 139 - Director → ME
6
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED
- now
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
SHIREBROOK CARE LIMITED - 2010-07-27
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents)
Officer
2011-05-20 ~ 2014-04-16
IIF 140 - Director → ME
7
G 3120 COLLINS PARENT LIMITED
8 Hill Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-10-23
IIF 129 - Director → ME
8
G 640 MAIN PARENT LIMITED
8 Hill Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-12 ~ 2020-10-23
IIF 130 - Director → ME
9
GEM CARRY GP LLP
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2020-10-23
IIF 138 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ 2020-10-23
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GEM FH BIDCO LIMITED
- now
QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23
IIF 124 - Director → ME
11
GEM JERSEY HOLDCO LIMITED
28 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23
IIF 109 - Director → ME
12
GEM JERSEY MIDCO 2 LIMITED
28 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23
IIF 110 - Director → ME
13
GEM JERSEY MIDCO 3 LIMITED
28 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23
IIF 111 - Director → ME
14
GEM LLH BIDCO LIMITED
- now
QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
245 Broad Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23
IIF 121 - Director → ME
15
GEM LLH SPV 1 LIMITED
- now
QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23
IIF 123 - Director → ME
16
GEM LLH SPV 2 LIMITED
- now
QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23
IIF 122 - Director → ME
17
GEM LLH SPV 3 LIMITED
- now
QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23
IIF 120 - Director → ME
18
GEM LLH SPV 4 LIMITED
- now
QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23
IIF 125 - Director → ME
19
GEM UK HOLDCO LIMITED
- now
QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-12-28 ~ 2020-10-23
IIF 118 - Director → ME
20
GEM UK MIDCO LIMITED
- now
QUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23
IIF 117 - Director → ME
21
GEM UK PARENT LIMITED
- now
QUEENSGATE GEM UK PARENT LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23
IIF 126 - Director → ME
22
GEM UK TOPCO LIMITED
- now
QUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23
IIF 119 - Director → ME
23
GENERATOR HOSTEL LONDON LTD
- now
THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, London
Active Corporate (3 parents)
Officer
2019-08-12 ~ 2020-10-23
IIF 133 - Director → ME
24
GENERATOR HOSTELS LTD
- now
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
THE GENERATOR (HOSTELS) LTD - 2008-10-20
Macnaughton House Generator Hostels Ltd, Compton Place, London
Active Corporate (3 parents)
Officer
2019-08-12 ~ 2020-10-23
IIF 132 - Director → ME
25
GENERATOR US OPCO PARENT LIMITED
8 Hill Street, London, England
Active Corporate (2 parents)
Officer
2018-08-16 ~ 2020-10-23
IIF 102 - Director → ME
26
GP HOTEL FORUM HOLDCO LIMITED
- now
QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 103 - Director → ME
27
GP HOTEL FORUM MIDCO LIMITED
- now
QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 137 - Director → ME
28
GP HOTEL FORUM OPCO LIMITED
- now
QUEENSGATE BOW OPCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 104 - Director → ME
29
GP HOTEL FORUM PARENT LIMITED
- now
QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 128 - Director → ME
30
GP HOTEL FORUM PROPCO LIMITED
- now
LONDON LRG HOTEL LIMITED - 2015-12-08
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
LONDON FORUM HOTEL LIMITED - 2005-06-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents)
Officer
2018-08-07 ~ 2020-10-23
IIF 136 - Director → ME
31
GP HOTEL FORUM TOPCO LIMITED
- now
QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 135 - Director → ME
32
GRANGE CITY HOTEL LIMITED
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23
IIF 127 - Director → ME
33
GRANGE HOLBORN LIMITED
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23
IIF 116 - Director → ME
34
GRANGE ST. PAULS LIMITED
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23
IIF 114 - Director → ME
35
GRANGE TOWER BRIDGE LIMITED
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23
IIF 115 - Director → ME
36
LONDON GRACE LTD
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-242,470 GBP2023-12-31
Person with significant control
2023-09-29 ~ 2024-04-16
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MSG HOUSE GLOUCESTER ROAD LIMITED
- now
TOWNHOUSE 38 LIMITED - 2024-07-17
12 North Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-70,722 GBP2024-12-31
Officer
2023-11-14 ~ 2024-06-11
IIF 47 - Director → ME
38
QUEENSGATE GENERATOR HOLDING LIMITED
- now
PATRON GENERATOR HOLDING LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-12 ~ 2020-10-23
IIF 131 - Director → ME
39
QUEENSGATE GENERATOR PROPERTIES LIMITED
- now
PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-10-23
IIF 134 - Director → ME
40
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
8 Hill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 101 - Director → ME
41
TNDRLY LTD
Flat 3 21 Cross Street, Islington, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-845,765 GBP2024-08-31
Officer
2015-03-01 ~ 2016-11-07
IIF 112 - Director → ME
42
TOWNHOUSE 10 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
TOWNHOUSE 11 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
TOWNHOUSE 12 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
TOWNHOUSE 13 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
TOWNHOUSE 14 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-01-24 ~ 2024-11-22
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
47
TOWNHOUSE 15 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TOWNHOUSE 16 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
TOWNHOUSE 17 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TOWNHOUSE 18 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
TOWNHOUSE 19 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Person with significant control
2023-04-17 ~ 2023-12-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
TOWNHOUSE 20 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TOWNHOUSE 21 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
TOWNHOUSE 22 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
TOWNHOUSE 23 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-04-17 ~ 2023-12-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
TOWNHOUSE 24 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
TOWNHOUSE 25 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
TOWNHOUSE 26 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
TOWNHOUSE 27 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
TOWNHOUSE 28 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
TOWNHOUSE 29 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
TOWNHOUSE 30 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
TOWNHOUSE 31 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
TOWNHOUSE 32 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
TOWNHOUSE 33 LIMITED
Floor 3, 222 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
TOWNHOUSE 34 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
TOWNHOUSE 6 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-22 ~ 2023-12-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
TOWNHOUSE 7 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
TOWNHOUSE 8 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
TOWNHOUSE 9 LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-11-11 ~ 2023-12-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
TOWNHOUSE BRISTOL LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-07-12 ~ 2023-12-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
TOWNHOUSE CENTRE LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-10-05 ~ 2023-12-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
TOWNHOUSE ENTERPRISES LIMITED
Floor 3 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-02-24 ~ 2023-12-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
TOWNHOUSE GLOBAL LIMITED
- now
TOWNHOUSE YARDS LIMITED - 2025-04-24
Floor 3 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Person with significant control
2022-09-21 ~ 2023-12-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
TOWNHOUSE HOLDINGS LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-01-28 ~ 2023-11-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
TOWNHOUSE PARTNERS LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,052,465 GBP2021-04-30
Person with significant control
2017-04-03 ~ 2023-12-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-03 ~ 2021-04-20
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
77
TOWNHOUSE REALTY LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-07-12 ~ 2023-12-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
TOWNHOUSE STORES LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-97,499 GBP2020-12-31
Person with significant control
2019-12-27 ~ 2023-12-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-05 ~ 2021-04-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
79
TOWNHOUSE TRADING LIMITED
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-07-29 ~ 2023-12-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

Mr Jonathan James Millet

Mr Jonathan James Millet

Millet, Jonathan James

Millet, Jonathan James

Millet, Jonathan James

Millet, Jonathan James

Millet, Jonathan James

Millet, Jonathan James

Millet, Jonathan James

Millet, Jonathan James

Millet, Jonathan James

Millet, Jonathan