1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 01842646, 01842647, 01842649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ now
IIF 84 - Director → ME
2
139 PICCADILLY RESIDENTIAL LIMITED
09487414 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 70 - Director → ME
3
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911064 05911088, 05911089, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
- 2011-02-03
05911064 05911088, 05911089, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3306) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-28 ~ now
IIF 237 - Director → ME
4
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED
- 2011-02-03
05911135 05911120, 05911117, 05911117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3320) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-28 ~ now
IIF 242 - Director → ME
5
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649, 01842645, 01842646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ now
IIF 63 - Director → ME
6
22 HOTEL MANAGEMENT LIMITED
- now 11577526TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
THE AUDLEY HOTEL LIMITED - 2019-10-30
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 100 - Director → ME
7
5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 88 - Director → ME
8
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-05 ~ now
IIF 182 - Director → ME
9
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911089 05911088, 05911064, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
- 2011-02-03
05911089 05911088, 05911064, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3310) LIMITED - 2006-10-19
7 Harbet Road, London
Dissolved Corporate (8 parents)
Officer
2007-06-28 ~ dissolved
IIF 236 - Director → ME
10
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED
- 2011-02-03
05911120 05911135, 05911117, 05911117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3321) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-28 ~ now
IIF 238 - Director → ME
11
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-04 ~ now
IIF 147 - Director → ME
12
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
SHELFCO (NO. 3495) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-04 ~ now
IIF 90 - Director → ME
13
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531, 01842645, 01842649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ now
IIF 190 - Director → ME
14
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911088 05911064, 05911089, 05911089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
- 2011-02-03
05911088 05911089, 05911064, 05911064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3311) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-28 ~ now
IIF 239 - Director → ME
15
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED
- 2011-02-03
05911117 05911120, 05911135, 05911135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3322) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-28 ~ now
IIF 241 - Director → ME
16
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-22 ~ dissolved
IIF 71 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 318 - Director → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 118 - Director → ME
18
ADMIRALTY ARCH CLUB UK LTD
- now 10979639ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2022-06-24 ~ now
IIF 214 - Director → ME
19
ADMIRALTY ARCH HOTELS UK LTD
- now 10979630ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-24 ~ now
IIF 216 - Director → ME
20
ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED
- now 13700385COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-25 ~ now
IIF 183 - Director → ME
21
ADMIRALTY ARCH RESIDENTIAL UK LTD
- now 10990344ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2022-06-24 ~ now
IIF 210 - Director → ME
22
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2015-04-17 ~ now
IIF 192 - Director → ME
23
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 78 - Director → ME
24
ALL WEATHER CHAMPIONSHIPS LIMITED
09180359 Millbank Tower 4th Floor, 21-24 Millbank, London
Active Corporate (8 parents)
Officer
2014-08-19 ~ now
IIF 188 - Director → ME
25
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 310 - Director → ME
26
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 172 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 342 - Director → ME
27
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 191 - Director → ME
28
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 326 - Director → ME
2018-08-22 ~ dissolved
IIF 128 - Director → ME
29
ARABIAN RACING ORGANISATION LIMITED
03902941 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Officer
2023-03-01 ~ now
IIF 121 - Director → ME
30
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 33 - Director → ME
31
ADMIRALTY ARCH NEWCO LIMITED
- 2022-08-25
14198090 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-27 ~ now
IIF 36 - Director → ME
32
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 40 - Director → ME
33
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-18 ~ now
IIF 31 - Director → ME
34
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-25 ~ now
IIF 41 - Director → ME
35
