1
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2016-01-15 ~ 2017-08-16
IIF 6 - Director → ME
2
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-01-15 ~ dissolved
IIF 9 - Director → ME
3
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2021-04-08 ~ 2023-09-28
IIF 74 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 37 - Director → ME
4
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2021-04-08 ~ 2023-09-28
IIF 62 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 25 - Director → ME
5
GOLD DIAMOND D ABERDEEN 2005 LTD
- now FC026279GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (30 parents)
Officer
2016-03-10 ~ 2018-03-08
IIF 89 - Director → ME
2021-04-08 ~ now
IIF 2 - Director → ME
6
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 41 - Director → ME
7
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2016-03-10 ~ 2018-03-08
IIF 33 - Director → ME
8
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2016-03-10 ~ 2018-03-08
IIF 46 - Director → ME
9
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2016-03-10 ~ 2018-03-08
IIF 45 - Director → ME
10
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED - 2013-03-18
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2016-03-10 ~ 2018-03-08
IIF 42 - Director → ME
11
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-01-15 ~ dissolved
IIF 8 - Director → ME
12
BHL HOTEL COMPANY LIMITED - 2014-06-25
Level 1, Ifc1 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2016-03-10 ~ 2018-03-08
IIF 19 - Director → ME
2021-04-08 ~ now
IIF 1 - Director → ME
13
Ramillies House, 1-2 Ramillies Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,213 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 90 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
14
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
2016-01-15 ~ 2017-11-22
IIF 5 - Director → ME
15
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2016-01-15 ~ 2017-11-22
IIF 10 - Director → ME
16
READINGVIEW NOMINEES LIMITED
- now 03324722SPRINGLANE SYSTEMS LIMITED - 1997-03-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-01-15 ~ now
IIF 3 - Director → ME
17
ROBIN BEXLEYHEATH LTD - now
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 20 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 81 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 11 - Director → ME
18
ROBIN BIRMINGHAM LTD - now
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 18 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 76 - Director → ME
19
ROBIN BOURNEMOUTH LTD - now
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 3 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 15 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 53 - Director → ME
20
ROBIN BREADSALL PRIORY LTD - now
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 38 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 59 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 24 - Director → ME
21
ROBIN BRISTOL CITY CENTRE LTD - now
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 21 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 32 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 66 - Director → ME
22
ROBIN BRISTOL LTD - now
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 22 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 86 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 48 - Director → ME
23
ROBIN CARDIFF LTD - now
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
WENTWORTH PROPCO 4 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 22 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 69 - Director → ME
24
ROBIN COUNTY HALL LTD - now
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 58 - Director → ME
25
ROBIN COUNTY HALL SUB LTD - now
WENTWORTH PROPCO 23 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (23 parents, 1 offspring)
Officer
2016-03-10 ~ 2024-11-27
IIF 12 - Director → ME
26
ROBIN DURHAM LTD - now
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 24 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 21 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 80 - Director → ME
27
ROBIN EDINBURGH LTD - now
GOLD DIAMOND D EDINBURGH 2005 LTD
- 2025-02-05
FC026283GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 79 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 36 - Director → ME
28
ROBIN GLASGOW LTD - now
GOLD DIAMOND D GLASGOW 2005 LTD
- 2025-02-05
FC026297GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 50 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 65 - Director → ME
29
ROBIN HEATHROW LTD - now
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 9 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 17 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 84 - Director → ME
30
ROBIN HUNTINGDON LTD - now
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 27 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 64 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 29 - Director → ME
31
ROBIN KENSINGTON LTD - now
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 52 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 87 - Director → ME
32
ROBIN LEEDS LTD - now
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
WENTWORTH PROPCO 29 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 83 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 39 - Director → ME
33
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD
- 2024-12-23
05374151ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED - 2013-03-18
WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2016-03-10 ~ 2018-05-08
IIF 51 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 7 - Director → ME
34
ROBIN LIQUIDITY MANAGER LTD - now
GOLD DIAMOND D CASH MANAGER 2005 LTD
- 2025-02-05
FC026285GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 63 - Director → ME
35
ROBIN LIVERPOOL CITY CENTRE LTD - now
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 8 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 88 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 23 - Director → ME
36
ROBIN MAIDA VALE LTD - now
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 30 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 55 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 14 - Director → ME
37
ROBIN MANCHESTER AIRPORT LTD - now
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1O LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (32 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 27 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 70 - Director → ME
38
ROBIN NEWCASTLE METROCENTRE LTD - now
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 47 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 72 - Director → ME
39
ROBIN NORTHAMPTON LTD - now
GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 68 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 49 - Director → ME
40
ROBIN PETERBOROUGH LTD - now
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 12 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 40 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 75 - Director → ME
41
ROBIN PORTSMOUTH LTD - now
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 67 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 43 - Director → ME
42
ROBIN PRESTON LTD - now
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 57 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 28 - Director → ME
43
ROBIN REGENTS PARK LTD - now
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 34 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 16 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 71 - Director → ME
44
ROBIN SLOUGH LTD - now
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 37 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 13 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 56 - Director → ME
45
ROBIN ST. PIERRE LTD - now
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 43 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 60 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 26 - Director → ME
46
ROBIN SWANSEA LTD - now
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
WENTWORTH PROPCO 16 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 38 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 82 - Director → ME
47
ROBIN SWINDON LTD - now
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 78 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 30 - Director → ME
48
ROBIN TUDOR PARK LTD - now
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 45 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 44 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 85 - Director → ME
49
ROBIN WALTHAM ABBEY LTD - now
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 18 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-11-27
IIF 54 - Director → ME
2016-03-10 ~ 2018-03-08
IIF 31 - Director → ME
50
ROBIN WORSLEY PARK LTD - now
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 34 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 77 - Director → ME
51
ROBIN YORK LTD - now
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 19 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-03-08
IIF 35 - Director → ME
2021-04-08 ~ 2024-11-27
IIF 73 - Director → ME
52
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (29 parents)
Officer
2016-03-10 ~ 2018-03-08
IIF 20 - Director → ME
2021-04-08 ~ 2022-11-30
IIF 61 - Director → ME
53
ST. GEORGE'S INVESTMENT COMPANY
- now 02239800ST. GEORGE'S INVESTMENTS (U.K.) - 1991-07-31
BOND PROPERTY INVESTMENTS (U.K.) LIMITED - 1989-06-22
BANGEXTRA LIMITED - 1988-10-17
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-01-15 ~ now
IIF 4 - Director → ME