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2012-03-30 ~ now
IIF 234 - Director → ME
36
ARENA LEISURE DEVELOPMENTS LIMITED
05960390 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (10 parents)
Officer
2012-03-30 ~ dissolved
IIF 268 - Director → ME
37
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents, 9 offsprings)
Officer
2012-03-30 ~ now
IIF 231 - Director → ME
38
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 12 offsprings)
Officer
2012-03-30 ~ now
IIF 222 - Director → ME
39
ARENA RACING (CENTRAL PARK) LIMITED
- now 02664129CEARNSPORT LIMITED - 2021-06-10
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-25 ~ now
IIF 129 - Director → ME
40
ARENA RACING (SOUTHWELL) LIMITED
08978569 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2014-04-04 ~ now
IIF 49 - Director → ME
41
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 256 - Director → ME
42
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (14 parents, 13 offsprings)
Officer
2012-03-20 ~ now
IIF 209 - Director → ME
43
Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2015-04-14 ~ 2016-03-09
IIF 251 - Director → ME
44
ATTHERACES HOLDINGS LIMITED
- now 04153457FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2012-03-31 ~ now
IIF 247 - Director → ME
45
ATTHERACES PLC - 2004-04-28
Millbank Tower, 21 24 Millbank, London
Active Corporate (33 parents, 1 offspring)
Officer
2012-03-31 ~ now
IIF 246 - Director → ME
46
AVERDEEN OAK RESIDENTIAL LIMITED
16802088 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 22 - Director → ME
47
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
10394355 Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
Active Corporate (4 parents)
Officer
2022-10-25 ~ now
IIF 163 - Director → ME
48
BATH RACECOURSE COMPANY,LIMITED
00159562 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (32 parents)
Officer
2007-08-01 ~ now
IIF 10 - Director → ME
49
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 117 - Director → ME
50
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 344 - Director → ME
51
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 352 - Director → ME
52
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2018-08-22 ~ now
IIF 46 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 327 - Director → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-21 ~ dissolved
IIF 14 - Director → ME
54
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-06 ~ 2023-09-26
IIF 79 - Director → ME
55
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents)
Officer
2018-09-29 ~ now
IIF 145 - Director → ME
2007-08-01 ~ 2014-06-30
IIF 261 - Director → ME
56
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 298 - Director → ME
57
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 320 - Director → ME
2018-08-22 ~ dissolved
IIF 195 - Director → ME
58
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 196 - Director → ME
59
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 82 - Director → ME
60
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 51 - Director → ME
61
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 134 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 316 - Director → ME
62
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 35 - Director → ME
63
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 126 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 308 - Director → ME
64
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 62 - Director → ME
65
THE CHABAD JEWISH COMMUNITY OF CENTRAL LONDON
- 2024-06-17
07961026 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
EDGER 223 LIMITED - 2003-12-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (16 parents)
Officer
2007-08-01 ~ now
IIF 6 - Director → ME
67
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents)
Officer
2007-08-01 ~ now
IIF 7 - Director → ME
68
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 19 - Director → ME
69
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-09-28 ~ now
IIF 184 - Director → ME
70
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
2018-09-28 ~ now
IIF 87 - Director → ME
71
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-28 ~ now
IIF 85 - Director → ME
72
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 168 - Director → ME
73
CONTINENTAL SHELF 291 LIMITED
04978146 05008503, 03065404, 04471105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2014-11-24
IIF 302 - Director → ME
74
CONTINENTAL SHELF 292 LIMITED
04978145 05900056, 04978137, 04978146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2014-07-07
IIF 300 - Director → ME
75
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 346 - Director → ME
76
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-22 ~ dissolved
IIF 176 - Director → ME
77
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-28 ~ now
IIF 132 - Director → ME
2006-06-08 ~ 2007-10-25
IIF 368 - Director → ME
78
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-22 ~ dissolved
IIF 130 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 334 - Director → ME
79
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (6 parents)
Officer
2024-05-15 ~ now
IIF 221 - Director → ME
80
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 114 - Director → ME
81
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-05 ~ dissolved
IIF 27 - Director → ME
82
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 53 - Director → ME
83
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 55 - Director → ME
84
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-22 ~ dissolved
IIF 170 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 333 - Director → ME
85
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (8 parents)
Officer
2018-05-29 ~ now
IIF 230 - Director → ME
86
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 323 - Director → ME
2018-08-22 ~ 2022-08-16
IIF 175 - Director → ME
87
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-23 ~ 2007-12-17
IIF 291 - Director → ME
88
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2018-08-22 ~ now
IIF 44 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 331 - Director → ME
89
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 24 offsprings)
Officer
2018-08-22 ~ now
IIF 124 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 340 - Director → ME
90
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-22 ~ dissolved
IIF 120 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 319 - Director → ME
91
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 349 - Director → ME
92
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 355 - Director → ME
93
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 347 - Director → ME
94
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Officer
2018-08-22 ~ dissolved
IIF 296 - Director → ME
2005-01-17 ~ 2007-12-13
IIF 366 - Director → ME
95
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 354 - Director → ME
96
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 373 - Director → ME
97
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07
02558758MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 362 - Director → ME
98
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 351 - Director → ME
99
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-11-23 ~ 2007-12-17
IIF 292 - Director → ME
100
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 356 - Director → ME
101
CHELSFIELD PLC - 2004-09-06
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-11-23 ~ 2007-12-17
IIF 325 - Director → ME
102
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-06-04 ~ 2007-12-17
IIF 317 - Director → ME
103
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 369 - Director → ME
104
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-04 ~ 2007-12-13
IIF 367 - Director → ME
105
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-11-23 ~ 2007-12-17
IIF 338 - Director → ME
106
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 364 - Director → ME
107
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 348 - Director → ME
108
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 359 - Director → ME
109
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-12-19 ~ 2007-12-13
IIF 290 - Director → ME
110
EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
06557958 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2018-08-22 ~ now
IIF 65 - Director → ME
111
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolved
IIF 220 - Director → ME
112
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 149 - Director → ME
113
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 67 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 339 - Director → ME
114
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 83 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 309 - Director → ME
115
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-09-29 ~ now
IIF 108 - Director → ME
116
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 133 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 324 - Director → ME
117
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2005-04-12 ~ now
IIF 240 - Director → ME
2005-06-30 ~ now
IIF 382 - Secretary → ME
118
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 357 - Director → ME
119
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
- now SC053025ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ dissolved
IIF 270 - Director → ME
120
FARRINGFORD HOTEL (FRESHWATER) LIMITED
- now 01891537PRECIS (387) LIMITED - 1985-10-07
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ dissolved
IIF 271 - Director → ME
121
FARRINGFORD PROJECTS LIMITED
- now 01384431ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 273 - Director → ME
122
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 313 - Director → ME
2018-08-22 ~ now
IIF 45 - Director → ME
123
FFOS LAS RACECOURSE LIMITED
- now 06619703MANDACO 577 LIMITED - 2008-08-27
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (18 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 233 - Director → ME
124
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2022-10-06 ~ dissolved
IIF 93 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 312 - Director → ME
125
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents)
Officer
2012-03-30 ~ now
IIF 26 - Director → ME
126
FONTWELL PARK (HOLDINGS) LIMITED
- now 00072813PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (18 parents)
Officer
2007-08-01 ~ dissolved
IIF 258 - Director → ME
127
FONTWELL PARK STEEPLECHASE LIMITED (THE)
- now 00193627FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2007-08-01 ~ now
IIF 11 - Director → ME
128
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2021-12-02 ~ now
IIF 107 - Director → ME
129
FRIENDS SL NOMINEES NO2 LIMITED
15304589 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 21 - Director → ME
130
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents)
Officer
2018-09-29 ~ now
IIF 60 - Director → ME
131
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 30 - Director → ME
132
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 255 - Director → ME
133
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 94 - Director → ME
134
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2006-03-30 ~ dissolved
IIF 269 - Director → ME
135
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-09-15 ~ 2016-12-21
IIF 274 - Director → ME
136
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-10-25 ~ now
IIF 150 - Director → ME
137
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-13 ~ 2007-10-25
IIF 321 - Director → ME
2018-08-22 ~ now
IIF 181 - Director → ME
138
GREAT YARMOUTH RACECOURSE LIMITED
- now 04266183MAWLAW 563 LIMITED - 2001-12-13
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (32 parents)
Officer
2007-08-01 ~ now
IIF 4 - Director → ME
139
GREECE PROPERTY HOLDINGS LIMITED
- now 11856958HYPHEN GREECE LIMITED
- 2020-03-27
11856958 4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ 2019-03-04
IIF 293 - Director → ME
2022-10-25 ~ now
IIF 106 - Director → ME
140
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2005-01-17 ~ now
IIF 206 - Director → ME
141
HEREFORD RACECOURSE COMPANY LIMITED
00392872 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (40 parents)
Officer
2007-08-01 ~ now
IIF 9 - Director → ME
142
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (35 parents)
Officer
2007-08-01 ~ now
IIF 5 - Director → ME
143
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Officer
2022-10-06 ~ now
IIF 99 - Director → ME
144
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-20 ~ now
IIF 218 - Director → ME
145
HOLAW (580) LIMITED
03806422 03806413, 03806417, 03806200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents)
Officer
2006-02-07 ~ now
IIF 287 - Director → ME
146
HOLAW (581) LIMITED
03806419 03806413, 03806000, 03806200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2006-02-07 ~ now
IIF 285 - Director → ME
147
HOLAW (582) LIMITED
03806417 03806413, 03806202, 03806200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-02-07 ~ now
IIF 286 - Director → ME
148
BATTERSEA SHIPPING LIMITED
- 2018-11-02
09488233CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED
- 2015-11-11
09488233 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents)
Officer
2018-08-22 ~ now
IIF 58 - Director → ME
2015-04-17 ~ 2015-11-27
IIF 253 - Director → ME
149
BROADLANDS RESIDENTIAL LIMITED
- 2016-05-24
09486089 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ 2016-06-21
IIF 254 - Director → ME
2017-02-07 ~ now
IIF 189 - Director → ME
150
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 153 - Director → ME
151
IBIZA PROPERTY INVESTMENT LIMITED
09590054 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ dissolved
IIF 148 - Director → ME
152
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ now
IIF 137 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 303 - Director → ME
153
INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
- now 05654113BROOMCO (3975) LIMITED - 2006-02-03
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-02-17 ~ dissolved
IIF 370 - Director → ME
154
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2007-08-20 ~ now
IIF 203 - Director → ME
155
73 Cornhill, London, England, England
Dissolved Corporate (9 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 328 - Director → ME
156
JED NETWORK LIMITED - now
PROPERTY BIDCO LIMITED
- 2019-02-08
10918859HKC SHIPPING LIMITED
- 2018-09-17
10918859 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2019-02-08
IIF 294 - Director → ME
157
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-22 ~ now
IIF 227 - Director → ME
158
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 142 - Director → ME
159
KENBO WALTON RESIDENTIAL LIMITED
09487339 4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 167 - Director → ME
160
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
12992836 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 48 - Director → ME
161
KEYSTONE CAPITAL INVESTMENTS LIMITED
- now 10962235ICONIC HOSPITALITY LIMITED
- 2019-08-23
10962235EXPECTANDA LIMITED
- 2018-07-24
10962235ARENA TOWCESTER LIMITED
- 2018-06-26
10962235 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-23 ~ now
IIF 42 - Director → ME
2017-09-14 ~ 2018-09-12
IIF 252 - Director → ME
162
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 376 - Director → ME
163
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2016-10-28 ~ now
IIF 131 - Director → ME
2006-06-08 ~ 2007-10-25
IIF 377 - Director → ME
164
KYP (HOLDINGS) PLC
- 2004-12-23
04677483KYP PLC - 2003-09-19
KNOW YOUR PLACE PLC - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ 2013-11-06
IIF 248 - Director → ME
165
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Officer
2018-08-22 ~ dissolved
IIF 297 - Director → ME
166
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 330 - Director → ME
167
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-12 ~ now
IIF 211 - Director → ME
168
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (7 parents)
Officer
2024-05-15 ~ now
IIF 223 - Director → ME
169
LEISURE & MEDIA HOLDINGS LIMITED
13665575 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 171 - Director → ME
170
LINGFIELD PARK 1991 LIMITED - 2008-09-22
LILACHAVEN LIMITED - 1991-03-14
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Officer
2012-03-30 ~ now
IIF 232 - Director → ME
171
LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
15354804 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-15 ~ now
IIF 39 - Director → ME
172
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 372 - Director → ME
173
LONDON HELIPORT AVIATION LIMITED
- now 03803587 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-23 ~ now
IIF 202 - Director → ME
174
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-25 ~ now
IIF 73 - Director → ME
175
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 158 - Director → ME
176
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2018-09-25 ~ now
IIF 156 - Director → ME
177
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Officer
2018-09-25 ~ now
IIF 152 - Director → ME
178
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-09-25 ~ now
IIF 66 - Director → ME
179
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2019-04-10 ~ now
IIF 179 - Director → ME
180
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-04 ~ now
IIF 154 - Director → ME
181
SHELFCO (NO. 3496) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-04 ~ now
IIF 141 - Director → ME
182
SHELFCO (NO. 3497) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-04 ~ now
IIF 92 - Director → ME
183
SHELFCO (NO. 3498) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-04 ~ now
IIF 136 - Director → ME
184
MERIDIEN HOUSE RESIDENTIAL LIMITED
09487431 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 75 - Director → ME
185
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 04126479KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (13 parents)
Officer
2018-08-22 ~ now
IIF 180 - Director → ME
186
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2018-07-06 ~ now
IIF 212 - Director → ME
187
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2018-08-22 ~ now
IIF 197 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 315 - Director → ME
188
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED
- 2015-10-15
09486881 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2015-04-17 ~ now
IIF 123 - Director → ME
189
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 59 - Director → ME
190
MONARCH REALISATIONS 1 PLC
- now 01146644 04283113, 02284081, 00770529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2006-10-18 ~ dissolved
IIF 371 - Director → ME
191
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 165 - Director → ME
192
BROOMCO (4028) LIMITED
- 2006-07-18
05876749 06173337, 06048771, 03148098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-07-16 ~ dissolved
IIF 375 - Director → ME
193
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2024-05-15 ~ now
IIF 229 - Director → ME
194
37 Lonsdale Road, Barnes, London
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-26 ~ 2020-02-28
IIF 387 - Ownership of shares – 75% or more → OE
195
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 289 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
196
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 43 - Director → ME
197
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2018-08-22 ~ dissolved
IIF 47 - Director → ME
198
NORTH EAST DIRECT SUPPLY LIMITED
00600794 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 279 - Director → ME
199
NORTHERN RACING LIMITED - 2004-06-04
MAWLAW 247 LIMITED - 1994-06-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents, 8 offsprings)
Officer
2007-08-01 ~ now
IIF 12 - Director → ME
200
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (32 parents, 3 offsprings)
Officer
2007-08-01 ~ now
IIF 13 - Director → ME
201
NOTTINGHAM GREYHOUND STADIUM LIMITED
- now 02342222WICKMERE LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2021-05-05 ~ now
IIF 169 - Director → ME
202
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ now
IIF 226 - Director → ME
203
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-10 ~ now
IIF 228 - Director → ME
204
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-10 ~ now
IIF 224 - Director → ME
205
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-05 ~ now
IIF 201 - Director → ME
206
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-13 ~ now
IIF 208 - Director → ME
207
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents)
Officer
2023-10-18 ~ now
IIF 143 - Director → ME
208
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 102 - Director → ME
209
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2018-09-26 ~ dissolved
IIF 119 - Director → ME
210
DUNWILCO (1055) LIMITED - 2003-08-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2005-12-31 ~ 2014-05-01
IIF 360 - Director → ME
211
INANDOUTMAYFAIR LIMITED - 2018-02-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 105 - Director → ME
212
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ now
IIF 29 - Director → ME
213
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
2007-07-19 ~ now
IIF 205 - Director → ME
214
PACIFIC SHELF 1465 LIMITED
SC327666 SC327661, SC327669, SC405194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland
Active Corporate (11 parents)
Officer
2007-11-16 ~ now
IIF 281 - Director → ME
215
PACIFIC SHELF 728 LIMITED
SC175667 SC187212, SC043917, SC188332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2005-09-20 ~ dissolved
IIF 249 - Director → ME
216
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-10-04 ~ now
IIF 193 - Director → ME
2005-06-30 ~ now
IIF 384 - Secretary → ME
217
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2024-10-04 ~ now
IIF 95 - Director → ME
2005-04-12 ~ 2009-12-02
IIF 280 - Director → ME
2005-04-12 ~ 2009-12-02
IIF 389 - Secretary → ME
218
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-10-04 ~ now
IIF 159 - Director → ME
2005-06-30 ~ now
IIF 385 - Secretary → ME
219
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-10-04 ~ now
IIF 122 - Director → ME
2005-06-30 ~ now
IIF 386 - Secretary → ME
220
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-10-04 ~ now
IIF 178 - Director → ME
2005-06-30 ~ now
IIF 383 - Secretary → ME
221
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 103 - Director → ME
222
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2022-08-04 ~ now
IIF 174 - Director → ME
223
30 Old Bailey, London
Liquidation Corporate (11 parents)
Officer
2006-02-07 ~ 2024-06-12
IIF 284 - Director → ME
224
WARRANT HOLDINGS LIMITED - 1998-07-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 91 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 305 - Director → ME
225
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2017-10-06 ~ now
IIF 144 - Director → ME
226
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-27 ~ now
IIF 215 - Director → ME
227
PREMIER GREYHOUND RACING LIMITED
- now 13239906ARC RAINBOW LIMITED
- 2021-11-24
13239906 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-02-28 ~ now
IIF 52 - Director → ME
2021-10-21 ~ 2022-02-28
IIF 185 - Director → ME
228
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2009-08-04
IIF 365 - Director → ME
229
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ now
IIF 104 - Director → ME
230
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
- 2006-03-20
05183104DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Officer
2006-03-09 ~ 2009-05-12
IIF 250 - Director → ME
2018-09-25 ~ now
IIF 64 - Director → ME
231
R&M FUND MANAGEMENT LIMITED
- now 04300964MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16
04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2007-12-18
IIF 374 - Director → ME
232
R.A.M. RACING LEISURE LIMITED
- now 02136244THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
FAMOUSDRIVE PLC - 1987-12-09
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2012-03-30 ~ dissolved
IIF 263 - Director → ME
233
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 97 - Director → ME
234
RB RESOURCES (UK) LIMITED - 2014-05-14
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2018-09-28 ~ now
IIF 138 - Director → ME
235
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-11-05 ~ now
IIF 243 - Director → ME
236
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 50 - Director → ME
237
RB INTERNATIONAL (UK) LIMITED
- now 09268238HYPHEN RESOURCES LIMITED
- 2022-03-28
09268238 Millbank Tower 5th Floor, 21-24 Millbank, London
Active Corporate (7 parents, 6 offsprings)
Officer
2017-02-07 ~ now
IIF 56 - Director → ME
238
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 127 - Director → ME
239
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 187 - Director → ME
240
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 86 - Director → ME
241
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 157 - Director → ME
242
RB MARINE HOLDINGS (UK) LIMITED
- now 09487465KENBO GROSVENOR RESIDENTIAL LIMITED
- 2016-02-05
09487465 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-04-17 ~ now
IIF 177 - Director → ME
243
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 74 - Director → ME
244
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 37 - Director → ME
245
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 24 - Director → ME
246
RB RUBICON LIMITED
- 2023-02-16
14572085 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 20 - Director → ME
247
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 32 - Director → ME
248
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 38 - Director → ME
249
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 18 - Director → ME
250
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 34 - Director → ME
251
RB SHIPPING LIMITED - 2014-11-18
4th Floor, Millbank Tower Millbank, London
Active Corporate (7 parents, 18 offsprings)
Officer
2018-10-02 ~ now
IIF 199 - Director → ME
252
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-21 ~ now
IIF 244 - Director → ME
253
Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-20 ~ now
IIF 245 - Director → ME
254
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 72 - Director → ME
255
REUBEN BROTHERS (NEWCASTLE) LIMITED
13412040 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 235 - Director → ME
256
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2018-09-28 ~ now
IIF 68 - Director → ME
257
RB RESOURCES (UK) LIMITED - 2013-07-03
RB RESOURCES LIMITED - 2012-09-04
MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Officer
2018-09-28 ~ 2019-12-13
IIF 295 - Director → ME
258
1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 1 - Director → ME
259
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-20 ~ now
IIF 28 - Director → ME
260
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ dissolved
IIF 275 - Director → ME
261
RUBICON MARITIME UK LIMITED
- now 09044315RB BRITISH MARINE UK LIMITED
- 2025-11-11
09044315RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2018-10-02 ~ now
IIF 80 - Director → ME
262
RUBICON OFFSHORE HOLDINGS (UK) LIMITED
16394280 5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 16 - Director → ME
263
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 139 - Director → ME
264
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now 04139738G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2005-09-06 ~ 2011-03-22
IIF 378 - Director → ME
265
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now 04126028G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2005-09-06 ~ 2011-03-22
IIF 288 - Director → ME
266
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2005-09-06 ~ dissolved
IIF 381 - Director → ME
267
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2005-09-06 ~ dissolved
IIF 379 - Director → ME
268
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-08-10 ~ dissolved
IIF 380 - Director → ME
269
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 304 - Director → ME
2018-08-22 ~ dissolved
IIF 57 - Director → ME
270
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
00221623 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (31 parents)
Officer
2007-08-01 ~ now
IIF 8 - Director → ME
271
SERVET RESIDENTIAL 2015 LIMITED
- 2020-10-02
09488177 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 198 - Director → ME
272
SHEPHERD MARKET RESIDENTIAL LIMITED
09487901 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 135 - Director → ME
273
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 17 - Director → ME
274
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 314 - Director → ME
2018-09-25 ~ now
IIF 151 - Director → ME
275
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2018-09-25 ~ now
IIF 162 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 335 - Director → ME
276
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 343 - Director → ME
277
SOUTHWELL RACE COMPANY LIMITED
- now 00083073THE COME RACING CLUB LIMITED - 1994-08-15
SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (17 parents)
Officer
2012-03-30 ~ dissolved
IIF 267 - Director → ME
278
SOUTHWELL RACECOURSE LIMITED
- now 01603946R.A.M. RACECOURSES LIMITED - 2001-05-15
LINGFIELD PARK LIMITED - 1989-03-02
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (21 parents)
Officer
2012-03-30 ~ dissolved
IIF 266 - Director → ME
279
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents)
Officer
2018-09-28 ~ now
IIF 109 - Director → ME
280
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 307 - Director → ME
2018-08-22 ~ now
IIF 155 - Director → ME
281
STAMFORD UK HOLDINGS LIMITED
- now 11269393BBAY PROPERTIES LIMITED
- 2023-02-20
11269393 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-08-22 ~ now
IIF 76 - Director → ME
282
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED - 1992-07-21
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ dissolved
IIF 262 - Director → ME
283
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-21 ~ 2008-04-30
IIF 353 - Director → ME
284
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-06-23 ~ 2008-02-13
IIF 301 - Director → ME
285
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-11 ~ dissolved
IIF 265 - Director → ME
286
STANNIFER VENTURES LIMITED
- now 04058140PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-21 ~ 2008-02-15
IIF 363 - Director → ME
287
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 25 - Director → ME
288
4th Floor, Millbank Tower, 21-24 Millbank, London
Active Corporate (29 parents)
Officer
2018-06-01 ~ now
IIF 98 - Director → ME
289
TENHURST CAPITAL (GLEN) LIMITED
08888885 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 113 - Director → ME
290
THAMES RIVIERA DEVELOPMENT LIMITED
10433131 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2016-10-18 ~ now
IIF 116 - Director → ME
291
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 257 - Director → ME
292
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-01 ~ dissolved
IIF 260 - Director → ME
293
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
- now 05206009CLEARFORD LIMITED - 2004-09-10
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (29 parents)
Officer
2018-09-29 ~ now
IIF 101 - Director → ME
2012-03-30 ~ 2014-06-30
IIF 276 - Director → ME
294
THE LONDON HELIPORT LIMITED
- now 04546128WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Officer
2012-02-23 ~ now
IIF 204 - Director → ME
295
Millbank Tower 5th Floor, 21-24 Millbank, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 69 - Director → ME
296
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (25 parents)
Officer
2018-06-01 ~ now
IIF 194 - Director → ME
297
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-09-17 ~ now
IIF 213 - Director → ME
298
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 278 - Director → ME
299
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-04 ~ now
IIF 115 - Director → ME
300
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ dissolved
IIF 217 - Director → ME
301
73 Cornhill, London, England, England
Dissolved Corporate (10 parents)
Officer
2018-08-22 ~ dissolved
IIF 112 - Director → ME
302
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 332 - Director → ME
2018-08-22 ~ now
IIF 111 - Director → ME
303
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 345 - Director → ME
304
TRANS-WORLD GROUP LIMITED
- now 02586047TRANS-WORLD GROUP PLC
- 2005-10-25
02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2024-11-11 ~ now
IIF 61 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 311 - Director → ME
305
TRANSWORLD LAND CO. LIMITED
- now 01727185LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 146 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 337 - Director → ME
306
21-24 Millbank Millbank Tower, London, England
Dissolved Corporate (7 parents)
Officer
2023-12-21 ~ dissolved
IIF 3 - Director → ME
307
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 200 - Director → ME
308
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
2018-08-22 ~ dissolved
IIF 166 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 336 - Director → ME
309
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754MAYBRIM LIMITED - 1989-01-26
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (37 parents)
Officer
2007-08-01 ~ 2014-06-30
IIF 259 - Director → ME
2018-09-29 ~ now
IIF 96 - Director → ME
310
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 361 - Director → ME
311
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 358 - Director → ME
312
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 350 - Director → ME
313
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 283 - Director → ME
2018-08-22 ~ now
IIF 164 - Director → ME
314
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-18 ~ now
IIF 125 - Director → ME
315
VILLIER STREET DEVELOPMENTS LIMITED
11838738 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 161 - Director → ME
316
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-12 ~ now
IIF 23 - Director → ME
317
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2018-09-25 ~ now
IIF 160 - Director → ME
318
WELLESLEY DEVELOPMENTS LIMITED
- now 05165293 73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2011-05-06 ~ dissolved
IIF 299 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 329 - Director → ME
319
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2018-09-25 ~ now
IIF 140 - Director → ME
320
WELLINGTON PUB COMPANY LIMITED
- now 03406623WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2004-10-13 ~ now
IIF 207 - Director → ME
321
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 186 - Director → ME
322
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
2018-08-22 ~ dissolved
IIF 110 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 322 - Director → ME
323
WHITESWAN HOLDINGS LIMITED
- now 02981529FINANCEPORT LIMITED - 1994-11-04
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 341 - Director → ME
324
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 306 - Director → ME
2018-08-22 ~ now
IIF 54 - Director → ME
325
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 89 - Director → ME
326
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (18 parents)
Officer
2012-03-30 ~ dissolved
IIF 272 - Director → ME
327
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (20 parents)
Officer
2012-03-30 ~ dissolved
IIF 277 - Director → ME
328
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Officer
2012-03-30 ~ now
IIF 219 - Director → ME
329
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-29 ~ now
IIF 173 - Director → ME
330
WOLVERHAMPTON RACECOURSE LIMITED
- now 02159607DUNSTALL PARK CENTRE LIMITED - 2007-12-31
THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
ROASTBAY LIMITED - 1987-12-09
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (24 parents)
Officer
2012-03-30 ~ now
IIF 225 - Director → ME
331
WORCESTER RACECOURSE LIMITED
- now 03901331DELTAFIND LIMITED - 2000-02-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (27 parents)
Officer
2012-03-30 ~ 2014-06-30
IIF 264 - Director → ME
2018-09-29 ~ now
IIF 77 - Director → ME
332
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ now
IIF 81 - Director → ME